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Cryptocurrency Scam

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Cryptocurrency Scam Reports & Reviews (57)

- Newnan, GA, USA • Apr 28, 2024
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Many fees require to withdraw money and fees are put back in your account

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- Fort Belvoir, VA, USA • Apr 24, 2024
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Contacted via messenger on FaceBook. Scammer follows my FB page. Chatted in messenger then "scammer" disclosed they were a financial planner and knew of an investment that had a quick turnaround and was profitable. I asked what the least that could be invested, because I was sceptical and really know better. They said $300 was the least amount. After thinking about it for about 24 hrs I decided to do it, if it was a scam so be it. As soon as I deposited the $300 in their website, I got a message through messenger that said I needed to deposit another $300, "it happens like that sometime." I refuse to deposit more and then a message was sent to me saying their manager has corrected the error. I ignored over 100 calls through messenger from this individual. Finally, they say the market will close and I need to withdrawal my win fall of $7500 but before I can do so I must pay a withdrawal fee of between $500 and $700 and pay the individual 10% for their fee. Throughout these 4 days they have commented on every post I've made on Facebook with "why won't you text me back", "you were talking to me before, what's wrong"....

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• Apr 22, 2024
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Crupto Coin Worth $950.00 USD

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- Westfield, PA, USA • Apr 19, 2024
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Received email,from Bitcoin mining

Paid exchange fee,and received nothing in return

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- Cumming, GA, USA • Apr 05, 2024
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Scammer created the HRT Cryptocurrency group, and did the 3 months trading. One day he told they create new Cryptocurrency which will go 2 to 3 times after it published in the market. Based on 3 months trading, we believed and move the crypto currency into the new coin in hrtexii.com ,(Which is used for trading also). Suddently scammer told they will modifying website to accommadate the new coin and shutdown the website and asked to wait for one month to release new coin. Then after that no contact but eh person who co ordinated is still in contact but the person also says no idea. Same person co ordinated all the 3 months for trading and coaching the website how to use it. The person who started provided initially great details in crypto and started future trading , once we kept money in that new coin which is under construction , all the money gone and person also disappared. I have all the screen shots for website, people who interacted, trading flat form, and money traded in the new coin. All details are captured in the form of screen shots. Below are the URL's used for trading and register the website. Now both websites are down . Also I have the information of the wallet where we transferred the money also

All information is taken into screen shots.

https://app.hrt-exchange.com/reg_account/mobile?inviteCode=oepigv

https://app.hrtexii.com/home

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- Riverdale, GA, USA • Mar 30, 2024
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I was lured to invest on Karopool trading platform with highe return. I wired $50000 plus $5000 worth of cryptocurrency. I was guided to invest turned $55000 to 169000 usdt. When I requested to withdraw they said I had to pay 20% fee which was $3300 . I wired another $10000 but after that they blocked me from having access to the platform. I lost $65000 my own money

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- New York, NY, USA • Mar 25, 2024
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They advertise on facebook and instagram. I knew somehow that r scammers, didnt invest much but for the sake of others who invest alot, do smth and block the site and stop this ppl . No one will get their money back. It is same system like known from pig butchering, where they ask for money and at the end again for money in order they give the money free, but they never do, they block ones account at the end and dissappear. Check James Wilson on facebook and as trademefx_ on instagram. He keeps saying he is italian but as he said his real name is Pereira, which is a portuguese name, he mixes all up in the hope to find enough ppl who can cheat. The site is simply built, you can see is not professional and also there is no way to withdraw the money at anytime as promised. There are tones of this kind of persons on facebook and if you contact them, they have all the same script, if you do this you will find out other websites which r already blacklisted. If you go on bybit official site, you will find by any pic some comments from ppl suggesting this persons as helping crypto professionals. If needed, I can give you one of their crypto wallet address, but they work with several accounts, so is hard to find out but at least if you go after the ppl behind this accounts and block this sites, you may help alot of ppl from losing their money.

They are very friendly all the way and try to get any amount of money from the people until they quit. I work myself for police for over 25 years and for me was only a check, but they should be stopped internationally, I already reported them on other anti-scam sites. I know you cant help many getting their money back but at least prevent new ones becoming victims of this ppl.

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- Charlestown, IN, USA • Mar 03, 2024
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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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- Bensalem, PA, USA • Feb 28, 2024
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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 • Feb 24, 2024
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Scammer attempted purchase bitcoin in my name through my Pay Pal account.

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- Smyrna, GA, USA • Feb 11, 2024
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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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- Selden, NY, USA • Feb 05, 2024
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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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- Centreville, VA, USA • Jan 30, 2024
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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 • Jan 23, 2024
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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 • Jan 22, 2024
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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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- Upper Marlboro, MD, USA • Jan 11, 2024
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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 • Jan 07, 2024
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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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- Miami, FL, USA • Dec 30, 2023
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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 • Dec 16, 2023
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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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- Louisville, KY, USA • Dec 13, 2023
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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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