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CryptoCurrency Reports & Reviews (57)

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Received message need to withdraw money before it's gone .exchange crypto currency..

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Approached by a guy named who was impersonating an IG business person (Bashar J Katou) in which I did not know until it was to late. The imitator is (Bashar J Katoua).Talked about crypto investments and how you can turn a little into a lot basically. Gets you to sign up on the investing website RemitanceFX.co(com). After investing, he requests you send 9% of total amount made to release withdraw code. Once you pay and do the withdraw, the companies "HR department" reaches out and sends you an email saying that it cannot be completed and to download(use) their appropriated website which is a highly suspicious and dangerous website thats only been up since Sep 2022. After doing a lot of research I realized that this was a scam. Im writing this in hoping that no one else gets caught.

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The Email contained miscellaneous quotes from the bible, with an attachment linking to a pdf file with "Etherium Crypto" as the header. I did not use the attachment.

The Email was titled as though they were giving me some form of crypto currency.

Everything about the email appeared to be nonsensical.

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Saw add on Facebook regarding Tesla Coin. Filled in application to have someone contact me. Fellow phoned by the name of Andy, said he was working with Canadians for the investment of Tesla coin. He sounded legit, so gave him Credit Card information to begin the process of getting shares in the Tesla Coin. He did warn us not to pay any more than $250/USD. He then proceeded to send a text which included what he said was a one-time code. He then asked what the code was and we gave him the 6-digit code. He said it wasn't going through because the system didn't pick up on the postal code and that he would text again with another code, which he did. Again, gave him the code that was sent and again he said that system didn't pick up on the postal code. He did this 3 times. He then said that they were so busy that the servers were being overwhelmed and that he would phone us back in 1/2 and hour after they were able to get it through. In the meantime, our bank phoned us and was wondering if we had okay'd charges against our Credit Card in 4-5 different amounts in about 15 minutes. He then said to us that it was a scam and that because they were one-time codes they could not reimburse the amounts. So he suggested canceling our Credit Card so nothing else could go through. We now know how to check out if these companies are fraudulent or not, and believe me we are definitely going to check things out from now on. Please do not fall victim of these people, they are not looking out for your best interest, they are looking out for theirs.

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uses face book initially then cash app to purchase bitcoin and says it's an investment

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This company said that they would give me a dash cam for free- (in costco flyer( in small writing - so small I didn’t see it- if I didn’t cancel in 30 days I had to pay $125/ month u til I cancel -- I could never get through to the number - when I did they said they charge this because I never cancelled- I never ordered them to start the dash cam. Actually I never took it out of the box! They are scammers and full of crap! This number is just bad group of people !!! So bummed they were related to Costco

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Hello my name is Heather, I am texting you today because I have a friend that I fear has fallen victim to a cryptocurrency scam. And it’s going to be very hard to explain this to him that he has been taken advantage of.

In my opinion she is playing the reverse psychology game by acting like she doesn’t need any money. And of course that would trigger the person on the other end of the line to say she’s not after money so she can’t be a scammer. And of course that’s the biggest red flag right there in itself. But I am going to need confirmation from the Better Business Bureau to have the proof that I need to show him that he needs to cut all ties with this and report this to the Better Business Bureau. He saying that he’s already made a profit, and of course that is the other red flag. They give you back proof with a little bit of money And you begin to fall for that it is true. But in reality they are going to hit you with a huge amount of money and try to see if you will take the bait. If this was truly legit, there would never be no photos exchanged. So I will be forwarding over the photos for you to take a look at. And of course it’s a young beautiful girl that is hitting on an older man. It’s unfortunate, but he seems to think that she is real. She is promising to move down here to Rockport to be with him. Oh but that’s right she is a professional banker with cryptocurrency trying to get people to invest. If this doesn’t scream red flag I don’t know what doesn’t. But I do need the proof to show him. Thank you

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Asked for a crypto deposit for a bonus and I bet on the colts vs broncos game won the bet and then suddenly the account disappears. Then when I call the real betonline.ag they said I don’t have an account. Also when I called betonline they said they don’t affiliate with them.

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I commented on a post on my friends FaceBook page asking if anyone needed help with a bill. I said I needed $200. I got an inbox through messager telling me to buy bitcoin through Cash app. First they asked me to buy $20 then they asked me for an additional $32 dollars. I told them that was all I had. After that they asked me for $70 then $100. I didn’t give them the $70 or the $100, but they got a picture of my ID. They also asked me for my Facebook information. Now they are holding my Facebook page hostage. I’ll chalk the $52 dollars up to me being sick and dumb at the moment, but I’d like my Facebook page back. They said I have to give them $100 dollars to get it back. They changed their email and phone number to the authentication process and I can’t access or change my password. They have a picture of my drivers license so I keep sending Facebook my passport with no avail. I’ve been home sick. Now I can’t use my Facebook. I feel silly. Awful scam and timing.

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Through the app Coinbase a 3rd party was able to use this to trick the individual into paying them $17300 and making it look like they were able to do futures trading platform of crypto to appear like they were making money. It showed that the original amount had increased to over $100k and upon trying to withdraw that a series of red tapes and other difficulties arose, ultimately resulting in them asking him to pay $16,296.8776 USDT for tax purposes for the profit of $85,773.04 USDT.

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I do have archive conversations with the buisness and an individual. I was threatened that I will pay deal with the consequences if I didnt co operate. I am looking for information on whether this site is a scam and of so can some help me please. This company had made consequences again saying that if I did not pay 77 thousand that I will lose my 330000 and my father's 50000. Is there anyone there that can help me look into this please and confirm this site. I am not 100% sure if this girl is a scammer or just the site. I have lots of letters to provide if and when need. Bit for now I am looking for information on this site

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Ms Peggy Trades claims she can make you money through crypto trading. Once you set up she keeps asking for more money. She makes money but you never receive a payout. She or whoever it is can’t give you any info about herself. This should have been a red flag. She used [email protected]

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Download app from Kine, buy a crystal and trade in bitcoin there. Texted on Whatsapp. Bonnie Li in Paris, LA and NYC.

Phone # 33-751-56-1359, 1-662-771-6659, 323-417-0290. Scammer wants more money invested before allowed to withdraw.

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I got a text saying my cash app was locked due to unauthorized payment in Texas which they told me to but my money through bitcoin i can’t withdraw my money out my bitcoin

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So, I got scammed on snapchat. So, a friend that I knew from high school reached out to me saying that he was helping a lot of people making a lot of money. Keep in mind that I had only talked to him sometimes at school and that’s it. I have followed him a few social medias. After I graduated well, we didn’t talk nor text I only had him in social media. I remember that he did gave me his snapchat in person so obviously I thought for sure it was him. I was skeptical and curious, so I asked him what it was that he was doing. The first time he reached out to me I was thinking that it was him saying that he was doing something with Crypto and asking me how much money I had in my bank account to see if I was eligible for the application. I had told him that I did not have much. I only had less than $150 in my bank account. He said to be eligible it had to be at least $200. He explains to me that there was xlm exchanger that linked to a paid account and once the money joins the account it hits max profit and gives you more in return. I asked a lot of question such has if it really works. He assured me that he does work, and he has done it a lot of times. So, at the end I told him I could not do it because I did not have enough money. A few months passed and he texted me again saying the same thing. But this time it was not $200 dollars he was asking me $500 to be eligible for the exchange of money. He told me if I did not have that money that he would help me out to put the rest in. I was debating on my self whether if I should do it or not. So, at the end I decided to do it. So, I did everything he told me despite me feeling uncertain. The reason that I gave in on doing it was because of the money that supposedly I was going to get back but what convince me on doing it was that at the very beginning he sends me a picture of him; well, it looked like it was cut out of him, and the background looked like if he was somewhere. But it was on his cashapp app, and it showed the amount that he supposedly had. I was convinced that everything he had told me was true. Sadly, I don’t have the picture otherwise I would have sent it. But yeah, at the end he told me that in 30 minutes the money that I was going to get back would be on my cashapp app but never received it. So that’s when I realized that it could not have been my friend that I know and what he told me was not true. It probably was someone else who hacked his account and pretended to be him. Well at least that’s what I think and had a picture of him. I reported it in my cashapp that the money that I sent was a scam and I am hoping that ill get my money back.

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- Camillus, NY, USA
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Through an agent online they have you buy Bitcoin and send it to 1G3d1T9Wgts8LrBSoWuWpfffNhPmk88Jog on cash app and they assure you that they will send you much more money instantly .. they then said there’s a pvc payment verification fee to pay .. I did not pay this myself because I refuse to send more money

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