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CryptoCurrency Reports & Reviews (58)

- Los Angeles, CA, USA • Sep 27, 2024
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I added money to a Bitcoin account I opened and when I tried to withdraw the money I was unable to. according to the sight the money is still there but I'm unable to get it I've requested help from the support team but never to received any response after leaving several email request. I asked for instructions from other experienced crypto users and Bitcoin site customer service teams and they're not familiar with terms used by BCRPRO that would explain the reasoning used for why the money doesn't transfer. Each attempt says successful operation but the money doesn't leave the site and is reversed back into the account. I am not sure the money I have put in is actually there although it appears to be there and I'm able go through the process to transfer the funds it action just isn't completed

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- Riverside, CA, USA • Jul 22, 2024
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They do events in hotels and have people that have already invested bring more people for a big commission. Depending on how much you invest is what return you will earn. For Carmen and many others that have called my show asking if its a legit investment they have offered a 9% monthly return with a $10,000 investment. I have a radio show in Spanish where I teach the basics of personal finances, get out of debt, save, invest, live on a budget etc. When they ask how the money is invested, they are very secretive and say that they invest in crypto, forex and others. One thing is to offer a course to teach to invest, but they take peoples money "in cash" as an investment firm and promising those returns. This company is not licensed and they don't have offices here. Their offices are in Mexico but they are not registered in Mexico either. There base is in some foreign country by Australia called Vanuatu. I have seen over the years several of these Ponzi schemes come and go from Mexico. Recently there were two hispanic guys running something very similar by the name of CryptoFX. Many, many spanish speaking hispanics lost money in Chicago and Texas. Not long ago there was another ponzi scheme that got huge with origins from mexico, just like this one Smart Plus, called Xifra. That one also took millions from people. I took calls from people that fell in that onw as well. The reason why I am writing is because the lady that went to the hotel told me on the call that they use my face in their presentation. I have no contract and they are using my influence to manipulate people. I really hope you can do something about this before many more people get financially hurt. Sincerely Andres Gutierrez

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- Columbus, OH, USA • Jul 19, 2024
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I wanted to update my Cashapp contact information. I googled a phone number for them. I called 888-529-5746. I spoke to a woman, Michelle. She told me to download Anydesk, which I did. Then she told me to go my link bank and Chase account. I was moving money out of my GoTo bank account. Then she directed me to deposit $520 into a Bitcoin account. Now, when I call, a man answers and he won't let me take to Michelle, and hangs up. 

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- Croton, OH, USA • Jul 11, 2024
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In November of 2022, I met Amanda on Facebook. She and I were messaging. She said she was Asian and lived in Baltimore, MD. She showed me a MD Drivers license. She said her uncle worked on Wall Street, and she is unavailable through the week. She said she had an inside track into crypto. She presuaded me to join a fake company, Redcoin 01. She showed me how to wire money to crypto.com. I set up an account there. Crypto.com is a warehouse that holds your money until you tell them where to send it. I had the money sent to RedOne 01. I could see a graph showing my money was increasing on a graph. She said she was putting money into the RedCoin account too: $20,000, $18,000. She was contacting me from Cambodia. We communicated a lot through WattsApp. I could see her on screen, and she looked like she was in a rich person's home, or a friend's house. The last money I deposited was in january 2023. In February 2023, the account reached 1 million. So, I went to make a withdrawal. I was told I could not withdraw the money until I paid $1,000, and she became hateful with me. Then I began contacting scam advisors on the internet, and they wantd a lot of money to track her down, like $20,000. I went to my bank, US Bank, in New Albany and showed the bank manager the pictures of my RedOne account. She sent me a fraud notice, saying I was involved in fraud scams and closed my account. Then I received a call from job and family services saying they ahad gotten a referral for elder abuse. I told Job and Family Services that I was just investing in crypto and not to worry about it. Amanda was very persuasive that everything was fine. I called FTC and was told to put a freeze on my credit report.

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- Bethalto, IL, USA • Mar 04, 2024
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I got an email from someone posing as PayPal regarding a bitcoin/Cryptocurrency transaction. They gave me a number to call about the transaction and I talked with **** ****** from 1-870-345-4916. He had a foreign accent. I gave him my social security number. They were saying it was my local credit union. The credit union told me to call the Better Business Bureau.

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- Freeport, FL, USA • Mar 01, 2024
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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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- Los Angeles, CA, USA • Feb 20, 2024
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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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- Saint Louis, MO, USA • Feb 02, 2024
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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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- Saint Johns, FL, USA • Jan 05, 2024
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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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- Brea, CA, USA • Dec 06, 2023
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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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- Saint Louis, MO, USA
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I bought it through Robocon - a Bitcoin company. The company is called softcoininvest.com and I paid $1,000 and it gave me $800 through them. It is on Facebook and it is a malicious site. It shows that I have $1700.00 on there. It is a scam.

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I transferred my crypto ETH from my Coinbase wallet to the scammers wallet then can never withdraw, the scammer’s website is https://gsfgg.top/

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- Chicago, IL, USA
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This company is scamming people out of their money by pretending to offer cryptocurrency investments

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- Springfield, MO, USA
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Yesterday I received an email from PayPal thanking me for my order for Bitcoin. The email said that $800 would be taken out of my checking account. There was a telephone number included and I called and spoke with someone named Kevin. I told him I didn't make an order. He said that there has been an attempt of almost $2,000 from account. He said that I would have to go to Walgreens or Walmart and get two separate Apple gift cards for $500. I went to Walgreens and they would only let me purchase one $5000 gift card. He told me I may need to go to CVS to get the second $500 card. The purchase wouldn't go through. He stayed on the phone with me the entire time. He had me download Any Desk. He told me to take a picture of the gift card and then they would put the $500 back into my account. When the second purchase didn't go through he said I should go to my bank and get $500 cash. I went to my bank and explained the situation and they said it was a scam. The person at Commerce bank called security. They said my bank accounts would be closed and I would get a new savings and checking account. They told me to to go to Best Buy Geek Squad to have them clear data off of my phone. Best Buy Geek Squad cleared my phone and provided me with paperwork to take back to the bank. Throughout this experience the scammer was so convincing. He had my bank account information and mailing address, although I'm not sure how he would've received this information. It never dawned on me that I was being scammed until my bank said that it was a scam.

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- Chicago, IL, USA
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I invested money and once I tried to withdraw they won’t release my money

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• Jan 17, 2024
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I am trapped on this site as well. Did you ever recover your money? I have paid 400k in fees alone

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I received email from platform that I could qualify for a loan only to be used for trading cryptocurrency the. Was told after the loan needed to be paid that I had the return the money in US dollars not cryptocurrency

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I invested in Bitcoin from a family friend on Facebook not knowing her account was hacked. I wired $3200 to this person who invested it & after messaging every day for over a month finally told me the account was hacked & if I wanted my money I would have to send them $2K. I set up an account with Coinzoom with their instructions & when the money went their they sent it to Asset Capital Holdings. I still get an email every other day stating money is added to my account. When I tried to wire some of the money to my bank it says it's pending & some were successful but never deposited. I contacted them through email & chat on the site & was told I had to pay fees, give them my SS # , Phone # & front/back of my DL to verify my identity. When I questioned why they needed that when they didn't need it at sign up they said it was for the IRS 1099 form. When I asked for their tax ID number to verify they even had a business they stopped the chat. I have a copy of the transactions from the beginning & I saved all messages & took pictures of the chat. I told them on chat that I would gladly give them my banks phone # to verify my account. They told me I was not following their rules & until I did they could not release my money.

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The scam gives an offer from an account telling you to use a referral code to earn free crypto currency. Once you create an account, you cannot remove it and tou are charged fees for transfers and cannot withdraw the funds.

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- Omaha, NE, USA
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They told to transfer crypto coins (USDT) into the PBEX app and that app holds the currency which later they would not let you take it out.

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- Santa Clara, UT, USA
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I was notified there was a problem with my bank and I was asked to help them solve the problema and identify the person involved in my bank. I was told to go to the bank and withdraw funds and take them to a Bit Coin machine. The money would be incripted and allow the people that initated the scam to locate the person in the bank what was dishonest. They said they would use bank funds to make this happen. They had already got into my account and transferred the money from my savings to checking. When I asked the bank for the $4500 they gave it to me. I knew that I didn't have that much money in checking so I thought that what they were telling me was true. I with drew the money and took it to the Bit Coin machine that I was told to. I realized there was something wrong and immediately called Bit Coin. They were able to see where I had deposited the money and prevented it from being transfered to the scammers. I was told be Bit Coin that it would take 6 to 8 weeks to get the money back and that they would keep 10%. I wonder if Bit Coin is in on the scam. Ihave not received any money back. The date of the scam was April 3rd 2023.

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