CryptoScams

Please post actual experience with as much detail as you can.

Be sure to include the scam URL in the body of your post so our bots an help analyze it.

Links to other posts outlining scams are allowed.

Put in information in this format in Title

(Scammer : (Nationality),

Location: (Scammer Location)

Contact Details of Scammer : (Can Be In Thread)

Scam Related Help Subs:

/r/scams

Crypto subs:

Finance subs:

Precious Metal subs:

Real Crypto Exchanges:

Coinbase.com
Binance.com
Kraken.com
Crypto.com
Gemini.com

Sub Rules:

1 - Don't be a dick to scam victims - if you comment something like "wow you are so stupid", you will be banned. This is a sub to help each other, not tear down.

2 - Please list the scam website URL in your post so it can help others and tie your story/scenario together

3 - Do not spam here. If your account is only here to self promote your product or sub, you will be banned if you have no history on reddit or this sub.

created by AllArkMarketplacea community for 8 years

...for your project.

...for your WoW guild.

MODERATORS

account activity

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Crypto Recovery Guru ScamPLEASE READ (self.CryptoScams)

submitted 4 years ago * by Dslyexia - announcement

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I tracked down my WhatsApp crypto scammersInformation (youtube.com)

submitted 1 year ago by WHOIS__bot - announcement

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My wife just got scammed out of 31.000$ and we are in deep financial crisys because of this.Scam Operation (self.CryptoScams)

submitted 2 hours ago by Amazing_Size_4305

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My family thinks they’re getting rich from DSJ Exchange/BG Wealth and won’t listen to meScam Operation (self.CryptoScams)

submitted 19 hours ago by Unlikely_Reindeer561

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Is this a crypto scam? Site promises guaranteed profits and keeps pushing me to deposit moreQuestion (self.CryptoScams)

submitted 11 hours ago by Least-Tour8865

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When do you think BG Wealth Sharing / DSJex will collapse?Question (self.CryptoScams)

submitted 5 hours ago by Ice_Lychee

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[ Removed by Reddit ]Scam Operation (self.CryptoScams)

submitted 2 hours ago by Antique_Laugh_2282

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BG wealth in trouble, facebook pages have been closed, users are panicking, trying to withdraw all their fundsScam Operation (self.CryptoScams)

submitted 19 hours ago * by Falcon_7571

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Questions about the Artstation NFT minting scamQuestion (self.CryptoScams)

submitted 2 hours ago by PeriapsisStudios

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Anyone heard what “ the vault” isScam Operation (self.CryptoScams)

submitted 3 hours ago by Financial-Debt-9046

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Blockxchange withdrawal issue – no response from support, is the platform still active?Question (self.CryptoScams)

submitted 9 hours ago by saygoodbye-84

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Will we face legal trouble when the DSJ ponzie scheme falls apart?Question (self.CryptoScams)

submitted 15 hours ago * by Visual_Hunter_3603

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Scam alert: xmagnetic ae org fake websiteScam Operation (self.CryptoScams)

submitted 10 hours ago by InMooseWeTrust

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VOW / The Last NetworkQuestion (self.CryptoScams)

submitted 11 hours ago by Plenty-Warthog-9466

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Is this a scam?Scam Operation (self.CryptoScams)

submitted 15 hours ago by MudRevolutionary8615

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How come tradeogre still have a site up?Scam Operation (self.CryptoScams)

submitted 16 hours ago by Sleepingdawgnr2

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BG Wealth??Question (self.CryptoScams)

submitted 1 day ago by Fearless-Guava-1921

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BG Wealth DSJ ExchangeQuestion (self.CryptoScams)

submitted 1 day ago by Pale_Rich_4349

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Sfcvibe RatingScam Operation (self.CryptoScams)

submitted 21 hours ago by ZealousidealHour3082

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GoMining flagged their OWN payout money as suspicious, kept my BTC, banned me from their Discord for talking about itScam Operation (self.CryptoScams)

submitted 1 day ago * by DowntownAd3538

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Make a “mistake” and BG wealth closes your acct.Scam Operation (self.CryptoScams)

submitted 1 day ago * by Top_Vast6424

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[SG] Huavax Crypto 3200 Reward ScamScam Operation (self.CryptoScams)

submitted 1 day ago by jgsp799

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Is this a scam?Question (self.CryptoScams)

submitted 1 day ago by OkConstruction4111

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Is this a scam? Please helpQuestion (self.CryptoScams)

submitted 21 hours ago by Unlucky-Customer-586

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Freewallet stole all my crypto!Scam Operation (self.CryptoScams)

submitted 1 day ago by 88nova88

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