Reviews Bitcliper, Scam or Paying See What We Found

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Scams telling you to pay with Bitcoin on the rise

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At first, scammers tried to get you to wire them money. Then, they demanded payment with gift cards. Now, scammers are luring people into paying them with Bitcoin – a type of digital money or cryptocurrency. Read on to learn how to spot and avoid some of the top ways scammers are trying to get you to pay with Bitcoin.

1. Blackmail Scam. Someone says they know about an alleged affair, or something else embarrassing to you, and demands payments with Bitcoin or another cryptocurrency in exchange for keeping quiet. This scammers might use threats, intimidation, and high-pressure tactics to get you to pay right away. But, as we wrote in this blog post, that’s not only a scam, but also a criminal extortion attempt. Report it to the local police, the FBI, and the FTC at

2. Online Chain Referral Schemes. This type of scam works like a chain letter: someone promises that you’ll make money if you pay into the scheme. But, in a twist, these scammers say you have to use cryptocurrency to pay for the right to recruit other people into the chain…so that you’ll then be rewarded with more cryptocurrency. Except you won’t. Instead, you’re guaranteed to lose money.

3. Bogus Investment and Business Opportunities. Someone might offer you investment and business opportunities that promise to make you big money, or give you financial freedom. But remember, only a scammer will guarantee that you will make money — in dollars or in cryptocurrency.

For more tips on avoiding scams, check out 10 Things You Can Do To Avoid Fraud. Spot a cryptocurrency scam? Tell us at


Unfortunately the only way that we can protect ourselves and our families is to take one short step at a time and follow it up with the next nail in the “Scammers” coffin. Don’t let them get away with it!

one scammer put one of my passwords in the subject threatening to send everyone of my contacts allegedly sordid information. fortunately the password was for a newspaper on line account which I didn’t use for anything else. one good reason to NOT the same password for multiple accounts

I received a call today and they left a message and said “your account will be charged $499.95 unless you call and cancel.” They left a number so I was concerned it was my credit card account or bank account so I called the nr. 219-247-1189 — someone answered but did not talk. I hung up and called again and the same thing happened and then I thought, is this a scam? I googled the nr. and sure enough it is a computer service scam. Hope I did not do wrong by phoning the company.

Any time I call a number like that, I dial *67, first. That keeps them from seeing your number.

I was a target of the Blackmail Scam, also my computer crashed. I was getting emails to send bitcoins in payment or else they would post something to embarrass me on YouTube.

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The idea of digital money in the first place is a joke in itself.

I have received two almost identical blackmail letters, demanding bitcoin payment. The English was almost perfect; just a couple of things seemed a foreign source. I turned 1st letter in to the FBI, who said to report it to FTC, who said I should report it to FCC. At that point, I gave up.

As much as they would like to help, the government is way too complex, and difficult to navigate.

I was received a spam email from these criminals as they claimed they recorded me on some inappropriate website and installed a computer virus when I never done any of that garbage. I never responded to them or sent them money. Instead, I reported them to the FTC.

Did they ever send you additional emails or threats? I just got a similar threat, on my work email and I’m scared that they’d access my address book.

I did from the same blackmailers, but, again, I wasn’t stupid or scared enough to fall for their old same scam again. I reported them to the FTC, deleted their threatening emails, ran a full security scan and found absolutely nothing. Don’t respond to them in any way and always make sure your computer’s security software, operating system and internet browser are set to update automatically.

I just received same message. I didn’t know who to report it to so I just deleted it.

Has anyone been contacted by Henry Fadhlan? he had “aunt” send me a check & wants me to get bitcoins–any advice is appreciated. Currently he is on a ship over by Japan, he was raised in Germany but mother is American–thanks–unsure if this is legal.

That could be a scam. Some scammers make up a stories and trick people into handling bad checks.

The scammer sends the person a check and tells her to deposit the check in her bank account, and withdraw the amount in cash. The scammer tells her to take the cash, buy bitcoins, and send them to him.

Banks must give you some money within one day after you deposit a check, but that doesn’t prove the check is good. It can take weeks for the bank to find out that the check was no good. By the time the bank finds out the check is no good, the scammer has gotten the bitcoin, and you have to repay the bank all the money you withdrew.

Is these any case that the checks were deposited in the bank account, and it takes the bank up to 2-3 months to find out that the checks aren’t good?

Im not sure its the same person. This 1 uses multiple names but the similarities are just to close to pass up.

I have already paid USD 100 and saw my account grow up to USD 1000and am supposed to withdraw today please help how will cancel any scam withdrawal

I think I am being scammed. His name is Mathis Heinz. Owns his own business. Oil rigger working in Hong Kong. Needs $$$ to have security watch over his barrels of crude oil while he flies back to Germany to clear up bank matters. His bank account (in Germany) has been blocked. He has to appear in person to clear matters up. He lives in Florida in USA. His wife had breast cancer and died 2 years ago. Both parents died in 82 he has no other family. No children. He tried to get me to send him 35,000. And 11,800 after I declined the 35,000. He professed his love for me. Sent me copies of his supposed checking account. plenty of money in the Account to pay me back. Sent me copies of his passport, pictures, place he was staying in Hong Kong. Tried to get me to use and app called Bitcoin. Pressured me after I said no to ever sending money. Anyone else here of this guy?

Something similar happened to me smooth talker. Good with words. Different name lost both parents have grown children age 45. Art collector distributed went to Australia apparently stuck there. Needs help with customs. Out of money for food and container with merchandise. If it’s his photo nice looking. Admittedly I began falling for the guy. He got me for 750. Tried for more but didn’t get it. Became irritated because I could not find a bitcoin deposit in my area. Now there is no communication

Looks like we have the same case. I get to know a man from online app(not dating). He’s from USA. We talked constantly then after 3 days he said he fell in love with which I don’t of course. He’s a bit suspicious for me. He doesn’t have information online, he doesn’t provide much information about him. Though he has 1 video post on his account and a few photos. Then he knows of my financial condition. He showed me his bank account in a way that he won’t look suspicious. Its millions but I was not amazed. There is something off about it then
He said he will give me $9000 but he will send it on bitcoin account? Surely to hide his anonymity. I tried to test his bait. I send 50 but surely his promised has not been done coz’ my bitcoin credit is slow he could only send less than 1000$. He asked me to send all my salary to his account to increase my score so he can send more. I didn’t agree with him. I can’t risked to loose more money. He hasn’t provee anything. Surely, he’s a scammer

I was contacted by Binary Books saying I had over $200,000 in funds from an investment I made. I have paid thousands in fees, but no release of funds. They threaten to cancel my account if I don’t keep paying the fees. I should have known paying by money transfers and bitcoin ATMs wasn’t right. Thousands in fees later, still no funds. Shame on me. Anyone familiar with this?

You can report that to the FTC at The information you give goes into a secure database that the FTC and other law enforcement agencies use for investigations.

Did this ever get any action? Was it resolved?

have you had any luck with this? I just went through the same and lost over $3,000 and was told that that the FDIC has my $15,000 profit.

Mystery Shopper Scams

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Legitimate mystery shopping opportunities are out there, but so are plenty of scams. If an opportunity is on the up and up, you won’t have to pay an application fee or deposit a check and wire money on to someone else.

What is Mystery Shopping?

Some retailers hire companies to evaluate the quality of service in their stores; they often use mystery shoppers to get the information. They instruct a mystery shopper to make a particular purchase in a store or restaurant, and then report on the experience. Typically, the shopper is reimbursed and can keep the product or service. Sometimes the shopper receives a small payment, as well.

Many professionals in the field consider mystery shopping a part-time activity, at best. And, they add, opportunities generally are posted online by marketing research or merchandising companies.

Don’t Pay to Be a Mystery Shopper

Dishonest promoters use newspaper ads and emails to create the impression that mystery shopping jobs are a gateway to a high-paying job with reputable companies. They often create websites where you can “register” to become a mystery shopper, but first you have to pay a fee — for information about a certification program, a directory of mystery shopping companies, or a guarantee of a mystery shopping job.

It’s unnecessary to pay anyone to get into the mystery shopper business. The certification offered is almost always worthless. A list of companies that hire mystery shoppers is available for free, and legitimate mystery shopper jobs are listed on the internet for free. If you try to get a refund from the promoters, you will be out of luck. Either the business won’t return your phone calls, or if it does, it’s to try another pitch.

Don’t Wire Money

You may have heard about people who are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.

By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.

It’s never a good idea to deposit a check from someone you don’t know and then wire money back.

Tips for Finding Legitimate Mystery Shopping Jobs

Becoming a mystery shopper for a legitimate company doesn’t cost anything. Here’s how you can do it:

  • Research mystery shopping. Check libraries, bookstores, or online sites for tips on how to find legitimate companies hiring mystery shoppers, as well as how to do the job effectively.
  • Search the internet for reviews and comments about mystery shopping companies that are accepting applications online. Dig deeper. Shills may be paid to post positive reviews.
  • Remember that legitimate companies don’t charge people to work for them – they pay people to work for them.
  • Never wire money as part of a mystery shopping assignment.

You can visit the Mystery Shopping Providers Association (MSPA) website at to search a database of mystery shopper assignments and learn how to apply for them. The MSPA offers certification programs for a fee, but you don’t need “certification” to look – or apply – for assignments in its database.

In the meantime, don’t do business with mystery shopping promoters who:

  • Advertise for mystery shoppers in a newspaper’s ‘help wanted’ section or by email.
  • Require that you pay for “certification.”
  • Guarantee a job as a mystery shopper.
  • Charge a fee for access to mystery shopping opportunities.
  • Sell directories of companies that hire mystery shoppers.
  • Ask you to deposit a check and wire some or all of the money to someone.

If you think you’ve seen a mystery shopping scam, file a complaint with: Reviews: Bitcliper, Scam or Paying? See What We Found

We typically use email to contact our customers. The information below can help you make sure it’s really us reaching out, and not somebody trying to gain access to your account.

Faked sender email address

Fraudsters can easily fake the “friendly name” in the sender’s email address. For example, an email can appear to be from “PayPal Services,” but actually be from [email protected]

Some email clients make it hard to see the real name. But if you mouse over the friendly name or click “Reply,” you should be able to see the full email address of the sender. Sophisticated fraudsters can fake the entire name to look like a legitimate sender, so be careful.

Though verifying a correct sender address is important, it’s not enough. It’s important to look at the entire email. When you check your account, always enter “” into your browser instead of clicking a link in an email.

If it sounds too good to be true, it probably is

Advance fee fraud. Most of us are careful if a stranger approaches on the street and offers a deal that’s just too good to be true. But we’re much less cautious online, which puts us at risk. If you get an offer for free money, there’s probably a catch. Typically, fraudsters will ask you to send some smaller amount (for taxes, for legal documents, etc.) before they can send you the millions you are promised, but which they never intend to send you.

Verify through your PayPal account. If you receive an email that says that you’ve received a PayPal payment, take a moment to log in to your PayPal account before you ship any merchandise. Make sure that money has actually been transferred, and that it isn’t just a scam. Remember not to follow email links. The safest way to access your account is always to open a browser window, navigate to, and enter your login info.

Be aware of telltale signs of fraud. Messages asking you to pay a small handling fee to collect some fabulous prize are usually a scam. “High-Profit No-Risk” investments are usually scams. Messages insisting that you “Act Now!” for a great deal are often scams.

Fake charities. Scammers use disasters to trick kind-hearted people into donating to fake charities. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Thoroughly check the background of any charity to make sure your donation goes to real victims.

Use resources like

to check out charities. If a charity does not have a website, be cautious.

To learn more about common scams and how to avoid them, search online for more about advance fee fraud. You can also read the FBI’s material on common types of scams. Most importantly: be as cautious online as you are in the real world.

Here are some common scams where fraudsters use spoofed emails:

Your account is about to be suspended.” Many fraudsters send spoofed emails warning that an account is about to be suspended, and that the account holder must enter their password in a spoofed webpage. Be careful; PayPal will never ask you to enter your password unless you are on the login page. Report any suspect email by forwarding it to [email protected] This can help keep you and your family secure.

You’ve been paid.” Some fraudsters try to trick you into thinking that you’ve received a payment. They want what you’re selling for free. Before you ship anything, log into your PayPal account and check that you were actually paid.

You have been paid too much.” Fraudsters may try to convince you that you’ve been paid more than you were owed. For example, a spoofed email says that you’ve been paid $500 for a camera you listed at $300! The sender asks you to ship the camera in addition to the extra $200 you were “paid” by mistake. In this example, the scammer wants your camera AND your money, but hasn’t actually paid you at all. Don’t fall for it! Simply log into your PayPal account and check that you were paid before sending anything.

How to identify real PayPal emails

An email from PayPal will:

  • Come from Scammers can easily fake the “friendly name,” but it’s more difficult to fake the full name. A sender like “PayPal Service ([email protected])” is not a message from PayPal. But sophisticated scammers can sometimes fake the full name, so look for other clues.
  • Address you by your first and last names, or your business name.

An email from PayPal won’t:

  • Ask you for sensitive information like your password, bank account, or credit card.
  • Contain any attachments or ask you to download or install any software.

If there’s a link in an email, always check it before you click. A link could look perfectly safe like, but if you move your mouse over the link you’ll see the true destination. If you aren’t certain, don’t click on the link. Just visiting a bad website could infect your machine.

If you do click a link in an email, be sure to review the URL of the site where you land. It is easy for bad guys to copy the look of a legitimate website, so you need to check that you are on the correct website.

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