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Crypto Currency

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Crypto Currency Reports & Reviews (15)

• Jun 02, 2026
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It's unbelievable the number of people who have been a victim of these scams! I invested $65200 with Globaltradespot.com. My investment had increased in value, but they refused to pay me a single cent unless I deposited more funds. At one point, they completely ignored me after I clearly stated that I would no longer send any money. After so many futile efforts to get my money back, I eventually got successful using tcconsult. Report your case using this Iink if you're yet to find a solution (https://tinyurl.com/reportcomplaints)

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- Virginia Beach, VA, USA • Nov 29, 2025
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Fraudulent company impersonating Coinbase, reporting suspicious activity on the account and requesting personal information. Below is an example of the email they sent:

---------- 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.

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Well it's a site called baxful.com and I was given the code to put in so a token which was 0.12 Bitcoin and whatever it's equivalent today now I cannot access my account nor can my daughter or my son when I attempt to log on and then do the forgot password it just stays in that one space and also reflex bid the same thing

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- Fontana, CA, USA
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I opened online accounts with this bank n my cryptocurrency profits deposited into my account but cannot withdraw.

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+5
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- Niceville, FL, USA
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He said he was a US Marshall Lt. Timothy Glovaski, Jr. That he had an arrest warrant unless I paid 30,000.00 into the Bitcoin Depot Machine. That the machine was cleared for legal transfers. So I put in 15,000.00 cash into the machine.

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- Keaau, HI, USA
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I watched an online presentation on an offer for several crypto reports totaling $4.00. Then 4 days later they tried to sneak in an additional charge of $49.99 for a purchase I did not authorize so I'm not sure what product they were attempting to defraud me for. They are slimeballs. My CC company caught the transaction and deactivated my card so now I am without a credit card for two weeks while my replacement card is being shipped to me. thanks guys for screwing with my life!!

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+2
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- Riverside, CA, USA
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social media X I got likes from this subscribers who offered an investment on crypto currency they will ask to take the conversation of X to Telegram/WhatsApp or other's they will start nice then they are constantly calling

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

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- Riverside, CA, USA
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Wile interacting on x news and social i was responding to some postings. One or more followers using the Name Elon Musk replied to my portings the person who did this impersonated elon musk and pushing som investment on cripto kep senfing messages to invest they mention that they wanted to speak more freely and they contacted me via WhatsApp or telegraph sometime in the past couple days one of them got access to my PayPal account and intended to charge $499.99 for cripto currency lucky for me PayPal denied the purchase , now i have a big mess with PayPal to clean up.

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.

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- Hanover Park, IL, USA
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Scammer pretends to act like crypto investment

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- Elk Grove Village, IL, USA
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Kara contacted me on X then moved over to WhatsApp and talked me into buying crypto. To remove money they want 25% tax paid on all gains not just what you want to withdraw

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- Elkhart, IA, USA
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Sent a thank you, if I want to cancel to contact the number given. 888.355.9099 said I paid with paypal

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PIG-BUTCHER SCAM: Reddit scams gives an accurate description of this very widespread scam. It started in China, and now call centers exist in Cambodia. Some of the scam call center workers may be forced trafficked labor (forced to work in call centers against their will). These pig-butchering call centers are run by the Chinese "Triads". The Triads are the name given to the Chinese mafia.

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.

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A friend on Facebook said she has gotten her money mining crypto currency so I sent them money.

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Promise of $1,500 if I went through steps. I have all kinds of videos, Cash App transfers, and messages from the scammer.

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