ZEACoin

Johnny – Jun 10, 2020 Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $489,000 in just three months from Cryptoallday and a couple of others. I contacted the authorities…

Uscurrencytraders.com

Stephanie – Victim Location 30168 Total money lost $200 Type of a scam CryptoCurrency Christie Frimel Mcdanelds told me that she could help me make money using bircoins, all I had to do was fund my account and send the money to an address. Having done all that she than told me to sign up…

Vanessa Parker

Vanessa Parker

Bethany – Apr 02, 2020 Scammer’s phone 31 6 87446718 Country United Kingdom Type of a scam Investment Initial means of contact Social media (e.g., Facebook) Bitcoin Scam / Forex Scam / Cryptocurrency Millionaires Scam by Vanessa Parker on Instagram. I was stupid and naive. Names may be changed for future actions but the concept…

Vihem Business Solutions

Michele – Type of a scam CryptoCurrency I did not accept the offer. I used Indeed to look for jobs in Canada and since then I have been receiving emails from various companies, all based on the east coast. They all have the same mode of operation. They contact me by email, despite Indeed having…

visibleeoption

Pedro – Victim Location 85001 Total money lost $1,450 Type of a scam CryptoCurrency A person called Michael Morgan Smith contacted me in WhatsApp with this number (+1) 912 8093481 and told me you can work on Cryptocurrency. He told me you can earn $4800 weekly, if you deposit $300. After evaluation, I saw there…

Vidaxl

Meagan – Aug 03, 2020 Victim Location 10010 Total money lost $208 Type of a scam Online Purchase I ordered a bookcase made by this company through overstock.com. It arrived damaged and all forms of communication with the seller were unsuccessful. The phone number and email provided were disconnected. The website has not chat function…

Vow6.com

Craig – Jun 26, 2020 Onuir.com has cheated me… $325 lost… Bryan – They have closed the website now. you wont find vow6.com is active. They have silently moved to https://onuir.com/ . See their web design and way of ordering here it is same. Eric – Victim Location 12729 Total money lost $647 Type of…

Vernon Jun

Angela – Victim Location 20854 Type of a scam CryptoCurrency Here is email received. Claims to have compromising information that will be sent to my contacts: Hi there. I hope u do not mind my english language sentence structure, since i’m from Denmark. I contaminated your machine with a virus and now have all your…

Wes Menninger

Joe – Apr 25, 2020 Victim Location 85742 Type of a scam CryptoCurrency Email knew one of my passwords and listed it. It claims to have sexually explicit video of me and unless I sent $2000 in bitcoin to the following account. 19ZRpqeZz*ND11VQaQuCyFRwfVPT1zWVvRF

Winonah Schmitz

Monica – Apr 22, 2020 Victim Location 38133 Type of a scam CryptoCurrency Email had one of my passwords in the subject line. They threatened me if I didn’t send them 2000 in bitcoins that they would take everything and send a video of me pleasuring myself to my family and friends. I am almost…

White Coin Ltd

Crystal – Honestly I took the job signed the forms and got scammed. I can prove this employment opportunity is a scam. Never got paid. They owe me over 4000 dollars. Ricardo – Type of a scam CryptoCurrency I applied for a personal assistant job on indeed, I got a call about 15 minutes after…

World Link Coin

Autumn – Victim Location 76705 Total money lost $1,000 Type of a scam CryptoCurrency This guy contacted me about 3 months ago on Instagram. Telling me about the company he created, saying i needed to invest my bitcoin into his company so i would make a guaranteed weekly return, no matter how good or bad…

Yevette Swick

Jorge – Apr 10, 2020 Victim Location 33455 Type of a scam CryptoCurrency I received an email with a very old pass word trying to do a black mail. Luckily I’m a 61 years old woman that never visit a porn site in any way because the email was this: "I know,………, is your password….

Yobit

Clinton – Victim Location 32789 Total money lost $10 Type of a scam CryptoCurrency They took the money of a lot of people away, check at Bitcoin Talk forum. They offer a lot of opportunities of Dump and Pump, totally illegal, with bad support and trade fake cryptocurrencies. The exchange owner is a Russian arrested…

Tradincrypto Company

Darren – Aug 11, 2020 I had the EXACT Same thing happen to me, expect the person that “hired” me was named Robert! Thank you for this! I thought it was bizarre and glad I looked up this info! Amelia – Aug 11, 2020 Sorry! I was too fast in writing this! I thought it…

One Coin Cryptocurrency

Claire – Victim Location 99507 Type of a scam Investment OneCoin.com is an internet business that requires a membership and if you want to make more $$ then you can recruit others so it works like a pyramid. I received an email link of OneCoin.com from *** *** who was a customer of my husband…

Mr Richard Fxcryptozones

Frank – Victim Location 73344 Total money lost $627.18 Type of a scam CryptoCurrency I GET THIS LADY WHO SAYS IS A SERVANT OF GOD, LUCY DLAMINI TELLING ME ABOUT RICHARD THE BINARY TRADER WHO HAS MADE HER TONS OF MONEY, I RAN AWAY FROM HER BUT SHE INSISTED USING ANOTHER MOBILE NUMBER. APPARENTLY RICHARD…

Megacryptotrade.online

Megacryptotrade.online

Larry – Nov 18, 2020 Scammer’s phone +1(205)7079659 Scammer’s address 10004 Battery Park, New York, USA Country United States Type of a scam Investment Initial means of contact Not applicable I invested $100 USD to earn $1,500 in 2 to 3 days but after the trade, to be able to get the profits, I have…