441 Scam Reports

Fake Returns Scam

1

Fake broker asking for money via crypto exchanges, than BTC network.

0
1
Reported Domain
Reported Domain

vexchange.group

Fake Returns Scam

1

It offers earnings from cloud mining, after depositing money and negotiating a contract, it generates earnings. However, the deposited money cannot be withdrawn in full. Even if the conditions state it as possible. They want to deposit more money to unlock and allow more withdrawals

0
1
Reported Domain
Reported Domain

idmining.com

Fake Returns Scam

1

I was toldo that i invested 4,000 mexican pesos y Will get a profit of 30,000 pesos but when i tried to withdrawl the money i was asked for an other 10,000 pesos so that i can recieve all my earnings

0
1
Reported Domain
Reported Domain

https://cryptobarfxoptions.com/dashboard

Fake Returns Scam

1

Bonjour, je m’appelle CHEMLAL BOUCHRA , je suis marocaine et j'ai été victime d'arnaque crypto manie: En outre, j’ai investi dans une plateforme : https://metatradesproexch.com par un intermédiaire SOFIA MARK sur Telegram. Normalement l’investissement dois être 100 Dollar américain équivalent à 1100 Dirhams marocain (DH) et je dois avoir mon profit après 9 heurs de 2000 Dollars, mais lorsque j'ai fournis les informations nécessaire pour le paiement, je me suis surpris qu’il faut payé une somme de 3500 DH comme frais d’investissement, j’ai payé la somme , puis pour terminer le processus il m’ont encore demander une somme de 2000 DH , j’ai demandé au gestionnaire en insistant si la somme est vraiment la dernière , il m’a confirmé que c’est le dernier montant pour l’ambassade de l’Amérique , alors j’ai payé encore cette dernière somme, et en attendant mon profit je me suis encore surprit par un autre message de leur part dont je doit payé une somme de 300 Dollars en faveur de l’ambassade, il m’ont jurée que c’est la dernière somme et j’aurai mon profit immédiatement, est j’ai payé malheureusement les 3190 DH marocain. En suite j’ai demandé mon retrait, après quelque heurs le gestionnaire « FERNANDO SANTOS » m’envoie une lettre sur G-mail ; que je dois payé encore 740 dollars comme sa commission si je veux avoir mon profit. Alors je peux plus franchement j’ai plus d’argent. J’ai demandée le retrait de mon argent et ils ont refusée. NB • J’ai payé à cet établissement plus de 9790 Dirhams marocain et rien reçue en retour • J’ai effectuée la transaction à partir de la plateforme BINANCE en BITCOIN. • J’ai tout les justificatifs nécessaire concernant les transactions sur BINANACE, les discutions sur Telegram… • Mon e-mail : chemlalbouchra@gmail.com / téléphone : 212 0672603781

0
1
Reported Domain
Reported Domain

https://metatradesproexch.com

Fake Returns Scam

1

They told me that if I put money I was going to receive more, they made me put money three times and the last time I refused, I need to get my money back

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn66py2ghgmjprzggmcvy7u0n8a3p77qq4mnppm

Fake Returns Scam

1

Fui roubada no valor de R$ 7.000,00, sendo  a compra de R2.000,00 em  bitcoin com o código da transação: bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj, no app PayPal, sendo roubada, pois foi enviada sem minha autorização para outra carteira. Veja a resposta da PayPal:  O BTC foi enviado para o endereço de carteira fornecido bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj. Você pode ver sua transação aqui: https://blockchair.com/bitcoin/transaction/66ed856eb478deb734b6f9d7c0d3a9be40c3239ddef24542d5deacb10d722ac3?from=paybis Posteriormente, o destinatário retirou o BTC para outra carteira 3CC25ogfuBJCKpKQp9MmJjxvorbRAa6ZCK. Não sabemos quem são os donos dessas carteiras. Atenciosamente, Cathy E para sacar a coach_jessica_devon ( Instagram ) me pediu para fazer a transferência no valor de R$ 5.000,00 em  pix para conta: de Priscila Alves dos Santos  CPF 33485205842 Banco nu pagamentos  Agência 0001 Conta 51866512-0 Banco 0260 Pix  chave aleatória f7493578-2f63-4981-93ed-c7528b74d9c7 Ela me disse para acessar o site: https://expertkonrency.com/  e informar o código para resgatar o valor investido  Por gentileza me ajude, estou com problemas financeiros por este golpe que sofri Se possível me envie pelo meu pix 55 64996582587

0
1
Reported Domain
Reported Domain

https://expertkonrency.com/upage/user/account/dashboard/customer.php

Fake Returns Scam

1

scammer convinced me to buy bitcoins for trading. and promise investment return

0
1
Reported Domain
Reported Domain

www.liveprotrade.live

Fake Returns Scam

1

I have Bitcoin mining account and they want me to pay fees to withdraw so I give them my information and never get pay

0
1
Reported Address
Reported Address
Bitcoin logo
bc1ql3wa4xys6v354ynhvl7nrl5kgqhh4k985uch9h

Fake Returns Scam

1

Favorite clean meme channel got hacked into a playstation stream account w/ bitcoin/etherium scams in the live chat

0
1
Reported Addresses
Reported Address
Bitcoin logo
15cfRn7uXWSxRP7wu7xvMMxdtS18A1TWQy
Reported Address
Ethereum logo
0x107849590E63034bF86677fb80687d95fe3C900d

Fake Returns Scam

1

at first dan En add me on facebook make a friend she want took care his account on https://web.bitercoin.online she teach me how to trade and i follow the step by step that she teach me and then she promote me to agent Leo . So bank to her 200$ first for my fund . he analysis the trade and she send me buy up I follow the instrunction and he said my fund not stable for analysis and then you need 1000$ to stable your he said and then i win 23000$ more like that i want to withdraw my money all he said need to pay my commission 15% that i analysis your trade then i pay his commission for can make my withdrawal and number from citibank hong kong limited the said need to pay 10% handling fee first for exchange currency she said and i stop conversations with 3 people

0
1
Reported Domain
Reported Domain

https://web.bitercoin.online

Fake Returns Scam

1

Fake zeeshan usmani did scame with me by investing in bitcoin with huge return in the profit.

0
1
Reported Addresses
Reported Address
Bitcoin logo
16uajMxxZTLaCsraYjPSjG4JAPy89YjE5y
Reported Address
Bitcoin logo
1JJS9mHqd1z3tctxR9sWftHWskCK5V6ZKq

Fake Returns Scam

1

I was walked through process of trading on exness, I was misguided to exness-pro.casa rather than exnesspro.com

0
1
Reported Domains
Reported Domain

exness-pro.casa

Reported Domain

exness-pro.live

Fake Returns Scam

1

Cette personne m'a dit récupérer mes fonds perdus de la blockchain. Elle a fait un faux courrier de la FCA, un faux jeton sur la plateforme METAMASK et réussi à me subtiliser mon argent mis en ETHERUM. J'ajoute que METAMASK s'est montré peu compréhensif à l'affaire

0
1
Reported Addresses
Reported Address
Ethereum logo
0x5d402e9ff41290c63b93b609bea0c3dd3ced51ed
Reported Address
Ethereum logo
0xd6eac4f1b20ad912e222179e66c48004701f2109

Fake Returns Scam

1

J'ai contacté ce site internet qui soi-disant permettait de récupérer mes fonds de la Blockchain perdus suite à arnaque. Il se trouve que c'était une arnaque.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qek766rqg9erq37ndpp45sk6nacgvu7886terp9

Fake Returns Scam

1

La personne m'a contacté pour soi-disant récupérer mes fonds de la blockchain et s'est présenté comme appartenir à la blockchain. Pour récupérer il m'a demandé une somme importante via son portefeuille.

0
1
Reported Address
Reported Address
Bitcoin logo
1GKSJZP7YX55sEUsmyQxPeg538NWPm2Dj2

Reports by Chain

Backed By
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