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| Scam type | Scammer | Scammer email/url | Description | Reported By | Date | |
|---|---|---|---|---|---|---|
| Other | peter clonehackers | Email: Clonehackers@gmail.com Url: http://clonehackers.com/ |
Help me they took from me 20000 $ for crypto… they took from 20000$ for 50k$ crypto recover its been more then month telling me today and TMW and nothing yet now they are not answer | majd | 1 year ago | View |
| Other | Richard Smith | Email: richardpryce@hackersway.com Url: https://www.hackersway.com/ |
They will ask you to add money but disappear eventually. | Alessia | 1 year ago | View |
| Investment | FxStockinvest | Email: fxstaqkc@server261.web-hosting.com Url: https://log.fxstockinvest.com |
Trading Ponzi System | RockyMountain | 2 years ago | View |
| Investment | Vladimir | Email: team@btchflash.me Url: btcflash.me |
They were paying 200% return on BTC investments until March 31st then they claimed error on withdrawing and kept everyone's money since and turned off telegram/email/chat support features and | Christen | 2 years ago | View |
| Investment | Micheal Robert | Email: info@bitcoininvestmenthub.com Url: bitcoininvestmenthub.com |
I deposited 500USD for investment, then i left it there for 3 months. They will not let me withdraw both my deposit and returns, they needed money to withdraw my funds. | Christen | 2 years ago | View |
| Social Media | Douglas Smith | Email: smarthacker@gmail.com Url: activisthacker.com |
He asked me to pay 50% upfront fee for facebook hack. I sent 245usd to him by bitcoin. After I paid this money, he stopped replying me. | Christen | 2 years ago | View |
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"Hacker - Kevin Poulsen helped me to raise my credit score to 788 in just 2 weeks. My name is Jacob,"
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"This website offers a good hacking and transparent service. I have hired their hackers a couple of "
"Hacker - Kevin Poulsen helped me to raise my credit score to 788 in just 2 weeks. My name is Jacob,"
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