If you fell victim to a cryptocurrency scam, not all is lost. We have been helping people recover their funds since 2020. Start by scheduling a free consultation with one of our cyber forensic investigators.
While ReportYourScam.com publishes scam reviews, we also refer victims of cryptocurrency scams to CNC Intelligence. Their tailored asset tracing services help gather key evidence to assist in fund recovery.
Partnering with CNC Intelligence, we use advanced OSINT techniques to gather actionable evidence, supporting law enforcement and legal professionals in pursuing your case.
We connect victims with CNC Intelligence’s global team of certified cyber investigators, skilled in conducting comprehensive, cross-border investigations.
For victims of cryptocurrency scams, CNC Intelligence excels at tracing various types of cryptocurrencies and digital assets, helping to track and recover funds by following their digital trail.
ReportYourScam is an informational website that warns the community about online scams, especially cryptocurrency scams.
We can assist people who have lost money to online scams. However, we focus primarily on cryptocurrency scams involving Bitcoin and other crypto coins (altcoins).
Cryptocurrency scams are currently the most widespread (and often the most financially devastating) type of scam.
Some people have lost their whole life savings, which can often amount to hundreds or even millions of dollars.
At ReportYourScam.com, our specialty is cryptocurrency scams, though we can offer advice for any online fraud.
We concentrate on cryptocurrency scams due to their increasing prevalence in recent times. This trend is primarily attributed to how blockchain technology has simplified the process for fraudsters to anonymize financial transactions.
Why are cryptocurrency scams so common?
There are several reasons for that.
For one thing, some early investors in Bitcoin made a fortune when the coin reached an all-time high of almost $70,000 per Bitcoin in November 2021; now, many people hope to replicate that success by investing in Bitcoin and altcoins.
Secondly, people perceive cryptocurrencies as an anonymous way of transferring money.
Scammers think they can have vast sums of money transferred to them and then disappear.
Fortunately, we here at ReportYourScam.com are experts in exposing scams and assisting victims of cryptocurrency scams.
So, if you have encountered a scam that has caused you or others to lose money, please let us know so we can warn others and assist you.
Recovering cryptocurrency lost to scams can be difficult, given the anonymity and permanence of blockchain transactions.
Here are some potential ways it could be attempted, though none of them guarantee success:
Or you can take the easy way and get Cybersecurity Assistance: Some private cybersecurity firms specialize in blockchain analysis and could potentially trace the scammer’s wallet or track the movement of the stolen cryptocurrency. Again, this isn’t a guarantee of recovering your funds, but it could assist authorities in their investigation.
Some companies, such as CNC Intelligence, have tools like Chainalysis capable of tracking cryptocurrency movement across the blockchain. This could potentially identify scammers, mainly if they try to convert the stolen cryptocurrency into fiat currency through a regulated exchange.
We at ReportYourScam recommend contacting CNC Intelligence because they streamline the entire process, guiding you through each step. They will trace the funds and tell you what you must report to the authorities. They can also recommend a lawyer specializing in such cases and work with law enforcement to recover the funds.
Remember, recovering stolen cryptocurrency is incredibly challenging and often not possible. Scammers typically use advanced techniques to stay anonymous and untraceable.
Here’s a comprehensive step-by-step guide on what to do if you become a victim of a scam:
Online scams have become more sophisticated and can take many forms. Here are some common types:
Scams can happen to anyone. Don’t blame yourself—take action swiftly and report the incident to start the recovery process. The important thing is to act quickly and report the scam.
If you need advice on your case, please contact us. Alternatively, you can leave a public comment at the bottom of this page.
To learn more, check out our Recommended Services.
Please follow ReportYourScam on Facebook and YouTube.
I got scammed by a fake law group by the name of Adam &Shawn Law Group. Dealing with cryptocurrency payments to foreign entities.
Hi Rosa,
Thank you for reaching out. We’re sorry to hear about your experience with the so-called “Adam & Shawn Law Group.” Cryptocurrency-related scams involving fake legal entities are, unfortunately, becoming more common. We recommend reporting the incident immediately and documenting all transactions and communications. You can also submit your case for investigation here: https://reportyourscam.com/cryptocurrency-tracing-by-cnc-intelligence/
– Ben, ReportYourScam.com
I am interested in your services, please contact me.
Hi Elizabeth,
Thanks for reaching out. We’d be happy to help. Please visit our consultation page here to get started.
Looking forward to assisting you.
– Ben
ReportYourScam.com
Someone hack my Facebook account and sending my all Friends request and asking money. Please help me
Hi Nandkumar,
Thank you for reaching out. We recommend immediately securing your account by changing your Facebook password and enabling two-factor authentication. Report the issue to Facebook’s support team and inform your friends not to engage with the scammer. If financial transactions are involved, please gather all details and consider filing a report with local authorities.
If you suspect cryptocurrency involvement, our investigators can assist further.
Best regards,
Ben from ReportYourScam.com
Hi i have been scammed by Blidz and they won’t deactivate my account they still have my bank details and they are taking money out of my bank account each month can you please help me out ?
Hi Joel,
Thank you for reaching out and sharing your situation. We’re sorry to hear about your experience with Blidz. To assist you better, could you please provide us with more details about the scam? Specifically:
1. How did you first come into contact with Blidz?
2. What services or products were they offering?
3. Can you provide any specifics about the unauthorized charges, such as the amounts and frequency?
4. Have you contacted your bank or financial institution about these charges?
Once we have more details, we can guide you on the next steps and how we may assist you further.
Looking forward to your reply.
Best regards,
Ben
ReportYourScam.com
Pure vision trader is a scam. And to make matters worse there is a company that claims they can get your money back. I fell for that scam too. Unitl they offered me $20000 back although I only gave purevision $250. It is a scam on top of a scam. They seem to legit and getting my money back of only $250. I can’t remember the name of the company that tried to scam.me of getting my money back from the scammers. They are relentless.
Why haven’t you responded to me yet?
Hi Jeff,
Thank you for following up. We’re sorry to hear about your experience and for any inconvenience caused by the delay in our response. We’d like to help you address this issue. Could you please provide us with more information about the scam? Specifically:
How did you first come into contact with the company or individual in question?
What was promised or offered to you?
Have there been any unauthorized charges or suspicious activity you’ve noticed, and if so, can you share the details (e.g., amounts, dates)?
Have you contacted your bank or financial institution to block further charges?
The more details you can provide, the better we’ll be able to guide you on the next steps and connect you with resources that may assist you.
Looking forward to your reply.
Best regards,
Ben
ReportYourScam.com
I could not believe it. I’ve managed not to be scammed before, but this time – though I questioned it every step of the way – I went along with it. First my computer crashed. What looked like a message from Microsoft said it could be fixed just follow the man’s directions. I did so, he restored my computer, then he passed me onto another man on a phone call who could liaison with my bank to see if there was any hacking there. He found two large withdrawal requests and one involved a federal offence. He said the US Marshal would soon be on the case if I didn’t arrange to erase this charge. I was passed onto a third man (by phone) to a man who said his phone line was secure and we would not be hacked in our contact. He told me to remove all but a small portion of the money in my banking accounts and deposit it into a Bitcoin Depot. Looking back, I really feel stupid about this. I did as he instructed and he said he would call me the next day to report the progress of the case. A U.S. Marshal would come to my house that same evening and return my money. As I write this I feel really stupid! Of course, the man did not call back. The US Marshal did not show up and my money is gone (about $10,000). I have one receipt from one machine (I had to use two machines because the first machine jammed). I know my money is gone but feel this should be reported to someone and not sure who.
Dear Ann,
Thank you for sharing your story. We understand how upsetting and overwhelming these situations can be, and we are sorry to hear about your loss. You’ve taken an important first step by reporting this. For assistance, we recommend scheduling a free initial consultation with CNC Intelligence. We encourage you to report this scam to your bank and to file a complaint with the FBI’s Internet Crime Complaint Center (IC3) at ic3.gov.
Thank you for trusting us with your story, and we’ll do our best to assist you.
Sincerely,
Ben
ReportYourScam.com
I need help
Thank you for reaching out, Mark. We’re here to help. Please provide more details about your situation so we can better understand how to assist you. If it’s urgent, you can also schedule a free consultation with our investigation team at CNC Intelligence. Looking forward to hearing from you!
HI I WAS SCAMMED BY A
FEDEX EMPLOYEE WHO IS GOING BY THE NAME OF
FREDERICK W . SMITH
IF ANYONE ELSE HAS BEEN SCAMMED BY THIS PERSON
PLEASE MESSAGE ME !!!
Hi Liza,
Thank you for reaching out and sharing your experience. We’re sorry to hear about your situation. Our team at ReportYourScam.com specializes in helping scam victims trace their losses. Please fill out the form on our website, and one of our investigators will be in touch to assist you further.
Best regards,
Ben
ReportYourScam.com
The page is Macys. Es una página de mejorando los review de los productos. Te dicen que vas a recibir comisiones y después cuando se te pone el saldo en negativo tienes que pagar ese monto que supuestamente te reintegran, para poder continuation con las actividafes y cobrar tu dinero. Cuando vas a cobrar el dinero manipulan tu clave de withdrawal y te dicen que tienes que pagar el saldo por q no están seguro que seas tu. Cuando pagar ese monto entonces te dicen que ese pago probiene de lavadora de Dinero y así te van manipulando hasta sacaste todo el dinero. Entre salario y comisiones se acumulo una cantidad de USDT de 19000. Esto trabajo lo encontré en Instagtam
Hi Ondina,
Thank you for sharing your experience. We’re very sorry to hear about this situation—it sounds like a classic manipulation scheme targeting victims under the guise of earning commissions. Losing such a significant amount is devastating, and we understand how frustrating it must be.
Here are some steps you can take to address this:
1. Preserve All Evidence: Save screenshots of transactions, messages, and any communication with the scammers. These will be critical for investigations.
2. Report the Scam:
– File a report with your local authorities or cybercrime unit.
– Contact the platform where you found this job offer (e.g., Instagram) and report the account to prevent others from falling victim.
– If the transactions were done via a cryptocurrency exchange, report the receiving wallet address to the exchange.
Let us know if you need further guidance. We’re here to help.
Best regards,
Ben
ReportYourScam.com Team
I have.been scammed, transferred my ERC-20 in their Wallet.
They fooled me by offering a job and tramsfer.the money and complete.the tasks and after completion I can get.my money alongwith commissions.
After completion they asked me.due to the delay you need to depsoit more funds being panelty and after depositing I would.b able to withdraw all my money back in my Wallet.
Hi Faisal,
Thank you for sharing your experience with us. We’re sorry to hear about your loss; unfortunately, these job-offer scams are becoming increasingly common. Our investigators can look into the transaction and possibly trace the wallet involved. Feel free to reach out via our consultation form, and someone from our team will contact you soon.
Take care,
The ReportYourScam Team
I am a victim of the same platform, did you deposit more more money?
I was scammed by buying a product that will pay back on a political site. I thought I was being so careful to avoid Lodi g my money but didn’t realize a QR code he gave me would reverse the deposit. Then he calls me a liar as I wouldn’t give him a copy of my deposit receipt. He then called me and his African accent was very apparent. It is so upsetting.
Dear Lynda,
Thank you for sharing your experience with us. We are deeply sorry to hear about the distressing situation you’ve endured and appreciate you taking the time to report it here. Scams like these can be emotionally and financially devastating, and it’s understandable how upsetting this has been for you.
We strongly encourage you to:
1. Keep all communications and evidence related to the scam, such as emails, texts, and screenshots.
2. Report the incident to local law enforcement and relevant authorities, like the Federal Trade Commission (FTC) or the FBI’s Internet Crime Complaint Center (IC3), as you have already taken steps to involve your Sheriff.
3. Consider seeking advice from consumer protection agencies that may provide additional support.
If you need more assistance in the future, don’t hesitate to reach out. We’re here to provide guidance and resources as best we can.
Take care,
Ben from ReportYourScam.com
Me está pasándo lo mismo que me dijieron que ganaría comisiones y que tenía que depositar y de posite luego la cuenta se me puso negativa y me dijieron que para poder retirar tengo que pagar esa cantidad que estaba negativa pagué y me dijeron q no podía retirar por que era mucho y la plataforma no lo permitía luego pagué eso y tampoco pude por que congelaron la cuenta lo pagué y hoy me están diciendo que para poder hacer el retiro ocupo subir de nivel y tengo que pagar 5000 dólares y hasta ahí lo he dejado pero me gustaría que me ayudaran a recuperar mi dinero si se puede 😔😔
Hola,
Lamentamos mucho escuchar sobre tu experiencia. Estos tipos de estafas son extremadamente comunes y están diseñados para manipular a las víctimas paso a paso. Nuestro equipo de investigadores puede revisar tu caso y posiblemente rastrear las transacciones realizadas.
Te recomendamos que llenes nuestro formulario de consulta para que uno de nuestros especialistas se ponga en contacto contigo. Estamos aquí para ayudarte y evaluar si es posible recuperar tu dinero.
Cuídate,
El equipo de ReportYourScam
My instagram account has been hacked and they want me to pay to get it back
Hi Antwan,
Thanks for reaching out. We’re sorry to hear about your account being compromised. It’s essential not to pay the ransom as it often encourages further demands. Instead, we recommend reporting the hack directly to Instagram’s support team to secure your account. If you need further assistance, feel free to let us know.
Best,
The ReportYourScam Team
Me same as faisal….. I have Several ppl to report…funds lost to those scammers…a lot. I inow the lost money will jever be recovered but the scammers should be hung in public for what they have done
Hi Anna Claudia,
Thank you for sharing your experience with us. We understand how frustrating and painful these situations are. While recovering the funds may be difficult, reporting these incidents is an important step in helping to prevent similar scams. Our team can help investigate and document these cases. Feel free to fill out our consultation form, and someone will be in touch soon.
Take care,
The ReportYourScam Team
I have been set up in my own city. Crooked law enforcement and I can point them. People are dying and it’s not natural. I had a heart attack and it was not natural. I had over 35 incidents reports. Up to November 23 they didn’t put my cameras in until then and I had my contract in 2021. My aunt was a retired banker and she used to talk about how people were coming in her home and messing with things and when my cousin got her out of Georgia the things she said started happening to me. I had Brinks then and when she left I ended up getting ADT. I am apart of a secret society and I have been affiliated with the Army, Marines, Navy and Air Forces. I am a Captain and a Mason. They called me Red Bull Master Cylinder. I have many aliases. JPro, JJ, James, Big Red, Handyman, Captain Crunch, Jay , J. I have been kidnapped, rights violations, attempted murder, murder mental , physical and emotional abuse . People are coming on the property without permission and coming to my home with crooked law enforcement and something should be done asap. I was kidnapped last month and I was taken to a hospital were they giving me drugs, I think it’s meth. I don’t do meth, cocaine, heiron, angel dust. I have a marijuana card and this is all the drug I do besides drinking. They have a drug test that can go back 10 years. I want it to be given to me to show what type of person these people are. Low down and dangerous. They do ungodly deeding. I am a child of gods and I have something special about me. I am a high school and college graduate.
Hi Captain James Moore Jr.,
Thank you for reaching out and sharing your experiences. It sounds like you’ve been through a series of difficult and complex situations, and I’m sorry to hear about the challenges you’ve faced.
If you believe your rights have been violated or that law enforcement is involved in illegal activity, it’s important to seek legal assistance. You may also want to document all of your experiences and contact an attorney who specializes in civil rights or criminal defense.
For your safety and to gather more information, I recommend also reporting this to local authorities or federal agencies if needed. If you have specific information or evidence, please provide further details, and we can try to direct you to additional resources that may help.
Stay safe and keep us updated.
Best regards,
Ben
ReportYourScam.com
Please help me some people told me this is a job send money I will send u money with commission please help me I have no father my mother is in critical condition because of them please help me 7 lakh
Hi Farwa,
Thank you for reaching out to us. We’re deeply sorry to hear about the situation you’re going through. Scams targeting those looking for work are unfortunately common, and it sounds like you’ve been through a lot already. Our team understands the importance of handling cases like yours with care, especially considering the impact on your family.
We’d like to connect you with one of our investigators to review the details you provided. They’ll be able to guide you on the next steps for potentially tracing your funds and pursuing those responsible. If you can, please accept a call from one of our team members so we can begin assisting you.
Remember, you’re not alone in this, and we’re here to help you explore every possible option.
Best regards,
The ReportYourScam Team
I was scammed they used my friends messenger accounts to contact me and scam me can you help me
Hi Glenn,
I’m Ben from ReportYourScam.com. I’m sorry to hear about what happened to you. Could you provide more details about the scam so we can better assist you?
If you’d prefer to discuss your case over the phone, you can request a free consultation with CNC Intelligence by visiting their website.
Looking forward to hearing from you!
Best,
Ben
ReportYourScam.com
I was almost scammed by someone pretending to be from Xfinity, they offered 50% off my bill if I paid $500 up front and I would have no bill for 6 months then my bi would drop byb50%. They wanted me to pay using a Target gift card , they sent txt messages making it look like it came from Xfinity and gave me a confirmation number and Xfinity billing number – it was all a scam.
(Reported Phone Number: 800-314-0325)
Thank you for your report! It’s important to note that legitimate companies like Xfinity will never ask for payments via gift cards, and any such request is a red flag for potential fraud. The phone number you’ve provided does not seem to be an official Xfinity number. It’s crucial to always verify any communication directly with the service provider through their official contact channels. Remember to always exercise caution and verify the legitimacy of any offers or unsolicited communications.
Whom I thought was a friend messaged me as asked did I know about the DHHS free Grant program also telling me he had checked it out and I was eligible to which I replied NO. He then put me in touch with a “so called” agent who asked me for the usual info and told me I was eligible for One hundred thousand,then started asking me for money, was then was then told how lucky I was, I was eligible for $30000.00 from there she was asking for MO’s, then cash . I finally realized th so=called friend had hacked my friend’s account, so have to assume the so-called Agent and him were in cahoots. Finally got for me for $10,00.00 plus.
Sorry to hear you were scammed. It’s important to always be cautious when someone contacts you unexpectedly and offers you something that seems too good to be true. In this case, it seems like your friend’s account was hacked and used to lure you into a fraudulent scheme. Unfortunately, once you sent the money, it is unlikely that you will be able to recover it. It’s important to report the scam to the authorities to prevent others from falling victim to the same scheme. Additionally, it’s a good idea to change your passwords and be more cautious about giving out personal information online.
They almost get me ..i got my debit but told me i need American express card
Good evening
I tried to rent a car with a company by the name of Book me car rental. The reason I tried to get a car is because there was a death in our family. They scammed me out of $355.00
They go by the number of 8557512599. They told me to buy an American Express gift card. When I called the gift card company, they told me to call the company Book me car rental back, to see if they can give me back my money. I said there’s no way they will give me back my money if they just scammed me out of my money, but I still tried to call the car company back to see if they would refund me. At that time, I realized I was blocked. Thirty minutes later I called the police. When I called the police, they told me there was nothing that can be done because the charges were pending. Then the police said, if the charges went through, call them back. Hours later, the transaction went through. I called the police back, and they said, there’s nothing that can be done. The police told me to call the scam car company back, to try to get my money back. I explained to the police that the book me car rental company had blocked me. We used different phones to try to call them back, then they’ll tell us to call back later, because they had no more cars at that time. When I tried to call back later in the day(off different phones) they realized we (my family and I)were all connected. Please help me get my funds back. I have the card and the proof of purchase. Thanks in advance.
Unitradevilla is a scam
I was scammed out of 6100.00 I was told I could get a government grant to pay off my bills and they told me to pay with gift cards ,which I have copies,zelle payments and PayPal pmts. Is there anything that can be done? It started with Agent Julie Leech ,see Facebook page ,then she gets a Marcus Rollins involved . He also has a Facebook page. They communicate through messenger. Please help me
I’m sorry to hear that. Please schedule a free consultation with us to see if and how we can help you.
Social Security Commissioner Financial Fraud and Elderly Abuse
I have 21 years of earnings amounting to $412,000 but have been suffering due to injuries. My Social Security Disability benefits were judged on August 20, 2000, based on my earnings of $412,000. However, my benefits were later reduced to $174,000. Additionally, a mental disability judgment was issued in 2006 by Ms. Jones, an Administrative Law Judge, based on a February 2001 judgment. Despite this, I was never paid mental disability benefits and have only been receiving regular benefits.
The judgment for depression, anxiety, and disorder has resulted in regular benefits of $1,435 per month, whereas I was supposed to receive $2,380 per month. These reduced benefits have been causing severe financial distress, as my benefits are essentially being stolen every month.
I have suffered physical injuries, including fractured ribs causing chest pain, ischemic heart disease, a myocardial fracture, a T12 spinal fracture, skull injuries, and herniated and deformed narrowing of the spine, leading to loss of height. I have undergone 26 epidural steroid injections. Injuries to my neck and shoulder have also required injections. I suffer from asthma, strokes, high blood pressure, dizziness, loss of balance, left arm numbness, numb ears, and hearing loss (with 50% reduced hearing).
My left knee requires surgery, which was canceled due to a lack of insurance. Despite paying high medical expenses, I still face health challenges such as air cell and brain cell damage, requiring the use of an oxygen mask. Mentally, I am disabled due to depression and anxiety. I have had to stay in behavioral hospitals for 6–8 days every two months and frequently visit mental health doctors.
My medical bills have totaled $8.63 million, which were paid using my Medicare card. However, significant amounts of money have been taken from my credit. Since my injuries, I have been hospitalized 173 times and visited emergency rooms countless times. I suffer from tuberculosis, chronic brain disease, and left maxillary sinus disease. I have extensive records, including MRI and CT scans, spanning 24 years of medical documentation.
These issues have resulted in homelessness. I lost my family, my apartment, my Mercedes, and even my chance to attend university for my master’s degree, despite holding five law enforcement diplomas and a professional high school diploma with honors. I lost everything and was forced into homelessness and street crimes.
Additionally, I experience severe hearing loss and constant noise in my head, which makes daily life unbearable. Please use my email for communication, as the noise in my head makes phone conversations extremely difficult.
Thank you very much.
Hi Istvan,
Thank you for reaching out and sharing your situation. Based on the information provided, it appears your case involves complex issues related to Social Security benefits and personal financial challenges. If there is any connection to online financial fraud or cryptocurrency-related scams, we may be able to assist.
To determine how we can best help, please schedule a consultation with one of our investigators by visiting https://reportyourscam.com/cryptocurrency-tracing-by-cnc-intelligence/.
If your case primarily involves Social Security or other non-cryptocurrency matters, we recommend consulting a legal or advocacy service specializing in Social Security benefits or elder abuse.
Here’s some general advice for you:
1. Seek Legal Support for Social Security Issues:
– Reach out to an attorney specializing in Social Security Disability (SSD) or Elder Law. They can help review your case, including the judgment discrepancies and unpaid benefits, and potentially advocate for you. Many legal aid organizations offer free consultations for individuals in financial distress.
– Consider contacting organizations like the National Organization of Social Security Claimants’ Representatives (NOSSCR), which can help you find a qualified lawyer.
2. Advocate for Elder Abuse and Benefits Fraud:
– If you believe there’s fraud or elder abuse, report it to the Office of the Inspector General (OIG) for the Social Security Administration (SSA). They investigate cases of Social Security fraud.
– Contact local elder abuse hotlines or advocacy centers for support.
3. Address Medical and Financial Struggles:
– For medical expenses, look into charity care programs at hospitals or organizations that assist with medical debt. Also, explore Medicaid eligibility or supplemental assistance programs.
– Seek mental health support, such as counseling or community resources, to help manage the emotional toll of your situation. Behavioral health centers may offer sliding-scale fees or free services.
4. Rebuild Financial Stability:
– Connect with a financial counselor or nonprofit organization that helps individuals navigate debt and homelessness, such as United Way or similar community-based groups.
– Explore housing assistance programs through local government or HUD.
5. Document and Report:
– Keep all documentation of your injuries, benefits, medical expenses, and communication with Social Security. This will be critical if you pursue legal action or seek financial support.
6. Utilize Email for Communication:
– Given your difficulties with hearing, ensure all correspondence is conducted via email. Clearly communicate this preference to all parties involved.
7. Stay Vigilant Against Scams:
– Be cautious with anyone asking for upfront fees or offering guaranteed results. Focus on reputable professionals and organizations.
Ultimately, starting with legal advice specific to Social Security is crucial. A lawyer can help determine if there’s a case for mismanagement or fraud and guide you on the appropriate next steps.
Best regards,
Ben
ReportYourScam.com