FXSPremium

Leah – Aug 26, 2020 Victim Location 92704 Total money lost $12,000 Type of a scam CryptoCurrency They ask me to invest in block chain company. Alison Drake and Sandra Loveboat reach to me and ask to send me my investment profit check. I put in more money to get the package, but it never…

Fx247option.com

Grace – Jul 30, 2020 They are definitely a scam and I advice everyone to stay far away from them, t’s easy to get scammed terribly dealing with these guys. Regardless, I’m relieved because all the money I lost was recovered, thanks to an expert. you can reach me to refer help if you have…

FxTrade

Toni – Sep 15, 2020 Victim Location 47404 Total money lost $2,000 Type of a scam CryptoCurrency I got messaged by a “broker” to invest in bitcoins and he said if I send him the investment he would invest it for me. In turn he continued to ask for money and never gave me any…

Forex Finance Tarde

Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There were several companies that replied to my questioning about Bitcoin. I researched this company Forex…

Focus 1400

Jeffrey – Aug 02, 2020 Victim Location 29483 Total money lost $1,400 Type of a scam CryptoCurrency Please advice the residents of the Charleston area to stay away from this group of money scammers called “ Focus 1400” they are preying on mostly African American people to invest $1,400 in return of receiving $11,200. Please…

Bit options trade 247

Bit options trade 247

Claudia – Nov 16, 2020 Usually I don’t write these kind of reviews but this time I just want to protect people from future scam… because these croocks aren’t going to stop I know it for sure. first time they have contacted me I invested 1000€ they said they will be able to make more…

Fx trade boost

Cory – Aug 03, 2020 Victim Location 45039 Total money lost $550 Type of a scam CryptoCurrency I was contacted by this scam company to copy trade crypto currency then they had me buy bitcoin through a 3rd party website and send it to a crypto wallet address and then they started asking for more…

forsage.io

Nathan – Jul 28, 2020 Victim Location 58770 Total money lost $1,800 Type of a scam CryptoCurrency Forsage.io is a pyramid scheme. They tell you that you will earn money on a regular basis by buying blockchains with etherium. The truth is the only way to make money is by "recruiting" other people. Please don’t…

Vow6.com

Craig – Jun 26, 2020 Onuir.com has cheated me… $325 lost… Bryan – They have closed the website now. you wont find vow6.com is active. They have silently moved to https://onuir.com/ . See their web design and way of ordering here it is same. Eric – Victim Location 12729 Total money lost $647 Type of…

Vernon Jun

Angela – Victim Location 20854 Type of a scam CryptoCurrency Here is email received. Claims to have compromising information that will be sent to my contacts: Hi there. I hope u do not mind my english language sentence structure, since i’m from Denmark. I contaminated your machine with a virus and now have all your…

Wes Menninger

Joe – Apr 25, 2020 Victim Location 85742 Type of a scam CryptoCurrency Email knew one of my passwords and listed it. It claims to have sexually explicit video of me and unless I sent $2000 in bitcoin to the following account. 19ZRpqeZz*ND11VQaQuCyFRwfVPT1zWVvRF

Winonah Schmitz

Monica – Apr 22, 2020 Victim Location 38133 Type of a scam CryptoCurrency Email had one of my passwords in the subject line. They threatened me if I didn’t send them 2000 in bitcoins that they would take everything and send a video of me pleasuring myself to my family and friends. I am almost…

White Coin Ltd

Crystal – Honestly I took the job signed the forms and got scammed. I can prove this employment opportunity is a scam. Never got paid. They owe me over 4000 dollars. Ricardo – Type of a scam CryptoCurrency I applied for a personal assistant job on indeed, I got a call about 15 minutes after…

World Link Coin

Autumn – Victim Location 76705 Total money lost $1,000 Type of a scam CryptoCurrency This guy contacted me about 3 months ago on Instagram. Telling me about the company he created, saying i needed to invest my bitcoin into his company so i would make a guaranteed weekly return, no matter how good or bad…

Yevette Swick

Jorge – Apr 10, 2020 Victim Location 33455 Type of a scam CryptoCurrency I received an email with a very old pass word trying to do a black mail. Luckily I’m a 61 years old woman that never visit a porn site in any way because the email was this: "I know,………, is your password….

Yobit

Clinton – Victim Location 32789 Total money lost $10 Type of a scam CryptoCurrency They took the money of a lot of people away, check at Bitcoin Talk forum. They offer a lot of opportunities of Dump and Pump, totally illegal, with bad support and trade fake cryptocurrencies. The exchange owner is a Russian arrested…

Tradincrypto Company

Darren – Aug 11, 2020 I had the EXACT Same thing happen to me, expect the person that “hired” me was named Robert! Thank you for this! I thought it was bizarre and glad I looked up this info! Amelia – Aug 11, 2020 Sorry! I was too fast in writing this! I thought it…