Leah – Aug 26, 2020 Victim Location 92704 Total money lost $12,000 Type of a scam CryptoCurrency They ask me to invest in block chain company. Alison Drake and Sandra Loveboat reach to me and ask to send me my investment profit check. I put in more money to get the package, but it never…
Grace – Jul 30, 2020 They are definitely a scam and I advice everyone to stay far away from them, t’s easy to get scammed terribly dealing with these guys. Regardless, I’m relieved because all the money I lost was recovered, thanks to an expert. you can reach me to refer help if you have…
Toni – Sep 15, 2020 Victim Location 47404 Total money lost $2,000 Type of a scam CryptoCurrency I got messaged by a “broker” to invest in bitcoins and he said if I send him the investment he would invest it for me. In turn he continued to ask for money and never gave me any…
Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There were several companies that replied to my questioning about Bitcoin. I researched this company Forex…
Jeffrey – Aug 02, 2020 Victim Location 29483 Total money lost $1,400 Type of a scam CryptoCurrency Please advice the residents of the Charleston area to stay away from this group of money scammers called “ Focus 1400” they are preying on mostly African American people to invest $1,400 in return of receiving $11,200. Please…
Claudia – Nov 16, 2020 Usually I don’t write these kind of reviews but this time I just want to protect people from future scam… because these croocks aren’t going to stop I know it for sure. first time they have contacted me I invested 1000€ they said they will be able to make more…
Cory – Aug 03, 2020 Victim Location 45039 Total money lost $550 Type of a scam CryptoCurrency I was contacted by this scam company to copy trade crypto currency then they had me buy bitcoin through a 3rd party website and send it to a crypto wallet address and then they started asking for more…
Nathan – Jul 28, 2020 Victim Location 58770 Total money lost $1,800 Type of a scam CryptoCurrency Forsage.io is a pyramid scheme. They tell you that you will earn money on a regular basis by buying blockchains with etherium. The truth is the only way to make money is by "recruiting" other people. Please don’t…
Jessica – Victim Location 30002 Total money lost $500 Type of a scam CryptoCurrency They offer trading for you with a weekly pay-out after a month they will demand additional funds. And not return your funds.
Eduardo – Victim Location 20003 Type of a scam Employment Good Morning *** Finally, arrangements has been scheduled for the next couple of days for the shoot coming up. And as previously discussed; the payment check for your booking fee($500) and costumes & wardrobe($4,475.00) total of $4,975.00 was mailed out Saturday . The…
Joshua – Victim Location 22102 Type of a scam CryptoCurrency We read about Westminster’s offer of coins gold coins today in the Wall Street Journal. First the telephone number is nonexistent. We were going to buybbut can’t thank gosh we didn’t.We are reporting them to the Wall Street Journal where we saw the ad and…
Hillary – Victim Location 92392 Type of a scam Phishing This website looks real but will ask you to get verified with a government ID. They also request that you send that picture through the same email you use with Paypal and they want your Paypal ID. I regretfully sent them a picture of my…
Anne – Victim Location 10001 Total money lost $2,100 Type of a scam Investment Just to clarify, I live in London, but I can see the scroll down option only includes USA and Canada. I was contacted by Harry Madison (now I am not sure whether this is his real name) on FB, I can’t…
Mandy – Victim Location 92630 Type of a scam Employment An email was sent to me saying, "thank you for applying on ZipRecruiter" when I did not: Hello, Thank you for submitting your resume and showing interest in this position. My name is Nicole Alba, Welcome to Union’s Gate Foundations, we are a charity foundation…
Mallory – Victim Location 29401 Type of a scam Employment They act like a real shipping company. They offered me a job after the job application was filled out and had me sign a contract and send proof of my identity. They even sent me work for one day and after that they asked me…
Mitchell – Victim Location 80041 Total money lost $1,200 Type of a scam Investment Ryan Dornan has since moved from Vis.Red at 323 Airport Blvd. Ste. 120 to Trinidad, Colo. He is on the Rocky Mt. Blockchain Meetup group also claiming to be a cryptocurrency Exchange, Broker and Trader. He conned me out of 2…
Latoya – Jun 01, 2020 Victim Location 47403 Type of a scam CryptoCurrency I had published a GoFundMe account on a Facebook group designed to promote them. I received an instant message from a man who said he’d seen my post and "couldn’t stay away." He said he wanted to make a donation but couldn’t…
Samuel – May 11, 2020 Victim Location 83203 Total money lost $300 Type of a scam CryptoCurrency Scammer by the name Stella Clinton, phone number +1 (216) 206-7870, claims to be account manager and helps you set up bitcoin wallet and gives you investment plans. Once you transfer bitcoin you get fished for more money…
Kevin – Jan 28, 2020 Scammer’s phone 1-605-517-3270, Cell-1-862-261-0258 Scammer’s website usegfinance.com Scammer’s address 6624 Valley HI DR, Sacramento, CA 95823-4602 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) On September 25th of 2019 I reached out to Halicia Y. Perkins of…
Jennifer – Victim Location 90036 Total money lost $4,000,000 Type of a scam CryptoCurrency Vezt, inc and its founders Steve Stewart and Robert Menendez have taken multiple investments from people saying there will be returns when no one has been paid anything. They have lied to the public using artists names saying they’re partnered with…