Bitcoin Scam

23 reports /
Unresolved

I have been scammed by Antonio Roberto Conte

  • by: Chloe123
  • #86514
  • Nov 12, 2020
  • Monetary Loss: $30000
I met Antonio on Facebook 2 years ago. Supposedly he was in Paris with his granddaughter, Sonia Antonio. Antonio and she were robbed and she suffered a TBI and was hospitalized in the Frankhonine Teaching Hospital. She needed surgery, medications. He also needed help with paying her hospital bill, having his container shipped from Paris to the US, emergency passports and plane tickets to return back to Cleveland, OH. After that supposedly Sonia died, he needed money for her cremation. Then he caught Covid-19 and now needs money for his current hospital bill. The majority of money I sent was via Bitcoin.
Names reported:
Antonio Roberto Conte
Phones reported:
216-815-1897
Web/emails reported:
[email protected]

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Unresolved

Wife is getting scammed.

  • by: Tommy1980
  • #86593
  • Nov 13, 2020
  • Monetary Loss: $7,000.00
My wife is getting scammed into sending Bitcoin to scammers. Last week I saw her take $2000.00 to a Bitcoin machine, I tried to stop her but the store clerk told me to get out, because I was not wearing a mask. The scammers name is Austen Copeland. Email [email protected]
Phones reported:
281-925-7683
Web/emails reported:
[email protected]
Unresolved

Bitcoin scam from Ig: @tradewithjada__

  • by: parklun
  • #86928
  • Nov 19, 2020
  • Monetary Loss: $250
I recently got into the forex market and was looking into some people to follow on instagram. @tradewithjada__ slid into my dm and asked if i was interested from crypto currency. Ofc, im dumb and fell for it. She told me to do exactly what she said on my cashapp and get a lot of profit. I knew bitcoins were going up and she seem trustable. She asked for my whatsapp and i gave her the info. She then told me i would get a email about my profits after my cashapp transaction to a wallet she sent me. She kept saying that shes a mother of two who would never scam anyone of their hard earned money. The email came and asked me to pay almost $600 for a transaction fee. I told her i didnt trust this and would just let it go. But i kept thinking that it might work and said that ill pitch in 100 and she can come up with the rest. When she does, ill pay and split the profit with her. Needless to say, she never replied to my last few texts. She also sent fraud and forged documents and side it was her "cert". Also, she manipulated religion as a way to scam. She will get what is coming to her.
Names reported:
Jada Stapleton
Phones reported:
480-331-5194
Web/emails reported:
[email protected]
Unresolved

I have been scammed by a card bitcoin

  • by: Nikkicaple5722
  • #86994
  • Nov 19, 2020
  • Monetary Loss: $921
Was told if I gave 600 would get 7000 back then it was needed 300 more for pvc I paid that so total is now 900 then they took my money off cash app which was 21 now they telling me they need more 200 no I'm done I want my money they claim it's something that last till dec 31 n u fbi n all these people know about them I have texts screenshots n all
Names reported:
Gerald N.
Phones reported:
213-909-9479
Web/emails reported:
[email protected]
Unresolved

BITCOIN SCAM

  • by: hiramabiff
  • #92655
  • Feb 20, 2021
  • Monetary Loss: $13,000.00
Sent in $494.00, initial investment and a few days later Johnneo24, said I have a profit of $17,500.00. To claim, I must pay for the signal, a pair is needed that cost $600 each. I sent in $1200 for the signal card and the $1,750.00 for his 10% commission. He asked that I opened Block Chain account which I did, had wallet address and everything ad that was provided to John.I did not know that wallet address changes I guess every day. He said he sent the profit to the wallet address but when I checked for the address, it was different. I said to him that address changed, and he sounded surprised. He had recommended me Block Chain, so I thought how could he not know address changes. To move on with sending the profit, he said to send a penalty of $5000 to his wallet but profit did not come. Ended up sending more money and I just quit talking to them. His Boss talked with me and asked for my bank account as I told John to send profit which had gone up to $45,500, to my bank account. I have sent everything they asked up to this point and I still yet to see my $45,500 profit. John's boss name is Joshua with H.O.D. investment company. Joshua can be found on WhatsApp under HOD. Joshua's WhatsApp number is +1(505) 257-1210. Please help recover some of the losses. Thanks.
Also reported:
Johnneo24 on Telegram and Joshua H.O.D WhatsApp #