Name,Email,Phone,Scam company name,Amount Lost,Transfer method,Date / Time,Tell your story,,,,,,,,,,,, 
Pat Hall,Patrick.Ha11@hotmail.com,14039713765,Coinbase,"5,000_-_10,000",bitcoin_/_cryptocurrencies,Coinbase,I was told that to release the crypto currency I had i needed to pay a 8% commission fee for its release. It was a fake Coinbase site. Since then I keep getting calls from another scammer who claims they work for SFO and were alerted that i was part of a larger investigation and they wanted to return my funds but I had to pay a fee,,,,,,,,,,,,
Tyler,tylertailby@gmail.com,15879689599,Bitfinance.io,"2,000_-_5,000",bitcoin_/_cryptocurrencies,Jan-23,"I had invested with bitfinance.io in with 300 usd up front. They grew it to over 1000 then their website disappeared along with my funds. Over the next 2 years they continue to get me to invest further with them claiming to be a different organization. Then they claim to be part of an organization that refunds money from crypto scams. I looked into the information provided to verify they were a legit organization and it seemed to be legit from what I could find online. When I agreed to be go thru the refund process they scammed me for another 3000 canadian by using kraken.com and forcing the transaction over any desk while I scrambled to prevent their attack. After months of relentless calls, threats, harrasment and more attempts as scamming me further I finally changed my phone number. They claimed there was over 20000 cad to be returned to me in my account on top of the 3000 directly took January 2023.",,,,,,,,,,,,
Doug Achtymichuk,Finishedbusiness@shaw.ca,17785523434,SolMining.com,"10,000_-_50,000",bitcoin_/_cryptocurrencies,16-Oct,"Crypto mining company that was paying quite well. I sent money back-and-forth a few times and then all of a sudden there was a problem with withdrawing. They said a contract was taken out and I had to make up the short fall which I did and then another problem with withdrawal came up, then I stopped and knew I was scammed",,,,,,,,,,,,
Jim Aiello,jmastudio@shaw.ca,1825706515,REVIVAL X,"100,000_-_250,000",other,"October 9,2025","Responded to Fake Facebook Investment Ad, Ad featured Canadian Prime Minister Mark Carney promoting $350cdn investment. Then subsequently contacted by REVIVAL X in March 2025",,,,,,,,,,,,
Herb Pelkey,herbpelkey710@gmail.com,17783516385,there are many agencies who scammed me out of money,"2,000_-_5,000",other,December,they told me that i was a lottery power ball lottery winner,,,,,,,,,,,,
Clarence Berry,berryclarence017@gmail.com,19022101485,crypto,"50,000_-_100,000",credit_/_debit_card,Décembre 3 2025,i got scam bye crypto,,,,,,,,,,,,
GlenJoseph White,goglen@live.ca,18259755749,Dont remember,"5,000_-_10,000",credit_/_debit_card,Dont remember,Charged $5200. For an audit for Greener home grantwhich after talking to greener home grant representative was a bogus charge in fact as per tel call with government grant representative i was told that no company-associated with Greener Homes govt. grant were to charge homeowners a fee for an audit.,,,,,,,,,,,,
Jack Nash,jackdnash@yahoo.ca,12508813886,G m group,"10,000_-_50,000",other|bank_wire_transfer,Feb-23,"Responded to an ad on Facebook involving Elon Musk gave $350. Canadian ended up losing 27,000.",,,,,,,,,,,,
Dentzien Ashley,dentziena@gmail.com,17802256235,i cant remember,"10,000_-_50,000",credit_/_debit_card,Mar-25,ive been scammed a few times. i cant remeber the names but i lost alot of money. ill have to check for evidence,,,,,,,,,,,,
Dale Neale,dale@dalenealedance.com,16043585652,Arbitrust capital,"5,000_-_10,000",bitcoin_/_cryptocurrencies,Dec-24,Looks. Like it was a fake site,,,,,,,,,,,,
Elsa Arrojado,elsa.tan90@yahoo.ca,14037087013,Divine Group Ltd,"10,000_-_50,000",bank_wire_transfer,25-Nov-25,"Withdrew the funds from the platform. I received a letter from Mempool requiring me to pay 15.16% bridging fee for which, I did not pay. Till to date, no action was made",,,,,,,,,,,,
Ryan Vanderberg,vans4111@hotmail.com,17802316504,Declan smith,"2,000_-_5,000",credit_/_debit_card,April4 2025,Crypto scan have all msg sevt thru whatapp,,,,,,,,,,,,
Brendan Bowman,westcoastfaller1@icloud.com,12502651370,MASA/FRA/AIX-CAD/Online justice..too many to count..!!!!,"10,000_-_50,000",credit_/_debit_card,August 2025 ish,Online job turned into out right theft..recovery agency included,,,,,,,,,,,,
Larry Paul,golfpro554422@gmail.com,17782694724,Global stocks and crypto currencies,"100,000_-_250,000",bitcoin_/_cryptocurrencies,July,To much to tell I’m embarrassed,,,,,,,,,,,,
Tanya Gosselin,attentiontodetailhs@gmail.com,16048258355,AMC,"2,000_-_5,000",bitcoin_/_cryptocurrencies,2024,crypto currency job liking batches of items supposedly for Amazon,,,,,,,,,,,,
Joey Marie Coulombe,Bardjoanne132@gmail.com,14315578469,Rcoveryrefund.ca,"100,000_-_250,000",other|credit_/_debit_card,25-May,"They were recovering 72,000 from me being scammed said they rcoceredcthe money put it in Crypto. Com ans MetaMask. It has cost me 10,500 on Gs fee, then a Vasp fee and now a reserve fee. Now this reserve fee comes in three forms. I’ve been paid 3000 on the next door. It’s like it’s like a game show door number one $3000 door number two 4500 or door number three $6000 in order to retract the money out and put it into my bank account by the time they’re finishing it on me I’m not gonna have any money. I don’t understand this fees on how they’re related let alone do I even know that the 85,000 that I looked and saw the last time I was visiting there is even Legal I guess that’s why I’m giving you this information now I got bank records available if they need be they’re still trying to retract the money but they still want me to pay either one of those costs during number one door number two or door number three when I looked it up it says there’s no such thing as a reserve fee so I’m I’m lost. I don’t know if I’m coming to go.",,,,,,,,,,,,
Susan A. Crawford,susanacrawford1950@gmail.com,15148260117,TRIUMPH INCOME,"100,000_-_250,000",bank_wire_transfer,24-Jun-24,"my ""story"" has already been submitted to the RCMP and the OPP",,,,,,,,,,,,
John Garafas,jgarafas@gmail.com,14385222968,X-Trading,"2,000_-_5,000",credit_/_debit_card,March 4 2024,Online platform with agent that claimed to be from UK doing foreign exchange and then stock purchases online on their platform alongside coach agent in which I would transfère money to a wallet through alchemy pay most of the time.,,,,,,,,,,,,
Sebastian,axelsuarez.js@hotmail.com,14384064797,"Quantum Ai 
Tyrione","2,000_-_5,000",bank_wire_transfer,I don’t remember,I was called by those so called Ai investing companies to invest money every month to grow my company income with bitcoin and trading,,,,,,,,,,,,
Graham Core,grahamcore@hotmail.com,16046186295,SWISS crypto bank,"2,000_-_5,000",credit_/_debit_card,2023,Deposit by credit card 25o.oo.over the next few months account eithvtheccrypto takes was at 6000.00.then would not allow withdrawal. Then tbe Swiss crypto bank platform vanished,,,,,,,,,,,,
Larry Nayler,larrynayler69@gmail.com,16474489536,Scammer payback,"100,000_-_250,000",bank_wire_transfer,"Approximately 3 weeks ago back 2 to 3 years ago was the beginning now he says he has found my money and he wants me to come and claim it the only thing is I had to pay $100 for some kind of finder fee and then another hundred for a delivery fee which they delivered some kind of a credit card with a chip on it and now they want another $1,000 for some kind of software upgrade I've Been Told and I have to pay for it $1,000 but he's been doing this for 3 years now always when you get down to the last payment he comes up with a giant sized fee that you can't afford and then he makes he ridicules you and he even told me once find some items around the house put them in a box take them outside and you will find somebody that might want to buy them for some money and then you go buy me some more gift cards this guy's got to be stopped before somebody puts a bullet in his forehead","So I have found out through other sources that he does this to a lot of people this is where he's smart some of his jobs he's very professional and people get their money returned but not everybody he picks certain individuals where he keeps the money for himself another scammer that he sent me to told me that he found my money on the very first day but he's been running rents some the whole time I have to pay every week sometimes $1,000 in a week he just doesn't stop he just takes takes takes until you run right out and I'm supposed to start so I have a yard sale this guy's got to be stopped I'm telling you or I know somebody that will stop him",,,,,,,,,,,,
Mike Ronald Rieveley,mikerieveley@gmail.com,12369839181,Andrew tate plus trading mate,"2,000_-_5,000",credit_/_debit_card,It's around five months ago,"Trademate. The broker I was dealing with was corrupt, and I had money in there.And all of a sudden, the money just went down.And I went into the minus, and I found out that he was fired.Then, a month later, trademate closed down.This is in switzerland",,,,,,,,,,,,
robert phillips,Rphilleasrend36@shaw.ca,14035480831,Capstone,"100,000_-_250,000",bank_wire_transfer,September,Broker scam investors money get a little back then say invest more,,,,,,,,,,,,
J.A. Groen,Jagroen87@gmail.com,15874387179,Frax trade,"5,000_-_10,000",bitcoin_/_cryptocurrencies,Oct 8 2025,"I was under the standing that they where a broker for months this went on building my trading account from 250 usd to 42000usd when it was time to withdraw my funds they said i need to pay there commission up front of 1198 usd i paid through crypto anout 12 hours went by then they said they released the funds and the european centre bank wouldnt release the funds until i paid a verification fee, I received an email from the and phone call. Something felt off so i forward the email the a dept in the ECU and thats when i realized i had been scamed",,,,,,,,,,,,
Derek Buchanan,bucky16_1976@hotmail.com,19028892549,Superswiss GmbH,"2,000_-_5,000",credit_/_debit_card,Mar-25,"I’ve seen an ad online to invest $350 and you’ll mail it make money from investing in different stocks markets with an advisor and within a month and a half I made $214,000 but I needed to pay a percentage of that which was $11,000 out of my own pocket before I got any money from the company back to me. These people kept calling me and hounding me and I just let it go and send back with them not letting them contact me anymore. Then I received another phone call from a company saying that they were investigating international scams to do with money being invested in a bitcoin or cryptocurrency which I was involved in and I thought they guys were fake because they kept using different numbers from all over Canada US so I just let them go until I seen this ad.",,,,,,,,,,,,
Jozsef Schell,jozsefschellschell@gmail.com,12265521928,just single girls,"5,000_-_10,000",credit_/_debit_card,don't remember,they call for sex they want an apple card but never showed up after or they wanted more money and more money all liy,,,,,,,,,,,,
Orlan Geli,ogeli6332@gmail.com,14313346188,Atomic Wallet,"10,000_-_50,000",bank_wire_transfer,October 10 2025,scammer told me i have funds to recover,,,,,,,,,,,,
Nevin Patience,nevinpatience@gmail.com,15148045728,Nevin Patience,"100,000_-_250,000",credit_/_debit_card,Oct-25,I lost my retirement money in a crypto scam.,,,,,,,,,,,,
Lynn Honey,lynnhoney299@gmail.com,19053807723,Crypto.com,"10,000_-_50,000",bitcoin_/_cryptocurrencies|bank_wire_transfer,November 7th 2025,Scammer conned mu 80 year old ( unwell) husband with several transfers,,,,,,,,,,,,
Jose Jose Juatas Jr,josejuatas090765@gmail.com,16044378199,sagatrade shell deal llc,"10,000_-_50,000",bank_wire_transfer,Feb-25,my name is jose juatas an immgrant from philippines.and work here in canada for 20 years and planning for early retirement next year and go back and live in a small island we called it home. i decided to invest my hardearned money thinking it could boost our income since cpp is not enough. then it turned out that i was scammed. and i lost everything. im under consumer proposal right now. hope you can help me. abd fullfill my dream,,,,,,,,,,,,
Jeanyne Raper,sandraraper748@gmail.com,17789360305,there were a few bitcoin apps kracken i dont remem et thd brokers name,"2,000_-_5,000",bitcoin_/_cryptocurrencies,4 yrs ago,i invested money on line to bitcion company at first could go chk it but over time it faded out. till i couldnt even get into it like i eas blocked .,,,,,,,,,,,,
william bell,papab98@hotmail.com,12493601928,encrypted web3 vault,"2,000_-_5,000",bitcoin_/_cryptocurrencies,Nov 9 2025,I watch chadsartin on YouTube about crypto and was connected to a site chardsartin.cm. I am new to computers so I thought it was related to the YouTube videos. I was told that where I had my xrp (1534) was compromised and I should move them to the encrypted web3 vault so I did this and went to move other coins I had and noticed that all of my xrp was gone. have dealt with a couple of lawyers online but they seemed to be a scam so I stopped. since then I've been trying to rebuild but I'm on disability and don't have a lot of extra income,,,,,,,,,,,,
Ashley Gesner,ashleygesner@gmail.com,17789909853,Bitcoin,"100,000_-_250,000",bitcoin_/_cryptocurrencies,2021,"Cyber fraud, confirmed by West Vancouver Police Officer Grewal by $179,315.xx reported to both my financial institutions. The authorities, banks, credit bureaus all neglected to provide protection and security for a vulnerable victim",,,,,,,,,,,,
Aaron West,westaaron.22.aw@gmail.com,17789832659,Blexbet.com,"5,000_-_10,000",credit_/_debit_card,December 9th 2025,I gambled in a blockchain casino yes it charged my account but it won't let me withdrawl it from my account. I paid a couple times to verify my accounts and it says I'm verified for withdrawl but won't keeps saying I need to pay more money. when it's supposed to pay me my winnings.,,,,,,,,,,,,
Fedele Ciulla,fedeleciulla@gmail.com,16046134241,KDI solutions,"50,000_-_100,000",bitcoin_/_cryptocurrencies,24-Dec,Invested money and when it ws time to cash out I got scammed,,,,,,,,,,,,
Manni Salic,mbsalic@gmail.com,14163165789,Elon Musk Bitcoin/Crypto Currency,"2,000_-_5,000",other,I didn’t take note of the date of the transaction due to no reports on scam &/0r swindling.,Seen on TV broadcast to contact a phone number for an easy money investment magic with an initial of $350 Canadian.,,,,,,,,,,,,
Luvovadio Lutete,luvovadio@gmail.com,16132528738,"Foreign assets control and Money Laundering Reporting office, also the GAS Commission officer","250,000+",other,one years and half,"I was doing trading business with 7 compagnies in London United Kingdom, So after deposit money into my trading account , All companies SCAMMED me until now, but they are continue to trades with my money. so asked help to Mister ROMEO ZAHARIJA who is the Money Laundering Reporting officer and also the officer of Foreign Assets Control and also the gas commission officer to help me to recover my money. So mister ROMEO ZAHARIJA Scammed me 320.000 Euros and he no like to communicate with me again until now",,,,,,,,,,,,
Kevin Ritchie,ritchiekevin08@gmail.com,19053803203,Crypto. com,"2,000_-_5,000",credit_/_debit_card,January 20 2025,I have been trying to make a withdraw then are telling me that I need to have more money in my bank account,,,,,,,,,,,,
Claude Morin,claudem6666@gmail.com,18198603395,a dont remember,"10,000_-_50,000",credit_/_debit_card,1year and aff,e scamm my 17 k,,,,,,,,,,,,
michel Demontigny,ils.sont.presents@gmail.com,18193758908,koinly de kraken,"250,000+",bank_wire_transfer,octobre 2025,wallet bloked without access by the manager,,,,,,,,,,,,
Efren Perez,efr618perez@yahoo.com,17803181806,INVESTUSPRO.com,"10,000_-_50,000",bank_wire_transfer,OCT,"I was not allowed to withdraw my deposit of 14,300 CAD.",,,,,,,,,,,,
Bob Swihart,bobswi29@gmail.com,17053480608,Agent Jack,"2,000_-_5,000",other,Feb..Mar 2024,apple cards..sent to release winnings1750&,,,,,,,,,,,,
Nelson Bello,Itthfworks@yahoo.ca,18254375833,Muxcap Trading.com or Io,"50,000_-_100,000",credit_/_debit_card,12-Mar-25,"I convince this to invest start 350 CD because of the politicians & celibrities in canada to invest the Quantom AI Flatform until it eill reach up to 64, 350 CD until one month & fifhten days of dealing five days a week with my account manager in Muxcap the Name is Vito Geraldi my money it gain in trading up to 86,860 USD when i tryed to stop trade i need to withdraw my money he said to me yes you can withdraw within a week for clearing transfer to your online banking in Royal Bank Canada (RBC). trade i",,,,,,,,,,,,
Dwayne,troutfishreplica@gmail.com,12363396443,venus 4 t,"10,000_-_50,000",bank_wire_transfer,November,"lies promises,trust gone",,,,,,,,,,,,
Estrella R. Cabie,Estrella.cabie56@gmail.com,15873435263,Sorensen,"10,000_-_50,000",bank_wire_transfer,Oct-25,A staff from the company asked me money to beinvested.it reached around $14 K,,,,,,,,,,,,
Mervin Garrick,garrickmervin@gmail.com,14312305892,Coinsmart snd Elevated Market plus othrrs,"10,000_-_50,000",credit_/_debit_card,IDR,I did slready but nothing happened,,,,,,,,,,,,
Patrick Simon,patrick048@sympatico.ca,16476365324,maple bits / maple token,"2,000_-_5,000",credit_/_debit_card,Feb17/2025,they took about $3000 to invest in bitcoin /crypto,,,,,,,,,,,,
Clinton fothergill,clintonfothergill@yahoo.ca,12047348670,Simna ltd...they linked themselves to Schroeder canada,"100,000_-_250,000",bank_wire_transfer,November 27th 2025,Scammed in an investment fraud platform,,,,,,,,,,,,
Dustin Elmer Alexis,dustinalexis66@gmail.com,17809823089,TIERRA 500,"5,000_-_10,000",bank_wire_transfer,February 14 /2022,I got called and then they pursued me to make a account and deposit some money but it wasn't just some money it was 10 grand .10 thousand dollars . Anyway they where good and everything at first they where calling when I requested a phone call or would answer my emails.but then when I reached 6500 like what they said it would make .I requested my money withdrawal then boom off the face of the earth .v,,,,,,,,,,,,
Efren Perez,efr618perez@yahoo.com,17803181806,INVESTUSPRO,"10,000_-_50,000",bank_wire_transfer,Oct-23,"I was not allowed to withdraw my deposit of 14,300 Cad.",,,,,,,,,,,,
robert phillips,Rphilleasrend36@shaw.ca,14035480831,Capstone,"100,000_-_250,000",bank_wire_transfer,September,Invest in stock send a little money to get more,,,,,,,,,,,,
Marlene Lawson,marlene.lawson123@gmail.com,19024826567,d0 not know,"50,000_-_100,000",credit_/_debit_card,1 month,I tried to acquire money by putting 350 dollars on Carnies suggestion and someone would call me,,,,,,,,,,,,
Catherine Allen,coolkittyshere@gmail.com,16393174236,Newton,"250,000+",bank_wire_transfer,December 24th 2023,I was scammed for all of my money. I lost my house of 30 years my car anf mych more. What's more to tell.,,,,,,,,,,,,
Joseph Roy,joegroy@gmail.com,15063230124,Liberty Commercial Finance Ltd,"50,000_-_100,000",bank_wire_transfer,Aug-23,I was scammed for $87000.00 by a person named David Owen and a company called Liberty Commercial Finance Ltd from London England.,,,,,,,,,,,,
proudce young,sunflowers202290@outlook.com,12896728348,idk,"2,000_-_5,000",bitcoin_/_cryptocurrencies,1282025,...,,,,,,,,,,,,
Shirley Holdstock,animals.holdstock@gmail.com,12048514846,Crypto,"10,000_-_50,000",credit_/_debit_card,Nov 26 2025,A guy would call stating rgar can get all ne money back plus more. When a person is depressed and desperate for money they believe anyone,,,,,,,,,,,,
Syed Abrar,hussainnaqvifive@gmail.com,15146919817,Hft-net.com,"100,000_-_250,000",bitcoin_/_cryptocurrencies,10/16/2024,"I traded on fake platform they frozen my profits and all money,",,,,,,,,,,,,
Tibor Haits,olganan57@gmail.com,12042924329,star union,"50,000_-_100,000",credit_/_debit_card,July 2 2025,took mo ney without my knowing,,,,,,,,,,,,
Lee Bechtel,leebechtel@mail.com,13068212828,SBA,"100,000_-_250,000",other,1 month ago,How on this,,,,,,,,,,,,
Francois Letourneau,seigneur377@gmail.com,14187334816,thepinehills group.com,"10,000_-_50,000",credit_/_debit_card,05 2024,418 733 4816,,,,,,,,,,,,
Molly Choi,mollychoi6633@gmail.com,16043401781,abans,"250,000+",other,Nov-25,gold trading platform scam,,,,,,,,,,,,
Eric Tremblay,erict5472@gmail.com,14384517448,Eric Tremblay,"250,000+",bitcoin_/_cryptocurrencies,Décembre 2025,"Tesla investit 350$, 2023. Je ne peux jamais aller dans mes bitcoins. Je suis hacker.",,,,,,,,,,,,
Hung Tran,1964hungt@gmail.com,16473932179,Bitcoin well and coi tracking,"250,000+",bank_wire_transfer,30-Apr-25,Can’t withdraw money,,,,,,,,,,,,
Levi Kenneth Kennedy,levikennedykiethurban@gmail.com,16044172816,Smart wallet,"250,000+",bitcoin_/_cryptocurrencies,don't have one,ID theft,,,,,,,,,,,,
Jacqui Cusworth,jacquic1m@gmail.com,17809842172,Whiteoak realtyny llp,"10,000_-_50,000",bank_wire_transfer,"December 9,2025","White Oak Realty NYLLP contacted me by phone to sell my timeshare at the Vindanta in Puerto Vallarta and also the Krystal also in Puerto Vallarta. They asked for 7000 American dollars for the SAT and then another 12,000 American dollars again for the SAT for back taxes that the Vidanta has not paid. The money was to go through an escrow company called Allstate and the last payment I made was $300 short period I said I would send the $300 but they said they couldn’t be done that way as it was in an irrevocable account and the whole amount had to be sent again but they could not give me back the money I had already sent. I said I was not sending any more money and since then they have harassed me every day, threatening to sue me for the money which would cost me a lot more and I would have to go to New York and it would cost me a lot more money than sending them the $12,000. I believe that I have been scammed by this company and have no way of getting my money back. not paid.",,,,,,,,,,,,
Brian Morrar,brianmorrar5@gmail.com,17052068668,Big Fx investments,"50,000_-_100,000",bitcoin_/_cryptocurrencies,Mar-25,"invested about three grand it's a big FX got my balance up to 32,000 Euro when I would invest anymore they canceled investment when I tried to get my money out put 1500 dollars and now I don't know where my money is right",,,,,,,,,,,,
Daniel McCool,dickmandarkass1@gmail.com,12269217475,BitWiz,"2,000_-_5,000",credit_/_debit_card,Oct.2024,I invested with bitwiz & for the 1st cple wks I was making $ my acct.grew to 7000. Then I was asked to invest another thousand ! I said no that I could not afford to jst reinvest the 7000. & roll with it ! I must have said the wrong thing because my acct. sat dormant for about 2 & a half wks then all of a sudden,,,,,,,,,,,,
Kathy Van Tilborgh,bluekateyes2@hotmail.ca,14505584758,Richeink and a few others,"5,000_-_10,000",bitcoin_/_cryptocurrencies,2025,Not saying it here,,,,,,,,,,,,
Wayne Robberstad,heywayner@gmail.com,14036894177,?,"10,000_-_50,000",bank_wire_transfer|bitcoin_/_cryptocurrencies|credit_/_debit_card,28-Feb-25,"They promised high returns, instead they took more.",,,,,,,,,,,,
Peter Komasara,pkomasara@bell.net,15199806999,Solbridge Ltd,"10,000_-_50,000",bank_wire_transfer,31-Jul-25,Fake platform investing my money,,,,,,,,,,,,
Linda Fetalvero,ederlindaf@yahoo.com,16473349050,Beatstars,"10,000_-_50,000",bitcoin_/_cryptocurrencies,Feb-25,Job online scam,,,,,,,,,,,,
Terry Coles,thcoles@gmail.com,15877231784,Qbx Trader,"100,000_-_250,000",bitcoin_/_cryptocurrencies|bank_wire_transfer|credit_/_debit_card,Feb-24,Multiple Scam Attacks,,,,,,,,,,,,
Giancarlo Frasca,giancarlofra@aol.com,16477219607,CLAUDE BEAULT,"2,000_-_5,000",bank_wire_transfer,SEPTEMBER 25..2025,Steel my money from my account,,,,,,,,,,,,
Linda Fetalvero,ederlindaf@yahoo.com,16473349050,Beatstars,"10,000_-_50,000",bitcoin_/_cryptocurrencies,Feb-25,Job online scam,,,,,,,,,,,,
Sebastian,axelsuarez.js@hotmail.com,14384064797,"Quantum Ai 
Tyrione","2,000_-_5,000",bank_wire_transfer,I don’t remember,I was called by those so called Ai investing companies to invest money every month to grow my company income with bitcoin and trading,,,,,,,,,,,,
Tadeusz Szymoniak,Szymoniakted1953@gmal.com,15193012626,Olimpia Trust,"100,000_-_250,000",cad,other,Olimpia Trust 9 Years ago,,,,,,,,,,,,
Gerald Marcotte,geraldmarcotte@live.ca,17054410585,kranken,"2,000_-_5,000",credit_/_debit_card,last years,took moneys out of account an kept it . instead of placement into my kraken account,,,,,,,,,,,,
Amy Hill,hillsforamy@gmail.com,15196750700,Eq-Xe and Chainalysis,"100,000_-_250,000",bitcoin_/_cryptocurrencies,25-Jul-25,I have been taken advantage of by 2 comapanies… they even got my mom involved amd she lost thousands. Eq-Xe disappeared amd Chainalysis called saying they were going to help recover it and ended ul taking more.,,,,,,,,,,,,
Franklin Quiterio,frankquiterio@outlook.com,15147439906,Chainanalysis,"50,000_-_100,000",bank_wire_transfer,March 12 2025,This person Sascha Hilgeberg called me to recover my funds only found out she was a scammer herself.,,,,,,,,,,,,
Robert jalbert,Robertjalbert77@gmail.com,12509815709,Bnsfinace,"10,000_-_50,000",credit_/_debit_card,9/12/2025,Starting in so called platform and when it reached 12000us it stop they said need more moneey to go next step i said want to withdraw what i have then reinvest with 2500 that when they start stop and then phone different people trying get me to invest 2500 but i could Get my money phone call and overseas number and now said they awnd my money,,,,,,,,,,,,
Gregory Abiola Ojewale,Ojewaleg@gmail.con,14168716250,CLOUD BOOSTS,"50,000_-_100,000",bank_wire_transfer,July and Sept,I was call for online trade,,,,,,,,,,,,
david Kayode Abatan,davidabatan@yahoo.ca,14036154252,Be the Bank,"100,000_-_250,000",bank_wire_transfer,Mar 20 2025,tell me to recover my backbut they lia to mess,,,,,,,,,,,,
Binni Muhamaad,vinvestor@hotmail.com,15148805197,Poured Capital,"250,000+",bank_wire_transfer,12/12/2025,"Once upon a time, I got scammed",,,,,,,,,,,,
Patricia Luffman,luffman1964@gmail.com,12896685651,Steve Perry imposters,"5,000_-_10,000",bank_wire_transfer,Oct-24,luv scams bank scams FBI scam lawyer scam,,,,,,,,,,,,
Joel Armoogan,joel.armoogan@icloud.com,16477458945,Bitchain,"10,000_-_50,000",bitcoin_/_cryptocurrencies,Feb-23,Invested 250.00 in crypto currency-told my investment has made money-told the dividend will be transferred to my Crypto Accoint -bext day was tood I gad to setvice tge withdrawal by further investments-this I did to get back my money -then they disappeared- fo have a bit of information,,,,,,,,,,,,
Bruce Abulu,ekpoma1998@gmail.com,16472094907,"Topsharks, Wobit, FCA, FTC, etc","250,000+",bank_wire_transfer,2021 -2025,"Scammed over $480,000CAD on investment in stocks, real estate in dubai & crypto trading. Lost more to Refund companies believing they are to refund my lost funds. Filed for bankruptcy, went into homeless shelter in Niagara Falls & St Catherines. Spent over 18 months in shelter. Just given a 1-room apartment on Portage Road Niagara Falls. Lost my Condo & life savings. I am 65yrs & a living alone.",,,,,,,,,,,,
Valdo DeBaers,valdodebaers@fbi.gov,18002255324,brownstonefxtrade.com,"250,000+",bitcoin_/_cryptocurrencies,November 27 2025,a fake crytpot wendy o account convinced me they were going to teachme how to copy trade. they gave me a link to the website and I signed up and made my deposit but I can't withdraw my funds and the fake crypto wendy o account blocked me when I started to ask why withdrawls weren't working and she just kept making bullshit excuses.,,,,,,,,,,,,
Peter Komasara,pkomasara@bell.net,15199806999,Solbridge,"10,000_-_50,000",other,31-Jul-25,Fake platform,,,,,,,,,,,,
Bruce Tasha Dawn,tshdwn27@gmail.com,12042933823,Fibovest,"2,000_-_5,000",credit_/_debit_card,July or August 2025,"I invested an amount of $200 to start, the last time I was logged in my account with fibovest I had a option to withdrawal but never successfully could. I was called from a fella at fibovest who assisted and guided me to transfer my funds which had accumulated for the past year and was now $13000 to atomic  wallet. Only to find out it was all fake. And I held no value.",,,,,,,,,,,,
Laurie Campbell,licamaid1013@yahoo.com,14033363770,Bit coin threw a canadian add on facebook,"2,000_-_5,000",credit_/_debit_card,Sep-24,Answered a wayne gretsky add for finiancal profit on stocks threw Kracken .the broker wanted more and more money,,,,,,,,,,,,
Melissa V,jusletmol@gmail.com,16047504550,Bitcoin,"10,000_-_50,000",credit_/_debit_card,Nov-20,I just had a baby and was looking for extra passive income.. wanted to invest in bitcoin but didn’t know how. I got a random call and got pulled into scam after scam for about a year and a bit. Lost a lot of money. One day I went to go to the website and it was just gone like it never existed! Same voices in the calls same accents. Multiple companies.,,,,,,,,,,,,
Simran Singh,sukhwinderbansal56@gmail.com,17789548442,Crypto,"5,000_-_10,000",other,June 4 2024,I buy some etherium on crypto app and third party told me to finish some task,,,,,,,,,,,,
Donna Campbell,Donna_c56@yahoo.com,17808096645,Tenadex,"2,000_-_5,000",credit_/_debit_card,05.31.20,Sent moneu for products/courses/investment account for bitcoib,,,,,,,,,,,,
Corinne Kalakalo,c_kalo99@hotmail.com,17804751553,Crypto and Blockchain plus,"5,000_-_10,000",bank_wire_transfer,Jan7th2026,I could write a book but the biggest loss eas with investmentcentre UK for over $6000.00+ plus. Coinsmartcanada and the others were individual names who I do have on my e-transfers.,,,,,,,,,,,,
