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Avoiding a cryptocurrency scam

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Yesterday some high-profile people had their Twitter accounts hacked by scammers who sent out fake tweets asking followers to send money using Bitcoin – a type of cryptocurrency or digital money.

Cryptocurrency scams are now a popular way for scammers to trick people into sending money. And they pop up in many ways. Most crypto scams can appear as emails trying to blackmail someone, online chain referral schemes, or bogus investment and business opportunities. But here’s what they all have in commonand what they have in common with yesterday’s Twitter hacks: A scammer wants you to send money, or make a payment, with Bitcoin or another type of cryptocurrency. Once you do, your money is gone, and there’s generally no way to get it back.

So if you see a tweet (or a text, email, or other message on social media) that tells you to pay with Bitcoin, you know that’s a scam. Other signs that something’s a scam? They might guarantee that you’ll make money (those guarantees are false); promise that you’ll double your money quickly (again, that’s always a fake promise); or say you’ll get free money in dollars or cryptocurrency (free money? Nope, not ever). 

If you spot a cryptocurrency scam, report it immediately to the FTC at For more information, check out What To Know About Cryptocurrency.

Scam Tags:  Avoiding Scams


I don't believe in everything I read, or hear. If I think it's a scam, it
probably is 99% of the time. I hear a lot on television about scams
going on, during this (COVID-19) year. Where people have loss their
jobs, due to this affect. And having a hand time trying to get unem-
plyment due to it. THANKS AGAIN! for posting this.

I was scammed by an instagram person faking a celebrity i talked with this scammer 8 months via WhatsApp and I sent money to them via paypal then I was cohearsed to give my banking login and from there they hustled me out of my 13k from the unemployment money they said oh i routed money to your account and never gave me time to verify that was my unemoyment money. They where really patient with me and waitied 8 months for my payment then i exposed video on whatsapp. They asked me to bitcoin the money via atm.

What celebrity were they faking to be? I have had this happen to me as well..I didn't lose money though.

What celebrity were they impersonating? This has happened to me as well..

I think it's happening to me.

Spam wallet # asking for bitcoin to receive a federal grant of 3 million USD 38a9jUZisTHnAphTsGp1RRxGh2M6wgzPX6

I am scam by my manager in bitcoin she told me i can withdraw my money but i have to pay $3100 then i paid it and asking me again to pay because the will not release

Its like me straight it was the manenger in bitcoin he told me i can withdraw the money but i have to deposit 6000 then ofter he say i must deposit 16.000 again to pay dragon VPN because of lacking network in all south africa

I hope you got money back, I'm in the same situation now

did you get your money back?

This happened to me as well , was you able to get your money back

Same thing happened to me. Was scammed since Oct 2020

yeah me too, they ask me to purchase a cold wallet to be able to withdraw my profits worth $500,when I've completed the amount they ask again $200,they said it become increase, i said oh i can't give you anything no more i already give you the last money that i have,if i have money now i have rather buy a foods.

Hello same with me , a complete scam they were working with specific company , mirror trading international , I was scammed for 1400 dollars and im unemployed... so this is like a big slap in the face .
same story , initial investment , and you would get profit , they would use the capital to invest in forex , when it was time to pay they asked 10 percent to be send in order to release funds this cycle was repeated for 2 weeks and I ended up losing 1400 dollars .
never got my money again.

I was just scammed by that same person I made 26666 and she told me I had to pay 3100 dollars her name is Lisa_cryptotrader she runs she scammer I should of known this, she scams people

Hi....was her name Lisa Weaver?

Yes I also experience the same... I invested 120$ and they told I madee 1500$ profit so they asked me to sent 65$ to take out... I did 3 times but they didn't received my payment they told....

Which company did u invest with. I also invested now they telling me to pay money for upgrading my account before I can so anything

Which cryptocurrency platform or investment is this? I am in the same situation.

A person named Sofia will contact people on watsapp and lure with investment oppurtunites in there company by website sagecapitalfund. co Initial deposit earns 20% interest and slowly they demand to raise capital upto 10k, all money is deposited by bitcoin transfers from users wallet to this site Scammer provides training on how to purchase bitcoin from open market and transfer to company Once deposited they stop all communication and nobody responses. Website seems to be fake and most of bitcoin transactions are done

I too was scammed by a woman named Sofia from
WhatsApp. Kept
Pushing the transactions higher and higher even adding her own funds to get bigger returns. I was a fool now my retirement savings are all but gone. Is there any way to get your money back?

This is all the same type of stories I also have. They all have a few things in common. First they want money. They call it investment then after a few days they say you have a profit. From there they try to use that number which is usually over $1000 to extort more money from you. This is when it becomes a crime. Extortion is very serious. It's happen to me more than 30 times before I realised they are all the same. None are going to pay you not even $10. Infact they will take your money when your being evicted from your home promising you they are going to make it all better. It's just a scam. I just wish so bad I could call the cops or someone that can stop these people.

I think this Sofia scammed for 250 but when she asked for more money I reported her.

There is a woman named Cassie Harmon out of San Antonio TX added me on Instagram she was a Bitcoin investor gym trainer. After a few months of following her, I decided to start investing with her. Every step of the way, she would keep needing more money from me so I could access my funds.

I hit a breaking point today where $40k+ later I’m out after there was another fee. I told her I’m filing a report with the FTC

This sounds a lot like how I’ve been scammed by someone called Richard Maldonado and his supposed company but apparently there webpage is fake as I found out yesterday

Hi i was investing 3000 first to earn 30.000 it was 17 november 2020 on the 18 november laiter i receive massage from my manenger its like investor Nokubonga deposit 6000 to get 70.000 in 5minutes you bit a huge profit i do deposite first i was talking to that guy that i dnt have money am not working so i will take 6000 for the funeral because he was promising me to get money in 5minutes so now he block my email my account but i have deposit proofs and the photo of the bank i was use to deposit the money they sant a bank detail please help

I was scammed anyway to report and get my money back?

I suddenly recieved a message request on my Messenger by two people, they have the same way on introducing, after messages on Messenger they are asking if i have a Whatsapp , they say that they are working in forex , i checked the FB profile of the first one ,he was working in bitcoin since 2005 i don't know if that account is real because he have a pic 2005 ago in the profile , he is still waiting for me to top up on my ABRA account. The other one is using a female identity, she is also asking for my Whatsapp , i asked her if can i call her on Messenger she say no, then next day the female account suddenly deactivated. My question is this two persons is scammers??

It's been a month that someone named "Garrick Henry Marcus" phone number +1 (256) 472-1875 told me that I need to invest for my future. He told me to invest $100 but I told him I don't have a job and I can't. He made me convinced so I pawn the pendant of my necklace and I sent him $20 through PayPal. There was an error in terms of reason of the money that it should be for "friends or family". The money was successfully sent but the receiver forwarded my money back to my account. Henry told me that I need to use so I did. I gave him my credentials to log in in that app so he can process right away. He keep asking for additional $50 way back then and just yesterday I sent $50 as what he told me that I can't get my profit if I didn't pay for the transaction fee and I can't get $1000 if I didn't pay additional $50. I don't know what to do now. Haven't slept well last night because of this. It might be a small amount ($250) but it's very essential to my family. I regret everything and if I could just turn back the time, if I've known earlier what kind of person he is, then I didn't add him as one of my friends.

A girl named Isla Hanna (on LinkedIn) lured me to their AstraTrader Bitcoin Investment. She has a good profile (looks professional) and has a social media following so I believed her. She contacted me using LinkedIn and asked me to install Telegram, where we communicated. After creating my bitcoin wallet account, she asked me to send my initial investment to her, claiming it will grow in a couple of hours. After sending my money (converted to bitcoin), she can't send the promised returns to my bitcoin wallet. She said that there was a crash in her system, and she mentioned that there is another way - via, and I need to deposit another sum of money to facilitate her deposit via The total amount I sent is now close to 3000 USD, and I still yet to receive the proceeds. Now, she does not respond to my messages.

i know a women on face book ethan sofia who begging me to open up a bitcoin account to give her 200$ mining bit coin and recieve double this sounds like a scam

Skeptical apparently there is an opportunity where you invest 100 get 120 back next day then you must invest 1000 to get 1800 back in 2 days it sounds like a scam I was messaged by Bryan v Helmer on Instagram and the site is

I am ashamed to admit I got scammed today 250aud by bitcoin revolution.. beware scam website

How did you get your money back? I think I got scammed too on Instagram this guys name is robert_parker119 and he scammed me out of 250 dollars in Bitcoin

I have a message from japan Name Akehay, she is a business women getting lot of profit in bitcoin an have txt for long days, only aim is to register in bitcoin,.Now she is fighting with me as your not interested to make money. so please should not reply in whatsup. I was already deposited online money & failed . Again i no need to spend even single penny in online unknown bussiness.

I got scammed when withdrawal crypto currency thru PayPal and they no want solve the issue I lost 7 k on binance and Paypal

I was scammed by fake moderator on crypto subreddit where I reached for advice on issues with my transaction stuck in pending transfer, couldn't withdraw my funds. The scammer directed me to website that turned out to be phishing scam website where he obtained my private key to my digital wallet and drained my accounts.

I was scammed by a person called Jaxon albert from Telegram. He has a whole group of 2000 + members. Please be careful. They ask you send a small amount of money and little by little they raise it and ask for more. I got scammed USD $900

Yes that Jaxon Alberta is a big scammer it happened to me too

I was also scammed of my hard earned money

I was scammed 3 times of bitcoin

I also experienced this scam in Telegram. I was scammed by this person name Marcos Richard from Telegram which he has a big group of 200 + members. Just be careful and be vigilant. I did invest $1,500 for Bitcoin trading and then they will keep asking you a charge fee to release the profit. So, I got scammed around $1500.

There is a man sometimes he will introduce himself as Will Murphy or Dr Wilson he will advise you to invest in their platform and get 20% interent then they will keep on asking for more deposits, without paying you.

Same., did you pay 20% of the money?

There’s a cryptocurrency called Giracoin that is supposed to be approved by the Switzerland government. Seems that Giracoin also works with another Switzerland company Tramac SA. Its there any evidence this Giracoin is legit or a scam?

I too have been scammed. We definitely need an excel spreadsheet blacklist of these scammers so that the next potential victim will hopefully look it up and not be scammed.

I have been scammed today now .an investor ask me to pay $100 and ask me to request withdraw from noway l received an email saying pay another $1600 for you to widraw $8000 ,l just told him l will kiss bitcoin a good bye forever this is my 3rd time being scammed here witg different people l doubt bitcoin exist

I was told from a lady to pay a membership for learning to trade indices and forex. I paid a fee of $1000 us dollars in bitcoin and another $2000 for broker fee also in bitcoin only to find out it was a scam is there anyway I can get my money back. I paid through cash app. After I paid I was not given anything I was promised. Can anyone give advise as to how I could recover my funds. Thank you

yeah me too i was scam, they send me a message that i eligible for a relief funds and i can only widrow with my profile after i purchase a cold storage wallet from the company, the name grand crypto investment com. i sent $500 as the worth but then they send me again an email that nano s is not available and asked for additional of $200 to purchase the $700 as they have an available now, so i said i don't add no more.

Maxcryptogain appears to be a scam


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