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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…

Jul 23, 2020 Email Scams

Fake Blockstream Mining Investment Scheme (Fake Bank of America Documents)

The scammer contacts victims by email, promising fast profits from a mining operation in return for modest investments. The scammer accepts both bitcoin and dollars. To reassure their victims, the scammer sometimes presents a fake image of a Bank of America document…

Jul 23, 2020 Job Posting Scams

Fake Blockstream Job Postings

Scammers are submitting fake Blockstream job postings to various websites like craigslist. These postings lead to unsuspecting job seekers to communications via email with a fake “Adam Back,” who will offer victims a position at the company and direct…

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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