7 Scam Reports

Sextortion Scam

1

Through Tinder meet a woman who suggested investing small amount in GPV, development went good on it and a date for release of the crypto was set (27/10). was suggested to invest to see how it goes about 2 weeks before that. development was really goo and could be followed on the site. there even was a support email that replied for issues. red flags was taht the site was unstable and could show 0 development on the crypto._x000D_ had daily contact untill 2 days ago, and site went down 2 days ago.

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Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Sextortion Scam

1

+447599404139 & +447821631590. Yet again female met on tinder. Plays with your emotions to get you to believe you can be in a relationship. Convinces you to sign up with bitsthumb and invest in GPV. Shows her account (which is fake) to make you believe its real. When you try to withdraw she states it cant be withdrawn until its public. This female even went as far as to say you can only get your money back after investing 100k in GPV, like are you kidding me, not even trying to hide the fact you are a fraud at that point. Then once she was challenged on the fact that GPV is a scam along with bitsthumb she slowly disappeared and never heard from again and your hard earned money gets lost in their scam never to be witdrawn again. This site needs to be taken down.

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Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Other: Swindler from Trgu mures

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+44 7933 897636 do not trust in this women, she is using whats up and asking you to invest in GVP. Do not invest you will loose your money

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1
Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Other: Swindler

1

Tinder woman swipes Right then asking your phone number for whats up conversation. She pretend that she is from T√¢rgu mures Rom√¢nia and her uncle is working in a bank in South Korea. She was trying to convince me to buy GPV after a few hour of conversation. She was very curious about my income. Do not trust in this woman. Al she says is not true, its a big fraud.

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Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Other: GPV Scam

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I was approached by a chinese woman on Tinder Vnessa but her chinese name in Yin Yi (she told). At the beginning she did no rise any suspect. After a week of so she stated to tell me her uncle (manager at HSBC in HK) gave her an insight about an investment on a Cryptocurrency called GPV. After much persuasion she convinced me to invest 100 euros in GPV. Buying first bitcoin on Coinbase and then seeling the money to https://bitsthumb.net/ I did not invested more because I was a little bit suspicious. Then I find the story on internet. I felt an idiot but this is another story. Asked her to give back my money but she keep telling me the crypto is still in phase of internal sale stage and it will go public in a month (october 2021 circa)._x000D_ I checked the wallet is still there but i cannot withdraw anything _x000D_ So I have been a mug and i lost just 100 euros. At this very moment i blocked all my cards and cancelled the payment data from Coinbase. _x000D_ Best Andrea

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1
Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Sextortion Scam

1

Tinder woman, calling herself Luna, Japanese, importer, exporter, showed me a white paper that was pretty rubbish.

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Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Sextortion Scam

1

Met a woman on the Tinder app who asked me to setup an account on bitsthumb.net then transfer my Bitcoin into this Bitcoin wallet before using it to buy GPV cryptocurrency via the bitsthumb.net exchange platform. Promising me returns 20-30 times my original investment due to inside information she had from her uncle. The GPV coin seemed to be performing amazingly well despite other cryptocurrencies ups and downs. I became suspicious after this and finding hardly any info on bitsthumb.net and GPV except one article (finlandweekly) and googling and finding the pig butchering scam which sounded exactly like what happened to me. Total investment from me was around £800. Is there anyway to reverse these transactions I made from Coinbase and Binance?

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1
Reported Address
Reported Address
Bitcoin logo
3QWjBubMukRSVvivbbsB5hafRZdkMu6eeA

Reports by Category

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