11 Scam Reports

Other: sweetheart scam

1

Contacted by Jing Li initially through Hinge then conversations on WhatsApp for about a month (text and voice). 612-735-7434 and 951-213-8434. Pics were not stock. Then like others encouraged me to invest in bitcoin and uncle who had 30 years experience in Wall Street. Several investments worked then they disappeared. Please do not invest!

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other Blackmail Scam

1

Similar to other people experience, this beautiful lady based in Hong Kong (phone # +8 526 683 5909) contacted me through whatsapp claiming to own a real estate business. She shared her exotic life style pictures and her investment details. She also shared her username and password to SGCCOIN website and showed me the trade details and how she made thousands of dollar trading in crypto currency. She introduced me to her contact in SGCCOIN (+8 526 683 3569) to help me open the account. Though I got suspicious about the whole transaction and did not invest $20K which she said is the minimum required to assign an analyst. I have filed a report to Hong Kong police, HK trade commission and Hong Kong CEO and awaiting feedback from them. Please be aware of this website https://www.sgccoin.com/#/home

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Scam

1

Like others I was contacted randomly by a woman with Malaysian phone number. After 10 days she tried to attract me to investment thru scgcoin.com. Professional coin market website but thanks to this site I realized that this was a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Scam

1

I met a cute girl named Anna Evelyn on Facebook. Then she gave me the number +852 5260 8576 and we talked nicely on Whatsapp for 2 weeks. She said she owns 40% in a clothing company. She said that she had been investing in the site sgccoin.com for 3 years already, said that it was owned by a New Zealand company and showed allegedly screenshots of payments. I checked this site, it turns out the domain was registered in 2021 in China. I checked the reviews on it and ended up here. So, they wanted to deceive me, but could not.

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Luring to invest on dummy site

1

Same as others. Woman contacted me random on WhatsApp from +852 6467 9784 trying to get me to invest into crypto on sgccoin.com. she even video chatted once. She was quite convincing even when I was too cautious. Luckily I found these reviews. Thank you guys!

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: sgccoin.com

1

Contacted by someone named Chen An (Chen Ann) over Whatapp. Conversation felt very real for 4-5 weeks. Showed me a platform m.sgccoin.com where she invested on margin crypto trades. _x000D_ To teach me how to do it, even gave me access to an account to practice a trade. I got really excited and invested 22k. _x000D_ _x000D_ Yeah, I lost 22k. Be weary because it felt very real. _x000D_ _x000D_ My only solace is after a week of positive trades (my 22k grew to 31k) I was about to invest another 30k more, but decided to do more research on this Chen An and the sgccoin.com platform. Realized that the sgccoin.com whitepaper is a copy of the Bee Token Whitepaper. _x000D_ _x000D_ Stay clear friends. It feels VERY real, but its not real at all.

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Scam

1

Like others, randomly contacted over WhatsApp. Very convincing lady going by the name Anne, friendly conversation that feels real. Talked about Crypto trading and recently continuing to push to sign up to m.sgccoin.com - I got suspicious when looking at the site as it is listed as trustworthy. Thank you to other comments here, I have not registered and will block the user. Do not fall for this, I almost did

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Website scam

1

Via a dating site enticed me to try crypto contracts after a few weeks of chatting. Offered to teach me how to do the trades. Communicated via WhatsApp 213-693-9825

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Met on hinge

1

Kept enticing me to go on sgc coin like stated above said exactly what prior person said about uncle in wall street for 20 years. Sent extravagant pictures of her self owning clothing business(brilliant) and some daughter. Wanting to plan future together. WILL NOT VIDEO CHAT but will send pictures and voice chats. Sent pics of drivers license to sgc coin, got verified, then was asked to wire 5k worth of funds when she said I wouldnt have to. Do not fall for this, because I didnt

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Bitcoin Scam

1

Goes by Icey and Peach, uses phone numbers 1 (318) 490-8785 and 1 (302) 495-6105 on WhatsApp. They change the number for work account or personal account reasons. Seems to find people on Facebook Dating, says they are from China and/or Singapore and expanding their business into either Denver, CO, Los Angeles, CA, or Delaware. Perpetually say theyll be coming into town next month. Refuses to video chat, but will send photos of a Chinese woman. Says their business is in custom goods so theres nothing for them to show you. Will compliment your appearance and then talk about their genius uncle who has worked on Wall Street for 20 years, and sends her bitcoin trading tips. Says she is confident in her skills, and will teach you, but wont actually share any specifics. Sends messages like My uncle just sent me a trading tip about the Bitcoin market.Now Im going to follow my uncle into the market.Ill share it with you when its done with differing grammar / punctuation.

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Other: Claiming to be bitcoin trader

1

Met Icey on Facebook Dating on June 7, 2021. Invested in their bitcoin scam and have since been defrauded a total of $50,000USD. They scammed me through these websites m.ldccoin.com and m.sgccoin.com.

0
1
Reported Address
Reported Address
Bitcoin logo
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo