9 Scam Reports

Other: Pump and dump scam

1

Well known scammers. They have a public group which has a million subs but they are all bots (google buy telegram subscribers). They lure you in to get a VIP subscription, if you try a small entry basic pump you may get a small pay out if you say youre testing the system (this will never be more than the VIP fee). _x000D_ When you try a big pump they take your money and block you. _x000D_ _x000D_ Its a scam.

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: Scam

1

I have been scammed ? by this sophisticated group _x000D_ ???_x000D_ _x000D_ Crypto Trading Signals ‚úÖ_x000D_ _x000D_ ???_x000D_ _x000D_ in this sophisticates scheme involved:_x000D_ _x000D_ 1. ? Public channel ? [Crypto Trading Signals ‚úÖ] _x000D_ _x000D_ 2. ? Support team ? [Crypto Trading Channel Moderators] / @CTCmoderators _x000D_ _x000D_ 3. ? Subscription bot ? [CryptoTradingBot] / @CryptoTradingChannelBot_x000D_ _x000D_ 4. ? Private channel ? _x000D_ [CTC VIPchannel]_x000D_ _x000D_ 5. ? Trading bot ? [VIPPumpDeposit] / @VipPumpDepositBot_x000D_ _x000D_ 5. ? Public channel ? [Crypto News Channel]

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Ransomware

1

Will get you to send them money for the VIP channel, then have you send money for *them* to use in pumps, promising you can withdraw at any time. You cant. They ban you and keep all your money.

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: Pump scam

1

They let you deposit, choose how much you want to invest in the pump they run (youre completely hands-off beyond that), and after a few weeks they ban you for no reason at all and the mod channel goes dark. Nobody responds. Do not give your money to these scammers. Theyre based in Turkey, if that can help anyone. I lost thousands to this.

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: Pump scam

1

It seems really legit after watching the channel for six months and I transferred over BTC and watched it grow until one day out of the blue, I was banned for no reason. Thinking it was a mistake, I reached out to the moderators who have ghosted me for two days now.

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: scam

1

they take your money as soon as you want to withdraw. Then block and ban you, I also fall in yet another blow more bandits unfortunately have no high profit ... this is a dream

0
1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: Bitcoin signals scam

1

they take your money as soon as you want to withdraw. Then block and ban you

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: fake bitcoin pump and dump pool group

1

Using telegram they steal money from honest people may be based in Turkey following what I could trace back from there channels_x000D_ Behind telegram accounts / channels:_x000D_ @CryptoChannelbot_x000D_ @CryptoTradingChannelBot_x000D_ @CTCmoderators_x000D_ https://t.me/Binance_Trading_Crypto_Pumps_x000D_ Crypto Trading Signals ‚úÖ(over 1 million subscribers!)_x000D_ VIPPumpDeposit_x000D_ https://t.me/CryptoBinanceTA_x000D_ CryptoBinanceTA_x000D_ CryptoBinanceTA_Bot_x000D_ bit.ly/binance-referral_x000D_ _x000D_ Also may be using wallet :_x000D_ 18SWwzvdkJf42UXCPxz58h3gUiycHnUC2x

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1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Other: pump pool scammer

1

Fake pump and dump pool group, as soon as you try to withdraw the profit youve made they ban you

0
1
Reported Address
Reported Address
Bitcoin logo
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo