Apr 22, 2026, 04:36 PM
Quantity: 721k leads
Country: Worldwide
Price: $1k
Sample
The term "Bitcoin Funnel" most often describes a fraudulent marketing scheme designed to steal money from unsuspecting investors. There is no legitimate, widely recognized "Bitcoin Funnel" company or service.
How the "Bitcoin Funnel" Scam Works
These schemes use a multi-stage process (a "funnel") to lure victims:
Deceptive Advertising:
Scammers place online ads, often on social media like Facebook and Google, featuring fake celebrity endorsements and fabricated news stories promising immense wealth from "automated trading software".
Information Harvesting:
Curious individuals who click the ads are directed to professional-looking websites where they are prompted to enter their contact information to access
the "software".
Lead Selling:
This personal information is sold as leads to call centers and unregulated brokers, some of whom are organized criminals.
High-Pressure Sales:
Victims receive calls from smooth-talking "personal brokers" who pressure them to make an initial deposit of around $250, insisting the investment is legitimate and the returns are guaranteed.
Fraudulent Platforms:
The money is sent to unregulated or fake platforms. The promised software is a lie, and victims are unable to withdraw their funds. The scammers may even convince victims to invest more, sometimes their entire life savings.
Country: Worldwide
Price: $1k
Sample
First Name,Last Name,Email,Phone,Country,Campaign Name,Campaign Name Override,Status,IP Address,Device
Ariful,Hoque,mkbd9095@gmail.com,4917641732041,DE,CIM - Officials,Funnel - Bitcoin Champion,Registration,177.54.60.57,desktop
Serhat,ipek,ipekserhat34@gmail.com,905433551215,TR,CIM - CoinInsider,Funnel - Quantum Code,Registration,2a02:120b:2c2a:e480:85d5:f4d9:7607:aafb,desktop
Mariam,James,ayoolamariam17@gmail.com,2349048955370,NG,CIM - CoinInsider,Funnel - BitQL,Registration,173.34.89.177,desktop
CHETSADA,TRAGANCHAN,sponman273@gmail.com,66623730532,TH,CIM - CoinInsider,Funnel - BitQT,Registration,109.42.114.109,mobile
Stephanie,Dzikowicz,qtmom@mts.net,12042932115,CA,CIM - CoinInsider,Funnel - Bitcoin System,Registration,94.109.191.159,mobile
Renato,Verano,micaela4salvador1@gmail.com,51989104258,PE,CIM - Officials,Funnel - Immediate Profit,Registration,82.207.236.175,mobile
Juan,Herhuay cordova,arteherhuay@gmail.com,51967207527,PE,CIM - CoinInsider,Funnel - Profit Revolution,Registration,45.232.32.101,mobile
Claes,Annersjö,crasse64@gmail.com,46737890071,SE,CIM - CoinInsider,Funnel - Bitcoin Fast Profit,Registration,2a01:c23:78db:c000:e9a4:7b86:3804:b60c,mobile
Oscar,Poron,oscarpalvarez@gmail.com,50242341770,GT,CIM - CoinInsider,Funnel - Bitcoin Code,Registration,207.195.86.223,mobile
Michelino,Scarlata,michelino.scarl1960@libero.it,393392134209,IT ,CIM - GB - CPL,Funnel - BitQL,Registration,82.10.163.101,mobile
Karsten,Kokoska,uso12@aol.com,491724710244,DE ,CIM - CoinInsider,Funnel - Bitcoin Trader,Registration,196.30.113.194,mobile
Walter,Dierl,walter.dierl@gmx.de,4916095169729,DE ,CIM - GB - CPL,Funnel - Ethereum Code,Registration,164.39.73.164,desktop
Alexander,Knoll,knollhaus@web.de,491764966654,DE ,CIM - GB - CPL,Funnel - Bitcoin Prime,Registration,82.41.144.45,desktop
Brian,Templeton,tempi@yahoo.com,4915140204134,DE ,CIM - Officials,Funnel - Immediate Profit,Registration,149.135.20.107,desktop
Matthias,Hennemann,mhhennemann@gmail.com,4915209037236,DE ,CIM - CoinInsider,Funnel - Bitcoin Loophole,Registration,2a00:20:c00c:45aa:3021:b472:1690:5376,mobile
Carolin,Hintze,caro150186@web.de,4917620255473,DE ,CIM - CoinInsider,Funnel - Ripple Code,Registration,14.203.227.250,desktop
Heinz,Stemmler,h-und-d-stemmlet@t-online.de,4949231123122,DE ,CIM - CoinInsider,Funnel - Bitcoin Prime,Registration,49.181.242.206,mobile
Greta,Falluzini,fallu@yahoo.com,4915256390767,DE ,CIM - CoinInsider,Funnel - Quantum Code,Registration,2001:56a:f155:8c00:f94b:a3bb:e36f:e46e,mobile
Simone,Zetzsche,simonezetzsche@web.de,491739074778,DE ,CIM - CoinInsider,Funnel - Profit Revolution,Registration,45.5.68.59,desktop
Diana,Prochatschek,prochatschek70@web.de,4915157713947,DE ,CIM - CoinInsider,Funnel - Bitcoin Prime,Registration,2001:569:f937:2600:1bf:3c2e:7203:11ff,mobile
Wrzolek,Frank,hfrankwrzolek@hotmail.de,4917681259938,DE ,CIM - CoinInsider,Funnel - Bitcoin Era,Registration,41.81.168.125,desktopThe term "Bitcoin Funnel" most often describes a fraudulent marketing scheme designed to steal money from unsuspecting investors. There is no legitimate, widely recognized "Bitcoin Funnel" company or service.
How the "Bitcoin Funnel" Scam Works
These schemes use a multi-stage process (a "funnel") to lure victims:
Deceptive Advertising:
Scammers place online ads, often on social media like Facebook and Google, featuring fake celebrity endorsements and fabricated news stories promising immense wealth from "automated trading software".
Information Harvesting:
Curious individuals who click the ads are directed to professional-looking websites where they are prompted to enter their contact information to access
the "software".
Lead Selling:
This personal information is sold as leads to call centers and unregulated brokers, some of whom are organized criminals.
High-Pressure Sales:
Victims receive calls from smooth-talking "personal brokers" who pressure them to make an initial deposit of around $250, insisting the investment is legitimate and the returns are guaranteed.
Fraudulent Platforms:
The money is sent to unregulated or fake platforms. The promised software is a lie, and victims are unable to withdraw their funds. The scammers may even convince victims to invest more, sometimes their entire life savings.
