Scammers offer “help” to victims of trading scams
If you've been in the unfortunate position of being scammed by a fake crypto trading company, you should expect to be contacted by more scammers [...]
1
11, 2022
19
10, 2022
Cobominer.net and USDT3.me Cloud Mining SCAM
Here's an enquiry we received from a French client who has been scammed by cobominer.net and usdt3.me The original enquiry was written in French. There [...]
1
09, 2022
Coinbasewalletext.com – Scammers steal £80,000 from victim
Image 1 Here's an example of a scammer getting £80,000 from a victim. The introduction was via a dating app, I don't know [...]
24
07, 2022
32 BTC Stolen in Solidity Wallet Scam
Here's a sorry tale in the victim's own words. I've commented at the bottom of the post "I had 32 BTC deposited into the solidity [...]
20
07, 2022
Parvester App – Scammers take £100,000 from UK Client
The client writes: "Hello. I recently invested in Bitcoin with the help of a friend. The trading platform is called Parvesta. After I made a [...]
23
06, 2022
Anatomy of a Crypto Scam
There are a lot of scams going on in crypto. Here's how they typically work. This example involves a scam crypto brokering company named [...]
14
06, 2022
Recovery of VeChain and VeThor for a French Client
Today we completed a recovery of 275,000 VeChain (VET) and 400,000 VeThor (VTHO) tokens for a client in France. The client was no longer able [...]
7
06, 2022
Trustassets.org is a SCAM
Another week, another scam... this time involving a site called Trust Assets (https://trustassets.org/) Trustassets.org is a fake scam company that swindles people out of their [...]
31
05, 2022
Crypto Investment / Brokering Companies – Beware
Above: The scammer taunts the victim Here's a cautionary tale for anyone who uses or is considering using crypto investment / brokering [...]
30
05, 2022
More Blockchain Access UK Scams
Over the last few days I've been contacted by 2 UK residents who both suspected they were being scammed... Both had been contacted by a [...]