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i paid him $7200 to his btc wallet.

i realised after the second payment of $500 that this was a scam.

i received a call from ben kingsley from goldver trading.ben told me about trading that i had 82%chance of making profit from 20 varied investments.he also said that $200 was needed to startup.told me that i would get a bonus added to my account.ben sent me the link to do a money transfer as well as a link for bitcoin and i followed the instructions to do the money transfer,i told ben i had problems so he sent me a guide which i followed and i sent $100 and then i deposited this money to the bitcoin site.the next day i did all the stages to transfer another $100.ben called me the next day and went through how the portfolio runs via my account.alex called who show me how the account works.he told me he call me back later,would be to close the trade.he called me back and told me how to close the trade,which i did and explained that i made a small profit.alex asked me about depositing $1250 to $1500 for bitcoin to which i said that's quite a bit of money so i won't do it.i wanted to test if i could transfer money from my goldver account to my bank account so i tried to do this.i did get the iban number days later which i sent to alex he said the payment was processed which about 6 days later.we then carried on trading ongoing to the next week and then alex asked me about depositting in trade and as i had made small profits in about 5 trades and the account manager ben saying about the 82% chance of profit,i thought maybe i should invest.he said about investing $1000 and that i could make good money and would be able to buy a great property and invested the money by transfer to their account and depositting to bitcoin again.

i received a mail from that asked to pay 300$ or he will share a private masturbation video.

i received a phone call early january this year from a chap called richard dodds from this company called the nano markets asking me to invest with them and promising me great things , made my 1st investment of $250 then started to see my profits go up pretty quick so then a week later a gave him $5,000 then same again a week later then he convinced me to buy a reduced bitcoin at $17,500 then another one a few weeks later , my total investement then was touching $70,000 and my account was showing $200,000 then a decided to ask to take some profits out of my account then they started being awkward towards me then they asked for another $20,000 to release my funds so a gave them another $15,000 hoping they would just send all the funds back to me then they wouldn't answer the phone to me or reply to my emails that's when i'd realised i'd been scammed then had a drive down to london to this so called address where they were supposedly working from and the lady in reception told me that company had never been there then a went to another address in london for luno money ltd and they also had a false address and had never been there , that's when it really hit home that i'd just lost all my investment , over the next few months a still tried ringing and emailing them without any reply.

i received an email from the guy requesting bitcoin for the value of gbp$ 8,960.00 to his bitcoin address above, e-mail addresses mentioned in the email: and his email was in bad norwegian.

i received an email saying that they had footage of me and that i would have to send them $700 in bitcoin for it not to be distributed.

i refused but he kept pushing me so i deposited $9553.

i saw an advertisement on the internet regarding investing in amazon for only just $250.

i send it $20 worth of bitcoin expecting to get twice more back.

i sent him the $600, what do i do !

i sent them $6920 they sent me an email after 48h my wallet is verified and i can ask for a withdraw.

i spent $250 on bitcoins as advised by washington taylor, i was supposed to receive a call to tell me how to start trading.

i started off with $250 and someone called me and after showing me how big i can make in profit, i decided to invest all my money with them, thinking they were and sound very truthworthy company.

i transferred to that account $6000 and i was told because i didn't provide information it's my fault.

i transferred to that account $6000 and i was told because i didn't provide information its my fault.

i tried to do that and sent him a message and he told me that the withdrawal "limit" was $100, so i corrected him because what he meant was the "minimum".

i was mislead into making the investment as they were offering a good return on the investment of two payments of $500.

i was new to coinrule and after putting $850 into bitcoin on binance i asked ruben for help on telegram but this robin guy (posing as ruben) gave me instructions and he stole it all.

i was then told that i needed to sign up to their bitcoin signals at $69 per month.

i was told if i didn't pay $2000 in 24 hours then a video of me on a pornographic website would be sent to all of my family and friends.

i went with primecap and invested 2x $700 pounds on 29/12/2020.

i've invested 70 eth, so i've lost more then $20.000.

i've invested in total 0.0544372 btc (bitcoin) equal to $1500 but they start to be unresponsive and their website stoped to work together with the application.

i've lost $1000, on my first cryptocurrency transaction.

i've lost $5016 due to these terrible evil evil people, i'm now asked to pay in access of $16,000 retrieve my life savings we are on a budget my husband has cancer and we have 10 children they have since ceased all forms of communication and my money is locked at a value of $4850 on there platform they use as a cover up

i've lost $5362.50 due to these vile individuals, i'm now asked to pay in access of $23000 to retrieve my hard earned money, they have since ceased all forms of communication and my money is locked at a value of $4850 on there platform they use as a cover up

i've paid $60+ worth of bitcoin into the site to verify myself which was not accepted and they are asking for photographic id of my passport and utility bills which i'm not willing to give.

if i don't send $6,690 gbp worth of bitcoins to bitcoin account then they will send the video to all my friends.

if i don't send 2,000$ they will send a a so call video of me

if you don`t pay me $300 gbp worth in bit-coin, i will send your masturbation video and search history to all your contacts.

if you don`t pay me $600 pound stellings worth in bit-coin, i will send your masturbation video and search history to all your contacts.

in october in on night my profit went down to minus $7000 and got no call from the company so, therefore, i immediately knew it's a scam.

in total, they were looking for over $30k before i could withdraw.

in two weeks my account growth to $2000.

initiates a chat and after some time asks for money to buy food, itunes-card, send photosclaims to be us-citizen, asks for $ only fb-contacts from arabia/africascam!

it promised to make money and introduce me to online trading with an expert, i invested $250.

it requires a bitcoin payment of $ 1,960.00 gbp within 48 hours, claiming that it will publish a video file of the victim and that it has full access to computer device accounts.

its a bitcoin scam that asking me to "invest"$800

just another loser, he wants $7,860.00 gbp so sad.

kaya scammed me to send over $258 using external wallet, bitcoin saying i can start trading once i withdraw the money.

knows my password, claiming to have video of me performing sexual acts and is threatening to release it unless i pay him $2,000 in bitcoin

korney mendoza claims they have video of me and they mention an old password of mine, wants me to pay $2000

l managed to get all my savings and a loan from a friend and sent at first ($9,800), then we transferred the money to the account with the loan.

load of guff about how i have to pay $777

lost $25 today luckily it wasn't anymore.

lost $391 and some change.

lost $700

made me pre authorization $20k

my account showed already $200 profits.

my money was stolen from a wirex account ($3000) and all i've got is this bitcoin address.

now my account is on $67832.

on november 6,2018 scammed $500 out of me in bitcoin and claimed to trade it on binance on my behalf.

on telegram as @jurgenleo1 - selling 'fixed football matches' - i paid $130 of bitcoin the was blocked straight away.

once you commit your investment and they have your money they tell you have to pay a premium tax ($2.5k-$4.5k minimum) to access any profits if over 5k and its always over 5k so basically want more money and no chance of seeing your $600 ever again!

online.penstockbull.com these name using for trading and trap the investors they are collected almost nearly $1000 from my side please help me sort out my problem and refund my amount please

overall i've spend $1200 on her but didn't get my profit because she has blocked me and didn't get any response!

owner of both wallets jaxx & coinbase $800

payment of at leas $1000 to bitcoin adress

person named jessica allen said i would get $660 if i spent $50 which i stupidly did via bitcoin app , now their saying i need to send over another $300 for transfer fee to get my money and now ignoring me under this phone number +44 7508 418771

person trying to blackmail $2,600 gbp to a bitcoin adress

pron scam $1000

ransom of $200

razermarkets have not allowed any withdrawals from my account and just keep demanding more btc payments, one of which ($15k gbp) ended up in my razermarkets trading accounts.

received an e-mail where he claimed to have evidence, that i've cheated on my partner and wanted me to pay him $ 7.469,00 gbp in bitcoin.

received email saying they had video of me and asked for $2000

recorded a video of me via a web cam i don't have, wants $2000 to delete a video that doesn't exist.

removed in excess of $15,000 from my accounts.

removed in excess of$15,000 from my accounts.

requested to buy bitcoin to the above address, brought and send for $400, then told profits were accruing to me.

requesting $6,960.00 gbp in btc on address or it will pass video to all my contacts

requesting bitcoin $2000 deposit blackmail showing email address and incorrect password totally ignored and blocked

requests $3,960.00 gbp in bitcoin for not leaking "pornographic browser history".

revealing old passwords and threatening to reveal intimate pictures / videos to contacts unless you pay $2000 worth of bitcoin

romance/inheritance fraud - currently approx at $150,000 has been scammed from me.

royalsfx called me,asking to start trading which i had no experience.they told me it would cost $250 and include a license which is a guarantee that if i lose any money they would refund it back to me,will have my own vip broker.after a few days i was contacted by a person called daniel.he told me that my rst broker out of the city for a family issue.he is the one is taking over all of harry's.he is going to help me on my trading account to help me to make prot.we closed the the two trades then opened new ones.he told me if i invest $6000 he would be able that double or triple the amount by the end of july.finally decided to make the deposit he used any desk to access my computer he made the transfer himself from my online banking and did the transfer to a company wisenex.the next day i checked the trading account and realized that one of the trades had closed.i emailed him to check the trading account as i had noticed that one of the trades had closed.i did not hear from him until three day later when he called me,asked him about the closed position he told me not worry about and that well close the one was open and open three new trades.the next day i checked my trading account and noticed that two trades closed.he called me and i told him that i don't want to trade anymore and want my money back,he told me i need to pay the brokers fee.i told him to take the brokers fee the prot we made from the trades and refund the rest to me but he said it does not work like that and if i want my money back i should pay the brokers fee.after making that payment i did not hear from him so i sent him emails and tried calling him,none of the numbers were going through.also sent an email to my other broker and all of his other colleagues but no respond.

said he had videos of me which he was going to send to a random list of fb contacts or mobile contacts if i didn't give him $2000.

said he had videos of me which he was going to send to all of my family if i didn't give him $2000

said he knew a password for an adult site because he placed malware on it, which allowed him to see what i was viewing and accessed my web cam, accessed my contacts,messages,facebook and email, then created a double screen video one side what i was viewing and the other of me and would sent this out to all my contacts if i didn't pay him over $1000

said he saw me go onto xxx videos with malware software or something, asked for $1900.

said i was a paedo and release videos of me "masturbating to teenagers" if i didn't send $5,000's worth of bitcoin go this address.

said it would only cost $250 and i could start making money with them so, i agreed.

said to not lose everything i must invest another $1000 so i did.

sam goldman was in contact with livia from jubiter over the phone and organised all the buying of my behalf to buy $4000 worth of bitcoin from jubiter, and sam then transferred the the whole bitcoin into i presume banner-peak wallet.

same email as everyone else, a demand for $600 to be transferred to this bitcoin account

same old we want a $5000 or we will release a video crap

saying ive got a day to send over $2000 bitcoins or they send video of me pleasuring myself to contacts

saying that i need to send him $3500 or he will release private information

says he has a video of me watching porn and if i do not send him $5838 in bitcoin he will send it to all my friends and family

says he will leak it if i don't pay him $800 bitcoin.

says there holding personal info in return for over $700 bitcoin

says they have all my internet data and will forward video of me masterbating to all my on line friends if i don't pay $2000 bitcoins in next 24 hours.

says they know my facebook password, which was wrong, then said if i didn't pay $2000 in bitcoin they will send personal information to family and friends.

scam site on darknet, $320 lost with a further $400 after threats of leaving personal data on porn/child porn/house party sites.

scammed of $57

scammer says that had access to my personal e-mail and webcam, that kind of thing and want $ 200.000 or will leak my personal data and images

scammer that's stole $500 from me

scammer took $600 of me and never sent me item or replied to msg unbelievable human being

send $1900 to bitcoin account in one day.

send $200 worth of bitcoin to invest in their system and they blocked me off all social media and refuse to send me back my money .