Bitcoin Scam

23 reports /
Unresolved

Bitcoin scam

  • by: brenk001
  • #51101
  • Sep 12, 2018
  • Monetary Loss: $260
Grace Kealoha told me about an investment with Bitcoin/USI Tech. She said she was making lots of $$$ in 140 day the money will grow 140% or something like that. I was interested and she said its 65.00 starting to invest. So I did a paypal sent to Momi Nelson and thinking that I want more money so I did another 65.00 and another 65.00. Then I had my mom invest with 65.00. We did all this through paypal. This was since December 2017 and January 2018. After weeks of checking my investment through USI Tech it shows 0.1% growth then after a month it disappeared my money that is. 0.00 balance. When I checked my mom's 65.00 no record or activity found. So when I contacted Grace she said to be patient everything will be ok and money is there. I contacted her numerous times and no response. I finally was able to contact her on Facebook she said I wasn't getting my money back! She
Names reported:
Grace Kealoha, Momi Nelson
Phones reported:
808-381-7627
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Bitcoin scam on dexma

  • by: none123321
  • #53303
  • Jan 4, 2019
  • Monetary Loss: $0
A typical case o scam,
the guy start asking for help to withdraw some bitcoin, but need help and finally to help him you need to deposit somewhere first...

https://bitcointalk.org/index.php?topic=5090642.0
The guy started this conversation 2 times with me, under different profiles, but same photo... I guess he lost his control... :
Hello.
How are you?
Do you trade cryptocurrency?
I nеed hеlp аnd I cаn paу btc if yоu will bе аblе tо. I hаve 1.34 ВТС оn еxchаnge аnd cаn't withdrаw. Аnd I lеarn in Sudаn blоcked cryptо, cаn I sеnd tо yоu(I still can transfer tо intеrnal sitе usеrs) аnd yоu will withdrаw it tо my оther еxchange аddrеss? I cаn pаy 0.05 btc fоr hеlp.

Have you account on dexma.info ?

Register one please
...
Web/emails reported:
www.dexma.info
Unresolved

I hawe been scammed by Robert Estrada

  • by: Broddan57
  • #57135
  • Apr 4, 2019
  • Monetary Loss: $0
He have asked me for money. And whanted me to invest money in bitcoins.. Asked me to bay ithuns and send money to send a tresurebox to USA whit gold in.
Names reported:
Robert Estrada
Phones reported:
+234-81-490-0014
Web/emails reported:
[email protected]
Unresolved

Bitcoin broker

  • by: MontyBlue
  • #59770
  • Jun 2, 2019
  • Monetary Loss: $500
Said was a bitcoin broker. Wanted steam cards every week . Show fake chart once. Got no source he was real broker. Trusted a friend. But he scamming a lot of people.
Names reported:
Thomas Garrison
Web/emails reported:
[email protected]
Unresolved

We have payed for bitcoin and he keeps holding it for more payments scam

  • by: badger
  • #68114
  • Feb 29, 2020
  • Monetary Loss: $400
I payed him through gift cards and he never gave me any bit coin hw juat atole my 400 dollars.
Names reported:
Chris
Phones reported:
504-579-8330
Unresolved

Bitcoin Scam

  • by: Kingjr
  • #72443
  • Jun 1, 2020
  • Monetary Loss: $10
I was Contacted by a women Nina letinx then she introduced to a women who is the bitcoin account manager.. said $1000 can make $10,000 in 7 days mine went to 121,000 when I wanted to cash out with $80,000. Lisa said don’t worry it’s ok then she blocked me on WhatsApp and that’s how we communicated my Email is ******@aol.com 4********
Names reported:
Lisa
Phones reported:
469-444-1113