Scam accusations

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Be smart. Use Asset recovery firms that do not charge upfront fees. Demand for transparency!
by MIKESORREN » Wed Feb 24, 2021 9:41 am

Please beware of these so called recovery experts on here promising to magically recover your coins back, all they are going to do is slap you with...

0 Replies

183 Views

Last post by MIKESORREN
Wed Feb 24, 2021 9:41 am
lost/hacked bitcoin wallet recovery
by goldengoldberg » Fri Jan 24, 2020 1:03 pm

Replies: 23

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...

23 Replies

5457 Views

Last post by MIKESORREN
Wed Feb 24, 2021 9:32 am
Recover your lost funds to bitcoin and other mediums
by PlatzFertig » Tue Feb 23, 2021 5:08 pm

This advice likely seems very specific. I’ve helped a lot of people break their loved ones out of the grip of an online romance scammer. It isn’t...

0 Replies

217 Views

Last post by PlatzFertig
Tue Feb 23, 2021 5:08 pm
LOST COIN RECOVERY HELP
by ElvisMahomes » Sun Feb 14, 2021 5:43 pm

If you are ever in a situation where your bitcoin gets stolen or lost, I recommend contacting R E C 0 V E R C 0 I N at R E S C U E T E A M d0t C 0 M....

0 Replies

246 Views

Last post by ElvisMahomes
Sun Feb 14, 2021 5:43 pm
Pool bitcoin.com Scammers
by Lucifer25 » Mon Feb 08, 2021 9:41 pm

Many times when mining turned off the monitor, and the equipment worked, payments were not made, the support is constantly lying and tells that be...

0 Replies

274 Views

Last post by Lucifer25
Mon Feb 08, 2021 9:41 pm
Scam and took my 11,000
by AllaboutBC » Sun Jan 31, 2021 8:56 pm

Replies: 2

/www.247onlinetrade.

Mark Wilson , he have asked me invest into bitcoins using above site and he have me started with $500 then eventually took my...

2 Replies

438 Views

Last post by AllaboutBC
Sun Jan 31, 2021 11:50 pm
Is Digital-Miners running a scam?
by DonalKillackey » Tue Jan 19, 2021 6:51 pm

Replies: 1

Digital-Miners have a trading platform, and helped me open an account with them; it gained hugely over a few weeks; they then liquidated without...

1 Replies

523 Views

Last post by Norman P
Sun Jan 31, 2021 2:24 pm
Lets see if this is a SCAM toghether!
by isanseba » Sun Feb 16, 2020 1:49 pm

Replies: 2

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...

2 Replies

2115 Views

Last post by Norman P
Sun Jan 31, 2021 2:20 pm
Scammers Everywhere
by Norman P » Sun Jan 31, 2021 12:54 pm

Warning: there are people's whos offer you a Good financial service and they promised you to get a Huge profits, I am one of their victims be awre to...

0 Replies

319 Views

Last post by Norman P
Sun Jan 31, 2021 12:54 pm
Phishing from nano-markets
by RussellKilcoyne » Sat Jan 09, 2021 6:28 pm

Replies: 1

Hi I have been phished by rogue traders nano markets through the bitcoin method after an internet search everything’s cool. Gave over say half my...

1 Replies

1296 Views

Last post by collinblake
Fri Jan 15, 2021 6:51 pm
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

Replies: 2

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

2 Replies

1879 Views

Last post by RussellKilcoyne
Sat Jan 09, 2021 6:20 pm
Scam Scam Veon-finance.com
by ????????????Q8 » Wed Jan 06, 2021 1:27 am

Replies: 2

Hello guys, what can I tell you. Can a person who stole $ 10,000 US dollars on an agreement buy the package of profitable mining and I have all the...

2 Replies

429 Views

Last post by ????????????Q8
Wed Jan 06, 2021 1:45 am
Fraud and scams
by Onedaddy » Thu Dec 31, 2020 10:56 pm

Beware of Selena Sealy Brian with the United States Crypto bank and Mr George. They claim to be with Classforexmining Come to find out the cloned the...

0 Replies

789 Views

Last post by Onedaddy
Thu Dec 31, 2020 10:56 pm
Denial and theft of money
by Simaba150 » Thu Dec 31, 2020 7:41 am

Hello dear readers.
I want to tell and report on someone who lied to me and stole all my money from me.
So I post all the details about him so you...

0 Replies

480 Views

Last post by Simaba150
Thu Dec 31, 2020 7:41 am
Trust No One
by jeremydrexler » Fri Dec 25, 2020 9:28 am

Everybody is a damn thief

0 Replies

432 Views

Last post by jeremydrexler
Fri Dec 25, 2020 9:28 am
earnings on the Internet
by Bretney » Sun Dec 20, 2020 8:47 pm

Replies: 1

Hey there!
Please tell me how exactly one can find earnings on the Internet to have a sufficient amount of money from this?

1 Replies

448 Views

Last post by Molly
Sun Dec 20, 2020 11:43 pm
Has anyone tried the Verification feature on Cryptoscamalert(.)com?
by VdvVadim » Wed Dec 09, 2020 5:08 pm

Really appreciate any advice

0 Replies

881 Views

Last post by VdvVadim
Wed Dec 09, 2020 5:08 pm
How can stolen cryptocurrency be recovered legitimately, I got scammed yesterday?
by ColbyLoveless » Sun Nov 29, 2020 1:18 pm

Which of you has been exposed to a large amount of fraud read this Article He can help anyone...

0 Replies

534 Views

Last post by ColbyLoveless
Sun Nov 29, 2020 1:18 pm
Scam dealer MacJaden180 on snap
by Uncle Shaggy » Wed Oct 14, 2020 2:37 am

Replies: 4

Do not trust this dog, his Snapchat is Macjaden180. He uses PayPal, Bitcoin and cashapp, but scams anyone who sends him money. His Bitcoin address is...

4 Replies

1574 Views

Last post by idrisBigsticks
Tue Nov 24, 2020 10:16 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: 14

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...

14 Replies

5035 Views

Last post by WalletInvestor
Mon Nov 23, 2020 11:38 am
Shirley Minium Spammer
by RayInc.2020 » Sun Nov 22, 2020 6:02 am

Replies: 1

The new spammer name shirley minium is going on his wallet address is

1B6LSk6gwAjjbU8RsJsvBPdq9Xh52V24zd

and dont send him a penny a single prnny...

1 Replies

508 Views

Last post by RayInc.2020
Sun Nov 22, 2020 6:08 am
games.bitcoin.com scam scam ;/
by ????????????Q8 » Thu Oct 22, 2020 5:05 pm

Replies: 21

:shock: Hello guys, I don’t know how to talk to you about what happened to me today. I deposited 0.13 bitcoin and played more than two hours. When I...

21 Replies

2544 Views

Last post by WalletInvestor
Fri Nov 13, 2020 5:54 pm
Beware of bitcoin scam like cubit and many other ICO scam
by kourtney » Fri Jan 04, 2019 11:59 am

Replies: 14

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...

14 Replies

3892 Views

Last post by WalletInvestor
Sat Oct 17, 2020 3:17 pm
Fraud Scam
by HeathCornwell » Wed Oct 07, 2020 6:56 am

Beware of James Purky as a fake rep of LA Wonderland, he seems part of a fraud group with woniry.ltd
and smartexpresstransport

I ordered from him...

0 Replies

601 Views

Last post by HeathCornwell
Wed Oct 07, 2020 6:56 am
Inquire about trading website
by QaysAbueideh » Mon Sep 14, 2020 6:52 pm

Hi all

I want to ask if this website scam or real

netbinarytrade . Com

Thanks

0 Replies

853 Views

Last post by QaysAbueideh
Mon Sep 14, 2020 6:52 pm
Telegram channel: "To The Moon And Never Back" scam or not
by Gottfrid Martinsson » Tue Aug 25, 2020 9:42 pm

Previously they given free signals and now taking invest. Promised 10% back every day.

To The Moon And Never Back,
The announcement of the year...

0 Replies

970 Views

Last post by Gottfrid Martinsson
Tue Aug 25, 2020 9:42 pm
ICO Cryptoscams/Twitter ICO scams
by dianadsouza » Thu Sep 20, 2018 9:29 am

Replies: 4

Elon Musk among other influential individuals like Vitalik Buterin, John McAfee has fallen prey to the crypto scammers on twitter . These twitter...

4 Replies

1891 Views

Last post by OneChain
Sun Aug 23, 2020 10:56 pm
BTC Stolen from Charity Fund
by synthia331 » Sat May 16, 2020 5:22 pm

Replies: 2

I work with a charity in Sri Lanka named Child Protection Society of Ceylon
All our details can be found at cpyceylon(dot)com

Ceylon is a former...

2 Replies

3463 Views

Last post by OneChain
Sun Aug 23, 2020 10:55 pm
Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 4

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...

4 Replies

1788 Views

Last post by OneChain
Sun Aug 23, 2020 8:47 pm
Do not invest with BinaryUno
by LyndaBarnes » Wed Jun 24, 2020 5:28 am

Replies: 1

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...

1 Replies

2557 Views

Last post by OneChain
Sun Aug 23, 2020 7:21 pm
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

1036 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

902 Views

Last post by Nuno Freitas
Sat Jun 20, 2020 9:04 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

1427 Views

Last post by typical_user
Wed Jun 10, 2020 10:23 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

1285 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

943 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

1048 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

1875 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

1074 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

1053 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

966 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

1635 Views

Last post by Wrestlejoe
Thu Apr 23, 2020 9:45 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

1646 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

2147 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

1394 Views

Last post by Scambuster
Thu Apr 09, 2020 7:08 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

1189 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

1055 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

1415 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

1093 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

1399 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

2345 Views

Last post by DannyRoberts
Mon Mar 23, 2020 1:17 pm

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