Anonymous User from BRONX, NY

October 6, 2021 at 12:00 AM

Crypto Investment Scam - Social Media Friend's Hacked Account
Perpetrators used the following social media ID and payment platform to commit fraud: Instagram: @mariah10000_ (Leroy Maloney) WhatsApp#: 304-318-7527 CashApp: $AlexSimoneD87 Bitcoin account where funds were sent: 1FbMdMcG8ey8f4as5jsoN3zBPkgFVdqXTz As a result of this scam, I incurred a total loss of $5,682.00. I was also tricked into sending photos of my Driver's License via WhatsApp at some point before realizing this was a scam. Beginning on Sunday September 26 2021, I saw a post and video on my friends Instagram account, *********** explaining how she invested $500 into btcinvestmentmining.com and earned back $10,800 in 3hrs. I reached out to her via direct messaging asking if what she said was true, and she replied yes. She told me to follow @mariah10000_ for more info. At the time, I didn't know my friends account was already hacked and the perpetrator was posing as my friend. I reached out to @mariah10000_ inquiring about the investment. They explained to me the concept of Bitcoin mining and how lucrative the earnings and that I don't need much experience to begin trading. The next day I decided to try it since what was explained to me made some sense. I started off with investing $400. I was advised to create an account at btcinvestmentmining.com then to purchase Bitcoin though CashApp. Following the Bitcoin purchase, I was told to send it to a trade account at the website (1FbMdMcG8ey8f4as5jsoN3zBPkgFVdqXTz), which was supposedly my account #. After sending the funds, I received an email from [email protected] explaining that I needed to pay "verification fees" where I can select a silver, gold, or diamond package for $854.43, $1,232.50, and $1,632.63 respectively. Based on the level of verification I choose will determine how much funds I'm allowed to take in a single withdrawal. The perpetrator recommended I choose gold, and I complied. Again I was advised to purchase $1232.50 worth of Bitcoin through the CashApp and send it to the aforementioned trade account. I was then informed to make a withdrawal of all the profits I made through the fake website which was $26,000 at the time. On September 28th, I received an email from explaining now need to pay "mandatory taxes" which cannot be paid from the "profits" I earned. The amount they requested was $1,538.57. I was promised that I would receive the profits to my CashApp account the following day. I sent $1,550.00 through the same method. On September 29th, I received an email requesting $2500 to cover the "commissions fees" then I was promised I wouldn't have to pay any more money. I was told I would receive my profits within 30min. I paid the amount but did not receive any finds. The perpetrator reached out to me on September 30th and asked me to send a video explaining how well the program worked for me. I refused to do it because I found it not to be true. I was finally able to contact my friend (who's page was hacked) over the phone and she explained to that everything is a scam. She lost all access to her Instagram page and the perpetrators are using it to target others. Shortly after, I've unable to access my Instagram account ****************** as well. I discovered the perps changed my email (which was **************************) and removed my phone number from my account, which occurred on Sept 28, 2021. The email they changed it to is [email protected]. The perpetrators are now using my Instagram account to approach my friends. They posted a fake conversation between me and @mariah10000_ and a fake CashApp page with a balance of $10,841.95. As a result of the fraud content posted on my page, my family has also suffered monetary losses. My niece reached out through my page via direct messaging and she had a conversation with the hacker who was posing as me. She called me directly afterwards and I was able to explain what happened and not to give the fraudsters any more money. I haven't heard from the perpetrators since I confronted them about the scam. My friends and I have made several attempts to reach out to Instagram and Facebook to either recover or disable my hacked page and to report the perpetrators scam page but at the time of this writing, October 6, 2021, Facebook/Instagram as not responded. The accounts are still active. I’ve filed forms seeking help through help.instagram.com but no actions were taken. I’ve also sent numerous emails to [email protected], [email protected], [email protected] (corporate executive), and [email protected] (corporate executive), seeking assistance with my case and to warn them about the scam, but no one has responded. I even tired creating a Facebook business page and running an advertisement so that I’ll have the option of speaking to a live agent available to me; however, my efforts has been futile. I reported the fraud to the Federal Trade Commission (FTC) via ReportFraud.ftc.gov on October 2, 2021. Further, I reported the fraud to the New York Attorney General Bureau of Consumer Frauds on October 4, 2021. I don’t know what else I can do.
304-318-7527
Email: [email protected]
btcinvestmentmining.com/ - [domain information]

Anonymous User from , MD

April 27, 2024 at 8:54 AM

304-318-2706 reported as a Live Voice or Other. Received on April 27, 2024 at 8:44 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

April 25, 2024 at 9:33 PM

304-318-2706 reported as a Robocall. Received on April 22, 2024 at 8:21 AM.
Call for Dropped call or no message

Anonymous User from Nitro, West Virginia

April 22, 2024 at 12:20 AM

304-318-6358 reported as a Live Voice or Other. Received on April 16, 2024 at 8:02 PM.
Call for Dropped call or no message

Anonymous User from Berkeley Springs, West Virginia

April 17, 2024 at 8:34 PM

304-318-6370 reported as a Robocall. Received on April 17, 2024 at 8:30 PM.

Anonymous User from , WV

April 8, 2024 at 3:46 PM

304-318-2650 reported as a Robocall. Received on April 8, 2024 at 2:43 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , WV

April 2, 2024 at 2:56 PM

304-318-3995 reported as a Robocall. Received on April 2, 2024 at 2:48 AM.
Call for Dropped call or no message

Anonymous User from , OH

March 13, 2024 at 4:27 PM

30431899346 reported as a Live Voice or Other. Received on March 13, 2024 at 3:00 PM.

Anonymous User from , WV

February 23, 2024 at 6:15 PM

304-318-6211 reported as a Live Voice or Other. Received on February 23, 2024 at 6:10 PM.

Anonymous User from Forest, Virginia

February 21, 2024 at 11:45 PM

304-318-4075 reported as a Robocall. Received on February 15, 2024 at 2:12 PM.
Call for Dropped call or no message

Anonymous User from Bluefield, West Virginia

February 21, 2024 at 4:34 PM

304-318-2287 reported as a Robocall. Received on February 21, 2024 at 4:20 PM.

Anonymous User from , MI

February 19, 2024 at 11:58 AM

304-318-2678 reported as a Robocall. Received on February 19, 2024 at 11:46 AM.

Anonymous User from Santa Rosa, California

February 18, 2024 at 5:55 PM

304-318-3686 reported as a Robocall. Received on February 15, 2024 at 10:11 AM.

Anonymous User from , WV

January 31, 2024 at 6:50 PM

304-318-6324 reported as a Live Voice or Other. Received on January 31, 2024 at 9:36 AM.
Call for No Subject Provided

Anonymous User from Cowen, West Virginia

January 30, 2024 at 8:23 AM

304-318-6765 reported as a Robocall. Received on January 29, 2024 at 8:06 AM.

Anonymous User from , IL

January 23, 2024 at 3:06 PM

304-318-3779 reported as a Robocall. Received on January 23, 2024 at 2:06 PM.
Call for Dropped call or no message

Anonymous User from , WV

January 19, 2024 at 10:54 AM

304-318-1434 reported as a Robocall. Received on January 19, 2024 at 10:51 AM.
Call for No Subject Provided

Anonymous User from Fairmont, West Virginia

January 11, 2024 at 1:26 PM

304-318-3266 reported as a unwanted call. Received on January 11, 2024 at 1:05 PM.

Anonymous User from Nitro, West Virginia

January 5, 2024 at 1:54 AM

304-318-3358 reported as a Live Voice or Other. Received on December 29, 2023 at 1:54 PM.
Call for Dropped call or no message

Anonymous User from Fort Worth, Texas

January 2, 2024 at 5:41 PM

304-318-4948 reported as a Robocall. Received on December 29, 2023 at 8:23 AM.

Anonymous User from , WV

December 13, 2023 at 11:03 AM

304-318-6554 reported as a Live Voice or Other. Received on December 13, 2023 at 10:24 AM.

Anonymous User from Ramsey, New Jersey

December 4, 2023 at 10:17 AM

304-318-4337 reported as a Robocall. Received on December 4, 2023 at 9:58 AM.
Call for Home security & alarms

Anonymous User from Huntington, West Virginia

November 8, 2023 at 2:36 PM

304-318-4131 reported as a Robocall. Received on November 8, 2023 at 11:02 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , ME

October 30, 2023 at 3:02 PM

304-318-2335 reported as a Robocall. Received on October 11, 2023 at 11:38 AM.
Call for Dropped call or no message

Anonymous User from , WV

October 23, 2023 at 6:03 PM

304-318-5320 reported as a Robocall. Received on September 27, 2023 at 1:02 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , WV

October 20, 2023 at 9:42 PM

304-318-3555 reported as a Live Voice or Other. Received on October 20, 2023 at 6:22 PM.
Call for No Subject Provided

Anonymous User from , ME

October 19, 2023 at 6:30 PM

304-318-2335 reported as a Robocall. Received on October 11, 2023 at 11:38 AM.
Call for Dropped call or no message

Anonymous User from Smithtown, New York

October 19, 2023 at 10:12 AM

304-318-2885 reported as a Robocall. Received on October 17, 2023 at 11:53 AM.
Call for Dropped call or no message

Anonymous User from , NY

October 17, 2023 at 11:54 AM

304-318-2539 reported as a Robocall. Received on October 17, 2023 at 11:51 AM.
Call for Dropped call or no message

Anonymous User from , OK

October 3, 2023 at 3:18 PM

304-318-6966 reported as a Live Voice or Other. Received on October 3, 2023 at 2:17 PM.

Anonymous User from San Pedro, California

September 13, 2023 at 6:22 PM

304-318-6558 reported as a Robocall. Received on September 13, 2023 at 3:23 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , WV

September 10, 2023 at 12:14 PM

304-318-6582 reported as a Robocall. Received on September 6, 2023 at 5:17 PM.

Anonymous User from , WV

August 31, 2023 at 5:43 PM

304-318-3604 reported as a Live Voice or Other. Received on August 31, 2023 at 4:30 PM.
Call for Medical & prescriptions

Anonymous User from Boynton Beach, Florida

August 30, 2023 at 2:05 PM

304-318-2510 reported as a Robocall. Received on August 30, 2023 at 2:03 PM.
Call for Warranties & protection plans

Anonymous User from Martinsburg, West Virginia

August 15, 2023 at 2:23 PM

304-318-6527 reported as a Live Voice or Other. Received on August 12, 2023 at 6:43 PM.

Anonymous User from , GA

August 10, 2023 at 12:36 PM

304-318-8783 reported as a Robocall. Received on August 10, 2023 at 12:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Clendenin, West Virginia

August 4, 2023 at 5:49 PM

304-318-3789 reported as a Live Voice or Other. Received on August 4, 2023 at 4:40 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Gassaway, West Virginia

August 2, 2023 at 11:31 AM

304-318-6204 reported as a Live Voice or Other. Received on August 2, 2023 at 11:12 AM.
Call for Medical & prescriptions

Anonymous User from Belington, West Virginia

July 26, 2023 at 3:16 PM

304-318-7206 reported as a Robocall. Received on July 25, 2023 at 2:23 PM.

Anonymous User from Portsmouth, Ohio

July 21, 2023 at 10:42 PM

304-318-4319 reported as a Robocall. Received on July 17, 2023 at 2:10 PM.

Anonymous User from , PA

July 17, 2023 at 11:19 AM

304-318-4773 reported as a Live Voice or Other. Received on July 17, 2023 at 10:21 AM.
Call for No Subject Provided

Anonymous User from , WV

June 5, 2023 at 1:21 PM

304-318-3603 reported as a Live Voice or Other. Received on June 5, 2023 at 1:17 PM.

Anonymous User from , OH

May 16, 2023 at 10:21 PM

304-318-2152 reported as a unwanted call. Received on May 16, 2023 at 1:33 PM.
Call for No Subject Provided

Anonymous User from , TX

April 8, 2023 at 1:28 AM

304-318-3509 reported as a Robocall. Received on April 7, 2023 at 10:08 AM.
Call for No Subject Provided

Anonymous User from , TX

March 17, 2023 at 12:16 PM

304-318-3502 reported as a unwanted call. Received on March 16, 2023 at 5:34 PM.
Call for No Subject Provided

Anonymous User from , CA

March 17, 2023 at 11:24 AM

304-318-8074 reported as a Robocall. Received on March 17, 2023 at 8:02 AM.

Anonymous User from , NJ

March 16, 2023 at 6:36 PM

304-318-3479 reported as a Robocall. Received on March 16, 2023 at 6:35 PM.

Anonymous User from Wheeling, WV

March 11, 2023 at 11:27 AM

304-318-7967 reported as a Live Voice. Received on March 11, 2023 at 9:18 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Wheeling, West Virginia

March 11, 2023 at 6:16 AM

304-318-7967 reported as a Live Voice or Other. Received on March 10, 2023 at 9:18 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Walker, Louisiana

March 3, 2023 at 2:17 PM

304-318-6224 reported as a Live Voice or Other. Received on March 3, 2023 at 1:10 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Philadelphia, Pennsylvania

February 22, 2023 at 5:17 PM

304-318-3441 reported as a Robocall. Received on February 22, 2023 at 5:12 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Hayward, California

February 11, 2023 at 1:06 AM

304-318-6282 reported as a unwanted call. Received on February 9, 2023 at 12:29 PM.
Call for No Subject Provided

Anonymous User from Gibsonville, North Carolina

February 3, 2023 at 5:00 PM

304-318-3413 reported as a Robocall. Received on February 3, 2023 at 4:58 PM.
Call for Medical & prescriptions

Anonymous User from , NJ

January 27, 2023 at 6:54 PM

304-318-6282 reported as a unwanted call. Received on January 27, 2023 at 3:40 PM.
Call for No Subject Provided

Anonymous User from Crossville, Tennessee

January 27, 2023 at 3:42 PM

304-318-3424 reported as a Live Voice or Other. Received on January 27, 2023 at 2:37 PM.
Call for Vacation & timeshares

Anonymous User from Crossville, Tennessee

January 27, 2023 at 3:42 PM

304-318-3424 reported as a Live Voice or Other. Received on January 27, 2023 at 2:37 PM.
Call for Vacation & timeshares

Anonymous User from Crossville, Tennessee

January 27, 2023 at 3:42 PM

304-318-3424 reported as a Live Voice or Other. Received on January 27, 2023 at 2:37 PM.
Call for Vacation & timeshares

Anonymous User from Crossville, Tennessee

January 27, 2023 at 3:42 PM

304-318-3424 reported as a Live Voice or Other. Received on January 27, 2023 at 2:37 PM.
Call for Vacation & timeshares

Anonymous User from Charleston, West Virginia

January 27, 2023 at 2:26 PM

304-318-6930 reported as a Live Voice or Other. Received on January 27, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Keizer, Oregon

January 26, 2023 at 4:10 PM

304-318-3421 reported as a Live Voice or Other. Received on January 26, 2023 at 1:08 PM.
Call for Medical & prescriptions

Anonymous User from , NJ

January 26, 2023 at 1:12 PM

304-318-6136 reported as a Live Voice or Other. Received on January 26, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Coal City, West Virginia

January 24, 2023 at 10:00 AM

304-318-3541 reported as a Live Voice or Other. Received on January 24, 2023 at 9:34 AM.
Call for Medical & prescriptions

Anonymous User from Port Jefferson Station, New York

January 21, 2023 at 11:48 AM

304-318-6159 reported as a Robocall. Received on January 21, 2023 at 11:43 AM.

Anonymous User from , CA

January 19, 2023 at 4:04 PM

304-318-3002 reported as a Robocall. Received on January 19, 2023 at 12:55 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Douglas, Wyoming

January 11, 2023 at 12:37 PM

304-318-3791 reported as a Live Voice or Other. Received on January 9, 2023 at 12:10 PM.

Anonymous User from Clifton, New Jersey

December 19, 2022 at 2:55 PM

304-318-6401 reported as a Live Voice or Other. Received on December 19, 2022 at 1:55 PM.
Call for Medical & prescriptions

Anonymous User from Fl, Florida

December 18, 2022 at 5:41 PM

304-318-3699 reported as a Robocall. Received on December 18, 2022 at 11:52 AM.
Call for Medical & prescriptions

Anonymous User from Puunene, Hawaii

December 15, 2022 at 3:07 PM

304-318-6955 reported as a Live Voice or Other. Received on December 15, 2022 at 10:06 AM.

Anonymous User from , OR

December 13, 2022 at 4:11 PM

304-318-3822 reported as a Robocall. Received on December 13, 2022 at 11:29 AM.
Call for Dropped call or no message

Anonymous User from Rockville, Maryland

December 10, 2022 at 2:23 PM

304-318-6401 reported as a Live Voice or Other. Received on December 9, 2022 at 11:44 AM.
Call for Dropped call or no message

Anonymous User from Sioux Falls, South Dakota

December 9, 2022 at 10:07 PM

304-318-2120 reported as a Robocall. Received on December 2, 2022 at 9:52 AM.

Anonymous User from , WV

December 8, 2022 at 4:52 PM

304-318-6529 reported as a Robocall. Received on December 8, 2022 at 4:14 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sioux Falls, South Dakota

December 2, 2022 at 4:24 PM

304-318-2120 reported as a Robocall. Received on December 2, 2022 at 9:52 AM.

Anonymous User from , WV

November 30, 2022 at 2:43 PM

304-318-4843 reported as a Live Voice or Other. Received on November 30, 2022 at 8:10 AM.

Anonymous User from Denver, Colorado

November 26, 2022 at 10:08 AM

304-318-2767 reported as a Robocall. Received on November 26, 2022 at 7:52 AM.

Anonymous User from Belington, West Virginia

November 26, 2022 at 9:04 AM

304-318-3984 reported as a Robocall. Received on November 25, 2022 at 5:20 PM.

Anonymous User from , WV

November 23, 2022 at 11:08 PM

304-318-4782 reported as a Robocall. Received on November 7, 2022 at 12:00 AM.

Anonymous User from Bluefield, Virginia

November 17, 2022 at 11:01 AM

304-318-2513 reported as a Live Voice or Other. Received on November 17, 2022 at 10:58 AM.

Anonymous User from Belington, West Virginia

November 16, 2022 at 7:19 PM

304-318-4769 reported as a Robocall. Received on November 16, 2022 at 7:15 PM.

Anonymous User from , WV

November 15, 2022 at 9:42 AM

304-318-3541 reported as a Live Voice or Other. Received on November 15, 2022 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from San Antonio, Texas

November 14, 2022 at 7:24 PM

304-318-7332 reported as a Live Voice or Other. Received on November 14, 2022 at 6:13 PM.

Anonymous User from Tucson, Arizona

October 12, 2022 at 6:52 PM

304-318-6720 reported as a Live Voice or Other. Received on October 12, 2022 at 3:45 PM.

Anonymous User from Fenton, Missouri

October 12, 2022 at 11:28 AM

304-318-3724 reported as a unwanted call. Received on October 11, 2022 at 2:50 PM.
Call for Dropped call or no message

Anonymous User from , WV

October 11, 2022 at 2:23 PM

304-318-4524 reported as a Live Voice or Other. Received on October 10, 2022 at 6:23 PM.

Anonymous User from , NC

October 7, 2022 at 3:16 PM

304-318-2119 reported as a unwanted call. Received on October 7, 2022 at 3:11 PM.
Call for No Subject Provided

Anonymous User from Gandeeville, West Virginia

September 21, 2022 at 2:26 PM

304-318-3836 reported as a Live Voice or Other. Received on September 21, 2022 at 2:04 PM.

Anonymous User from Martinsburg, West Virginia

September 13, 2022 at 3:25 PM

304-318-2880 reported as a Robocall. Received on September 13, 2022 at 10:58 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IL

September 13, 2022 at 1:44 PM

304-318-3955 reported as a Live Voice or Other. Received on September 8, 2022 at 11:33 AM.

Anonymous User from Dedham, Massachusetts

August 29, 2022 at 3:47 PM

304-318-4339 reported as a Live Voice or Other. Received on August 26, 2022 at 6:48 PM.

Anonymous User from Clarksburg, West Virginia

August 19, 2022 at 9:46 AM

304-318-4961 reported as a Robocall. Received on August 19, 2022 at 9:31 AM.

Anonymous User from Bethany, West Virginia

August 18, 2022 at 10:55 AM

304-318-3631 reported as a Live Voice or Other. Received on August 18, 2022 at 10:50 AM.

Anonymous User from Berlin, New Jersey

August 16, 2022 at 4:15 PM

304-318-2590 reported as a Robocall. Received on August 16, 2022 at 3:05 PM.
Call for Warranties & protection plans

Anonymous User from , AL

August 9, 2022 at 10:42 PM

304-318-8129 reported as a Robocall. Received on August 9, 2022 at 9:31 PM.
Call for No Subject Provided

Anonymous User from Valley Head, West Virginia

July 21, 2022 at 6:57 PM

304-318-6523 reported as a Live Voice or Other. Received on July 21, 2022 at 6:54 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Belington, West Virginia

July 21, 2022 at 1:37 PM

304-318-4838 reported as a Robocall. Received on July 21, 2022 at 12:37 PM.

Anonymous User from Princeton, West Virginia

July 11, 2022 at 5:08 PM

304-318-3474 reported as a Live Voice or Other. Received on July 11, 2022 at 5:02 PM.

Anonymous User from , WV

July 11, 2022 at 2:18 PM

304-318-3631 reported as a Live Voice or Other. Received on June 9, 2022 at 1:54 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Princeton, West Virginia

June 27, 2022 at 6:28 PM

304-318-4833 reported as a Live Voice or Other. Received on June 27, 2022 at 3:10 PM.
Call for Warranties & protection plans

Anonymous User from Princeton, West Virginia

June 23, 2022 at 7:57 PM

304-318-6662 reported as a unwanted call. Received on June 23, 2022 at 10:42 AM.

Anonymous User from , WV

June 22, 2022 at 1:06 PM

304-318-4878 reported as a Live Voice or Other. Received on June 22, 2022 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from , WV

June 22, 2022 at 1:05 PM

304-318-4926 reported as a Live Voice or Other. Received on June 21, 2022 at 9:11 AM.
Call for Medical & prescriptions

Anonymous User from Swarthmore, Pennsylvania

June 3, 2022 at 4:17 PM

304-318-8806 reported as a Robocall. Received on June 3, 2022 at 4:14 PM.

Anonymous User from Shepherdstown, WV

November 14, 2021 at 3:31 PM

866-598-2292 reported as a Prerecorded Voice. Received on November 14, 2021 at 1:05 PM.
Unwanted call for Other Services
Caller ID indicated they called from 304-318-4374
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from South Charleston, WV

January 14, 2021 at 3:05 PM

304-318-2352 reported as a Live Voice. Received on January 14, 2021 at 8:16 PM.
Unwanted call for unknown
Caller ID indicated they called from 305-382-2649
Contacted via Wired