Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Bitcoin Bonus is a scam site. Once you go through the steps to claim the withdrawal they ask you to pay for the conversion. The chat area is fake and repetitive. They contact you via email claiming you have a big Bitcoin withdrawal, but in the end, they are trying to get you to buy Bitcoin.
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Just got the message but I actually think mine is not a scam! Not!!! This really sucks because about a year ago I was doing stuff like signing up to mine Bitcoin. It got my hopes up!then they asked for the 64$ and I thought why wouldn't they deduct it from my 28,886.04 probably someone in India going by billybob that got taught at a major university over there to run scams on Americans!
Bitcoin Bonus indicated me with emails They told me you have $29,784.74Yeah right. They wanted $64. from me. NO!!SCAM!!! SCAM!!SCAM!!
I already sent money but no transfer
So it's a complete scam? Is like I keep getting this email 24 hour before they delete my account
I too was almost a victim or this. If its too good to be true, it usually is. 24 hours to redeem funds?
I too received a message inbitween saying that I won USD 22135.26 and to fill a form for the withdrawal of the above amount once I finished the form filling it lead for withdrawal button once I click the button they are asking for transaction fee of 0.0067 bitcoin? Please beware of these cheatersCharles Ki...
Just receive notification that I won a Bitcoin bonus from signing in to something from my device I am not accepting it because I have read that this is a scam site and they're just trying to get your information
I fell for the scam. I paid to convert my Bitcoin and paid a commission fee and never got anything except more emails telling me to try again it's like $110 each time you try.
I mistakenly fell for this trap.followed all the steps and gave them my blockchain account.I dont know how to cancel it because it is updated already.please help.I fell for www.skusat.com yesterday.sent 2k
I also gave my info to Bitcoin bonus. How do I stop them from causing me problems now. I'm still receiving. Notices
What info did you give them?
Wow. Im so glad I asked google if Bitcoin Bonus was a scam. Once I am warned against scammers behaviours & intentions - I never go back. Right now, Wednesday 28th December 2022. I am approximately 3hours away from depositing into my crypto acc and being ripped off. I must say, they are very convincing & extremely manipulative. Very sad to know there are a lot of people Worldwide that wake up every morning and instantly start to dream up how & whos life they will focus on & destroy today. No moral, no respect & extremely unprofessional.
If it is a scam why haven't it been stopped. I'm sure the FTC has heard of it. And is there anyway to recover the money that someone sent them at all. I mean there is no way that the FTC isn't able to track the ip address or some other way to find who is behind it and recover peoples funds. And why did they let something so volatile be created and why haven't google stopped it from being created on its platforms. I'm sure they have knowledge of this. I'm gonna further my research and get to the bottom of this cause it seems the major higher powers aren't caring or showing any interest at all
After cussing maybe 20 people out very viciously the emails have stopped for a few days.
You'll get emails from hundreds of different people from all over the world saying that they are your account manager. I've been getting 5 to 10 a day for the past 6 months. Every time you block one they'll send from another email address. I actually did give them money and info on a Google form about a year ago. Thank God it wasn't more. Ive been replying to their emails and cussing them out.
Scam, the address on bottom of email is a residential house in Oregon City suburb of Portland.
How do I get them off my phone
I was about to pay 64d for exchanging the crypto for USD and decided to look up the site. Thanks for all your comments confirming that online scu(a)m.
Can we sue google drive for allowing such scammers
I was told yes, they allowed us to be harassed and our Google to be accessable.
I know right. It doesn't come to my email it comes right to my Google drive and has been going on for at least a year and it's getting very annoying! Something has to be done!
Really wow I wonder how to go about this, cause that's not right Google is supposed to protect our privacy better.
If you find out how I love to know maybe we could do a class action or something. I can't believe Google is letting this kind of thing happen
So my daughter paid $64 and it sent back a receipt from Blockchain and that binance had her money in an account. What can she do?
Total Scam was just about to pay and I read this thread thank you everyone
Total Scam. The BBB needs to contact the FBI and request a full investigation regarding this. If they are saying youve won money, then the only fee they should take are federal and state taxes applicable to respected treasury departments and IRS. These people are professional con artists and crooks who have the gift for gab to persuade people they are truthful and legit, which many of us know they are fake. Do not buy or give any personal information out to these people.
A big fat thank yall a..Im so glad I took the 2 minutes to check. Sorry sobs ought to do a 5 year sentence so they could do some serious soul searching.
I am feel be like it a big dum a*s, I am dell hard for this, it was all or money, I was so excited cause I recently lost my leg to blood clots and I needed to a vehicle, and my grad children's Christmas, and I thought this was the answers finally I get a brake, well I was scammed, lost all the commotion money, and everything, how can people do this to other people, this hurts really bad, I can't even put words to it, I don't know what to do! I'm broken! So sad!
I was just wandering cause they said I opened a mining account and I know I didn't and they said I have 24000 dollars to withdraw, bunch of bull
So it goes a little something like this…. It’s eighty dollars to get the bitcoin transfered…. Only payable in bitcoin. Then it’s 60 dollars to get it turned into usd… agin only payable in bitcoin…then It’s 80 dollars for this and 50 dollars for a rental blah blah blah I don’t know if it is endless or not. But yea they are on bull and if I ever find an office I will let you know
On the Bitcoin bonus site I already had a email stating that a year ago I had my mining app going for a whole year and if I didn't withdraw the money within 24 hours that it was going to be canceled in my money would no longer be there I'm trying to find out is this true is this site a scam is this whole thing a scam or is it just a way for them to make money
I got the exact same email. I was all excited too.
It's a total SCAM I have received the same email many times. They have sent one today and they still have not deleted it. Scam
Same email I received!
I figured it was a scam, too good to be true, these people need to be put out of business, permanently
I had initially thought it said the 64$ fee could be taken out of the money I was receiving, that made it seem somewhat real with no advantage to them. Than just now it said to buy Bitcoin from a site and send it. LMFAO! SCAMMERS
Happy I stopped myself before agreeing to pay for a cash out of bitcoin. I'm relatively new to all this and happy I trusted my gut. Unfortunately I have to cancel my bank card due to wanting it to be true, almost a suckered, I was.Lessened learned.
yeah you can pretty much tell that it's a scam. think about it they are preying on people that don't know anything about Bitcoin. all they know is that somewhere along the line they signed up for some Bitcoin and then after a year magically they accumulated 22,000 dollars and only have to pay .025% to get the big cash out. I didn't have to get further than them asking me for the money to get the payout before I knew it was a scam. Anytime anyplace or anybody asks you for money to get a return on something you know to stay away from it. that's just a common law that I have in my own head if they ask for money head the other direction. good luck
I paid their 64.03 and then they wanted 58.28 and then said the money didn't go through with it did. I called the FBI I am out of UT. They stole 50 also when I tried to pay through my cash app. All crypto seems false.
I HATE HATE HATE SCAMMERS!!!!!!!! I got scammed out of over $6000.00 Somebody really needs to put an end to these people. They need to be ended!!!!
Got an email saying my acout hadnt been touched in 364 day and I had 24 hours to withdraw my funds... $21,000. I dont know anything about bitcoin so I searched for a group on facebook. the owner of thr group wouldnt answer questions in the group he just kept telling people to DM him. I sent him a message asking for assistance I told him the whole process was confusing for me since I dont know anything about bitcoin and instead of actually helping me he kept insisting it wasnt a scam and kept giving me a time limit to pay him. first he wanted me to pay him $100 then another 74 then he told me id have to buy bitcoin just to turn it to cash even though my email stated I already had bitcoinSCAM SCAM SCAM SCAM SCAM!!!!!!!!!
I received mine after paid the 3rd payment
I believe you're full of it lol. Prove it!!!!
I'm calling bull****. Prove it.
First time I received the email it was 24,000usd I have received this email many times now it's 22000usd and they still have not deleted it this has been going on for months and I did contact Binance where they said my money was sent Binance said that it was a scam I don't trust any bitcoin sites they're all scammers that I have had the unfortunate real experience with themUnless you find one that is registered with the appropriate organisation's in the country that you live in. And you register properly with your identification etc. The claims of making thousands per week are false stay away if it sounds to good to be true then it's a scam. Please run the other direction as fast as possible.
Did you really, I would like you to prove it.
No u didn't prove it
You really did?
The fees never end I spent over 2000.00 in so called fees and taxes and conversions etc... This sight is a complete scam so take my advise and run far away from it
Did anyone pay the 94$ to withdraw the money out of the express account