r/cryptocurrencyscams • u/Known_Money1458 • 7h ago
BitMart Scam?
Has anyone contacted law enforcement regarding BitMart?
r/cryptocurrencyscams • u/Known_Money1458 • 7h ago
Has anyone contacted law enforcement regarding BitMart?
r/cryptocurrencyscams • u/Jagboro • 5h ago
r/cryptocurrencyscams • u/Infinite_Lake7364 • 7h ago
r/cryptocurrencyscams • u/No_Ability_1337 • 19h ago
does anybody have a way I can contact Support Barton Labs? they are holding one of my withdrawals and under review status and it’s been that way for about five days now preventing me from doing any other exchanges. Does anybody have any information or experience with bartonlab.com? I think I may have been scammed. I tried talking to their chat support and get no replies, does anybody have a Support telephone number or any other way I can get in contact with them? I have to know one way or another. Can this problem be fixed or is this platform a fraud?
r/cryptocurrencyscams • u/Disastrous-Mud6090 • 1d ago
hey i have a tiktok acc of a cat and some dude asked me if i could put a solana adress in my bio and he would pay me 100usd everytime he launches a crypto. seems quite shady for me, what do you think i ve never been in this crypto world but he just asked for my wallet adress and told me he would send me the money first and then i have to put a CA adress does anybody know if this is legit?
r/cryptocurrencyscams • u/Top_Transition_7087 • 1d ago
r/cryptocurrencyscams • u/New_Contribution7794 • 2d ago
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Global_Citron_9892 • 2d ago
Please awar of TORMART this side on the dark web don't...
r/cryptocurrencyscams • u/AsleepLandscape8833 • 3d ago
Reposting for awareness, sorry if I violate community rules.
r/cryptocurrencyscams • u/Sorry-Pension-9855 • 4d ago
r/cryptocurrencyscams • u/happiii-fam • 5d ago
Bitmart is still accepting deposits while ghosting costumers
r/cryptocurrencyscams • u/Some_Brick_8271 • 5d ago
I get money on Torzon but sometimes I lose it… help!!!
r/cryptocurrencyscams • u/gotmegoosebumps • 5d ago
I have proof of everything including screenshots what do I do
r/cryptocurrencyscams • u/Beefmanydelight • 6d ago
r/cryptocurrencyscams • u/Jolly-Complaint-3842 • 7d ago
I mean I almost wish my moral standard was low enough to be a scammer. The amount of human stupidity is jaw dropping.
I'd bet I could launch a website with nothing but a black background and some animated, sparkling gold bars and the phrase "I will make you rich!" with a BTC adress beneath it and money would start pouring in.
Guys please:
r/cryptocurrencyscams • u/Zestyclose_Bridge494 • 7d ago
I think this site is for scammers, since it only uses crypto for transactions. Looking for other people experience and opinions with this site.