Scam accusations

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Scam accusations

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The Bitcoin.com Forum is closing on July 23rd 2020.
by Administrator » Wed Jun 24, 2020 10:43 am » in Bitcoin Discussion

Replies: 12

IMPORTANT NOTICE!

The Bitcoin.com Forum is closing on July 23rd 2020. Thank you for using forum.bitcoin.com.

12 Replies

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Last post by nandibear
Tue Jun 30, 2020 4:50 pm

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Last post

Do not invest with BinaryUno
by LyndaBarnes » Wed Jun 24, 2020 5:28 am

It’s really hard telling the authenticity of online platforms only if you’ve had a bad experience with them after trading or doing any form of...

0 Replies

1356 Views

Last post by LyndaBarnes
Wed Jun 24, 2020 5:28 am
Teleporting Cakes
by knivesfinejewelry » Mon Jun 22, 2020 1:01 am

Replies: 1

(Testing was done in late 2018 if i recall i will check the dates tomorrow)

I have done testing with flash drives and found with it that buying...

1 Replies

329 Views

Last post by BitcoinQueEs
Mon Jun 22, 2020 9:10 pm
games.bitcoin scam
by Nuno Freitas » Sat Jun 20, 2020 9:04 pm

Hello

I have played 2,7168 bitcoins on the roulette game. I played 20 times on black in a row and i lost all of them (it was always red).

Games....

0 Replies

221 Views

Last post by Nuno Freitas
Sat Jun 20, 2020 9:04 pm
Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 3

I got scammed about hong kong dollar 2632 :( . I sent the scammer payment through bitcoin wallet. I do have his wallet addresses he sent me, but is...

3 Replies

747 Views

Last post by typical_user
Wed Jun 10, 2020 10:26 pm
Youtube btc scam
by PeterL111 » Tue Mar 31, 2020 5:24 am

Replies: 2

When it is too good to be true...

2 Replies

662 Views

Last post by typical_user
Wed Jun 10, 2020 10:23 pm
lost/hacked bitcoin wallet recovery
by goldengoldberg » Fri Jan 24, 2020 1:03 pm

Replies: 4

I woke up one day to see that my bitcoin wallets have been hacked into and stolen and i was left with just two accounts. Professortom16 helped me in...

4 Replies

1739 Views

Last post by Joeboy
Tue May 26, 2020 8:48 am
BTC Stolen from Charity Fund
by synthia331 » Sat May 16, 2020 5:22 pm

I work with a charity in Sri Lanka named Child Protection Society of Ceylon

Ceylon is a former name for Sri Lanka. At our home we have 26 boys...

0 Replies

1847 Views

Last post by synthia331
Sat May 16, 2020 5:22 pm
Games.bitcoin.com
by Wrestledjoe » Sat May 09, 2020 11:58 pm

I recently won a progressive jackpot on games.bitcoin.com on the slots
game.
The progressive jackpot amount showed to be 39k (credits) on the their...

0 Replies

425 Views

Last post by Wrestledjoe
Sat May 09, 2020 11:58 pm
Moneybitclub scam - Fake BTC Exchange
by bytchanszbcf » Tue May 05, 2020 1:27 pm

Please do not entertain nor even try doing the instructions from this link (

It is a BTC exchange scam and I am one of the victim.

Their modus is...

0 Replies

286 Views

Last post by bytchanszbcf
Tue May 05, 2020 1:27 pm
Pay Attention to These Bitcoin Scams
by Davies11 » Mon May 04, 2020 5:16 pm

There have been several legitimate bitcoin scams that have become infamous, and you need to know about them - but, what are the top bitcoin scams?...

0 Replies

327 Views

Last post by Davies11
Mon May 04, 2020 5:16 pm
bitcoin wallet - be careful as I think i just got scammed
by rcbobster » Sun Feb 02, 2020 10:23 pm

Replies: 1

Potential BITCOIN wallet scam:::

I downloaded the Bitcoin wallet to my samsung. Followed all instructions then went to fund account. so far so good....

1 Replies

1146 Views

Last post by briancage
Fri May 01, 2020 3:03 am
RB options stole my Funds
by Cassiebaines1 » Thu Apr 30, 2020 5:43 pm

Binary options involve predicting the movements of commodity, asset or index prices over a short time. Although they may be a legitimate financial...

0 Replies

405 Views

Last post by Cassiebaines1
Thu Apr 30, 2020 5:43 pm
9XOption
by khryskosta » Wed Apr 29, 2020 11:36 pm

Hola, me gustaría saber si alguien ha visitado esta web y ha hecho mercadeo de Bitcoin a través de ellos, para saber si es segura, si puede ser una...

0 Replies

365 Views

Last post by khryskosta
Wed Apr 29, 2020 11:36 pm
FPGA MINERS BIGGEST SCAM 2020!!!READ PLEASE!!!
by Castmining » Wed Apr 29, 2020 10:02 am

Hello everyone, I would like today to inform you about a scam happening now in the middle of virtual currency mining , it is miners better known by...

0 Replies

263 Views

Last post by Castmining
Wed Apr 29, 2020 10:02 am
Games.bitcoin.com
by Wrestlejoe » Fri Apr 17, 2020 5:05 am

Replies: 4

Hello everybody,

This might be the wrong sub to post this in, as I was originally going to post this in the technical support sub but after seeing...

4 Replies

860 Views

Last post by Wrestlejoe
Thu Apr 23, 2020 9:45 am
Joel Emery, CEO Tareo Capital Management investment Scam!!!
by AllenPeter » Tue Apr 21, 2020 3:02 pm

Replies: 1

A company by the name of Tareo Capital Management LP got in touch with me for an investment. I’m an investor and I invest in small businesses, so, I...

1 Replies

667 Views

Last post by vibhavjain
Wed Apr 22, 2020 11:10 am
Games.bitcoin.com STOLE MY BTC??
by Kezzz2 » Fri Aug 30, 2019 9:00 am

Replies: 5

I sent .5 btc to a account with games.bitcoin.com and my account was never credited.

I contacted support and had 3 people respond saying that it's...

5 Replies

746 Views

Last post by shl34
Thu Apr 16, 2020 2:47 pm
BITCLUB NETWORK
by Scambuster » Thu Apr 09, 2020 7:12 am

Firs anyone have recent information about BITCLUB NETWORK ?

It appears this was another Ponzi scheme, and all may be lost.

Their site is still up,...

0 Replies

1490 Views

Last post by Scambuster
Thu Apr 09, 2020 7:12 am
What Is BitClub Network And Is BitClub Network A Scam?
by newsazcoin » Sat Jan 04, 2020 3:08 pm

Replies: 1

A Bitcoin phenomenon has attracted the attention of the community in recent months. It is a project called BitClub Network. As the name suggests,...

1 Replies

677 Views

Last post by Scambuster
Thu Apr 09, 2020 7:08 am
Lets see if this is a SCAM toghether!
by isanseba » Sun Feb 16, 2020 1:49 pm

Replies: 1

Hello everybody!

I am currently trying one of those Telegram bots for mining cryptos.
I have already reached the minimum ammount asked by it for the...

1 Replies

1114 Views

Last post by RahulKhude
Mon Apr 06, 2020 11:21 am
CryptoPlanet (@Robertcryptonews) revenue pool - legit or SCAM??
by RGC5 » Thu Apr 02, 2020 1:53 am

Replies: 1

I joined the Crypto planet Telegramgroup. My contract @Robertcryptonews keeps telling me I need to join their pool service.

Their calls are good...

1 Replies

512 Views

Last post by Mika Eronen
Thu Apr 02, 2020 8:27 am
Fast-Miners SCAM!!!
by leeKritzinger » Tue Mar 31, 2020 1:40 pm

Hi Anyone,

PleASE ADVISE IF YOU HAVE HEARD OF FAST-MINERS dot com
My son has contacted a woman on Instagram pretending to be a multi-millionaire...

0 Replies

409 Views

Last post by leeKritzinger
Tue Mar 31, 2020 1:40 pm
I'm wondering if anyone has tried this service and it is legit?
by Kvargo86 » Sat Mar 28, 2020 9:08 am

. Is there any truth to this site has anyone seen it or used it?

0 Replies

535 Views

Last post by Kvargo86
Sat Mar 28, 2020 9:08 am
I'm wondering if anyone has tried this service and it is legit?
by Kvargo86 » Sat Mar 28, 2020 8:36 am

. Is there any truth to this site has anyone seen it or used it?

0 Replies

461 Views

Last post by Kvargo86
Sat Mar 28, 2020 8:36 am
Bitcoin trade advice service #CryptoPlanet @Robertcryptonews @kimtorri Revenue Pool is a huge scam
by Mika Eronen » Mon Mar 16, 2020 7:57 am

Replies: 3

I Joined this CryptoPlanet servive 4 month ago. It's cost about 0.35 btc/month.
First they told that there is some kind of Revenue Pool. To Invest...

3 Replies

667 Views

Last post by Gottfrid Martinsson
Thu Mar 26, 2020 10:46 am
Bitcoin trade advice service #CryptoPlanet @Robertcryptonews
by Mika Eronen » Fri Jan 17, 2020 9:08 pm

Replies: 5

I made new topic and also edited this old one.

I Joined this CryptoPlanet servive 4 month ago. It's cost about 0.35 btc/month.
First they told that...

5 Replies

1581 Views

Last post by DannyRoberts
Mon Mar 23, 2020 1:17 pm
Telegram service CRYPTO EXCHANGE INVESTMENT is SCAM
by Mika Eronen » Sat Mar 21, 2020 10:19 am

Telegram service CRYPTO EXCHANGE INVESTMENT is SCAM
@Olivia_Smith1 is main orginisator. Olivia Smith

After investing like 50$ you need to upgrade...

0 Replies

439 Views

Last post by Mika Eronen
Sat Mar 21, 2020 10:19 am
i promise you will get 0.1 Bitcoin in 20 min when you read this topic
by Zullayarrow » Fri Mar 13, 2020 6:35 pm

Thank you so much
İ got it in 15 min (ETH)
GOODLUCK

0 Replies

520 Views

Last post by Zullayarrow
Fri Mar 13, 2020 6:35 pm
YOUHODLER IS STEALING BITCOINS !!!!!!
by milosz.poprawski » Fri Mar 13, 2020 3:41 am

CAUTION USERS I JUST LOST ALL MY BITCOINS THIS NOT A WALLET ITS ILLEGAL APP BREAKING LAW ! this is not a wallet this not a SAFE WALLET
I would like...

0 Replies

534 Views

Last post by milosz.poprawski
Fri Mar 13, 2020 3:41 am
Advice On Possible Fraud.
by ashton » Sat Aug 03, 2019 7:51 pm

Replies: 5

I recently began a casual working relationship with an online friend, who said I could get paid casually in order for doing various tasks for him....

5 Replies

917 Views

Last post by DotMont
Tue Mar 10, 2020 9:36 am
Possible Scam. Can;t verify.
by Shubhang » Thu Feb 20, 2020 5:45 pm

Anyone seen this livestream on youtube claiming 10000BTC airdrop. It claims to be a part of CoinGeek London conference, yet no mention on any...

0 Replies

758 Views

Last post by Shubhang
Thu Feb 20, 2020 5:45 pm
BTC BOT FRUITS SLOTS SCAM OR LEGIT
by snash.titus » Sun Feb 16, 2020 9:12 am

Hello please I came across a telegram fruits BTC BOT in telegram it where you play fruits slots referr 10 friends and I don't know how true it is

0 Replies

1469 Views

Last post by snash.titus
Sun Feb 16, 2020 9:12 am
Beware of bitcoin scam like cubit and many other ICO scam
by kourtney » Fri Jan 04, 2019 11:59 am

Replies: 12

This happened to me in December. I lost $150,000 to cubit website. But I was able to recover all that money with the help of a recovery agent, who...

12 Replies

1933 Views

Last post by goldengoldberg
Fri Feb 14, 2020 11:39 pm
Bijora-btc . Net SCAM?
by linas.lapinskas » Thu Jan 16, 2020 10:48 am

Replies: 3

Hi, I made a deposit of 0.5 btc so my btc wallet would be verified and since then I still cannot do withdrawal. Actually I made 0.5btc but they say I...

3 Replies

1419 Views

Last post by kelveen
Fri Feb 14, 2020 6:13 pm
Gain Financial Freedom
by Dale002 » Tue Feb 11, 2020 6:42 am

Replies: 4

Do you seek financial freedom? Have you been turned down severally by the bank and private lenders trying to secure a loan? Well if you're reading...

4 Replies

902 Views

Last post by Dale002
Thu Feb 13, 2020 9:18 pm
scammed by fbexbit or Cryptoplanet and MORE!
by JayYang » Sun Feb 09, 2020 10:32 am

IS THERE ANYONE That got scammed have any pointers to how to get back your bitcoins? The recent surge of fake apps and trading platforms and agents...

0 Replies

615 Views

Last post by JayYang
Sun Feb 09, 2020 10:32 am
I was scammed by a telegram group @Robertcryptonews Cryptoplanet is a THIEF
by Davies11 » Thu Feb 06, 2020 1:11 pm

Replies: 1

Hello,
I just had a bad experience with these scammers.
I started trading with them since late December and on my first week I made good profits and...

1 Replies

868 Views

Last post by JayYang
Sun Feb 09, 2020 10:23 am
@Robertcryptonews Cryptoplanet is a THIEF
by jeremydrexler » Wed Feb 05, 2020 12:39 pm

Replies: 1

@Robertcryptonews talked me into joining the revenue pool, but instead of putting my BTC in the pool, he absconded with it. He subsequently revoked...

1 Replies

651 Views

Last post by Gottfrid Martinsson
Wed Feb 05, 2020 12:59 pm
fbexbit exchange a scam?
by JayYang » Tue Jan 07, 2020 12:47 am

Replies: 12

Hello All, I recently downloaded this app www.fbexbit and find it fishy and spent over 8000 US dollar trading on this platform but now realize IT...

12 Replies

2277 Views

Last post by cappadocia11
Wed Feb 05, 2020 10:38 am
Scam alert!!! You need to read this!!
by nanogram » Fri Jan 31, 2020 11:12 am

If you feel have been scammed trying to invest with a fake broker or a trading company and after you've been scammed what next?
There are a lot of...

0 Replies

692 Views

Last post by nanogram
Fri Jan 31, 2020 11:12 am
Is This a Scam
by btcnard » Fri Jan 31, 2020 5:37 am

Replies: 1

Found this site that gives you Bitcoins for clicking Ads would like if anyone can tell me if it's a Scam or not. see it here;

1 Replies

726 Views

Last post by nanogram
Fri Jan 31, 2020 11:03 am
How I lost trust (and 1 million USD) in Changelly, be warned.
by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm

Replies: 22

In short: I exchanged 11,711 Ethereum (worth $3,888,000 at the time of correspondence) for 7,265 BCH (worth $4,352,000 at the time of correspondence)...

22 Replies

4851 Views

Last post by LynaPerez2222
Wed Jan 29, 2020 1:33 pm
Is it possible to get your scammed bitcoins back ? (Fbexbit)
by Kay-Leen » Mon Jan 27, 2020 1:02 pm

Replies: 1

Hello guys,

I lost some money to these scammers (Fbexbit) and now i saw some topics about getting your stolen bitcoins back !!

Is it really...

1 Replies

747 Views

Last post by LynaPerez2222
Wed Jan 29, 2020 4:11 am
What Is FBS And Is Forex Trading FBS A Scam?
by newsazcoin » Sat Jan 04, 2020 3:11 pm

Following the series of articles about a scam or suspected scam projects in the cryptocurrency market, AZCoin News will share about FBS, an MLM...

0 Replies

442 Views

Last post by newsazcoin
Sat Jan 04, 2020 3:11 pm
Is bitclubnetwork.com a scam?
by rogerver » Sun Oct 18, 2015 4:51 pm
1
2
Replies: 31

Is Bit Club Network a scam or a Ponzi scheme, and if so, what should we as a community do about it?

The CEO contacted me a few months ago wanting me...
31 Replies

31192 Views

Last post by rogerver
Thu Jan 02, 2020 4:29 am
Cloud Token Exit-Scam And WoToken Are Both Under Investigation By The BC Canada
by bitcointapchi » Wed Dec 25, 2019 7:33 am

Neither Cloud Token nor WoToken has registered for a securities supply license in Canada. At the same time, both of these projects are operating...

0 Replies

378 Views

Last post by bitcointapchi
Wed Dec 25, 2019 7:33 am
Scammers have stolen my money
by Naganua » Sun Aug 06, 2017 12:25 am

Replies: 8

Hi
My ID in blockchain >
Yesterday I want get BTH on my blockchain wallet and finded video I make step by steps by this video and as result all my...

8 Replies

2016 Views

Last post by maggiea
Fri Dec 20, 2019 8:52 am
Bitcoin wallet got hacked and bitcoins where bought and send without my authorization
by Fatima26 » Tue Dec 10, 2019 3:00 pm

Replies: 1

This month I have noticed a fraudulent activity on my bitcoin wallet. Someone has access to my credit card information and access to my bitcoin...

1 Replies

420 Views

Last post by maggiea
Thu Dec 19, 2019 10:13 pm
palidy is scam?
by mustidawood » Wed Aug 07, 2019 9:30 pm

Replies: 6

Be aware that palidy is possible a scam

We my friends and family are possible victim of their fraud.
They ask you to invest. Buy a package and you...

6 Replies

674 Views

Last post by Angela66
Sun Dec 08, 2019 4:05 pm
BEST Way To RECOVER funds from SCAMS
by nanogram » Sun Jun 16, 2019 3:35 pm

Replies: 2

Scams are unfortunately all too common in the field of binary options and crypto currency. Dishonest brokers and reviews or rigged robots and other...

2 Replies

678 Views

Last post by Angela66
Sun Dec 08, 2019 3:34 pm

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