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Cryptocurrency Scam

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Cryptocurrency Scam Reports & Reviews (142)

- Charlestown, IN, USA
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I was contacted by this certain company few weeks ago that I could invest in their crypto company , which I fell for , and I first made a payment of $20,000 which I was given a login to and later paid additional $30,000 .. but luckily a friend of mine who specialized in fraud investigation helped me in recovering my money to a tone of $40,000 and I wish to share this great experience to whosoever is in my shoe .. you can easily contact him on this number (678) 201-0129.. I wish y’all good luck and stay safe and protected

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- Freeport, FL, USA
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Im not sure its a scam but I've received hundreds of emails from different people for over a year telling me I'm receiving bitcoins from online mining. It started out at $26,000 now its up to $69,000 they say I've made. I dont know if it's real or not. They send emails through google

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- Bensalem, PA, USA
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workbench112.com is a scam company setting up people to deposit money into crypto account and then transfer the money to them claiming you will make money doing a set of review tasks that require you to make extra deposits to cover the negative account. the negative keeps coming back until you fall behind by thousands of dollar and you cant deposit any more money. Eventually you cant complete the task so that means you can't [removed by editor] any of the deposits that you made to complete the set of 30 tasks. The money is gone for sure whether you stop before making extra deposits or if you make the required deposits. at the end your money will evaporate. This company is less a month old and is using temu name to scam victims. Please be aware of this scam and stay away for doing business with them

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- Chesapeake, VA, USA
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Scammer attempted purchase bitcoin in my name through my Pay Pal account.

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- Los Angeles, CA, USA
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I was scammed through Instagram messages they walked me through two methods from using a Bitcoin AMT to transferring money to a online pay platform. All together I lost $ 15,500 what should I do? I was in contact with a company named http://capitalfxtrade.net/ and they asked me to give $5900through a crypto company named MoonPay then they asked for $3500 more to scan through a atm. And finally $6000 again through the atm do I have a case or am I finished

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- Smyrna, GA, USA
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I was contacted by a wrong number, which when responded to struct up a conversation and asked to be friends and remain in contact. "She" claimed her name was Lousie Smith and that she lived in New York, owned a fashion and tile company, and that her tiktok was @louise7745. After which, "she" brought up cryptocurrency and offered to teach me. She encouraged me to deposit my life savings into the site, okolx.com. The site asked for my state ID number to "verify" my account to use the service. With the money I deposited, I earned an abnormally high amount of money and was told I had to pay an $8,000 "tax fee" to withdraw my earnings. When I confronted her and the platform's customer service, I got no further responses.

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+1
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- Selden, NY, USA
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This is cryptocurrency scam and PayPal would not help me at all or my bank. All my cards were compromised in this scam and another guy name Micheal Evan’s got 600 but his info is gone

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- Saint Louis, MO, USA
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I am reaching out to inform the BBB, specifically the BBB.com in St. Louis where I currently reside, about a mass cryptocurrency scam that has left my boyfriend with a loss of $450,000 in a matter of seconds. Upon further research and investigation, it appears there are THOUSANDS if not MORE crypto users, specifically using the platform Raydium, being affected by what I believe can be categorized as a phishing scam. It appears Raydium may be involved in this scheme, where when their platform fails to conduct a "swap" a "failed transaction" error appears leading the user to believe the trade did not go through, and allows the user to resubmit the transaction, however, the original transaction DID go through and the user is doubled charged, (and raydium collects double the fees users are required to pay each transaction).

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- Centreville, VA, USA
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I met a girl on Hinge. She goes by Layla Adora. We talked for a while then moved to WhatsApp to continue texting. She says she is from Sweden but lives in NYC. She convinced me to get into CryptoCurrency trading. I did some test trades with her on the website Moveworks-pro.com. The trades were successful and I was able to withdraw the money. She convinced me to deposit more money. I took out a loan from my 401k of $30k in order to do so. I had to send the crypto to a new website because the old URL was not working. The new website URL is chyeolophus.com. I traded the crypto and made more profit. However, I went to withdraw the money and now the website is telling me I have to pay them more money ($1,783.36) in order for my funds to be released. They will not cancel the withdrawal so that I could use the funds I traded to pay, nor will they release the funds until that amount it paid. This information is not posted anywhere on their website and they would not tell me why my funds were not being released for nearly 24 hours.

I told this to Layla and she said it is not a lot of money and I should just pay it. Since I deposited the $30k she has seldom responded to me and no longer carries on a conversation.

This website also draws a red flag warning from Coinbase when I attempt to use it, stating it is likely unsafe. The website has no phone number to call nor a physical address.

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+4
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- Woodbridge, VA, USA
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CRYPTO CURRENCY MANIPULATE THE WEBSITE AND NOT WORKING PROPERLY TO SCAM CUSTOMERS

WHEN THE SYSTEM WORK TO THE ADVANTAGE OF THE PLATFORM AFFILIATED TO THIS WEBSITE HGRPE.

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+5
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- Gainesville, VA, USA
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Zara Malik contacted me from Facebook. Her Facebook profile is https://www.facebook.com/flore.rodriguez.737. Then she claimed to me that she does Crypto Trading on coinmite.com, she taught me to do trading on Coinmite.com, she did some fake trades and showed me that I made some profit. Next she told me put more money, I was hesitant, so to get my interest, she said, you are my friend, I can put $5000 on the coinmite.com site. I think she scams people and in reality she is working or she is managing that coinmite.com site. Then I put $5000 on coinmite.com, she was forcing me to put $5000 more on coinmite.com. I got suspicious. So I was trying to withdraw $10000 from the site, the transaction didn't go through. I started chatting with support on the site, they said, you need to deposit $2500 more so that they will release the funds. Now I got the doubt about Zara Malik. I chatter with her on FB/WhatsApp by using 645-955-7212. I told her, that she is scamming people including me. Now she came up with another scheme, she was saying, you need to put at least $1250 and she will put $1250 so that the money can be released from coinmite.com. I think she is scamming people by creating a fake profile on Facebook and by posting beautiful pictures. She is luring unknown men on Facebook and attracting their attention and telling them to put money in coinmite.com and scamming people. Her profile, I have blocked it from my end. But her profile and the site both should be deleted from Facebook and internet. So that they shouldn't scam anyone. I have lost roughly $5000. I have filed your complain on the us govt site and scammer groups on Facebook.

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+5
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- Upper Marlboro, MD, USA
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They claimed there were account managers for bitcoin mining, they provide ypu with the company name, tell u to register and walk u thru everything, tell u that u will get ur profit but then ur getting emails about unable to process unless u pay this or that fee and then disappeared and never heard from once u send money

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+4
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- Vero Beach, FL, USA
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I was scammed via Facebook out of cryptocurrency investment out of nowhere a so called attorney name Peter Darby contacted me on my cellphone then the emails began now he keeps emailing me even on the weekends asking for an upfront fee of 1,000.00 usd to start a lawsuit against the scammer but I told him nd keep telling him I lost my money on the investment scam and he keeps going which now I believe he is also a scammer he sounds African or Nigerian

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+2
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- Saint Johns, FL, USA
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First they promise large return on your investment money to add to fake crypto account on a platform they manage so then after she get the money she have the platform show more than u was supposed to get next when time to with draw the tell u to send 10% to receive release code so I sent that then they tell u to get the release she has to s nd u to a another guy who supposedly a crypto genius o yes now u have to talk to him on WhatsApp he then tell u he has give u a bitcoin but u have to give him 950 I knew then the scam was real too good to be true it is

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- Miami, FL, USA
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Hello, Good Afternoon I sold a game account of a game name Summoners War by 4300$ thought this website. The buyer released the funds and I transfer him the game login and password. I read all the conditions of the website before accepting the deal so I was aware of the nature of the trading portal. I read fees and conditions to be met in order to withdraw the money. At the moment of withdraw they asked me to verify my authenticity by sending an amount to check that I was a real person. Then after it was completed, they told me In order to withdraw the money I needed to buy an insurance to avoid the bitcoin to be lost in blockchain. I refused since they explained they were going to mix the coins in order to avoid to be lost and that is not true. I told them to release the lock, and after that I tested by sending 0.006 btc to a wallet in coinbase. After 30 minutes I did not receive it, and contacted back for a hash or transaction ID to track it online thought the blockchain. Then they stopped answering. After an hour I needed a explanation of where is the money and what is going on. So they send me a message that my account was blocked due suspect of money laundry. That they will hold my account funds. The sent transaction never arrived and I did not receive a transaction ID. It seems like a scam from them. Even thought the remaining amount is still listed in their website and is good since it received a part that I sent to check if it was really a bitcoin address. I checked while I was doing this claim and they closed the message center messages. Im still unable to withdraw since it is not safe. I do not want to remove more btc from them since it looks shady no transaction ID no refund from initial payment.

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+3
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- Philadelphia, PA, USA
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I introduced to the site via a friend from facebook.The company is called Cash loading Program through Cash App in hopes of getting some extra cash.So i put in for 10,000 dollars in hopes i would get the cash..The only catch was i had to pay 3% to the person providing the money...The problem is i kept paying the fees via bitcoin but the more money i was putting in i didnt get the result i was hoping for.Instead i was told to pay more fees via bitcoin to complete the payment so i can receive the 10,000..The problem is i never received the money and thats when i realized something was not right about this program and this is what leading me to believe i was being scammed the whole time and this is why im reporting this company.

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+2
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- Louisville, KY, USA
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The broker took money ($1350) and invested it in cryptocurrency on my behalf, which grew to a little over $67,000. Then I was told I had to pay an "upgrade" fee in order to withdraw any of it. This fee was not disclosed until I wanted to withdraw my money. I received an email stating that I can withdraw without a fee so I attempted to withdraw the money with another broker and she said I had to deposit an additional $1500 into my account before the withdrawal, and she needed my log in info. I refused to put any more money into my account and I told her I did not feel comfortable giving out my log in info. She told me that is the only way and now my account is at $0.

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+1
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- King Of Prussia, PA, USA
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the scammer did a commercial on IG to join their group of trading. the trading system was coingobl.com . I signed up for the app it seemed legit. until they claimed that they was from the fidelity management group. they had the names and the ID just like them. they even told the group to look them up which I did and it seemed legit. we was trading for 3 months everything was ok until I joined the falcon project you have to put in a certain amount of money, so you needed 200 thousand to trade. so the people who didnt join the Falcon project got blocked. it seems like its a couple of people working with them. just the language that they were using seemed strange. susan is the lady name that would ask you to get more money so your profits will be higher she would hound you to get it. it was a lot of people on their platform. please help me

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- Upper Darby, PA, USA
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Back around April 10th, 2023, I used a dating website on my phone called "vietdating.us" and

matched with a man named Duc Hoang Tran. We started talking for a while and he asked me

about going to Vietnam to meet him, while he was residing in Hong Kong. He asked me to invest

money into his cryptocurrency called Coin Pool to help get more money to go to Vietnam. I

continued to message this man on WhatsApp with his mobile number of 852 4402 8792. In the

month of May, I deposited $10,000 and put it into Coin Pool, and started investing with him. On

July 4th, he told me to withdraw the money and I wasn't able to receive the money I earned since

the customer service said I had to pay tax on it. I then wire-transferred $110,000 to pay that tax. I

waited 3 days but I didn't receive my money. I then asked customer service at Coin Pool and they

suggested that be certified. I then sent a photo of myself, and my driver's license, and I paid

another $100,000 for the Coin Pool certification. I then tried to withdraw about $867,722 USDT,

but 2 days later I did not receive my money. I asked Duc a 3rd time about this situation, he told

me again to contact customer service. Coin Pools customer service told me to send another

$50,000 to verify that I had real money. I then stopped because I did not have enough money. I

then asked Duc one final time how to get my money back, but he said to put more money into it

which I cannot do.

I have printed receipts of all of my wire transfers between my ******* Financial Credit Union

bank and also my ***** Bank accounts that I used for the Coin Pool app. My Coin Pool name is

******* and my ID is *****. Duc Hoang Tran's Coin Pool name is DmuaGF and his ID is 16074.

I have already talked to Detective ***** ****** of the ***** ***** Police Department on

Monday, September 18th 2023. His phone number is ************ and his email address is

****************. My incident number is ********.

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+2
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- Brea, CA, USA
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Hello, a good " friend" of mine that goes by the name of "Tony Davern." Recently scammed me and many others out of thousands of dollars out of cryptocurrency, I was a victim of his and lost $2k ($3k now due to the changes in crypto) I am very upset because I have known Tony for a while, and would not expect this behavior from him. The Imgur link I send to you is him admitting to scamming me and others out of thousands of dollars and acting like nothing affected us. https://imgur.com/gallery/ReQXkv2

I bought the username *** on twitter/x.com for $2k bitcoin back in 09/16/2023, 2 weeks later he pulled back the account and blocked me.

He is currently trying to cover his tracks after scamming people out of thousands of dollars from innocent people https://imgur.com/gallery/B8eyREA

https://flipd.gg/Thread-ynot-2k-scam-D?pid=38331315#pid38331315

Tony Davern - (219) 771-0438 (his current number unless he changed it)

most of his emails

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

(his mom and dad's numbers, no idea if out of date, i haven't done much effort to look into it.)

****** ****** * ***** ******** ****** ****** * ***** ******** ****** ****** * ***** ******** ****** ****** * ***** ******** ****** ****** * ***** ******** previous addresses from him

**** ********* **** * ******* ** ***** **** * ************ ** ********** ** ***** ***** ******* ** ***** ******* ** ***** **** ********* **** * ******* ** ***** **** *** ** ******** ***** ** ***** *** ****** ** ******* ** ***** *** * ****** *** *********** ** ***** one of those was his address before moving to Denver Colorado (haven't done much effort to look into it)

He is the senior accountant for the City and County of Denver

Sent 0.07013274 Bitcoin (BTC): https://mempool.space/tx/98da199d53f6228245bf019d4b66b73c4edabf8bab9711db02f9df8...⇄ (the money i sent to him for the account i bought off him.(*** on twitter)

He is also using other accounts to scam multiple by selling them and then resetting the passwords, taking the accounts he sold to the people and keeping their money (he’s most definitely scammed people out of more than $15k+ he’s still on the loose and is continuing to do this)

He also doxed an innocent victim for no reason, accused them of doing things he has no proof of, and showing it to his audience of 4.5k people on Twitter/X.com

https://imgur.com/gallery/yclpdRM

This is also another victim of him

https://imgur.com/gallery/vvn0iDA

twitters: @envious @zone @rg @nite @famas @busy @hatred @voltage @n0 @lite

twitch: @tuesday

Reddit: @tuesday

discord: @1w (discord id 399923004064137216)

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