ScamCrypto Forum Forums Scam Reports and Alerts Cryptocurrency Fee Scam Alert

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      A cryptocurrency scam involving hidden fees and fraudulent Bitcoin transaction promises has been reported. Victims are being misled into paying multiple fees with the promise of receiving significant funds from Bitcoin transactions. This scam has particularly targeted individuals with little to no prior experience in cryptocurrency transactions.

      Scam Details:

      • Scammer Contact Information:
      • Email:
      • Scammer Location: Marshallton, DE, 19808, USA
      • Scam Type: Cryptocurrency (Bitcoin Exchange)
      • Reported Loss: $226
      • Victim’s Location: VA, USA (23606)
      • Date Reported: November 21, 2023

      If you’ve encountered a similar scam, especially if contacted by the above email or any operation claiming to facilitate Bitcoin transactions with upfront fees, your story is important. Sharing your experience can help in identifying patterns, understanding the extent of this particular scam, and potentially aiding others to avoid falling victim.

      Please Note: Always approach cryptocurrency transactions with caution. Verify the credibility of services offering Bitcoin exchanges or investments, particularly when they request upfront payments for fees or taxes. Legitimate operations will not require you to pay unexpected fees to release funds.

      We urge anyone who has been affected by this scam or has additional information to come forward. Together, we can create a safer online community by increasing awareness and preventing future scams.

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