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Scam Reports

Scam type Scammer Scammer email/url Description Reported By Date
Investment FxStockinvest Email: fxstaqkc@server261.web-hosting.com
Url: https://log.fxstockinvest.com
Trading Ponzi System RockyMountain 4 days 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 6 days 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 1 week 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 1 week ago View

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