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he emailed me saying he can help recover my funds in 3-4 hours but he charges for his fees $250 paid in bitcoin.

he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts

he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts on fb etc

he explained how it works and i started with 250$.

he explained that if i could transfer $50,000 gbp, and would receive 30% on top of my initial investment over an investment period of 1 week.

he explained to me how trading is working and risk is not involved, said only have to pay $100 and i can start making money, so i did.

he forced me to transfer $600 to this address and when i asked what this address was he said that it was a place where my money will be safe.

he just stopped phoning, i tried to get hold of him and couldn't, i also deposit about 350$ into a company called trade 360.

he said at beginning to investe 100$ so i send to him in bitcoins, and after he ask for more more more and more fees,paypal fee and lot os things for withdrawal the money, i think is scam and i send to this wallet 750$ in total

he said if i deposit $18000 he would give me credits and i can withdraw which will be in my account in 10 days, i didn't have another choice so i went with it.

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

he said to maintain my account and have good trades i should invest $20000, i agreed with it.

he scammed me for $200 of bitcoin

he scammed me for $250 he said he can double it and take half the profit but he ended up sending the money to that wallet and scammed me

he sent me a link but it did not work, he said that the reason because the link did not work because i sent $5 (i'm a student so i did not want to send more money just in case and, wanted to see the response) after several hours he said that the website worked because they allowed me access since i'm skeptical.

he sent me an email saying that he had installed a virus that gave him access to my camera and has recorded me masterbating to questionable porn websites and for it to go away to transfer him $1679 in bitcoin.

he set up my account and i made a deposit of $1732.

he then said i had to pay $1530 to a bitcoin account.

he told me there is a big number on the account which require further investments at least $14500 because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.

he told me there is the big number on the account which require further investments at least $14500, because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.

he tried to hard to get me on board but i could not trust him so i guess i just lost $5.

he wanted an extra $10,000 to $30,000 and he would make me a vip i would get gap events, the best spreads, the best signals.

he wanted an extra $18000 and she would make me a vip with all the benefits with it.

he wanted me to send about 7000$ and he would make me a good profit, i told him i didn't have that much he got rude and aggressive with me, telling me to sell something, asking if i had a car or caravan, to sell.

hello, i think i am the person who has been scammed by this website (hbnanpu.com)i made 6 transactions totalling $11700 from approximately $9500 in a total of 6 transactions.

i also sent them 250$.

i am aware, $&% is your password.

i believe the total is around $125,000.

i bought the $4000 in bitcoin on their advise from jubiter.com.

i can also post access to all your e-mail correspondence and messengers that you use.f you want to prevent this, transfer the amount of $500 to my bitcoin addres i give you 50 hours (more than 2 days) to pay.

i contacted hsbc to notify that i believe i have been scammed and to stop the $4000 to leave my bank account but hsbc advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.i have decided to send an email to livia to claim the money back.

i decided to go ahead and invested another $8000 after making $5000 profit i asked to take out the profit because i needed it for vet bills but she said that we made an agreement and would have to wait until we had made $10.000 profit after another two weeks i saw that i had $21.000 on the trading platform so i asked to take out the profits she said that whilst there was any minus on the trading platform i could not do it i instructed her to tell the trader to stop doing trades until i get the profits this order was ignored i complained about this and said that i needed to buy a car she said that you will get your car soon in the days following there seemed to be nothing except minus trades although they were buying and selling the same trade at the same time they all kept sinking deeper and deeper into minus until all had disappeared i asked her what was going on but would not reply to my messages

i decided to invest i typed in bitcoin on google and the bitcoin advert came up i called the number and invested $178 the receptionist took my payment on my barclays visa card and then guided me through she put any desk onto my phone along with the signal app and guided me through metatrader platform then guided me to take the money from binance whilst on any desk onto the platform i thought that this was how bitcoin made its profits by trading.

i deposited $200 on the mobile app.

i deposited $500, in the meantime, we were communicating through whatsapp as she asked me to (her number: 07451212175).

i did, they installed their app, showing me what to do, they made me 20$.

i didn't like his attitude so i draw out about 240$, i had in that account.

i didn`t know its btc as the website mentioned paypal, so i put $3443.09 and $5050.

i followed the conversation (playing along) and they want me to pay $1,000 to process my winnings.

i got blackmailing e-mail from this address saying that he will hack my facebook and smartphone andrelease his pictures all over my facebook and internet if i doesnt pay him $ 3,600 gbp in bitcoin on this account:

i have been conned out of nearly $10,000 by the person paying into this account.

i have been in contact with ravenmarkets but now the calls and emails have all stopped and i have lost almost $48,000gbp

i have been robbed of $1000.

i have been scamed $800 via bitcoin payment into this wallet/bitcoin adress

i have been scammed out of $1000 by a bitcoin minor who is using a hmrc registerd business account on please help me to retrieve my bitcoin please.

i have lost $21.000.

i have lost in excess of $90,000.

i have lost more than 25000$.

i have lost with them $76.600.

i have sent over $10,000 in the last year with the promise of reimbursement.

i know $$$$$$ is one of your password on day of hack..

i know yfs$$$$ is one of your password on day of hack..

i lost $900 plus other transactions using local bitcoins $146.

i lost more than $25000 with this company.

i lost over $1000.

i lost over $54,000 however i was able to recover and reclaim all my lost money easily through an online recovery platform called competentfund.com if you are a victim too you are required to urgently contact to track, trace, reclaim and recover all your lost money as soon as possible., the recovery process is easy and fast.

i met this woman saying a new crypto currency called test is in release phase and i should invest and sent me information that was convincing claiming her aunt worked in the market and gave her a tip off..i invested 400$ and even though it now has gone up to 11k+ this is scam and unable to withdraw as they keep putting the launch day back coinloi.com do not invest you will be robbed of your money

i need to send $250

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