Bitcoin Investment Scam Reports & Reviews

Bitcoin Investment Scam Reports & Reviews (3)

- Minneapolis, MN, USA

Scammer's phone (864) 705-3587
Scammer's website smartmarket-option.com
Scammer's address 1221 Brickell Avenue Suite 900, Miami, FL, USA
Country United States
Total money lost $1,250
Type of a scam Investment

Person by name of Lucus Henry offers to turn investments into profits. Asked you to transfer BTC to him or his company. The profits then show up in smartmarket-options platform but you are not able to withdraw it. In my case paid $750, and saw profits of $15000. Was then asked to pay $1500 in BTC to retrieve it. Lucia continued to ask for increasing fees without any transparency of what is needed. It's been over 6 months, and the company has not released my so-called profits. I essentially got scammed with false hopes of a profit.

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- Kerman, CA, USA

Scammer's phone (561) 383-8874
Scammer's website Instagram
Scammer's address 120 Sparrow Court, Royal Palm Beach, FL 33411, USA
Scammer's email [email protected]
Country United States
Total money lost $160,000
Type of a scam Family/Friend Emergency

I was approached by this person claiming to need help in financial assistance and promise to pay me back and then I knew I was scammed in bitcoin investment

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Scammer's website exptoptiontraders.live
Scammer's address 2031 S. Caldwell St. Ste. 200., Charlotte, NC 28203, USA
Total money lost $1,400
Type of a scam Investment

SCAM. Luring bitcoin investors for high returns. Then they show "FAKE" returns on their website. then they ask you to pay trading commissions from your pocket in order to have the funds released. But you never get anything back because it was never an investment anyways. It was just a scam. Bad thing is that real traders (Gurgavin, a famous name on "X", Jay Singh " https://www.specialsitsresearch.com" & many more) are involved in this scam as their picture are displayed on this website https://exptoptiontraders.live/

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Bitcoin Investment Scam Contacts

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New reports

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[email protected]

I receive phone calls and messages several times a day from multiple phone numbers (that I block every time) from someone named Brian Walter (most... Mar 18, 2026

Bitcoin Investment Scam