SCAMCrypto Currency Reports & Reviews (15)
Crypto Currency Contacts
Crypto Currency associated photos:
View Photos
If you know any contact information for Crypto Currency, help other victims by adding it!
Add new contacts
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
---------- Forwarded message ---------
From: Coinbase: Fraud & Security [email protected]
Date: Sun, Nov 30, 2025 at 12:05?AM
Subject: Agent Authentication 1****5
(email)
Coinbase
Your Case Has Been Updated
A representative has provided you an update on your support case.
Representative Name
Joseph Kelly
Case ID
1****5
For your reference, we've included your assigned representative's name and your Case ID above. If you have any questions, please speak with your assigned representative.
These details are valid for the current session. For security purposes, do not share your Case ID or any account details outside of this conversation.
Scammer's website baxful.com
Total money lost $16,000
Type of a scam CryptoCurrency
Scammer's website sheildstrustssb.com
Scammer's address Washington, DC, USA
Country United States
Total money lost $730,000
Type of a scam CryptoCurrency
Scammer's address Niceville, FL 32578, USA
Country United States
Total money lost $15,000
Type of a scam Government Agency Imposter
Scammer's website N/A
Scammer's address Carlsbad, CA 92011, USA
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Country United States
Type of a scam CryptoCurrency
asking to invest they will also ask if you have cash app. Paypal. Ones they have this information they go directly to purchase crypto currency without concent this are some of the names:
Elon Reeve Musk @elon_musk_728X
Elon Musk @elon_musk32152
Elon Musk @elonmusk_realchat
Elon Musk @reevemusk2551
or also the following phone numbers;
6824154296
8156568296
9382029474
Country United States
Type of a scam CryptoCurrency
i have deleted my account with X. the confusing part is there are so many Elon Musk
Sites is hard to tell i counted at list 10 according to PayPal the person who place the order gave the name Jack Smith.
Country United States
Total money lost $10,000
Type of a scam Investment
ccorcoun.vip SCAM
Scammer's website www.ccorcoun.vip
Scammer's address NY, USA
Country United States
Total money lost $130,000
Type of a scam Online Purchase
Scammer's address Na, Elkhart, IA 50073, USA
Scammer's email [email protected]
Country United States
Type of a scam Other
Total money lost $20
Type of a scam CryptoCurrency
In a nutshell, a pretty Asian or other young woman (at least the photo) sends a text to you, which the sender pretends the text was incorrectly sent to you, and meant for another person. Then, since they read from a script, they say something like "Maybe fate brought us together".....The text message sender slowly builds up a friendship with you. (the symbolic fattening-up of the pig as in the name). and then, after maybe weeks or months after gaining your trust, they try to convince you that they made a lot of money in crypto. The text sender then asks if "you are interesteded in making a lot of money too?" The message sender claims that they will "teach you how to make a lot of money" after which the text message sender sends you a link for a fake, oneway, somewhat official looking app, that you put your hard earned money into, and never see your money again (the now fattened-up pig is slaughtered).....hence the name of the scam.
On both WhatsApp and on my normal SMS text messages, I have received probably 30-40 of these messages in the past two years.
Type of a scam CryptoCurrency
Type of a scam CryptoCurrency