Crypto Reports & Reviews (13)
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SCAMPULSE
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SCAMPULSE
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Scammer's website cashforextrade.com
Scammer's email [email protected]
Country United States
Victim Location IL 61282, USA
Total money lost $25,000
Type of a scam CryptoCurrency
Scammer's website rapidship.net
Scammer's email [email protected]
Country United States
Victim Location PA 19125, USA
Total money lost $67,000
Type of a scam CryptoCurrency
Someone used a hacked Facebook account under Savannah and posted these guessing number game and once you guess it, they then msg you about an offer which will be given based in the amount that you pick and in return you get the offer prize amount. After making the initial payment, they demand a "Payment Verification Charge" (PVC), followed by countless other fees. These fees continue piling up until it becomes clear they have no intention of honoring their promises or refunding your money. They will sent letter from the company “Paxful n Xiong, Inc” stating about the fees but even after the fees are paid, they will find ways to manipulate for you to pay more. Whenever you express doubts, they'll provide videos or screenshots to convince you that the offer is legitimate and that others have successfully received payments. They have used the following strategy to scam me
Exploitation of Emotions: asked to pay the payment/fee or delay fee or offer will end, sense of urgency, if not paid they will refund.
Building Trust: they make me feel comfortable and less likely to question their motives since the scam agent shared a lot of mutual friends and family. Didn’t know the account was fake
Playing on Hope: First I was hoping the offer is real to help with my financial relief and after many fees I was hoping for a refund, overriding rational skepticism
Sowing Confusion: make me feel confuse and when in doubt, they would find ways to dismiss my doubts and ignore the red flags, very manipulative. I was into deep and too embarrassed to share or seek advice from anyone, and was just hoping for this to end.
Tailored Manipulation: They listen carefully to my concerns, vulnerabilities, and definitely take it to their advantage. They know what to say and very manipulative as though you can’t stop and at the same time there are other victims not knowing that we are all being scammed at the same time.
Social Proof: They show fake evidence, like testimonials, videos, or screenshots, to convince that the scam has worked for others. They even went as far as providing a check to be cashed in the bank, Carpets by Mr. Jason, Inc ($4330); Sloan Consulting Inc. ($4800) – sent via facebook to be printed for cashing; Rocket Pharmaceuticals, INC ($100K) – this check was mailed but never received.
Additional Information about the fake company and employee:
Company: Paxful n Xiong, Inc.
Savannah Nguyen
**** * **** ** ****** ** ********** *****************gmail.com Phone: +1 ***** *******6
Comment: Florida driver license was provided, this license is active and stolen; Facebook account is still active, post on facebook to help other invest in Crypto, and purchased a RV to make it believable that the investment in Crypto is legit, but it is all a SCAM
Michael Paul Vue
4011 ******* ** *** **** ** ***** ** ********** ********************** *************** * ************ Shipping Company: https://rapidship.net/track-packages/
Comment: This scammer provided his/her Texas state photo ID, military veteran, Facebook account home and profile pic matched, provide work ID (Paxful) but this is fake. Confirmed with Paxful and they don’t have an employee with that name. Method of contact: Messages via phone and email.
Henry Nguyen, ********************** * ******************* ** ************ * ************ **** ******** **** **** **** ******* ** ****** *** * **** *** ******* **** *********** ******** ***** Comment: This scammer refused to provide ID, but provide his photo and method of contact was via phone and email. Called to speak over the phone one time to confirm final payment but failed to explain further.
The scammers also request confidential information, like facebook login, bank account login, etc, which was not provided and was ignored on my end. Despite numerous red flags, these warning signs are often overlooked due to anxiety and a desperate hope for a refund.
Payment was sent to multiple people whom they said worked for the company. Half of the Payment was made via cashapp (bitcoin) to different wallets, and the other half was made to PayPal to different recipients. Since the payments are authorized, the bank and creditor were unable to investigate even this was part of a Scam. A report was filed to FTC, IC3 and police but no chance of bringing the scammers to justice, sadly.
Scammer's website crypto.com
Scammer's email [email protected]
Country United States
Victim Location CO 80835, USA
Type of a scam Employment
Dear ,
I wanted to personally thank you for your interest in Crypto.com. We received your application and think you would be a great addition to our Remote Data Entry Team. We are currently expanding operations in our Work-From-Home Department and believe your desire to explore new opportunities and your eagerness to learn would equal success here with Crypto.com. We would like to officially invite you to attend a virtual orientation on July 20th.
As of April 2024, we had over 80 million customers and 4,000 employees. Your job will be to provide world-class data entry services from your home. A new laptop computer and telephone with our proprietary software pre-installed will be provided for you which you’ll use to communicate with your team members.
Crypto.com is providing a $4500 signing bonus, payable after successfully completing 30 days of employment. We currently have positions from home available for full and part-time employees. First (8am – 4pm), second (4pm – 12am) and third (12am- 8-am) shifts are available. All Remote Data Entry Representatives start at $38.78 per hour, including while in training. After successfully completing 90 days of employment, you will qualify for insurance and paid vacation.
A deposit of $131 is required for the laptop computer and telephone. This deposit is refunded to you after successfully completing 30 days of employment or if you return the items to Crypto.com. You will need our computer and telephone in your possession during Orientation.
Please go to (Click Here -> Crypto.com New Hire Form) or (https://link.cryptoemploycc.com/6-7pt1) and fill out the New Hire Form. When asked, your employee number is 571361. Fill out the form completely and provide the correct shipping address for the computer and telephone. Pay the $131 deposit. We currently accept Visa/Mastercard and PayPal as payment. The electronics are usually shipped the following business day and generally arrive within 10 days. We currently have you scheduled for a Virtual Orientation on:
Time: July 20, 2024, at 10:15 am EST
Where: https://meet.google.com/zhk-jwgw-bcy
We have (719) 310-2678 as your contact phone number. Please select your start date on the New Hire Form.
Dominica, from everyone here at Crypto.com, I want to personally welcome you to the family! Please complete the New Hire Form by July 2nd to guarantee the arrival of your computer and telephone before Orientation.
Warmest Regards
A black letter on a white background
Description automatically generated
James McElroy
Recruitment Director, Lic. # 38812F
A blue text on a black background
Description automatically generated
Scammer's address San Francisco, CA, USA
Country United States
Victim Location IA 50317, USA
Total money lost $297,000
Type of a scam CryptoCurrency
Scammer's email [email protected]
Victim Location NB E5T 4N6, CAN
Total money lost $285
Type of a scam Credit Cards
Initial amount suggested at $350.00. After 5 days the account showed a return of 14%.
Established trust by allowing a withdrawal of 20% of the initial deposit then once transaction was confirmed to be successful further requested a deposit of $3,000.00.
I attempted to make the transfer but was advised by my bank that this was a scam. After due consideration I stopped the transfer and returned the $3,000.00 to my account.
Scammer's address 1054 Lebanon Rd, Spring Grove, VA 23881, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75002, USA
Total money lost $1,000
Type of a scam Investment
Scammer's website Microwex.com
Scammer's email [email protected]
Country United States
Victim Location IA 50266, USA
Type of a scam CryptoCurrency
Country United States
Victim Location IA 50169, USA
Type of a scam CryptoCurrency
There is no option for one to close their account, in the legal of the website it says you must contact them to have the site closed.
I am now getting emails after emails on same email I had given peacenex about funds I could receive the emails are not going to my spam which I thought odd.
The email below these are what I started getting with in 2 hours of asking them to close my account all are about receiving money and 2 nights ago they came minute after minute.
Peacenex not only has my email and legal name they have my phones IP information, I found that information on their website about receiving the Bitcoin, Thank Goodness I do no banking on my phone.
Email
[OneUnemployment BenefitsGuide • [email protected]]
Scammer's website wintcoins.com
Country United States
Victim Location IA 50021, USA
Total money lost $10,000
Type of a scam CryptoCurrency
Scammer's address 625 California Street, San Francisco, CA 94108, USA
Scammer's email [email protected]
Victim Location ON M1J 3N4, CAN
Total money lost $22,000
Type of a scam Investment
(1) The first investment was for $2K and the profit after it was fully trade showed a return of $23K in Sammy Apex Trade.
(2) I was then told that in order to withdraw my profit of $23K, I had to upgrade to a Gold, Silver, Diamond or Ruby account which would give me up to $30K, $50K, $70K or unlimited amounts in withdrawals but it would cost me an additional $5K for the Gold account, $7K for the Silver account, $9K for the Diamond account and $13K for the Ruby account. I decided to upgrade to the Ruby account which would give me unlimited withdrawals so I sent in $13K in CDN funds.. There was no indication in Sammy Apex Trade chat correspondence to me that it was to be $13K USD, so I ended up sending $20K CDN, which was also converted into Bitcoin. I was told that once I upgraded my account, I would be able to immediately withdraw my profits by both Marian and Steve at Sammy Apex Trade.
(3) I tried to withdraw my profits, but was then told by Steve at Sammy Apex Trade that in order to unlock the funds, I had to pay an additional $10K USD to access a PIN.
(4) I then contacted the friend who referred me to Marian and asked her whether she had paid for her PIN and she said yes. I also asked her if she had to also pay a commission to Marian before she could also access her funds and she said yes (she had to pay 10% of the profits before the funds could also be released which was contrary to what I was told by Marian who said that her fees are deducted from the profits).
In short, I lost a total $22K CDN in funds. It would have cost me approx. an additional $40K CDN in order to access my profits. It is a total scam. I would not recommend this investment coach or company. They are not honest, or forthcoming regarding their fees. Every step of the way, they wanted additional funds to access my profits.
Country United States
Victim Location SC 29575, USA
Total money lost $185,000
Type of a scam CryptoCurrency
Scammer's website Changelly.moonpay.io
Country United States
Victim Location FL 33897, USA
Total money lost $11,014
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location IL 60004, USA
Total money lost $4,200
Type of a scam Investment