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Crypto Scam Tracker. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. 1. Document the details: Gather all the information related to the scam, including transaction records, communication with the scammer, and any. bitcoindecentral.org" It's a SCAM! Bitcoin Scammers LIST.

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She waited the two weeks, but her request was rejected. After they provided that, the website asked them to transfer more crypto assets to the website to process the transfer. Subsequently, the victim received an email from support julysil-support. The screenshot also showed communications from what appeared to be other customers encouraging the victim to pay the commissions, explaining that after they did, they got their money released. She showed the victim how to purchase crypto assets on an exchange, then sent a link to the trading platform drwap and showed the victim how to register there.

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