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Jul 24, 2020 Instagram Scams

Fake Mining Investment Scheme

The scammers operate mostly on Instagram, but also use other social media platforms and email to communicate with potential victims. They use Instagram account names such as: Barb Watson Catherine Breamm Catherine Kosarin Diana Russell George Joff Grace Halfas Jessica…

Jul 23, 2020 Instagram Scams

Fake Blockstream Traders on Instagram

Scammers on Instagram are pretending to Blockstream traders and direct-messaging cryptocurrency users through the platform. The scammers appear to be offering services related to trading. Usernames used by these scammers include Stacy Neal, Ivan, and Paula Olsen…

Jul 23, 2020 Instagram Scams

Fake Adam Back Instagram Accounts

One or more scammers claiming to be Adam Back (Blockstream CEO) on Instagram are reaching out to users through Instagram direct messages. What is being offered is unclear from reports. The scammer is chatting with their targets in both English and Spanish. The goal of…

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Fake Adam Back Investment Scheme
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Fake Mining Investment Scheme
Fake Blockstream Green Support Scheme (Telegram)

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