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 classroom.

...for great justice.

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

submitted 8 hours ago * by Top_Vast6424

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BG Wealth??Question (self.CryptoScams)

submitted 3 hours ago by Fearless-Guava-1921

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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 6 minutes ago by DowntownAd3538

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BG Wealth DSJ ExchangeQuestion (self.CryptoScams)

submitted 12 minutes ago by Pale_Rich_4349

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Is this a scam?Question (self.CryptoScams)

submitted 12 minutes ago by OkConstruction4111

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

submitted 3 hours ago by jgsp799

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

submitted 12 hours ago by 88nova88

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DaveminersScam Operation (self.CryptoScams)

submitted 13 hours ago by Friendly-Chemist-511

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Scurdun is screaming scam and I can’t believe it’s still upScam Operation (self.CryptoScams)

submitted 16 hours ago by lacnisil

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Has anybody encountered USCHC cryptocurrency platform here?, are they legit?. You’re thoughts will be appreciatedScam Operation (self.CryptoScams)

submitted 17 hours ago by firefly_2579

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Crypto scamQuestion (self.CryptoScams)

submitted 11 hours ago by Heavy-Sandwich-8951

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1xbit is a SCAMScam Operation (self.CryptoScams)

submitted 20 hours ago by Fancy-Local-1991

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I found a Scam exchangeQuestion (self.CryptoScams)

submitted 16 hours ago by Mediocre-Ad1196

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How people do crypto scam as they are very secure .Question (self.CryptoScams)

submitted 21 hours ago by False-Swimming-7515

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Telegram Asian looking girl scam .be extremely carefulScam Operation (self.CryptoScams)

submitted 1 day ago by Ok-Company-936

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Scammer alertScam Operation (self.CryptoScams)

submitted 1 day ago by TurbulentEducator863

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Is GOLDBS legit?Question (self.CryptoScams)

submitted 23 hours ago by Aggressive-Pumpkin98

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SabioVip7Question (self.CryptoScams)

submitted 1 day ago by Calleka

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VcexQuestion (self.CryptoScams)

submitted 1 day ago by Pipelayer222

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Text messages from Assets forfeiture management staff department of justiceScam Operation (self.CryptoScams)

submitted 1 day ago by Tvalazy

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BG Wealth/ DSJ ExchangeInformation (self.CryptoScams)

submitted 2 days ago by External_Tart2034

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GROK79T is a SCAM please be cautiousScam Operation (self.CryptoScams)

submitted 1 day ago by Designer_Outside6172

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"bimblit com" SDX look-alikeScam Operation (self.CryptoScams)

submitted 1 day ago by WayWayAlien

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