Share your scam experience with us including scammers website, email and phone number via our forum and safe others from getting scammed. Also, for possible solutions
Share your scam experience with us including scammers website, email and phone number via our forum and safe others from getting scammed. Also, for possible solutions
Scammers website http://www.fxonet.com
You all need to be very careful when investing your funds, i invested with http://www.fxonet.com and they refused to let me withdraw, denied me of my capital and profit. Although, I’m glad i was able to get my funds back with the intervention of chargebackrecoup on WhatsApp: +1 320 459 3394
They gave me hope when i thought i had lost all to these scammers
Scammer’s phone (660) 255-1416
Scammer’s website http://www.qfsxledger.com
I meant this individual through the social media app tick tock. His handle name is West Coast wizard AKA Alex Vasa. He was warning people of getting their cryptocurrency off of coinbase and Trust wallet and to put it onto this broker site to secure crypto funds on the qfs system. After transferring my funds to The qfsxLedger.com I was unable to interact with my crypto or move it. As of June 14th 2024 the website is no longer available and I have no idea how to recover my crypto. Please send any information about this website to my email address on how I might be able to recover my crypto . ro*******@gmail.com
Scammer’s phone (308) 300-0401
Scammer’s website http://www.winningteacuppoodle.dog
Scammer’s email winningteacup@gmail.com
I paid the Winning Teacup Poodles vender $640.00 for a puppy and delivery to our local airport. Then the shipper tried to extort another $1000 from me for a “thermal crate.” I refused to pay more and no puppy was delivered. The vender tried to convince me to pay more to the shipper, but I told him he was responsible to deal with the shipper since I had already paid the vender for shipping, and the vender hired the defective shipper. Now the vender and shipper are silent. No offer of refund or receipt of product has happened.
Thank you for sharing this, I almost got myself involve in this scam
Scammer’s website on telegram https://www.anchorag.life/User/indexOld.html
I was approached with a job offer and directed to https://www.anchorag.life/User/indexOld.html to trade Bitcoin, after being asked to screenshot my subscriptions to various YouTube channels. After completing the first transaction, I accepted a second one. However, they refused to return my money unless I sent them additional funds. They took the total of $70 from me. Please i need help from anyone who can help
Scam website secondstrades.live
They tried to get people to trade crypto
Scammer’s website http://www.Bluestonemining.com
The scammer told me to buy crypto-currency and said that I was earning interest every day on that deposit. I was told to keep on putting in more money in order to buy more crypto but I was unable to withdraw from my account which they initially said I could do. I was told that once I reached $100.00 of profit, I could withdraw the money. I was prompted to keep depositing money in order to get to the $500.00 amount. They said that the more money I put in, the more profit I would make. The withdrawal function did not work and now the website no longer exists. My deposits cannot be returned to me.
Scammer’s website http://www.CryptoFxmTrade.com
I invested in a crypto mining project through http://www.CryptoFxmTrade.com , Shortly after making an investment, the company executed a bait and switch scam to try to require me to sent additional money to be part of an upgraded program. Then, they attempted to charge me $500 to verify my identify. At this point, I refused to send the company any more monet. This company is a ponzi scheme
Scammer’s website http://www.TOHAROM.com
I added money to a Bitcoin account I opened and when I tried to withdraw the money I was unable to. according to the sight the money is still there but I’m unable to get it I’ve requested help from the support team but never to received any response after leaving several email request. I asked for instructions from other experienced crypto users and Bitcoin site customer service teams and they’re not familiar with terms used by BCRPRO that would explain the reasoning used for why the money doesn’t transfer. Each attempt says successful operation but the money doesn’t leave the site and is reversed back into the account. I am not sure the money I have put in is actually there although it appears to be there and I’m able go through the process to transfer the funds it action just isn’t completed
Scammer’s website http://www.legaltrustinv.us
Scammer’s phone (879) 726-4621
Scammer’s website http://www.payintermediate.com
Scammer’s email contact@payintermediate.com
Good afternoon to you all !
I am contacting you for guidance on how to proceed, as I am one of the victims of the financial scam carried out by MGM Trader Ltd and Pay Intermediate LLC, the latter registered in Midleton/Delaware.
Scammer’s website and email loan http://www.teslacompany.us @teslacompany.us
It’s a Tesla company token that they were offering $.95 and in a few weeks it’s gonna be worth 1295 and the more money you put down the more bonuses you get. There’s a withdrawal feature, but it’s not applicable so I could not take back out. I just wanna know if this is a scam. I’m pretty sure it is and I think my son fell for it also for 1000.
My Facebook account was hacked because someone tried to use a fraudulent Instagram account and hacked my Facebook. So I lost $4500 thru this scam. There is no way to get the money back. I called the FTC first to report it and then called the BBB. The scammers are now using Facebook to get victims
Scammers website is Cacoin and i lost the total money lost $5,300.
When I went to withdrawal my money on that platform they wouldn’t let me withdrawal. Tons of excuses as well as saying I was not able to withdrawal because I was being investigated. Crazy. Anyway. I need that money back so bad.
Scammer’s website http://www.newlineinvestments.org
Scammer’s email coryr6222@gmail.com
I was approached by Mr Roberts about a crypto investment with his platform called Newlineinvestments, and I had to invest between $500-$1,000 to start, but he continue adding “FEES” and never sent me any profits or anything from this investment, after about 4 months and $3,000 in “fees” I told him that I couldn’t afford anything else, so he became disrespectful and took my money
I was offered to invest in US Oil $90.00 and I would get a return of $675.00+ more per month. Im confused on what to do if i should invest or not
Scam website uses Tiktok
I was on Tiktok and commented on this account that showed a man helping out people at Walmart then I received a that he wanted to help me. He had me send him $193 in Bitcoin then he wanted me to add $300 to another source and send it to him that’s where I caught on that it was a scam.
Scammer’s phone (681) 283-5377
Scammer’s email Kielgrn@gmail.com
I was contacted to join a crypto currency account sent money, earned a profit couldn’t withdrawal any of it.
please beware this Scammer’s Website or Email: https://printetech.shop/ links to https://risewithprinter.shop/printer-setup/hp/signup.php with the usual fake “driver installation error” charade and JivoChat widget. They took my money
JORADAN WONG POSES AS AN INVESTMENT GURU.
HE SCAMMED ME INTO $3000.00 CLAMING THE MONEY WOULD BE INVESTED INTO A FOREX FUNDED ACCOUNT. HE PROMISED A RETURN OF $6000.00. THERE INVESTMENT ARE NOT REAL!!!
I invested $350.00 to a company that the prime minister had talked about. I received a phone call from someone who was to help make trades on this Zinzenova website. I requested my funds January 22 which was about a week after I started. I was told my money was in the process of being returned. I had sent them documents I found on the company and other platforms they suggested. I just want my money back. My original $350. Plus $600.00 that this investor charged on my credit card 24education. I’m not sure what to do now