Bitcoin investment Reports & Reviews

Bitcoin investment Reports & Reviews (6)

• Aug 30, 2025

Type of a scam CryptoCurrency

I later got my asset back

They froze my assets, 3 weeks ago I came across a review here, and I decided to email Michael and he walked me through the process, I got my money back this morning. I'm so happy I have to share this here to help someone out there. [email protected], in less than a few days you will share this as Well. Search creekmonat.tech for quick response

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• Aug 20, 2025

Scammer's website bitcoinpay.exchange
Country United States
Type of a scam Business Email Compromise
Initial means of contact Not applicable

Scam Overview

The team was very supportive and made the whole process easier for me. Whenever I had questions, they provided clear guidance and helped me feel confident moving forward. I appreciate the way they stayed engaged and made me feel looked after every step of the way. The easiest were to hit them on is through those
assetservices.univer.se

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- Mount Carmel, IL, USA • May 10, 2025

Scammer's website Financial Forex Investments
Scammer's address MN, USA
Country United States
Total money lost $300
Type of a scam Investment

I am not sure it's a scam. They say they are sending me $5000 to $10,000 "cheque" for my total investment off $100 plus $200 for bots. For bitcoin, though I told them I didn't trust bitcoin.

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- Ashtabula, OH, USA

Scammer's phone (744) 975-9629
Scammer's website whats app
Country United States
Total money lost $7,000
Type of a scam Investment

Used meta mask to make my money into bitcoin

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- Cincinnati, OH, USA

Scammer's website Zaipump.com
Country United States
Total money lost $315
Type of a scam Investment

They gave a promotion of 0.25 bitcoin. I tried to withdrawal it and the support agent told me I had to deposit 0.005 BTC to the account from another platform to withdrawal. I did that and still couldn’t withdrawal the funds I just deposited. The support agent then told me I had to activate premium status in order to transfer or withdrawal which would require another 0.5 BTC deposit which equals to over $3K. They will not grant me access to my funds until then.

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- Anchorage, AK, USA

Scammer's website www.maxiearn.com
Scammer's email [email protected]
Country United States
Total money lost $150
Type of a scam CryptoCurrency

Delete your account and block it, dont pay out the total earning (maintenance) i lost 150 doller

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Bitcoin investment Contacts

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New reports

Document Services

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

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These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026

Bitcoin investment