Name,Email,Number,Lost Amount,Platform/Broker,Case Details,
Abrar Hussain ,hussainnaqvifive@gmail.com,15146919817,$150k,Hft-net.com,Fake crypto platform ,
Kennth Smith,ksmith6@telusplanet.net,166928745889,350000,"Wellington Harbor Capital, with Echelon Mark issuing trade signals.","Exchange lends you money, then freezes the account from withdrawals. So, they want outside money to lift the freeze. Even though the account can pay the loan.",
FUCK OFF SCAMMING PRICKS LOWLIFE MOTHERFUCKERS,TARASTEFAN@GMAIL.COM,14506222407,FUCK ALL,YOU PRICKS,"GET OFF THE POST WITH YOUR LOWLIFE SCAMS, COCKSUCKERS",
David Johans,djohans1977@gmail.com,16046037754,40000,BD Solvency,"Crypto scam 40,000 USD",
Terry Fairhead,terrythepainter2@gmail.com ,15144825822,3800,Soltren partners ,I invested with soltren partners and when it came time to withdraw they stopped all communication with me. ,
Paula Scott,paulascott8796@gmail.com,12897832041,16000,,City bitcoin ,
Randy Tinio,randytinio7@gmail.com,16472121447,65557.80 usd,Blockchain. Com,I have my asset in difi wallet on blockchain.com . I dont how too transfer this because the crypto that I have is no longer supporting on my country im living at the moment it a BUSD smart chain contract..,
Melvin Anderson,mairspatrick792@gmail.com,16473555526,,Not working at the moment,Three million dollars was stolen from you my love? ,
Jenny Sabnani,jens__007@hotmail.com,19854720280,$9000,All writing pro,Please call for information ,
Gerald  Matthews ,matthewsgerald2@gmail.com,12897889234,"85,335",Blockchain ,"They want me to pay money to them in order to get the 85,335",
Darren Pasieka,pasiekadarren@gmail.com,17805544773,1.3 million ,"Trade trust one union net brokers’s name was David Williams, Mr. Walker",Took all my money and e-transfers and they shove it in a block chain and every time you tried to call them and it was all different numbers and they wouldn’t answer and I can’t get my money out of nothing. They got locked up and I think it went to at wallet or some stupid thing. Token Wallet damask that’s what he said. He put it  &  MetaMask.&atomic,
Romeo Annikey,romeoannikey1988@gmail.com,16179698823,8000, Golden rise,"Was trading on the platform and as soon as I reach maximum l $24,000 and I have to pay $1500 to pull the money out and send they block me",
Steve Logan,ssteve35@hotmail.com,15193010229,27500,https://lotusnetia.com,Job scam,
Wayne Roe,wayneroe1976@gmail.com,16049709575,About 500.00 ,"Refundee, Trust Guard Recovery,FX Marketing Exchange ",Got scammed ,630k 
Albert Surla,albertjr22@yahoo.com,14372275377,"$ 30,000",Global recovery group ,I apply to recover my money in  investments i never knew it was scam,
Fazel vardalia,fazelvardalia@gmail.com,16475811766,12000,Facebook ,It started off as liking video clips,
fuck off  scamming pricks,TARASTEFAN@GMAIL.COM,14506222407,fuck all,you pricks,"get off the posts with your lowlife fucking scams, you despicable pricks",
Alex Gallagher,alexgall2111@gmail.com,14039221965,,Exons grp,lost $400k trading crypto currency,
Joel Roy,joelroy08@gmail.com,15062260103,,,,
Xavier Daniel,betereagting99@gmail.com,14169092999,$405.86,Sycec,They take my money and leave me ,
Joel Roy,joelroy08@gmail.com,15062260103,,,,
Agnes Porreous,Welovetotravel41@outlook.com,12042975939,"50,000-10,000",Bitcoin ,"A friend got me started I wanted to cash out but of course, they didn't want to pay me ",
Francis Feruzi,feruzif@outlook.com,18195809672,90000,,,
Frank Ventura,knarfventura@gmail.com,15193312789,38000,Best online trading thought it was trading I was being scammed,"I thought I was trading on best online trading online, but they actually had controlled my computer pretend pretending like I was actually doing trading online. They made me buy bitcoin and invest they took my money when I tried to get it out. I found out it was a scam. They took $38,000 from me. I even had CNC intelligence track the money I’m Canadian and the Canadian police wouldn’t do anything RCMP Sarnia Police Crown attorney nobody not even my Royal Bank of Canada.",
Jeff Gortler,jgortler@rogers.com,14169194653,60 k,VDCMAX ,I invested in gold futures and got scammed ,
Md Ashraf Hoshan,ashrafhoshan73@gmail.com,12042986562,$34000 ,Moonglobal platform,I got a job offer didn’t realize that will be the biggest scam. Where i have to put money to make money. I always keep added money as they were asking but never could withdraw. They ask for more money at the time of withdrawal,
Richard Winter,rickdwinter@gmail.com,19054108493,"Over. $400,000 cdn",Stonebridge Ventures ,"Over the period of 7 months and 103 trades with Stonebridge, I was up 2;600,000 usd and they drained my account. I borrowed the funds to invest from my banks. Now I’m in debt for over $400,000 and I’m a couple months away from loosing my house and living on the street. I’m almost 61 years old and can’t start over now..
I’m devastated but I kept all the transaction information ",
Muhammad Ilyas,ilyasmu12@gmail.com,14163881392,21000,Asterms.com,"I was with drawing the money and the said you address was wrong 
Now they demanding extra money to release the funds ",
Leslie Wuttunee,1989wuttunee@gmail.com,17809953507,$29686,Dominic Aaron Wallace ,Put capital down and when time came to withdraw I got told to pay a withdrawal fee paid that and got told to put even more money down ,
Frank Beans,frankandthebesns@hotmail.com,19054766900,5300,CRA,Email. Scam,
Xavier Daniel,beterwagting9@gmail.com,14169092999,"159,000",Cysec,"Money was frozen, then disappeared from the wallet",
FUCK OFF  SCAMMING PRICKS,TARASTEFAN@GMAIL.COM,14506222407,FUCK ALL,YOU PRICKS,GET OFF THE POSTS WITH YOUR LOWLIFE SCAMS YOU PRICKS,
Bill Cooper,billcooper@rogers.com,19059990981,Investment ,Alchemay and tarillium ,Lost 40000,
Alex Gallagher,alexgall2111@gmail.com,14039221965,$400k,Exons grp,started w/ $250 deposit. Deposited a total of $385k through wire transfer from RBC to Newton who sent it in crypto to Exons. Account was up to $700k when their website disappeared mid March '25.,
Chris Whelehan,chris@celtichomes.ab.ca,17807778570,,Block chain support ,,
Lalit Kumar,lkfiji2000@yahoo.com,16048300704,"More than 40,000$",Orbita x,They demanding more money to pay ,
Daniel Behit,dbehit5@gmail.com,14033050814,5000,Crypto ,They took my money and they disappeared ,
Brent Gordon,bdgordon58@gmail.com,17052387800,80k +,Alivio group,Would never release funds,
Sabrina Mccoll,brinemccoll@gmail.com,14387733475,91 thousand ,Jesse Lee soffer,Relationship  ,
Diane Vermeersch,diane.vermeersch71@gmail.com,16137798069,"150,000.00Cdn",Solvery,Solvery has withheld my funds since April of 2025.  ,
Muhammad Khan,mk56khalid@gmail.com,16475456535,68000cad,Blockchain and  atomic wallet,From my bank to crypto  and from there to there wallet,
Keith George,jahmo365@hotmail.com,12899908214,Cryptocurrency ,"ZTM , CoinW and Verida Assets fraud  investigation ",Not here,
Patrick Tobin,pgmasonry@gmail.com,16473335337,"$700,000,00",Investment platform ,Call me,
Imtiaz Popat,imtiaz.popat@gmail.com,16043962072,Made investment but they won’t transfer to crypto wallet.,other,Montclair Partners,
Jim Aiello,jmastudio@shaw.ca,1825706515,150000,transfer_to_crypto_wallet,RevivalX,
cory shelley papassay,papassaycory3@gmail.com,18044449255,"1⁰000,00.00",bank_transfer,unknown,
Ivan Brausse,ibrausse@yahoo.ca,12504675319,17,bank_transfer,E-transfers,
Tanya Valliere,tlv2200@gmail.com,14038296962,25000,transfer_to_crypto_wallet,Gmx posure,
Philip Cooper,cooperburger1@icloud.com,12507033140,450.000.00 USD,transfer_to_crypto_wallet,"Crypto, mining, crypto bitcoin, bitcoin money, Google, Google mining Coinbase",
Mustapha Essahbi,4388762181m@gmail.com,14388762181,50000,bank_transfer,Onenfx,
Romeo Annikey,romeoannikey1988@gmail.com,16479698823,8000,transfer_to_crypto_wallet,Golden rise,
Hermenegildo Garcia,Victorpg@myyahoo.com,16476378076,"USD 57,00 plus",other,Qovex,
Rolando Tayag,rwtayag.vw@gmail.com,16047905310,"$79,000",bank_transfer,"CRT Pto, Trutify, Xfinity",
porkygallant,porkygallant28@gmail.com,12048216592,$365.00,transfer_to_crypto_wallet,Finance ST Pierre,
Greg Hewitt,gregsflowers@pm.me,12503092852,400,transfer_to_crypto_wallet,Adam,
Alcourt Martin,alcourtMartin@gmail.com,14375224174,2000,bank_transfer,Martin dootson,
Beatrice Beek Gilks,bgilks@hotmail.com,15062921995,25000,bank_transfer,9,
Rick Wysynski,ref4sports2004@yahoo.com,17059719500,"$70,000.00",transfer_to_crypto_wallet,crypto investment scamm,
Roy Autho Downey,roy.authi@gmail.com,17786752920,25000,transfer_to_crypto_wallet,Keate perttet & cappel other,
Fred Smithdtyfh,afdsmxpm@adm.cd,17069999999,sfgxg,other,sytjg,
Daniel Behit,dbehit5@gmail.com,14033050814,Calgary AB crypto,bank_transfer,i lots it because of i lots my email,
Paul-h Denis,flystar2009@hotmail.com,15145891785,488k,transfer_to_crypto_wallet,Moonpay,
Marilyn Neilson Trites,marilynneilson1981@gmail.com,12495358399,cdn$300k grew to $700k,bank_transfer,BitFinance,
Marjon Hollander,marjonhollander@icloud.com,16048124344,"Approx $1,000,000 in bitcoin",other,Name (or do he said) Nathan Vievieski from Spain,
Uday,Bcvprinfo@gmail.com,16042191244,20000,transfer_to_crypto_wallet,Simply Crypto memory trading Axe to bid West 24. Gordon show payback Canada chain degree limit Chat.,
Levi Kenneth Kennedy,levikennedykiethurban@gmail.com,16044172816,"96,000,000",transfer_to_crypto_wallet,They used my ID to make considerate amount of money with my account,
Crystal,guilty.pleasure604@gmail.com,17786502910,"30,000",other,crypto,
Prettygirl,collie1525@gmail.com,12498775704,"$160,000",transfer_to_crypto_wallet,Not romance scams gift cards bitcoin,
George Sami,georgesami2007@hotmail.com,14382766640,$20000,transfer_to_crypto_wallet,message / Signal messenger,
Darren Pasieka I do not have a phone anymore,Pasiekadarren@gmail.com,17805444773,1.5 million,transfer_to_crypto_wallet,David Williams,
Charles  E. Smith,Charles3Smith@Msn.Com,17053551452,300000,bank_transfer,Capital Recovery Solution company,
Anh Tran,anhtranx67@gmail.com,12493597069,$85000 USD,other,Recovery funds international,
Marick Jarry,marickjarry@Icloud.com,14383939223,18543$,transfer_to_crypto_wallet,Moresu For Industrie alliance insurance of the amount 40000$ 40 years ago,
Binh thanh tran,thanhtranbinh42@gmail.com,14383674741,"500,000",bank_transfer,Magnum Hodings Interpol Finra Norton and Rose Fullbright - Quantum AI,
Gary Basler,gbasler04@gmail.com,19028046623,274 thousand us dollars,other,QUANTUM AI THEN CRYPTO.COM,
Justin Gulfam,justin_gulfam@hotmail.com,4377726287,2200,other,Simple financial,
Mandy Qaqasiq,mandy9qaqasiq@outlook.com,18676862446,$700,transfer_to_crypto_wallet,Get quickcash,
Brett Roney,brett.roney46@gmail.com,13068363431,50000,transfer_to_crypto_wallet,Zefix,
Fitz Thomas,fitzathom@hotmail.com,14165764910,"65,000USD",transfer_to_crypto_wallet,CAFC,
JC Adkin,jc.adkin@hotmail.com,17786791469,"£1,650,000",bank_transfer,S-Bank,
sadrudin khushal,Services@jkhushal.com,14168940386,"400,000 .00  350,000.00 US $",transfer_to_crypto_wallet,DOMINION STRATEGIES,
Christine Semple,semplechristine01@gmail.com,18675364740,144000,other,no platform,
Karen Schram,shorty13130@hotmail.com,17056436326,$15000.,bank_transfer,Innovation Horizon Technologies Inc.,
Ping Lu,lupingca@hotmail.com,16044466948,300000,transfer_to_crypto_wallet,Sofisdar,
Eulogia Augustina Madrigal,rosanna5791@gmail.com,14168389293,"35,000 cad",transfer_to_crypto_wallet,Tony Duong,
Jayantha Kulendran,neeta251@hotmail.com,16477407111,50000,transfer_to_crypto_wallet,Venex trading and Hiver online platform,