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Aug 05, 2020 Twitter Scams

Fake Adam Back Investment Scheme

One or more scammers claiming to be Adam Back (Blockstream CEO) are reaching out to users via Twitter DMs. The scammers send their potential victims an “investment plan” – a list of options ranging from 1 to 16 BTC, each promising earnings higher…

Jul 28, 2020 Facebook Scams

Fake Samson Mow Investment Scheme (Bahrain)

One or more scammers claiming to be Samson Mow (Blockstream CSO) are reaching out to users via Facebook Messenger. The scammers tell their potential victims about investment opportunities, such as a cloud mining platform in Bahrain, with daily profit payouts. While it…

Jul 23, 2020 Token Scams

Fake Adam Back Investment Scheme (BTE)

The person reporting this scam did not specify how they were approached, but it appears to be based in China only for now. The BTECoin token (BTE) is listed on mytokencap(dot)com using false information. The site describes BTE as an “AI technology system” with an…

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