Bitcoin Reports & Reviews

Bitcoin Reports & Reviews (23)

- Andover, KS, USA

Reported details

Website: Facebook
Address: KS, USA
Email: [email protected]
Country: United States
Total money lost: $200
Type of a scam: CryptoCurrency

I was contacted on Friday. He said his company needed to give out a certain amount of tax write off. If I put out a certain amount of money the amount of money i would keep would be a significant amount more ex; $100=1200, $200=4800 and so on. I sent the $$ and then he said their wasn't sufficient amounts left for that 200 bracket so to send more. I didn't. They showed videos of people saying thankyou and showing their cash app amounts after sending the money. Even sent the person holding their drivers license poc to validate it was them. I was very upset and deleted the messages after getting scammed. They blocked me on fb afterwards. I asked for a refund on cash app from them and it was denied.

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- Slaton, TX, USA

Reported details

Email: [email protected]
Country: United States
Type of a scam: Other

The scammers were wanting money. If they didn't get their money, they were threatening to release information about me and my family that does not exist.

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- Cleveland, OH, USA

Reported details

Country: United States
Type of a scam: Investment

I am a senior age 97. I received a recorded phone call from Bitcoin. I do not have their phone number. It sounds too good to be true. Something about if you want to increase income do this in retirement. I cannot recall everything about the message. Earn interest daily. I never heard of this and sounds too good to be true,

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