Sign in  

Cryptocurrency Scam

Sharing is caring! Are you having problems with Cryptocurrency Scam? Use ScamPulse to file a complaint.

Cryptocurrency Scam Reports & Reviews (63)

Report

I was notified because of fraudulent charges on my Citibank Visa credit card account. Someone had gotten a hold of my informed and accounts. They had charged thousands of dollars on many credit cards. So I started getting phone calls and dealing with people that I thought were helping me. Turns out that wasn't the case. I was helping them steal money from my bank accounts and take over my email and bank accounts unwittingly. I feel so foolish now that I can stand back and look in and see it all now. I now have $2500 locked in an Binance US account that he helped me set up and I can't get it out. Then he also purchased another $2500 from my bank card but I blocked that. My bank accounts are now locked. So I contacted Binance US and they asked me to send them a video of me holding my license and telling them my name and address and email. I'm not doing that. How do I know that this Binance US person isn't working with the Scammer. I can't trust anyone anymore. Please help me get my money out of this place. Cryptocurrency I want to transfer it back to my bank account. I'm locked out of my Binance US account right now so I have no access to it.

Thanks for your time,

Useful
Reply
Report

I watched a video on an affiliate marketing site about a man named Papa Don Meek. I messaged him TikTok to ask questions about affiliate marketing. He told me that real profits are made in forex. I asked more and he told me there was a minimum $1k investment. He pointed me to a site that only accepted bitcoin. Over a few months, I contributed $1k in bitcoin to my account. He began trading, which he said takes 48 hours. At the conclusion, the account was worth $15000. I was required to upgrade my account from bronze to silver due to a $13,500 cap on bronze. The account was actually at $22k with bonuses. He said if I upgraded my account for $5k to a silver package, $21k of the $22k could be withdrawn immediately. I had to leave $1k in the account to keep it active. I asked for the $1k investment back, and was told no.

Useful
Reply
Check fields!

Report Cryptocurrency Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Cryptocurrency Scam Contacts

If you know any contact information for Cryptocurrency Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New