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Bitcoin Scam

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Bitcoin Scam Reports & Reviews (8)

- Oklahoma City, OK, USA • Jul 10, 2024
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The "company" put $1000 into my PayPal account, I then had to move $900 to CashApp, then to a bitcoin account. I can provide that later. After making the $900 deposit to Bit

Coin, the payment to my PayPal was reversed, making me $1,000 in the negative with PayPal.

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- Stuarts Draft, VA, USA • Apr 15, 2024
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Was told about this site to trade and make money tyen try to withdraw and was told had to pay taxes on money earn thrn paid that and then was told had to pay a verification money to show it was i who was withdraw money then paid that and try to withdraw again and they change my withdrawal address and send to someone one else try to get them to fix there mistakes and they wanted more to recover said money

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- Charlotte, NC, USA • Jan 07, 2024
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Posed as a friend apparently hacked the friends page. Told me about cash app flip with bitcoin. I did it and was asked to be verified through Facebook. I fell for it and gave them my password and they stole my facebook and my money. Continued to try to get me to send more money

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- Bessemer, AL, USA • Jan 06, 2024
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My family member was approached on WhatsApp by a scammer that used the bittscoin platform. It was a very expansive scam and they gave him other numbers of people who had “invested.” Would never do calls or FaceTime. Convinced him that he was making wild profit margins by sending fake graphics. Stole almost 200,000 dollars. When asked to get his investment out, they kept making excuses. You have to wait a few weeks, you have to pay a commission, etc.

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- Phoenix, AZ, USA
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I joined Tradezeenetwork for investment opportunities. I started with initial investment of $500. When I tried to withdraw my money, they would not respond. I invested with bitcoin from Coinbase account, as this was the only way to fund the account.

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- El Paso, TX, USA
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Scammer social media name : maxwell_quillan_richlife

Scamming business

https://coinmarketcap.com/

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I had a scammer stalk me on Instagram, saying he was Elon Musk and trying to get me to invest 4000 in Bitcoin, mining ,but He said to call a number he was going to give me and to call that number and it would be his appointment committee, and I was to talk to them and they would schedule an appointment with him and me for the mining..lol..

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The local BBB.com says this is called the "sextorcion" scam. They provided an old email password and gave two days to send money by bitcoin.
We got two of these last week and another today.

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