ZEACoin

Johnny – Jun 10, 2020 Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $489,000 in just three months from Cryptoallday and a couple of others. I contacted the authorities…

Uscurrencytraders.com

Stephanie – Victim Location 30168 Total money lost $200 Type of a scam CryptoCurrency Christie Frimel Mcdanelds told me that she could help me make money using bircoins, all I had to do was fund my account and send the money to an address. Having done all that she than told me to sign up…

Vanessa Parker

Vanessa Parker

Bethany – Apr 02, 2020 Scammer’s phone 31 6 87446718 Country United Kingdom Type of a scam Investment Initial means of contact Social media (e.g., Facebook) Bitcoin Scam / Forex Scam / Cryptocurrency Millionaires Scam by Vanessa Parker on Instagram. I was stupid and naive. Names may be changed for future actions but the concept…

Vihem Business Solutions

Michele – Type of a scam CryptoCurrency I did not accept the offer. I used Indeed to look for jobs in Canada and since then I have been receiving emails from various companies, all based on the east coast. They all have the same mode of operation. They contact me by email, despite Indeed having…

visibleeoption

Pedro – Victim Location 85001 Total money lost $1,450 Type of a scam CryptoCurrency A person called Michael Morgan Smith contacted me in WhatsApp with this number (+1) 912 8093481 and told me you can work on Cryptocurrency. He told me you can earn $4800 weekly, if you deposit $300. After evaluation, I saw there…

Megacryptotrade.online

Megacryptotrade.online

Larry – Nov 18, 2020 Scammer’s phone +1(205)7079659 Scammer’s address 10004 Battery Park, New York, USA Country United States Type of a scam Investment Initial means of contact Not applicable I invested $100 USD to earn $1,500 in 2 to 3 days but after the trade, to be able to get the profits, I have…