Cryptocurrency Scam Reports & Reviews

Cryptocurrency Scam Reports & Reviews (148)

Reported details

Phone: +1 724-915-1371
Website: Telegram
Type of a scam: CryptoCurrency

Ms Peggy Trades claims she can make you money through crypto trading. Once you set up she keeps asking for more money. She makes money but you never receive a payout. She or whoever it is can’t give you any info about herself. This should have been a red flag. She used [email protected]

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Reported details

Phone: 317-331-2686
Website: ftxtrading.org
Email: [email protected]
Total money lost: $1,000
Type of a scam: CryptoCurrency

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 He said if I upgraded my account for $5k to a silver package, $21k of the $22k could be withdrawn immediately.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.

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Reported details

Website: kine
Type of a scam: CryptoCurrency

Download app from Kine, buy a crystal and trade in bitcoin there. Texted on Whatsapp. Bonnie Li in Paris, LA and NYC.

Phone # 33-751-56-1359, 1-662-771-6659, 323-417-0290. Scammer wants more money invested before allowed to withdraw.

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Reported details

Total money lost: $795
Type of a scam: CryptoCurrency

I got a text saying my cash app was locked due to unauthorized payment in Texas which they told me to but my money through bitcoin i can’t withdraw my money out my bitcoin

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Reported details

Address: TX, USA
Email: [email protected]
Total money lost: $200
Type of a scam: CryptoCurrency

So, I got scammed on snapchat. So, a friend that I knew from high school reached out to me saying that he was helping a lot of people making a lot of money. Keep in mind that I had only talked to him sometimes at school and that’s it. I have followed him a few social medias. After I graduated well, we didn’t talk nor text I only had him in social media. I remember that he did gave me his snapchat in person so obviously I thought for sure it was him. I was skeptical and curious, so I asked him what it was that he was doing. The first time he reached out to me I was thinking that it was him saying that he was doing something with Crypto and asking me how much money I had in my bank account to see if I was eligible for the application. I had told him that I did not have much. I only had less than $150 in my bank account. He said to be eligible it had to be at least $200. He explains to me that there was xlm exchanger that linked to a paid account and once the money joins the account it hits max profit and gives you more in return. I asked a lot of question such has if it really works. He assured me that he does work, and he has done it a lot of times. So, at the end I told him I could not do it because I did not have enough money. A few months passed and he texted me again saying the same thing. But this time it was not $200 dollars he was asking me $500 to be eligible for the exchange of money. He told me if I did not have that money that he would help me out to put the rest in. I was debating on my self whether if I should do it or not. So, at the end I decided to do it. So, I did everything he told me despite me feeling uncertain. The reason that I gave in on doing it was because of the money that supposedly I was going to get back but what convince me on doing it was that at the very beginning he sends me a picture of him; well, it looked like it was cut out of him, and the background looked like if he was somewhere. But it was on his cashapp app, and it showed the amount that he supposedly had. I was convinced that everything he had told me was true. Sadly, I don’t have the picture otherwise I would have sent it. But yeah, at the end he told me that in 30 minutes the money that I was going to get back would be on my cashapp app but never received it. So that’s when I realized that it could not have been my friend that I know and what he told me was not true. It probably was someone else who hacked his account and pretended to be him. Well at least that’s what I think and had a picture of him. I reported it in my cashapp that the money that I sent was a scam and I am hoping that ill get my money back.

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- Camillus, NY, USA

Reported details

Address: PR, USA
Country: United States
Total money lost: $2,000
Type of a scam: CryptoCurrency

Through an agent online they have you buy Bitcoin and send it to 1G3d1T9Wgts8LrBSoWuWpfffNhPmk88Jog on cash app and they assure you that they will send you much more money instantly .. they then said there’s a pvc payment verification fee to pay .. I did not pay this myself because I refuse to send more money

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