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Bitcoin scam leaks personal data of 250K cryptocurrency investors from 20 countries

A Bitcoin scam exposed the personal data of thousands of cryptocurrency investors.

Image by Gordon Johnson from Pixabay

Tue, 07 Jul 2020, 05:35 am UTC

A massive leak involving the personal data of thousands of cryptocurrency investors was recently uncovered by a Singapore-based intelligence firm. It was also revealed that data was obtained via a global Bitcoin scam that operated under different names.

The discovery was made by Group-IB, a global threat hunting and intelligence firm based in Singapore, according to Bitcoin.com. The company said that personal data of 248,926 crypto investors from 20 countries have been compromised in a “targeted multi-stage bitcoin scam.”

Around 59 percent of the affected investor accounts come from the U.K. where 147,610 people have been affected by the leak. Meanwhile, 33 percent are Australian residents (82,263) and the rest came from the U.S., Singapore, Malaysia, Spain, and other countries.

Group-IB identified at least six active domains involved in the scam that used the same Bitcoin investment platform. The worldwide scheme used different names including Banking on Blockchain, Bitcoin Rejoin, Bitcoin Supreme, and Crypto Cash. Analysts noted that the scheme is similar to that of the Bitcoin Evolution scam.

Group-IB explained how Bitcoin scam works. First, a potential victim will receive a text message from the scammers claiming that a local celebrity has endorsed a token while using the name of a local media outlet as the sender. The message contains a link that takes the victim to what appears to be the website of the media outlet.

The fake website will also contain a fake story about how a known celebrity made a fortune by investing in a new crypto investment platform. Group-IB’s investigations reveal that the names of “Bryan Wong, Chris Brown, Andrew Forrest, Travers ’Candyman’ Beynon, Gina Rinehart and others” were used by the scammers in their fake story.

Users will also encounter a pre-filled registration form that “which already demonstrates their personal data, such as the phone number, first or/and last name, and sometimes an email address, and used for redirects to fake websites masquerading as a local media outlet.” Group-IB is still unsure how the scammers manage to get the data but the firm suspects it might have been obtained “through a separate fraudulent scheme or simply bought from a third party.”

The site asks the victim to send 0.03 BTC to the investment platform as account activation. However, the victim will later find out that the platform cannot be used as it is fake.

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  • 2021.03.23 09:34:06
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  • 2021.03.23 09:33:25
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  • 2021.03.08 12:21:01
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So the account is up to 18k right now (plus bonuses and 2-3k in winnings) and I placed a withdrawal request to withdraw my initial capital of 10k. This time I refused to remove the withdrawal requested saying that I still have money to trade with in the account. He keeps asking me to trade bigger and he will put in a special request to expedite my withdrawal if I traded more which I refused.

There are many ways to help ensure that you don’t fall prey to a scam but the reality is that even if you follow all those tips there is still a possibility you will be scammed. If that happens, what do you do? Do you sit back and take it? Do you give up on trading? No, you need to stand tall and look out for yourself. Trading is good, it is rewarding and can lead to a life in which you don’t have to go to a job and punch a clock. You can’t let the actions of one broker, signal service, robot or guru dissuade you from that path. This article is a look at what you can do if you think you’ve been scammed. It’s likely that once an issue arises you won’t be able to get your profits, it is possible to get back your initial deposit but it might take some work.

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  • Avery701
  • 2021.03.04 22:30:59
I had a very bad experience trading with kingoptionsfxtrade.com, i invested $126000 and made profits of $210000 but when i tried to withdraw they contacted me and said i had to pay a withdrawal tax to the company, an extra $48000 which i paid though it doesn't make any sense, then another account manager with the name Elias contacted me and asked me to pay more and when i refused they flagged my account and said my activities were illegal, they suspended my account a few days later and all my efforts to contact their customer service proved abortive. I heard about the Recovery company Lucre Recoup after sharing my experience with traders, i contacted them and they got back my all my investments, they made me know the profits are just fluke to keep me grounded. Am glad i got all my money back from the scammers, contact them at LUCRERECOUP.COM if you need help with any broker. Their service is excellent
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  • Avery701
  • 2021.03.04 22:30:18
Comment deleted by user
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  • Avery701
  • 2021.03.04 22:28:47
Comment deleted by user
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  • Avery701
  • 2021.03.04 22:28:06
Comment deleted by user
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  • abana
  • 2021.02.27 02:55:04
Someone stole my bitcoin what can i do
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  • cougar
  • 2021.02.08 14:41:01
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  • 2020.11.12 22:30:34
I am one of the Victims. At first, the investment company seemed to be really professional and authentic. I found many favorable reviews about their performance and delivered results. So, I decided to invest with them and try to achieve success in the online trading sphere. Soon, I realized that the software was swallowing all my investments. IQ option is nothing more than a dangerous and fraudulent platform. I invested over $140,000 and couldn't withdraw my money, months passed and still nothing. So, I reached out to a Certified Binary Options Recovery Expert www bitcoinbinaryrecovery com to help me recover my funds, I have been able to recover $100,000 and the remaining $40,000 is in progress. I really can't tell how happy I am.
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  • 2020.09.18 23:16:14
I know about stolen Bitcoins a little too much and this is because I have been tricked into investing in a Bitcoin company that turned out to be a scam, so I had my bitcoins stolen.

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  • lynne424
  • 2020.08.24 03:40:46
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  • Alfred
  • 2020.07.18 12:17:02
A fraudulent broker almost made away with my money but the recovery agent Mr Bart kasch tracked and got it back like he said he would. He is the best i have ever worked with and thanks to him i have my $80600 back in my account, you can reach him at [email protected] if you need help
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  • Chilton
  • 2020.07.12 07:09:01
CONTRACT HACKERS: WE CONNECT YOU WITH PROFESSIONAL HACKERS FOR HIRE!!
Have you been scammed on Facebook or any other platform and you want to know who is behind the computer or phone? Read this brief article!

We are a growing hack company that connects you with well known professional hackers for hire.

The purpose of this team is to manage clients queries by using the RIGHT TOOLS we need to delight our clients without compromising on quality in order not to make them feel challenged to gain our assistance!

Our team doesn't stop at asking mere questions. We take your feedback, and work on every detailed complaints you may have.
Be it

INCREASING CREDIT SCORES
SMARTPHONE HACKING
LOST ID OR PASSWORD
DELETED MESSAGES
CLEARING OF CRIMINAL RECORDS
LOST EMAIL ACCOUNTS
LOST FACEBOOK ACCOUNTS
HACKED ACCOUNT RECOVERY
STOLEN BITCOINS
PHISHING OF BITCOIN ACCOUNT
LOGIN ERRORS
SCAM DURING BITCOIN TRADINGS

And any other issue can be resolved by us without stress. Chat with us. The amazing thing is that clients' issues are resolved within hours every single day! TRY US TODAY! WE PROVE OURSELVES BEYOND EVERY DOUBTS.

For the fastest resolution to any issue, please contact our Support Center prior to submitting a request. We remain anonymous to you for risk reasons.

[email protected]
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  • Chilton
  • 2020.07.12 07:08:55
DO YOU NEED A PROFESSIONAL HACKER? DO YOU WANT TO RECOVER YOUR BITCOINS FROM A BROKER SCAM?

Take your time to read carefully. You will definitely need us!

DO YOU KNOW that there are thousands of "Request Tickets" sent every single day to support teams on bitcoin trading platforms? For example; COINBASE, BLOCKCHAIN, PAXFUL, REMITANO, LUNO, HITBTC, BINANCE, LOCALBITCOINS, KPAKEN, BITFINEX and so many more!
Now how do you expect them to answer you in few minutes and solve your problems 100%?!
How long will you wait?

Today's support team on different bitcoin trading platforms are not completely reliable as you will be told to hold on and you will be attended to probably after a month because there are thousands of customers to attend to.


On different platforms of bitcoin trading, a team of professional hackers came together on contract to provide swift help to Bitcoin traders having any issues with their accounts which were not attended to by their Support Team on their trading platform.


The purpose of this team is to manage customer queries by using the RIGHT TOOLS we need to delight our customers without compromising on quality in order not to make customers feel challenged to gain our assistance!

Our team support doesn't stop at asking mere questions. They take your feedback, mix it with some crypto insights and turn it into a better experience for our users every single day!

LOST ID OR PASSWORD
SMARTPHONE HACKING
DELETED MESSAGES
CLEARING OF CRIMINAL RECORDS
LOST EMAIL ACCOUNTS
LOST FACEBOOK ACCOUNTS
HACKED ACCOUNT RECOVERY
STOLEN BITCOINS
PHISHING OF BITCOIN ACCOUNT
LOGIN ERRORS
SCAM DURING BITCOIN TRADINGS

And any other issue can be resolved by us without stress. Chat with us. Thousands of customer issues are resolved within minutes every day!

For the fastest resolution to all issues, please contact our Support Center prior to submitting a request.

To assist us in resolving your issue as quickly as possible, please provide specific information such as digital currency addresses, payment codes, or the exact error message displayed!

Contact our support team for further assistance:
[email protected]
[email protected]
303 Second St., Suite 900 South Tower,
San Francisco, CA 94107
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  • Moses
  • 2020.07.11 05:01:43
I am a cryptocurrency trader and i make over 200% daily, If you are interested,i can teach you how to trade and also help you achieve your goal in life with crypto i can turn
$4500 into $35000 in less then four weeks,now that bitcoin has low prices...please note that cryptocurrency trading is bitcoin unlike binary and Forex,bitcoin is traded for altcoins also you can reach to me if you are new to bitcoin and to give you more info and guideline on how to invest smartly, this is opportunity life time knocking on your door inbox me for more info....contact me on whatsapp :+12067425358 happy new year to you all ........................................................................................................................................................
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  • Bitcoin (btc) $34,679.00 (-3.72%)
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Jun 19, 2021 (Saturday)
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BTC Surges by 1.04% Within 5 Mins, Marking 35,392.4 USDT
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Jun 17, 2021 (Thursday)
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BTC Surges by 1.05% Within 5 Mins, Marking 37,733.19 USDT
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Jun 16, 2021 (Wednesday)
20:15
BTC Surges by 1.05% Within 5 Mins, Marking 38,856.33 USDT
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BTC Drops by 1.21% Within 5 Mins, Marking 38,668.43 USDT
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