Bitcoin Scam

23 reports /

Loss of money after transfer of bitcoin

  • by: pip22
  • #80804
  • Aug 13, 2020
  • Monetary Loss: $500
Was sent address to transfer bitcoin. No messages were answered, no emails were returned. It is impossible to get any information regarding the cash which is supposed to be paid after transfer.
Phones reported:
855-615-9440, 888-212-5824

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.
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Forex Robot scammers on telegram

  • by: teeibrooks
  • #82922
  • Sep 19, 2020
  • Monetary Loss: $249.00
Paid the scammers through bitcoin. They send a Expert Advisor that does not work. They read then ignored my messages through telegram thereafter.
Web/emails reported:
[email protected]

I have been scammed!!!

  • by: Donnaldk
  • #84072
  • Oct 6, 2020
  • Monetary Loss: $0
Identity theft to sell bitcoin!!!! Stranger using my passport, driver license to scam bitcoin. Please stop them!!!
Phones reported:

Julie is a gift card scammer

  • by: Savanna
  • #84396
  • Oct 12, 2020
  • Monetary Loss: $500
Julie said she worked with a company that bought bitcoin and they needed $50,000 a day. They trade bitcoin so she said they basically give free money and use it as a tax write off and they don't really lose money bc they get it back at tax time and are helping needy people. They take the gift card and somehow are doing something with the codes to either make fraudulent ones or something. I don't know. Sephora is going to have fraud. I tried calling them to warn them and they shuffled me around then hung up on me. This is a scam ring. There are several people involved. They have you go buy bit coin or high end gift card. Sephora or she said e bay gift card. Was very specific on which gift card to buy.
They somehow have a decoder or code reader. I don't understand it. I asked her point blank if this is legit. She said yes. Well let me tell you nothing about this is legit. I have more information if you need it.
Phones reported:

Don’t send them bitcoin

  • by: DontBstupid
  • #85925
  • Nov 3, 2020
  • Monetary Loss: $1355
This guy takes ur order in bitcoin, then when it’s time to ship he says he can return ur coin, but then says or you can just up your order and his reasoning is because of Covid he can’t send such a small amount. Should I be online trying to buy illicit drugs no, but I have severe anxiety and don’t like leaving the house so I thought I would buy something that would last me a really long time. Then I get mad because he won’t send back the money and of course I say stuff that I don’t mean and he comes back with calling the police, screenshot all of our conversations and then he was going to “f*** me in the a*** over and over and over” then dump my body into the street before the police arrived that he called. So even though he has all my money and supposedly the product what the police are going to actually do, I don’t know. So now I’m terrified and can’t sleep because this biker gangster from Europe is threatening to f*** me in the a*** over and over and over. What his deal with a***. I don’t know. I then researched his screen name and it’s xiosin. And these guys have been doing it a long time so I’m guessing him calling the police isn’t the best idea because he would probably get in trouble for money laundering or what not. But I don’t know he says he’s coming to my house with bikers. So long story short don’t give him your money.
Names reported:
Phones reported:
Web/emails reported:

I have been scammed by vendera susan

  • by: Jsmith77
  • #85968
  • Nov 4, 2020
  • Monetary Loss: $665
Promised to exchange cash for bitcoin and increase my money. Just took the money and ran with it
Names reported:
Vendra Susan
Phones reported:
678-252-8389, 802-277-1889