Sign in  

Bitcoin

Bitcoin Reports & Reviews – Page 2 (23)

- Andover, KS, USA

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.

- Slaton, TX, USA

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.

- Cleveland, OH, USA

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,

Check fields!

Report Bitcoin


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Bitcoin Contacts

If you know any contact information for Bitcoin, help other victims by adding it!

Add new contacts

Recently updated reports

ed by the Crown Prince and his well well you must try their consumer complaint no 888 232 1667 German trained circle. In a society where traditional... Sep 18, 2026
I was really stressed when I ran into a problem with my flight and didn’t know what to do. I called to @travelshelpdesk.com get some help. I... Sep 18, 2026
Similar to the other experiences, This is Louie with independent process services. We're calling to make our final attempt to contact you in... Sep 17, 2026
I received an unsolicited bulk mailer (presort, St. Louis MO Permit #1999) about a vehicle service contract. I have no account, no purchase, and no... Sep 13, 2026
I purchased a pair of glasses that were explicitly advertised as automatically adapting to the wearer's eyesight and darkening/adapting when exposed... Sep 13, 2026

New reports

Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were. Sep 19, 2026
We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we... Sep 18, 2026
I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa... Sep 18, 2026
Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account... Sep 18, 2026
They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase... Sep 18, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Left a voicemail: This message is intended for ***** regarding case number 260-86751. This is Liam from civil process dispatch calling to let you... 11 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi... 68 Reports
Received a text message about a vehicle I had 2 years ago "(My name), closure was scheduled on your (Year and Make of vehicle) Model coverage... 108 Reports