Scam accusations

New Topic

164 topics

Topics

Replies

Views

Last post

scam account
by EBlumberg11 » Tue May 15, 2018 7:22 pm

Hi there, I wanted to report this scam to someone, I got this email today I don't know if there is anyone to report this to, but they have a bitcoin...

0 Replies

199 Views

Last post by EBlumberg11
Tue May 15, 2018 7:22 pm
Is YouOption.de a scam?
by Ronald S » Tue May 15, 2018 12:44 pm

Over the internet I found some posts and informations about youoption.de and I tried them.
I looked closer to the website of youoption.de....

0 Replies

149 Views

Last post by Ronald S
Tue May 15, 2018 12:44 pm
blockchain.info is SCAM
by ciamita » Sat May 05, 2018 5:58 pm

Replies: 4

Great alert at blockchain.info is a scam site, I do not know how it is done that I see it as a contributor of bitcoin.com, what to believe? like...

4 Replies

552 Views

Last post by nandibear
Sun May 13, 2018 1:33 am
scammer post from: Have i lost my BCH?!
by A_E_2 » Sun May 13, 2018 1:06 am

Replies: 1

Contact cryptocurrency@linuxmail.org he can help you recover your lost coins , he help me out

1 Replies

190 Views

Last post by nandibear
Sun May 13, 2018 1:29 am
Fortunjack under investigation
by Tedy » Fri May 04, 2018 1:06 pm

Replies: 11

Hello guys I have a case against
Please read this: ( I am NorwegianNoob ) for full overview on the case.

11 Replies

389 Views

Last post by Tedy
Fri May 04, 2018 9:22 pm
Cyber Fraud payment to unlock a PC
by paul.coenraats » Thu May 03, 2018 10:44 am

I have received a Email from a a person claiming to have loaded Crypto type software on my PC (which he has not)and demands that a payment be made to...

0 Replies

151 Views

Last post by paul.coenraats
Thu May 03, 2018 10:44 am
split topic - new topic is SCAM www.bitcoinprivatekey.us
by Bitcoinminer11 » Tue May 01, 2018 10:31 pm

Replies: 1

You lost bitcoin private key?
Find it with private key finder software
bitcoinprivatekey us

1 Replies

229 Views

Last post by nandibear
Tue May 01, 2018 10:57 pm
Bitcoin Trader Scam
by virtual » Wed Apr 25, 2018 12:29 pm

Replies: 1

There is a new viral scam which also uses fake media to promote a get rich quick crypto scam. They also use actors from Dragons Den and Shark tank....

1 Replies

381 Views

Last post by Ciaran
Wed Apr 25, 2018 1:16 pm
Coinboost.info
by KeithMills » Sun Apr 22, 2018 3:36 pm

Replies: 2

Hello,

My name is Keith and I'm new to Bitcoin investing/mining. Over the past few weeks I've received several invites on Social Media Site...

2 Replies

348 Views

Last post by KeithMills
Tue Apr 24, 2018 2:09 pm
Favourate Virtual Cards Services (USD and Crypto cards)
by sladkod » Mon Mar 05, 2018 4:38 am

Replies: 2

I am using in some virtual cardsbecause virtual is more easily,fast and short waiting time than plastic.
this post will be useful who need easily and...

2 Replies

425 Views

Last post by paulh007
Sun Apr 22, 2018 11:46 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

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...

0 Replies

482 Views

Last post by nwakaibeyagburugburu
Sun Apr 08, 2018 1:28 am
Eboost The Trusted Gamer Coin a Scam
by brenn2 » Mon Jan 09, 2017 10:06 am

Replies: 7

The trusted game coin is a big scam in which the developers took the money from the investors and did nothing, leaving the investors in a miserable...

7 Replies

5044 Views

Last post by hypocalese
Thu Apr 05, 2018 2:22 pm
Tradealts.com is a faked site
by maxroldan » Tue Apr 03, 2018 10:52 pm

Replies: 1

Hi everybody.
I want to complain to tradealts.com. They are scammers. They contacted me to invest all my bitcoins there. Luckily, I invested a little...

1 Replies

276 Views

Last post by Matteo Steven
Wed Apr 04, 2018 1:31 am
The ICO to end all ICO scams!
by YouritICOHeadStart » Mon Apr 02, 2018 1:02 pm

ICO HeadStart™ is a platform that expertly pre-screens ICOs listing the top 3% of the most promising ICOs for you to participate in. Once we list the...

0 Replies

257 Views

Last post by YouritICOHeadStart
Mon Apr 02, 2018 1:02 pm
Questra Holdings/Global asset management
by Abeni117 » Sun Oct 15, 2017 3:07 pm

Replies: 1

:x
Has anybody heard of this company?
I assume it's some type of MLM from what I have read, seems to promise a 40% weekly return on bitcoin - watch...

1 Replies

937 Views

Last post by AlfredBaker
Fri Mar 30, 2018 3:01 pm
HASHING24
by DLN » Sat Mar 24, 2018 4:42 pm

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...

0 Replies

442 Views

Last post by DLN
Sat Mar 24, 2018 4:42 pm
Ecomcash - Nice scam fam
by KizunaAi » Sat Mar 24, 2018 12:08 am

Link:

This pathetic lending platform is an absolute scam, not even Bitconnect could compare to the amount of fail.

First they forced end the...

0 Replies

425 Views

Last post by KizunaAi
Sat Mar 24, 2018 12:08 am
Appian.io Token Scam
by CodexGroup » Sun Feb 04, 2018 1:05 am

Replies: 2

On this site the Appian Token was advertised, but turned out to be another SCAM? Anyone agree or disagree?

Does BitCoin News or Forum vet anyone...

2 Replies

572 Views

Last post by Fremont
Thu Mar 22, 2018 1:44 am
Bitcoin Wallet Customer Support +1-877-767-3779
by bitcoinsupport » Wed Mar 21, 2018 10:32 pm

Replies: 1

Bitcoin Forum technical discussion about Satoshi's Bitcoin client and the Bitcoin network in general. Discuss everything technical regarding the...

1 Replies

370 Views

Last post by nandibear
Wed Mar 21, 2018 11:49 pm
Bitblender.me SCAMMED me
by the_archer » Thu Mar 15, 2018 5:47 pm

Hello everyone,

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

0 Replies

427 Views

Last post by the_archer
Thu Mar 15, 2018 5:47 pm
Retrieve ur stolen BTC/WALLET
by nandibear » Wed Mar 07, 2018 8:50 pm

Replies: 2

I feel obligated to recommend the services of HACK NET after helping me recover some funds in just 22days. Some challenges of withdrawals we traders...

2 Replies

712 Views

Last post by nandibear
Tue Mar 13, 2018 7:29 pm
Bitcoin Beta and Notificatins
by IprovisionC » Tue Mar 13, 2018 12:22 pm

in the last two weeks i have received numerous invitations to join Bitcoin with Bitcoin Beta usually in the from box.
i have also had three...

0 Replies

293 Views

Last post by IprovisionC
Tue Mar 13, 2018 12:22 pm
Bitrainmining Scam Or Legit ?
by tova16 » Tue Feb 13, 2018 7:34 am

Replies: 3

3 Replies

776 Views

Last post by CrisYeong
Mon Mar 12, 2018 3:55 pm
Bitmain Masters Shop
by Bitmain Master » Wed Oct 18, 2017 4:36 pm

Replies: 20

Hi there, we are Bitmain Masters , a NY-headquartered shop for ASIC miners and accessories. We are here to support our clients in acquiring and...

20 Replies

3732 Views

Last post by eliiosrichmond
Mon Mar 12, 2018 12:52 pm
CoinsBank.com is an organized fraud. Public beware!!!
by kenonyed@gmail.com » Sat Jun 10, 2017 2:02 pm

Replies: 1

Scam Report Coinsbank

CoinsBank.com is an organized fraud, I tried to withdraw $1,267.00 by wire transfer and they never sent the money....

1 Replies

2203 Views

Last post by Coins_Bank
Sun Mar 11, 2018 2:53 pm
BTC Master card
by fx.kerry » Sat Mar 10, 2018 4:42 pm

This company offer BTC aster card. They claim, we can withdraw any local currency from this card in any ATM.
They also offer:
FREE 0.001761 sign up...

0 Replies

536 Views

Last post by fx.kerry
Sat Mar 10, 2018 4:42 pm
WhaleGate Cryptocurrency Private Club is a SCAM, FRAUD, not legit.
by HugeBlocks » Tue Feb 06, 2018 2:19 am

Replies: 1

See details of their criminal practices as well as links to victims posts here

1 Replies

711 Views

Last post by NathanRobertson
Fri Mar 02, 2018 1:06 pm
Ab-chain.com scam or liget ?
by newptcsite » Thu Feb 22, 2018 4:33 pm

Replies: 3

Dear,

Can please help me any friend ?
we Do not know Ab-chain.com Scam or Liget ? can please inform me any Friend.

Till not pay me and also no...

3 Replies

752 Views

Last post by NathanRobertson
Fri Mar 02, 2018 1:02 pm
Emercoin wallet security vulnerability alert
by David Lawrence » Thu Feb 22, 2018 3:19 pm

Replies: 1

A zero-day vulnerability was recently found in the Emecroin wallet software by the Russian cryptocurrency security research team Digital Security....

1 Replies

704 Views

Last post by olegarch
Tue Feb 27, 2018 6:47 am
My experience with exmo.com
by bnaj » Sun Jul 16, 2017 2:16 pm

Replies: 2

Hello,

I was searching for e-currency exchange services and I came across exmo. I tried to verify my account so I submitted my passport and proof of...

2 Replies

1995 Views

Last post by perkele666
Sat Feb 24, 2018 8:48 pm
Exchange Bitcoin to Paypal
by premjith1000 » Wed Jan 10, 2018 6:26 pm

Replies: 1

Anybody played with giving BTC currency and getting euros on Paypal? The website provides perfect price, £19844, for one bitcoin.

1 Replies

604 Views

Last post by Thess
Thu Feb 22, 2018 12:15 pm
IQ Option Broker App
by Keithvdw » Thu Oct 12, 2017 11:26 pm

Replies: 1

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...

1 Replies

979 Views

Last post by IQ_Option
Mon Feb 19, 2018 6:53 pm
cex.io ?
by Leonidas.Kalika » Thu Aug 17, 2017 6:37 pm

Replies: 21

Hello,

I did send money from my bank account to cex.io on the 13.08.2017 but until today I haven't received it.

I have seen a lot of complaints,...

21 Replies

4423 Views

Last post by rafael.nulens
Tue Feb 06, 2018 5:48 pm
Scam Alert https://lendexcoin.co/ stealing your money. LENDEX COIN
by ssmokeyy » Sun Feb 04, 2018 7:08 pm

There is a new ico company out now since bitconnect has been closed down. Lendex coin at Is doing what they say a pre sale of coins. So I checked out...

0 Replies

480 Views

Last post by ssmokeyy
Sun Feb 04, 2018 7:08 pm
ICO
by chargcoin » Thu Nov 16, 2017 12:35 am

Replies: 2

What are the top 3 coins in the market?

2 Replies

884 Views

Last post by crypto987987
Sat Feb 03, 2018 11:00 am
Something fishy going on with Cubits.com
by mbirecikli » Fri Dec 29, 2017 12:30 pm

Replies: 5

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...

5 Replies

1430 Views

Last post by byunskun2@naver.com
Wed Jan 31, 2018 3:31 pm
Petition to Unitedly track down Gramtoken.tech ICO founders and file LawSuit to refund the investors
by davidnalbandian » Thu Jan 25, 2018 6:57 pm

Petition to Unitedly track down Gramtoken .Tech ICO founders and file Law Suit to refund the investors

Raise your petition at

Process:

Step 1:...

0 Replies

496 Views

Last post by davidnalbandian
Thu Jan 25, 2018 6:57 pm
USI Tech this seems like an obvious scam am i missing something?
by Bret » Sun Jul 30, 2017 6:53 am

Replies: 6

I have friends promoting this on FB and there are plenty of u-tube videos around. I have watched a bunch of them and they all have a similar feel to...

6 Replies

4393 Views

Last post by Bret
Thu Jan 25, 2018 8:36 am
BITCOIN RECAP FRAUD
by Jaguarftype300 » Tue Jan 23, 2018 5:16 pm

Replies: 1

Iam writing this to create awareness about a new mining scam they promise 3 times more the amount of Bitcoins you send in 40 minutes. I believed them...

1 Replies

537 Views

Last post by Bret
Thu Jan 25, 2018 7:41 am
HASHFLARE BLATANT DISREGARD OF CUSTOMERS
by bhairava » Fri Jan 19, 2018 1:45 pm

Replies: 1

i made the mistake of trying to do business with said individuals.

made payment through wire transfer. my bank says they got their money 2 weeks...

1 Replies

583 Views

Last post by KizunaAi
Tue Jan 23, 2018 3:06 am
EthConnect Scam exposed - Another Ponzi Scheme! | don’t invest
by antoni987 » Sat Dec 23, 2017 12:19 pm

Replies: 2

ethconnect provide no information on their website about who owns or runs the business.

The ethconnect website domain (“ethconnect.com”) was...

2 Replies

934 Views

Last post by KevinCryptoTrust
Sun Jan 07, 2018 11:38 am
Ever heard about Sun-mining.com ? Some are using it so far ?
by richirick » Thu Oct 12, 2017 3:58 am

Replies: 7

Hi all , i'am new here , i was wondering if some of you are using yet if yes how it goes? make some research and the company seem legit.

Some advise...

7 Replies

4511 Views

Last post by jason.johannes
Sat Jan 06, 2018 4:50 pm
ShapeShift.io SCAM WEBSITE!!!!!!
by clyde1 » Mon Feb 27, 2017 3:49 pm

Replies: 10

yesterday,at ShapeShift.io I sent in 59 ZEC to be converted to Bitcoin.the site displayed processing and the transfer NEVER happened! i'm still...

10 Replies

4108 Views

Last post by gyres
Fri Jan 05, 2018 12:42 am
XRP SCAM!!!
by Dezzdash » Fri Dec 22, 2017 8:03 am

Replies: 2

Hi All,

Hope your all enjoying the lead up to Xmas.
I think i may have been scammed?

I purchased 2000 XRP 5 days ago with BTC markets and then...

2 Replies

1028 Views

Last post by Rippek
Thu Jan 04, 2018 10:09 am
Very Terrible Experience when using the EXMO
by darell1986 » Sat Dec 23, 2017 2:17 am

Replies: 4

I want to share a very Terrible Experience when using the EXMO here, I request a BTC withdrawal on 21/12/2017, it display status with paid while...

4 Replies

1188 Views

Last post by R3v3n4nt
Wed Jan 03, 2018 5:52 pm
blockchain
by mmjpotter » Sat Dec 30, 2017 4:00 pm

Is Bitcoin 1 big scam ?? The more I read and understand the more I am convinced that the whole system is set up to defraud people of their money....

0 Replies

836 Views

Last post by mmjpotter
Sat Dec 30, 2017 4:00 pm
Ethconnect: Protect Yourself from this Scam. EXPOSED
by davidbe16835388 » Sat Dec 23, 2017 8:11 am

Ethconnect is making the fool, their 100% of tokens are pre-mined and coins in the same name (its own name) . it's totally scams or useless. Just...

0 Replies

692 Views

Last post by davidbe16835388
Sat Dec 23, 2017 8:11 am
Coinjar.com - Potential SCAM - NO Support, Missing $4750, BTC2XRP in Coinjar sent crypto to BTC Markets, 3 Days, Nothing
by sjscryptonew » Sat Dec 23, 2017 7:03 am

Well,

I am not convinced this is normal. A digital transaction slower than withdrawing out as cash, then depositing in as BPAY and waiting 4 days....

0 Replies

660 Views

Last post by sjscryptonew
Sat Dec 23, 2017 7:03 am
(Warning) Bitferry
by Casperinsweden4 » Thu Dec 21, 2017 2:22 pm

Replies: 1

Hello everyone!

2 weeks ago i bought tokens on Bitferry.pro.. it's not legit thus Bitcoin.com is promoting there ico..

It was so fucking stupid of...

1 Replies

659 Views

Last post by ChambersPula
Thu Dec 21, 2017 2:37 pm
Simplex.com is Scam Stay AWAY - NO Bitcoin's they send on larger transactions
by raghav986 » Sat Dec 16, 2017 5:50 am

Replies: 11

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$...

11 Replies

1899 Views

Last post by JasonB
Wed Dec 20, 2017 6:45 pm

New Topic

164 topics

Return to Board Index

Who is online

Users browsing this forum: No registered users and 1 guest

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Scam accusations

Who is online

Forum permissions

about bitcoin.com

You Must Know

Social Links

Login or create your forum account using social media!

Scam accusations

Who is online

Forum permissions

about bitcoin.com

You Must Know

Social Links