Category Crypto

Altima Investments

Jacob – Victim Location 07109 Total money lost $15,000 Type of a scam CryptoCurrency This website promise you 35 to 50% monthly return investment on your money. Once I request the withdrawal my “account manager” disappeared. The website still active.…

Arbitrage coin

Timothy – Victim Location 93924 Total money lost $1,000 Type of a scam Investment Do not send this company any of your crypto currencies. They claim they have a bot that can make lightning fast transactions in over 50 exchanges…..…

Aureum Developments Canada Ltd.

Jillian – Type of a scam Business Email Compromise Contacted me by email indicating they found my resume on ZipRecruiter.com. That they have opened a new vacancy in their company from the following: My name is Scott Diaz and I…

Adam Hawkins

Eric – Victim Location 07446 Type of a scam Identity Theft This is the scam/blackmail email for the benefit of others: Excellent afternoon Have you read anything regarding the RAT virus 41992? Well I now can congratulate you, you’ve become…

Auctions by google express- IMPOSTOR

Kristine – Victim Location 88201 Type of a scam Online Purchase The website claims to be an online auction for leasing companies, legislative fiscal agencies, fleet agencies, pawnshops, bank seizures, etc. They list automobiles, RV’s, motorcycles, etc. One can either…

alaaothmans

Cristina – Victim Location 80202 Total money lost $1,400 Type of a scam CryptoCurrency They saying : Given the high trading volume and the leverage effect, high frequency deals on the Cryptocurrency market are very profitable. We have designed automated…

Attwood Recruitment Solutions Ltd.

Tammy – Type of a scam Employment Please read my instructions. This information is useful to you and it is very important for you. Why does our company use Bitcoin to pay for jobs. Clients of our company are sponsors…

AGMAK Estate Limited

Jaime – Victim Location 77386 Type of a scam CryptoCurrency This company has a professional website and digital back office system that they use to communicate with people. They want you to open bank accounts and they would make wire…

axis daily

Hillary – Victim Location 34695 Total money lost $5,000 Type of a scam CryptoCurrency the following "agent" is calling and selling pre-ipo "crypto" with the promise of some release at the end of the month. One of those too good…

Atnex solutions

Tanya – Type of a scam Employment I’m not sure if it’s a scam or not but it seems a little suspicious. I copied and paste below his explanation of what his company provides. "During the trial period, you’ll work…

Aquirion Investment

Virginia – Mar 25, 2020 Victim Location 94112 Total money lost $1,012 Type of a scam Employment I searched for remote jobs and the website dice.com came up among the first results on Google. I applied for a remote administrative…

ANDROID

Nicolas – Apr 08, 2020 Victim Location 29365 Type of a scam CryptoCurrency ANDROID AND iPHONE Dear. Joseph You are one of our lucky winner and therefore we are using this medium to officially notify you that the result of…

Alteora Solutions

Maurice – Apr 23, 2020 Type of a scam CryptoCurrency They have asked me for my ID and void cheque and I send them as I was not aware about that. They create a QR code to deposit bitcoins into…

Alverta Sailer

Karen – Apr 23, 2020 Victim Location 96825 Type of a scam CryptoCurrency See down loaded scan copy of threatening email

Aubine Feli

Kristi – Apr 15, 2020 Type of a scam CryptoCurrency I received a sextortion email (excerpt below) advising me to send $2000 to a provided bitcoin address. "I am aware, ****, is your pass word. I require your total attention…

Welcome newborn

Mandy – Victim Location 80017 Type of a scam CryptoCurrency They said to pay bitcoin wallet or would sell hacker database

World Link Coin

Autumn – Victim Location 76705 Total money lost $1,000 Type of a scam CryptoCurrency This guy contacted me about 3 months ago on Instagram. Telling me about the company he created, saying i needed to invest my bitcoin into his…

You’ve been Hacked

Cole – Apr 16, 2020 Victim Location 46234 Type of a scam CryptoCurrency Trying to get bitcoin payout by claiming they have video of things you don’t do.

Yevette Swick

Jorge – Apr 10, 2020 Victim Location 33455 Type of a scam CryptoCurrency I received an email with a very old pass word trying to do a black mail. Luckily I’m a 61 years old woman that never visit a…

Yobit

Clinton – Victim Location 32789 Total money lost $10 Type of a scam CryptoCurrency They took the money of a lot of people away, check at Bitcoin Talk forum. They offer a lot of opportunities of Dump and Pump, totally…