Category Crypto

Full Spectrum Computer Services

Bethany – Type of a scam Employment A person messages you about an online work at home part time job offer. Then they make you fill out forms that make you input your address and your interac banking information.They then…

fxexpertoption

Monica – Victim Location 07108 Total money lost $26,200 Type of a scam CryptoCurrency hello i want to know can you help me i lost over $26,200 into bitcoin. the thing is i first contact jules arthur back in sept,he…

forcount

Dale – Victim Location 98684 Total money lost $1,200 Type of a scam CryptoCurrency This website is a Ponzi scheme cryptocurrency theft website. They get members to join and deposit their cryptocurrenct with the idea of generating more money. If…

Fxcryptomarket

Paula – Jan 20, 2021 The initial investment made was $120 and now is asking $220 for withdrawal activation of funds. And after I pay these fees now they told me to pay a $180 bank transfer fee via Bitcoin…

Getcoin.site

Gloria – Dec 29, 2020 Purchased around 800 usd of bitcoin from bitexpress atm in 2018. Bitexpress was purchased by getcoins, after checking the hash online I see the bitcoin was moved out of my printed paper wallet 2 days…

Global Trading Club

Antonio – Oct 14, 2020 Can the victims of scam get their money back? Yes, if you have fallen victim to scam from an unregulated investment platform or any scam at ll then are eligible to recover what was stolen…

Grivetystockexchange

Randi – Aug 10, 2020 Victim Location 28658 Total money lost $43,000 Type of a scam CryptoCurrency I was messaged by a person on Linkedin about crypto currency, Bitcoin to be exact. and I was interested so I ask him…

Guardafx

Teresa – Aug 31, 2020 Victim Location 75067 Total money lost $600 Type of a scam CryptoCurrency They came on IG and ran down the business. Had me make an investment then ghost. Then had me do a withdrawal and…

Digit FX Option

Gerald – Dec 08, 2020 Please be careful of this filth. They know neither mercy nor humanity. I begged them very much that that money is my only savings, but nothing matters to them. They say whenever you have to…

Dola Mine LLC

Jorge – Oct 14, 2020 Complete slander. I have been working for this company for 7 months, the job is to exchange cryptocurrencies. For employment, they always require personal information, don’t they ask you for this at any other jobComplete…

Earn and Go

Melody – Sep 27, 2020 Hey I was using your web application and it seems there are some serious Security Vulnerabilities in your application which can affect the website as well as end-users. If you allow me then I will…

Employment Scam

Dawn – Sep 03, 2020 Victim Location 97005 Type of a scam Employment They are trying to get you a job with their fake websites Sierra – Aug 20, 2020 Victim Location 77020 Total money lost $400 Type of a…

Exodus

Geoffrey – Aug 30, 2020 Type of a scam CryptoCurrency There are two websites that have bought google ads for the word "Exodus". Exodus is a popular crypto currency wallet. The scammers put up fake websites, which I will link…

Express Binary Traders

20210216101418 602b9afa3d117 Express Binary Traders

Sandra – Oct 12, 2020 I was contacted by a lady named Linda Jackson on facebook regarding the binary trading options. Initially she asked me for the investment of 100$. She promised that she will make me a profit of…

Ampleoptions

20210216101322 602b9ac25e322 Ampleoptions

Logan – Dec 13, 2020 Ampleoptions made my year, after several broker turned me down. Finally can clear off debt, pay bill and get my dream car. Just 10btc $192k. Thanks to my account manager. Logan – Jul 01, 2020…