List Of Crypto/Forex/Binary Scammers Misc

Welcome to our eMail and WhatsApp database of scammers. Some scammers don’t even have a website and/or it’s easier for them to pass the spam filters when they post an eMail/WhatsApp number rather than posting a link. 

They are posting comments where ever they can or approach you through a social media platform. If you got suckered in with another strategy please share it here.

We gathered a list of scammers with the hope that potential victims will first do a Google search before sending someone Bitcoin over email/WhatsApp. Please contribute to the list by adding comments with scammer’s eMail/WhatsApp numbers.

Beside the usual HYIP, cloud mining, ICO scams etc, 2 more type of scams are popular right now:

1. Investing with a Broker

Scammer will pose as an investment advisor or broker offering you to buy/trande crypto in your behalf with “too good to be true” returns on your investment.

Some of them are asking you to register with a 3th party website (which they own) and some of them are asking you to send them directly your bitcoin. You should not trust any of those situations. 

If there is any website involved they are usually asking for a certain amount and if you send it then the’re trying to milk as much money as they can off you. By asking extra to verify the wallet, upgrade to vip/premium membership so you can make a withdrawal, to pay more for insurance, etc

2. Recover scammed crypto

They advertise themselves as ethical hackers, asking you a fee or a percentage of the amount you lost in order to hack the scammer’s wallet to recover your funds.

Just use your common sense here. Someone with this set of skills is not doing ethical hacking, that has to be the most absurd thing I’ve ever heard. Someone with this skills is not going for peanuts. With these skills they are going for exchangers and the’re hacking xxx million dollars.

If they get caught instead of jail time they work for governments,. that’s how smart they are. Now compare that with some random Joe in his pyjamas posting spam comments on YouTube/Facebook etc..

 

Scammer List:

 

Jackbinary2020@gmail.com – WhatsApp: +1(551)270-9164

chuamicheal02@gmail.com

dennisdiz151@gmail.com

ajmasahad51@gmail. com – WhatsApp: +14844889401

mahmoud.r.abbas@gmail.com

Carlalorraineculmer@gmail.com – Skype: carlalorraine2

marek.kottmyer45@gmail. com

hendersonjacob09@gmail.com

rachelbrookemonique@gmail.com – WhatsApp: +14422433874

elizabethcortes624@gmail. com – WhatsApp: +19852402623

tiffanycryptotrade@gmail.com – WhatsApp: +1415 390 6032

htao5589@gmail. com – WhatsApp: +17724053594

vanessaigne08@gmail.com – WhatsApp: +33758712448

bettywallace140@gmail com

clintoncory89@gmail.com

sallycontrell@gmail.com – WhatsApp: +1 (972) 930-5313

karl.fischetti@premiumrecoveryinc.com

fredhacks24@gmail.com

Bellino  +19195041637

stevetorres212@gmail.com

cindyamelia12319@gmail.com

David: +13462289136

milneredward985@gmail. com

Andrew Feldstein – WhatsApp: +852 9729 0596

thomastallonn@gmail.com – WhatsApp: +1 (917) 267-0537

hack101@tutanota.com

admin@barakielconsultant.com

decapitalrecovery@gmail.com

bitminer.io@europe.com

Johnchistopher1@gmail.com

Frederickmorris807@gmail.com

Fundsrecovery01@gmail.com

ultimatefundrecovery@gmail.com – WhatsApp: :+14079061584

albertmurray428@gmail.com

Davidmarkson815@gmail.com

coin-recovery@mail.com

Recoveryexperts0@gmail.com

fastfundsrecovery@protonmail.com

creditsolution63@gmail.com – WhatsApp: +1 9176634684

admin@wolfpackhackers.com – WhatsApp: + 12149375209

Andrewmurray329@gmail.com

henryjack895@gmail.com

feministcyber@aol.com

admin@oxomarhackers.com

gavineric90@gmail.com

Barrysilbert540@gmail.com

expert.traders4u@gmail.com

masonluis950@gmail.com – WhatsApp: +447564747246

ictj45411@gmail.com

tommydenis60@gmail.com

chriskenny806@gmail.com

vincenttommy934@gmail.com

brunojimmy37@gmail.com

optiontraders820@gmail.com – WhatsApp: +17784030481

stephenhensley43@gmail.com

mariobattista8@gmail.com – WhatsApp: +447467185671

gregoryjason700@gmail.com +971 50 252 6142

leochris171@gmail.com

fundrecoverydesk@gmail.com – WhatsApp: +16017067890

blankatmmasterusa@gmail.com – WhatsApp: +1(539) 888-2243

Jefferyw410@gmail.com – WhatsApp: +1(267) 725-1892

zeesonmayor@gmail.com – WhatsApp: +15817004135

jerrywakerfield204@yahoo.com – WhatsApp: +971 58 614 8037

James.korr@globalassetrecoup.com

eazihacker@gmail.com

info@rexwealthrecovery.com

priscillamazurek90@gmail.com +17192457008

Regalrefunder@gmail.com

capitalrefund44@gmail.com +17806284200

Mr Jones: +19172669538

pythonaxservices@gmail.com

Quickfundsrecovery@gmail.com

bitcoinretrievalgenius@gmail.com

fundrecovery04@gmail.com – WhatsApp: +16317433959

finessehackers@gmail.com

Quickarturhack@gmail.com – WhatsApp:+380683017209

johnhopkins7070@gmail.com

bitsolutions7@aol.com +1 (708) 740-4928

mxspy01@gmail.com

SUPERIOR.HACK@GMAIL.COM +1 669 225 2253

shirleynathan517@gmail.com

recoverywealthnow360@gmail.com

arnoldpatrick109@gmail.com

benwalker278@gmail.com

24hoursbitcoinminer@gmail. com

maggiealder@gmail.com +1(213)433-2076

deftrecovery@gmail.com

Maggiealder12@gmail.com

mfoster4054@gmail.com

theedecryptor@gmail.com – WhatsApp: +1 316-835-0120

clarawilliams2095@gmail.com

sandersrussel0@gmail.com

ghosthackercybermart@gmail.com – WhatsApp: +19252910054

HACKETHICS008@GMAIL.COM

Bitcoinrecoveryteam@yandex.ru – WhatsApp: +19294372060

hacktools@tutanota.com

hackweb247@protonmail.com

samguru01234@gmail.com

recoveryabet@gmail.com

pointekhack@gmail.com

drwilliamspaul90@gmail.com

cyberlord0001@gmail.com

investorbr514@gmail.com

bigprofittraders@gmial.com

josephpanes2000@protonmail.com

louisaroxiecriptotrade1@gmail.com WhatsApp + 17722426212

ericwalter081@gmail.com

Rachelchurchill1@outlook.com

investorbr514@gmail.com

bigprofittraders@gmial.com

josephpanes2000@protonmail.com +443308080038

louisaroxiecriptotrade1@gmail.com WhatsApp + 17722426212

ericwalter081@gmail.com

Rachelchurchill1@outlook.com +971502526142

recovercoins@cyberservices.com

Cyberexperthack15@gmail.com +1 424 250 0374

Ethicalthreads98@gmail.com

fightingscams@aol.com

hackwizard07@gmail.com – WhatsApp: +16094674464

recoveringall05@gmail.com

Coinrecovery51@gmail.com – WhatsApp: +16094674464

Globalroberthack@protonmail.com

Professortom16@gmail.com

cybertechwizard@gmail.com

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