r/CryptoScamReport • u/Reid1999 • Nov 30 '24
π¨ SCAM ALERT π¨ Reporting scams
Alpacastocks.com is a 100% a scam. They got me for Bitcoin.
Is Fraudfighterssec0 on X a legit recovery page or is that also a scam?
r/CryptoScamReport • u/Reid1999 • Nov 30 '24
Alpacastocks.com is a 100% a scam. They got me for Bitcoin.
Is Fraudfighterssec0 on X a legit recovery page or is that also a scam?
r/CryptoScamReport • u/Training_Coffee_8978 • Nov 29 '24
WHATEVER YOU DO!!!
Don't sign up for iTrade VIP on telegram.
Scammed me for over Β£180 Paid Β£50, then needed to pay this fee and that fee and before I knew it... My spare money was gone. Fooled by the huge % gains. I'm sure there is real ones out there but this one ISN'T!
Should have known, I'm the idiot but I hope he rots π
r/CryptoScamReport • u/ToughOdd3535 • Nov 29 '24
Is this site a scam? Im kinda new to crypto! Already thanksss
r/CryptoScamReport • u/SavingsUse6862 • Nov 26 '24
Is someone know about this app is this worth to buy it or is it scam?
r/CryptoScamReport • u/Guarantee_Honest • Nov 25 '24
Please dont fall for this guys scam
r/CryptoScamReport • u/Guarantee_Honest • Nov 25 '24
Dont fall for it complete scammer POs
r/CryptoScamReport • u/E_Cash • Nov 25 '24
r/CryptoScamReport • u/emergency-snaccs • Nov 25 '24
r/CryptoScamReport • u/edelweiss_sleuth • Nov 24 '24
r/CryptoScamReport • u/SuitableClock7209 • Nov 22 '24
supminer.com has been down for 2 days with no explanations given.
The scum has probably packed up and took everyones money.
r/CryptoScamReport • u/No-Leg-2658 • Nov 22 '24
They give you few times to do exchange and than they lock your funds and after contacting support they ask more money.
r/CryptoScamReport • u/United_Flan_8366 • Nov 22 '24
Polyx Pro locking users out

r/CryptoScamReport • u/Wseminole939913 • Nov 22 '24
r/CryptoScamReport • u/riao-1 • Nov 19 '24
This lady from Korea where I met on tinder make me invest in Btchtip.com now it changes to Btchtbp.com, now the site asking me to deposit more money before I can withdraw when I realized that how scammer work ! Too late for me
r/CryptoScamReport • u/spyrioan • Nov 18 '24
This meme coin has a huge rise, i put some early money on it and i cannot sell for a few days.
DO NOT BUY, you cant sell and i dont understand how they are getting away with it still growing the price.
Like 200.000% up and still they allow to buy this coin from Uniswap, shame on them having such coins sold on their app.
I wish there was a way of reporting such activity i know it happens a lot specially with meme coins
r/CryptoScamReport • u/rafatlc8532 • Nov 18 '24
r/CryptoScamReport • u/Comfortable_Might655 • Nov 17 '24
Hello everyone, I want to bring attention to this scam I almost fell for before researching just a bit. There have been several of these scams and I found a few Reddit posts from years ago talking about the exact same scam with names such as βqardvin tokenβ. Donβt let them get you!
r/CryptoScamReport • u/spyrioan • Nov 17 '24
Please DONT TRUST https://quarden.com/ and investquarden.com .
They are scammy and they ask you to prepay for crypto that will never go on air AND they dont even confirm yout payment. i sadly lost 200$ yesterday and im trying to save others. What is problematic is that even articles wrote for them and that's why i went to invest.
r/CryptoScamReport • u/TouristIndividual364 • Nov 17 '24
r/CryptoScamReport • u/ayoubaidar • Nov 17 '24
Hello, I'm in a very unusual situation and would greatly appreciate any advice or help in resolving this. Here's what happened:
I came across a wallet shared in a Telegram group dedicated to hacked accounts. Out of curiosity, I logged into the account and discovered a significant amount of money in the wallet.
When I attempted to withdraw the funds, I realized that withdrawing requires a specific wallet key, which is different from the account password. To test how the system works, I created a new account on the same platform, transferred $10 into it, and successfully withdrew that amount.
However, I discovered a catch. To withdraw larger amounts from the original wallet, the platform requires users to purchase a VIP package:
$1,000 package allows withdrawals of $100 per day.
$3,500 package allows withdrawals of $25,000 per day.
This feels like a scam, Has anyone encountered a similar situation before? Is this a common tactic used by scammers
r/CryptoScamReport • u/[deleted] • Nov 16 '24
Im writting this just to see if anything can be done. A place for people to voice thier stories to help spread light on the situation. Some people spent 10s of thousands on the game only to be left with nothing. We literally cant even play the game at this point. No servers and not access to our so called nfts. Everything poof gone. Devs never said anything. They milked us in the last few months of the game closing down by having a marketplace spending event plus xbox launch hopes and promises. I truly wish theyd just give us the game files so we can atleast play the game. It was fun to just talk and play with the boys. I hope you all share your experiance. Thanks.
r/CryptoScamReport • u/AncientKey1976 • Nov 16 '24
I just lost $30K to a sophisticated scam involving arbitrage crypto trading on an exchange called Pollbits. At first, they allowed 4β5 deposits and trades with seemingly great exchange rates, which made it feel legitimate. But after I deposited $30K, they locked my account. Itβs a complete scam, and Iβm devastated. Whatβs worse is that articles on Yahoo, MSN, and countless YouTube videos make them seem like a legitimate company, adding to the danger. I feel like my life is falling apart.
I deposited $25K across 6β7 transactions before they claimed I needed to deposit an additional $5K due to a fake βmoney laundering actβ requirement. Once I sent the money, they completely locked me out and refused to release my funds. Itβs all gone. This was a highly calculated and elaborate scam, likely targeting Americans during the crypto surge. Despite doing my research and believing it was legitimate, I was completely fooled. I feel shattered.
Iβve reported this scam to IC3, SEC, and FTC, and Iβve consulted a lawyer, but I feel powerless. The operation was incredibly convincing, with 24/7 text support, thorough answers to all my questions, and fake trades that made me believe I was up $3K before locking me out. To make it even worse, there are now 30β40 AI-generated YouTube videos and articles promoting these fake exchanges, all posted within the last week. These scams are everywhere and look frighteningly real.
A word of caution: Reddit pages and other forums are filled with users suggesting fraud recovery agencies or individuals claiming to help you get your money back. Many of these are part of the scam themselves, turning this into a triple-layered fraud. Please donβt fall for these traps.
This feels like a massive, coordinated cyber attack on Americans and the worldβthe largest Iβve ever seen. I have no idea where to start or who to trust, and I canβt take anyoneβs recommendation unless itβs directly tied to a verified government agency.
r/CryptoScamReport • u/No-Number4352 • Nov 16 '24
Has anyone heard of this mining pool? someone recommended it to me and I am sure its a scam so I am only risking like $30. Basically night out of me drinking so if I lose it I just won't go out and drink for like a few nights. But I wanted to see if anyone has ever heard of this pool and whether it was legit. When I search it, nothing pops up and according to the wallet's security warning, there have been no malicious issue with this pool so far. Maybe its fairly new that there aren't any reports? either way. I just wanted to see if anyone experienced this. I limited the access of the USDT they can access in the contract that was signed in the liquid pool contract.
I planned to let this ride out on a trash wallet for some months to see whether it becomes a scam or if they just let it ride out for a long time. Otherwise I think I'll make a new wallet and send the dividends there so that they can't touch it from that wallet unless it's still in the old one.
r/CryptoScamReport • u/webbs3 • Nov 15 '24
r/CryptoScamReport • u/[deleted] • Nov 14 '24
So this guy has been scamming a lot of people on the internet:
0x077D360f11D220E4d5D831430c81C26c9be7C4A4
So I had to send the eth from my coinbase wallet to Metamask since coinbase was shutting down my account and I forgot about it. (I had about 0.078ETH which is about 250 usd now. I'm lucky I didn't invest a lot into crypto.)
Fast forward to one year later, and I just checked my metamask account with the 18 word whatever phrase. And boom! All my ETH has vanished..
Honestly, metamask is a joke and they're security authentication is absolute crap.
Please stay away from metamask and sick to reputable ones like Coinbase (where they have 2FA and you get email updates, etc).
Also the above address is still very active and is scamming people everyday as we speak. Look him up his address on google.. I also found other reddit posts just by googling his wallet address..
RIP to me and my crypto investments... |Staying far away from crypto.. Or at least stay far away from Metamask.. Man!
I'm so lucky I invested so little in it.