Scam accusations

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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

238 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

155 Views

Last post by leeKritzinger
Tue Mar 31, 2020 1:40 pm
Youtube btc scam
by PeterL111 » Tue Mar 31, 2020 5:24 am

Replies: 1

When it is too good to be true...

1 Replies

164 Views

Last post by PeterL111
Tue Mar 31, 2020 5:33 am
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

227 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

215 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

402 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

1260 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

197 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

267 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

266 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

535 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

501 Views

Last post by Shubhang
Thu Feb 20, 2020 5:45 pm
lost/hacked bitcoin wallet recovery
by goldengoldberg » Fri Jan 24, 2020 1:03 pm

Replies: 2

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...

2 Replies

994 Views

Last post by cstarostki42
Thu Feb 20, 2020 3:58 am
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

519 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

525 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

1437 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

1003 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

627 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

394 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

615 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

408 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

1762 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

383 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

445 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

457 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

4243 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

462 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

182 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

147 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

28835 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

127 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

1654 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

177 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

352 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

362 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

241 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

531 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

210 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

1419 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

381 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

159 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

174 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

965 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

755 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

3801 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

1431 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

7303 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

2122 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

671 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

260 Views

Last post by whatmaybemaybe
Wed Oct 16, 2019 7:20 pm

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