Scam accusations

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BEST Way To RECOVER funds from SCAMS
by nanogram » Sun Jun 16, 2019 3:35 pm

Replies: 1

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

1 Replies

114 Views

Last post by nanogram
Mon Nov 18, 2019 11:31 am
is it possible to win or scam in this sait
by dimitar.kostadinov » Sat Feb 23, 2019 9:11 am

Replies: 4

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

4 Replies

283 Views

Last post by bossmarket1
Mon Nov 18, 2019 11:22 am
I RECOUPED ALL FUNDS LOST TO SCAM
by Shilpa » Sun Nov 03, 2019 2:32 pm

Replies: 2

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...

2 Replies

36 Views

Last post by nanogram
Mon Nov 18, 2019 11:22 am
Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 1

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...

1 Replies

6 Views

Last post by nanogram
Mon Nov 18, 2019 11:15 am
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

109 Views

Last post by Alex Honzo
Sat Nov 09, 2019 1:39 pm
Advice On Possible Fraud.
by ashton » Sat Aug 03, 2019 7:51 pm

Replies: 3

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....

3 Replies

101 Views

Last post by Qyuhn
Wed Nov 06, 2019 9:38 am
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

22 Views

Last post by EduardT
Fri Nov 01, 2019 9:05 am
Scammers have stolen my money
by Naganua » Sun Aug 06, 2017 12:25 am

Replies: 6

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...

6 Replies

1296 Views

Last post by bossmarket1
Sun Oct 20, 2019 5:02 pm
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

24 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

773 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

495 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

3531 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

1212 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

7076 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

1980 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:39 pm
HASHING24
by DLN » Sat Mar 24, 2018 4:42 pm

Replies: 3

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...

3 Replies

1151 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:28 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

333 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

106 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

98 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

197 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

193 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

20 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

63 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

21 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

18 Views

Last post by Eduardo7777o1
Sat Sep 28, 2019 7:43 pm
palidy is scam?
by mustidawood » Wed Aug 07, 2019 9:30 pm

Replies: 5

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...

5 Replies

106 Views

Last post by Eduardo7777o1
Sat Sep 28, 2019 7:41 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

942 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

91 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

108 Views

Last post by bitcoinvsgold
Thu Sep 12, 2019 6:12 pm
IQ Option Broker App
by Keithvdw » Thu Oct 12, 2017 11:26 pm

Replies: 6

Hi Guys,

I am very new at this, and lately i have see the IQ Option crypto currency trading app all over the place online and on facebook.
I want...

6 Replies

1771 Views

Last post by Anastasiya IQ Option
Wed Sep 11, 2019 8:24 pm
Beware of bitcoinloanlenderatgmaildotcom
by mnw0610 » Thu Sep 05, 2019 7:01 am

Replies: 1

Beware of this person. He asked me to pay a fee to start the loan processing. Then he asked for 50USD transfer fee. After that he asked for 52USD tax...

1 Replies

40 Views

Last post by fedor52
Wed Sep 11, 2019 9:08 am
This is a true experience on recovery from scams
by EMILYcoker » Thu Aug 22, 2019 3:31 am

I recently recovered my principle loss via btc- I can’t thank campbell enough, this man right here is life saver, I mean he placed my life back on...

0 Replies

54 Views

Last post by EMILYcoker
Thu Aug 22, 2019 3:31 am
Documents refused, no ID received but you took my moneyan
by aliquo93 » Wed Nov 28, 2018 1:48 am

Replies: 3

I tried to buy BTC from your site, I was redirected to Simplex but I didn't receive any ID, only a mail that says that my document was not recognized...

3 Replies

325 Views

Last post by bitkilo
Thu Aug 15, 2019 8:52 am
has anyone used blmtrade.c o m
by skywalker925 » Fri Aug 09, 2019 2:43 am

Hello,

I wanted to ask if anyone here has used *blmtrade. c o m for trading and stuff.

0 Replies

127 Views

Last post by skywalker925
Fri Aug 09, 2019 2:43 am
Bittoption...scam?
by dnisley1 » Tue Jun 18, 2019 4:07 pm

Replies: 4

Hello all,

I just attempted to write a post about Bittoption and what all I went through with them, but when I went to submit, it brought me back to...

4 Replies

398 Views

Last post by nanogram
Sun Aug 04, 2019 10:45 am
Money taken from my account but no bitcoin cash
by bitfiction » Mon Mar 11, 2019 11:39 am

Replies: 4

Money taken from my account but no bitcoin cash

The online experience was confusing and it gave me a pop up saying it does not processing in my...

4 Replies

1037 Views

Last post by bitkilo
Fri Jul 26, 2019 2:14 am
Simplex SCAM (Refunded)
by gopu5 » Mon May 13, 2019 4:30 pm

Replies: 3

I'm the recent victim of Simplex SCAM for $50 and realize it was a mistake to use them. But I have decided not to let them cheat more people so I...

3 Replies

180 Views

Last post by CryptoEth
Thu Jul 25, 2019 7:42 pm
Beware of WWW . ELECTROCOINS . COM SCAM
by jacob.sofjan » Tue Jul 09, 2019 2:45 am

Replies: 3

I joined Mr Kelly Willams (contact williamskelly852 @ g m a i l . c o m & WhatsApp +1(760)3013310) Manage Account program. He told me to open account...

3 Replies

88 Views

Last post by jacob.sofjan
Tue Jul 09, 2019 3:36 am
Simplex.com is Scam Stay AWAY - NO Bitcoin's they send on larger transactions
by raghav986 » Sat Dec 16, 2017 5:50 am

Replies: 18

Simplex is scamming peoples. My 2700$ stuck there.. No one replies from there even

Check this link :

If you are going to do transaction below 500$...

18 Replies

4201 Views

Last post by forum_man
Thu Jul 04, 2019 8:12 pm
Bitmeo
by patrick.secember » Fri Oct 06, 2017 11:53 pm

Replies: 1

Scam :x

1 Replies

1005 Views

Last post by bitco
Wed Jun 26, 2019 3:24 am
games.bitcoin.com
by sbes » Tue Jun 25, 2019 3:52 pm

help, I made a deposit on games.bitcoin.com, I have also written to the support email address but I can't find any trace of my payment. have I lost...

0 Replies

61 Views

Last post by sbes
Tue Jun 25, 2019 3:52 pm
webhallen.store is a scam site
by Drushgavnush » Thu May 09, 2019 10:39 pm

Replies: 1

Hi i lost $600 worth of BCH to these scammers they dont ship just take payment then go dark.

1 Replies

92 Views

Last post by forum_man
Thu Jun 20, 2019 6:14 pm
Beware of bitcoin scam like cubit and many other ICO scam
by kourtney » Fri Jan 04, 2019 11:59 am

Replies: 10

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...

10 Replies

840 Views

Last post by nanogram
Mon Jun 17, 2019 7:44 pm
PLEASE HAVE I BEEN SCAMMED AS FOLLOWS? i got this https://www.bitnetdaily.com information from your bitcoin.com
by nwakaibeyagburugburu » Sun Apr 08, 2018 1:28 am

Replies: 10

PLEASE HAVE I BEEN SCAMMED AS FOLLOWS?

i got this information from your bitcoin.com and invested MY BITCOIN AS THEY ADVERTISED AND I

SENT payment...

10 Replies

2008 Views

Last post by nanogram
Sun Jun 16, 2019 3:14 pm
Beware of Cubits scam
by DavidDo03808449 » Thu Dec 27, 2018 12:51 pm

Replies: 3

If you are having issues trying to withdraw the amount which was invested with the profit through any of these binary options Companies, I am sorry...

3 Replies

670 Views

Last post by forum_man
Fri Jun 07, 2019 12:27 am
Xcryptie Scam. Is there anything we can do?
by Daisy SP » Thu May 16, 2019 7:29 pm

Replies: 2

My brother lost over 90,000 Eur to the scammers of Xcryptie dot com.

It started well, with a few successful minor trades where my brother was able...

2 Replies

147 Views

Last post by forum_man
Thu May 23, 2019 12:53 pm
xcryptocloud.com
by kventin.upgrade » Thu May 09, 2019 10:43 pm

I think this is a dishonest site. Information on the site is not true. I won 1 BTC, and I tried make withdrawal. I received offer that i need make...

0 Replies

89 Views

Last post by kventin.upgrade
Thu May 09, 2019 10:43 pm
Coinsilo.org SCAM
by dmboy41 » Sun Jun 17, 2018 6:47 am

Replies: 5

Hi guys,

AVOID the following website:

COINSILO.ORG

Claims to be a direct investment platform where your funds are used to trade the difference in...

5 Replies

900 Views

Last post by forum_man
Wed May 08, 2019 2:14 pm
Something fishy going on with Cubits.com
by mbirecikli » Fri Dec 29, 2017 12:30 pm

Replies: 10

I worked with this exchange few times and they were quick, responsive and decent. The last experience is terrible. I made a wired transfer 8 days...

10 Replies

2351 Views

Last post by forum_man
Fri May 03, 2019 1:28 am
Is bitclubnetwork.com a scam?
by rogerver » Sun Oct 18, 2015 4:51 pm

Replies: 29

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...

29 Replies

26061 Views

Last post by OneChain
Thu Apr 18, 2019 4:48 pm

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