Scam accusations

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Lets see if this is a SCAM toghether!
by isanseba » Sun Feb 16, 2020 1:49 pm

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...

0 Replies

118 Views

Last post by isanseba
Sun Feb 16, 2020 1:49 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

203 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

1181 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

713 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

507 Views

Last post by Dale002
Thu Feb 13, 2020 9:18 pm
lost/hacked bitcoin wallet recovery
by goldengoldberg » Fri Jan 24, 2020 1:03 pm

Replies: 1

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...

1 Replies

637 Views

Last post by Boriszhukov
Sun Feb 09, 2020 6:10 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

221 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

435 Views

Last post by JayYang
Sun Feb 09, 2020 10:23 am
Bitcoin trade advice service #CryptoPlanet @Robertcryptonews (solved)
by Mika Eronen » Fri Jan 17, 2020 9:08 pm

Replies: 4

I had deal with Robert. That's why i closed this.

4 Replies

863 Views

Last post by nanogram
Thu Feb 06, 2020 11:46 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

265 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

1279 Views

Last post by cappadocia11
Wed Feb 05, 2020 10:38 am
bitcoin wallet - be careful as I think i just got scammed
by rcbobster » Sun Feb 02, 2020 10:23 pm

Potential BITCOIN wallet scam:::

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

0 Replies

271 Views

Last post by rcbobster
Sun Feb 02, 2020 10:23 pm
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

328 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

345 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

3982 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

345 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

40 Views

Last post by newsazcoin
Sat Jan 04, 2020 3:11 pm
What Is BitClub Network And Is BitClub Network A Scam?
by newsazcoin » Sat Jan 04, 2020 3:08 pm

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

0 Replies

45 Views

Last post by newsazcoin
Sat Jan 04, 2020 3:08 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

27735 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

31 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

1471 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

73 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

196 Views

Last post by Angela66
Sun Dec 08, 2019 4:05 pm
Advice On Possible Fraud.
by ashton » Sat Aug 03, 2019 7:51 pm

Replies: 4

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....

4 Replies

198 Views

Last post by Angela66
Sun Dec 08, 2019 3:48 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

237 Views

Last post by Angela66
Sun Dec 08, 2019 3:34 pm
I RECOUPED ALL FUNDS LOST TO SCAM
by Shilpa » Sun Nov 03, 2019 2:32 pm

Replies: 3

I got help from a charge back expert. I have just recovered my funds back now and I am happy to share more about my experience with other victims...

3 Replies

117 Views

Last post by Angela66
Sun Dec 08, 2019 3:29 pm
is it possible to win or scam in this sait
by dimitar.kostadinov » Sat Feb 23, 2019 9:11 am

Replies: 5

i have register here:

i do roll about 10 times a day .Sometimes multiplay.

Do you think i can do 1 bitcoin soon some idea ?

Tnx

5 Replies

383 Views

Last post by Angela66
Sun Dec 08, 2019 3:07 pm
Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 2

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...

2 Replies

81 Views

Last post by bossmarket1
Fri Nov 29, 2019 5:16 pm
HASHING24
by DLN » Sat Mar 24, 2018 4:42 pm

Replies: 4

Please we must inform the public of the scam that is going on at HASHING24 with regard to their could mining contracts.
Last Sept./ 17 I invested...

4 Replies

1262 Views

Last post by OneChain
Mon Nov 25, 2019 11:27 pm
games.bitcoin.com - SCAM? didn't receive a withdrawal
by berniefromzzz » Fri Nov 08, 2019 11:28 am

Replies: 7

Hello.
I would like to ask the team of the forum and the games.bitcoin.com

When I get a withdrawal of funds?

Is that SCAM?

I sent over 0.05...

7 Replies

208 Views

Last post by Alex Honzo
Sat Nov 09, 2019 1:39 pm
Simplexoption is a SCAM!!!
by EduardT » Fri Nov 01, 2019 9:05 am

SimplexOption is a SCAM!!!
They ask you to send them (through the Skrill or something else) 100$...200$...500$...., they ask you to open an account...

0 Replies

55 Views

Last post by EduardT
Fri Nov 01, 2019 9:05 am
SCAM - Blockchain.com & HackerOne.com didn't pay a major bug bounty & fixed bug.
by BayAreaCoins » Sat Oct 19, 2019 11:26 am

*I give my full permission for anyone to use any text or any images from this thread.*
*The thread was originally posted on Bitcointalk. I recommend...

0 Replies

66 Views

Last post by BayAreaCoins
Sat Oct 19, 2019 11:26 am
Bitblender.me SCAMMED me
by the_archer » Thu Mar 15, 2018 5:47 pm

Replies: 2

Hello everyone,

Since bitmixer.io shut down this summer, I was looking for a good BTC tumbler alternative and found some good reviews for...

2 Replies

829 Views

Last post by AskGamblers
Thu Oct 17, 2019 9:14 am
Double your bitcoin in 24 hours!
by user102194 » Sun Dec 16, 2018 9:36 am

Replies: 4

4 Replies

595 Views

Last post by AskGamblers
Thu Oct 17, 2019 8:57 am
SatoshiNow.com - SCAM
by DarthCoin » Thu Apr 28, 2016 9:12 pm

Replies: 5

Hey guys, DO NOT PLAY the faucet SatoshiNow.com ! They paid first round and now they stop paying. I have almost 1 week waiting for the payment,...

5 Replies

3634 Views

Last post by AskGamblers
Thu Oct 17, 2019 8:55 am
Be aware of
by ahmad.mayahi » Thu Dec 15, 2016 12:29 pm

Replies: 7

Hi guys,

Please be aware of this fake and scam exchange company www.sellbitcoinsfast.com

I sent them 1.245 bitcoin but they never transfer it to...

7 Replies

1267 Views

Last post by AskGamblers
Thu Oct 17, 2019 8:53 am
10000satoshi.com is a SCAM!
by DarthCoin » Sun Apr 10, 2016 11:00 am

Replies: 5

The faucet site 10000satoshi.com is not paying! I played 3 days and won 1BTC as you can see here And their message was that the withdrawal will be in...

5 Replies

7152 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:42 pm
Beware of Bitmain - The Antbleed Backdoor in your miners!
by LiteCoinGuy » Thu Apr 27, 2017 8:30 am

Replies: 2

The Antbleed Backdoor

Antbleed is a backdoor introduced by Bitmain into the firmware of their bitcoin mining hardware Antminer.

The firmware...

2 Replies

2020 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:39 pm
Can somebody help me, my Coins.ph wallet was hack and sent to blockchain converted into BTC
by JocelynBayocot » Fri Feb 01, 2019 11:12 pm

Replies: 2

My coins.ph wallet was converted into BTC and was sent to blockchain and I don't know how to retrieve it.

I really hope you could help me on this. I...

2 Replies

483 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:25 pm
Promising cloud mining site - innovamine
by TomasT » Sun Jul 07, 2019 3:24 pm

Replies: 1

ITS A SCAM, PLEASE DELETE THIS TREATH.

1 Replies

142 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:20 pm
NEW JOB OFFER - REOH Management Consulting Ltd.
by NishantSharma » Thu Oct 03, 2019 6:36 pm

Replies: 2

Hello,

I am not sure where these guys got my email from but they said its regarding a work from home job offer

- It is home based job. You will...

2 Replies

137 Views

Last post by pierre05
Thu Oct 10, 2019 3:48 am
Invest
by Opretha » Fri May 31, 2019 3:24 am

Replies: 9

Try something different on your investment today and experience a difference. Visit com

9 Replies

298 Views

Last post by bossmarket1
Sun Oct 06, 2019 9:37 am
BEWARE SCAM ESCROW - FEDERAL ESCROW
by MichaelF » Mon Jun 03, 2019 8:16 am

Replies: 2

BEWARE: SCAM ESCROW - FEDERAL ESCROW
www . federalescrow . com

Do Not Trust!!

This escrow is not a legitimate company. They will falsify documents...

2 Replies

282 Views

Last post by JuliaAndersson
Thu Oct 03, 2019 12:49 am
FEDERAL ESCROW
by JuliaAndersson » Thu Oct 03, 2019 12:17 am

Service is Top-notch! Smooth!

The team at Federalescrow manages the process so well. Effective communication and fast transaction. My experience...

0 Replies

49 Views

Last post by JuliaAndersson
Thu Oct 03, 2019 12:17 am
https://omegaprofit.icu - SCAM No payout
by shsaad » Tue Sep 24, 2019 10:32 am

Replies: 1

User: shsaad
Registration Date: Sep-23-2019
Last Access: Sep-24-2019 03:53:48 AM
Account Balance: $25.44
Earned Total: $25.44
Pending Withdrawal:...

1 Replies

97 Views

Last post by fedor52
Sun Sep 29, 2019 11:58 am
Palidy is scam?
by Eduardo7777o1 » Sat Sep 28, 2019 7:48 pm

Palidy has been falsely accused of been a scam here. I am very sad about it because it is a lie.
Me and my team here in Madrid moved to Palidy...

0 Replies

49 Views

Last post by Eduardo7777o1
Sat Sep 28, 2019 7:48 pm
Palidy Investments is NOT a scam
by Eduardo7777o1 » Sat Sep 28, 2019 7:43 pm

It is so sad that i was chatting with the man who wrote Palidy is a scam here and he could not defend it.
He is simply an internet bitcoin beggar...

0 Replies

44 Views

Last post by Eduardo7777o1
Sat Sep 28, 2019 7:43 pm
http://coin-poolboost.com - SCAM - no payout
by santosivan3 » Mon Jun 11, 2018 12:18 am

Replies: 5

Updated: Please if anyone can assist if resources or info, PM or post here. We need to keep the community informed, as much as it hurts looking at...

5 Replies

1011 Views

Last post by dandan00
Tue Sep 24, 2019 1:07 am
Games.bitcoin.com STOLE MY BTC??
by Kezzz2 » Fri Aug 30, 2019 9:00 am

Replies: 4

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...

4 Replies

155 Views

Last post by Ciaran
Fri Sep 20, 2019 4:22 pm
Ice Rock Mining Scam?
by SimplyEverything » Sun Jul 28, 2019 9:25 pm

Replies: 1

Hello everyone.
A small introduction of myself.
I am a YouTuber from Singapore (YouTube(.)com/c/simplyeverything)
I made videos about the company...

1 Replies

209 Views

Last post by bitcoinvsgold
Thu Sep 12, 2019 6:12 pm

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