They asked me for 0,005 BTC to be VIP and after begin gaining money. But I discovered searching on the Web that they are scamming people using e-mails, social media, free phone messages from USA and other countries used online. Thanks God I did not felt on it but desire to help people do not lose your money. Thanks for your page and let's continue helping each others against all scammers and robbers.

2 for 1 crypto giveaway scam

Instagram-Cash App-BTC scam. Asking for $50 in BTC in return for $1,000. The $50 is necessary for "verification."

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

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 However, the deposited money cannot be withdrawn in full.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

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

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 : [email protected] / téléphone : 212 0672603781

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

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

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

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

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

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

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

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