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…
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…
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…
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…
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.…
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…
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…
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…
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…
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…
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…
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…
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…
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.…
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…