Scam accusations

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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: 8

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...

8 Replies

1515 Views

Last post by rolyana
Thu Feb 14, 2019 2:07 pm
How I lost trust (and 1 million USD) in Changelly, be warned.
by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm

Replies: 16

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)...

16 Replies

2871 Views

Last post by Steven_nevetS
Thu Feb 14, 2019 10:24 am
Cannabis Millionaire is a SCAM!
by scamreviews » Tue Feb 12, 2019 6:50 pm

Cannabis Millionaire is a viral and deceptive scam from the trading industry. Beware of Cannabis Millionaire scam
I have exposed them with proofs on...

0 Replies

109 Views

Last post by scamreviews
Tue Feb 12, 2019 6:50 pm
bitloader.cc SCAM!!! SCAM!!! SCAM!!!
by jamiemartin1 » Tue Feb 12, 2019 6:31 pm

Website link:

I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All...

0 Replies

72 Views

Last post by jamiemartin1
Tue Feb 12, 2019 6:31 pm
Neuromachine(NRM)-SCAM
by delmatty » Tue Feb 12, 2019 1:15 am

After publications ( link , link ) in Crypto Scam chat, which leads Crypto man , specializing in exposing Scam ICO, it became known about another...

0 Replies

139 Views

Last post by delmatty
Tue Feb 12, 2019 1:15 am
https://seekapk.info/mobogenie-download-free/
by AliSaeed » Sat Feb 09, 2019 3:03 pm

Mobogenie Download Free gement and grouping messaging. Untroubled Your Personalized Assemblage with a One-click Approving Worried near losing...

0 Replies

122 Views

Last post by AliSaeed
Sat Feb 09, 2019 3:03 pm
Warning - Bitcoin Compass is a SCAM!
by scamreviews » Fri Feb 08, 2019 4:18 pm

For all crypto traders, be aware of Bitcoin Compass app.
Bitcoin Compass Review:

0 Replies

117 Views

Last post by scamreviews
Fri Feb 08, 2019 4:18 pm
Beware of Cubits scam
by DavidDo03808449 » Thu Dec 27, 2018 12:51 pm

Replies: 2

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...

2 Replies

329 Views

Last post by RonaldSmith
Wed Feb 06, 2019 3:35 pm
Beware of bitcoin scam like cubit and many other ICO scam
by kourtney » Fri Jan 04, 2019 11:59 am

Replies: 3

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...

3 Replies

502 Views

Last post by RonaldSmith
Wed Feb 06, 2019 3:30 pm
ICO Cryptoscams/Twitter ICO scams
by dianadsouza » Thu Sep 20, 2018 9:29 am

Replies: 3

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

3 Replies

366 Views

Last post by RonaldSmith
Wed Feb 06, 2019 3:27 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: 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

3012 Views

Last post by RonaldSmith
Wed Feb 06, 2019 3:24 pm
https://apkchip.com/netflix-apk/
by aminakaur » Sun Feb 03, 2019 12:02 pm

netflix apk (slaveless for the ordinal month), the human unlocks a never point seed of top wellborn entertainment in the make of extremely famous sit...

0 Replies

190 Views

Last post by aminakaur
Sun Feb 03, 2019 12:02 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: 1

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...

1 Replies

163 Views

Last post by danvee
Sat Feb 02, 2019 12:06 am
SCAM
by oksenia » Sat Dec 01, 2018 1:21 am

Deleted post

0 Replies

307 Views

Last post by oksenia
Fri Jan 25, 2019 2:59 am
Investigation Claims that Fortnite’s Digital Currency Is being Exploited to Launder Money
by pepeg » Tue Jan 22, 2019 10:57 am

Fortnite has recently come into limelight and in the radar of investigator because of its in-game currency called V-bucks and how it is being used by...

0 Replies

183 Views

Last post by pepeg
Tue Jan 22, 2019 10:57 am
How to secure your eWallet?
by Linh_trg » Wed Sep 05, 2018 1:54 pm

Replies: 2

Trust Sum&Substance’ user authentication toolkit for ICOs to ensure regulations are met and your company is able to stay in compliance while...

2 Replies

283 Views

Last post by Restrigos
Sun Jan 20, 2019 10:21 pm
SCAM kryptobinary!
by devfar » Tue Nov 06, 2018 10:00 pm

Replies: 1

Recently a scammer contacted me to invest in bitcoin, well after losing my money with him, this person offered to return my money, asked me to create...

1 Replies

197 Views

Last post by DavidDo03808449
Tue Jan 15, 2019 3:55 pm
HASHING24
by DLN » Sat Mar 24, 2018 4:42 pm

Replies: 2

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...

2 Replies

967 Views

Last post by JefJenkins
Tue Jan 08, 2019 8:58 pm
Bitcoin Related Scam Emails
by bitkilo » Sat Dec 29, 2018 7:32 am

Hi Members,

I would like to bring it to the attention of our community that there is a know email scam going around.

Most users who have received...

0 Replies

352 Views

Last post by bitkilo
Sat Dec 29, 2018 7:32 am
Got scammed by Bitcoin-India.org
by amansethi1982 » Tue Dec 19, 2017 2:35 am

Replies: 4

Hi All Bitcoin Enthusiasts,

My name is Aman Sethi and I am from India.

I am a huge Bitcoin Enthusiast and monitoring Bitcoin trend, rates, news...

4 Replies

1298 Views

Last post by DavidDo03808449
Thu Dec 27, 2018 2:01 pm
Coinsilo.org SCAM
by dmboy41 » Sun Jun 17, 2018 6:47 am

Replies: 4

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...

4 Replies

702 Views

Last post by DavidDo03808449
Thu Dec 27, 2018 1:05 pm
Double your bitcoin in 24 hours!
by user102194 » Sun Dec 16, 2018 9:36 am

0 Replies

276 Views

Last post by user102194
Sun Dec 16, 2018 9:36 am
baselbit3 gold backed coin from GlobalClear Digital Investment Bank and Trust aka GCWallet.CH/GCWallet.com
by tglassey » Thu Aug 09, 2018 5:25 pm

Replies: 1

Anyone hear anythug about BaselBit 3Or Global Clear DIBTs partners? BB3 was sold to a bunch of pre ICO investors and clients as a one billion dollar...

1 Replies

190 Views

Last post by Rxrob
Sat Dec 15, 2018 9:10 pm
Something fishy going on with Cubits.com
by mbirecikli » Fri Dec 29, 2017 12:30 pm

Replies: 8

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...

8 Replies

2067 Views

Last post by CubitsIsScam
Mon Dec 10, 2018 1:36 am
Escrow scam masquerading as bitcoin.com
by buttered_celery » Wed Dec 05, 2018 8:11 am

I was thinking about making an over-the-counter cryptocurrency trade with someone, who proposed using the official escrow of bitcoin.com...

WARNING...

0 Replies

157 Views

Last post by buttered_celery
Wed Dec 05, 2018 8:11 am
SatoshiNow.com - SCAM
by DarthCoin » Thu Apr 28, 2016 9:12 pm

Replies: 2

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,...

2 Replies

3336 Views

Last post by Lignew
Thu Nov 29, 2018 12:23 pm
Documents refused, no ID received but you took my moneyan
by aliquo93 » Wed Nov 28, 2018 1:48 am

Replies: 1

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...

1 Replies

160 Views

Last post by aliquo93
Wed Nov 28, 2018 2:18 am
scammer post from: Have i lost my BCH?!
by A_E_2 » Sun May 13, 2018 1:06 am

Replies: 3

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

3 Replies

598 Views

Last post by Tammyrab
Tue Nov 27, 2018 6:11 am
Faucets Scam List
by faucet.hub » Tue Nov 08, 2016 12:06 pm

Replies: 11

- Check this great site for a faucet list scams before loosing your precious time ! They have done the hard work of testing so you don't have !

11 Replies

6985 Views

Last post by rtomasi
Tue Nov 13, 2018 10:30 am
USI Tech this seems like an obvious scam am i missing something?
by Bret » Sun Jul 30, 2017 6:53 am

Replies: 7

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...

7 Replies

4991 Views

Last post by Bret
Thu Nov 01, 2018 10:55 am
Gian-Carlo Collenberg and Ramon Simon notorious scammers
by Cryptonetix Representative » Thu Nov 01, 2018 12:24 am

Dear readers,

This morning, I received this email from a friend, who is highly concern for the Crypto world, so I felt required to share it with you...

0 Replies

211 Views

Last post by Cryptonetix Representative
Thu Nov 01, 2018 12:24 am
Is bitclubnetwork.com a scam?
by rogerver » Sun Oct 18, 2015 4:51 pm

Replies: 28

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...

28 Replies

22810 Views

Last post by TimThaler
Mon Oct 22, 2018 2:45 pm
Any way to trace it?
by SomebodySmart » Tue Oct 16, 2018 12:00 am

I got an email demanding payment in bitcoin. I will not be forwarding any payment but I am wondering if there is a way to track the sender and block...

0 Replies

160 Views

Last post by SomebodySmart
Tue Oct 16, 2018 12:00 am
Sell Your Bitcoin
by caskeyevelyn » Thu Oct 04, 2018 10:13 am

Replies: 1

Sell your BTC, ETH... i would love to advertise to anyone who wants to sell ETH, BTC... i buy at a very reduced price in bulk, i also buy little as i...

1 Replies

185 Views

Last post by bitmaker
Fri Oct 05, 2018 6:24 pm
Bitcoin.com Cloud mining is Biggest Scam
by abbasnejad » Sat Sep 29, 2018 5:09 pm

I lost more than 88000 USD in less than a year. Now i get nothing and my contracts are zero out
Capture.PNG

0 Replies

210 Views

Last post by abbasnejad
Sat Sep 29, 2018 5:09 pm
IQ Option Broker App
by Keithvdw » Thu Oct 12, 2017 11:26 pm

Replies: 3

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...

3 Replies

1346 Views

Last post by george.tam
Sat Sep 15, 2018 3:44 pm
Beware of Bitcoin Scams
by bitcoinofamerica » Fri Sep 07, 2018 6:29 pm

As Bitcoin and other cryptocurrencies have become more popular and gain attention from both the media and consumers, many new investors have emerged...

0 Replies

173 Views

Last post by bitcoinofamerica
Fri Sep 07, 2018 6:29 pm
Bit Coin managers
by Nthethe » Mon Sep 03, 2018 9:42 am

Hi Bitcoiners

People claim themselves to be bitcoin account managers, they say;

1. I must install bitcoin wallet which is not new to me.
2. Fund my...

0 Replies

132 Views

Last post by Nthethe
Mon Sep 03, 2018 9:42 am
2bitcash.com SCAM STAY AWAY!!!
by Altona » Sun Sep 02, 2018 8:20 pm

Stay away from this scam

0 Replies

156 Views

Last post by Altona
Sun Sep 02, 2018 8:20 pm
Genmine.pro Scam
by Rlaye79 » Sat Aug 25, 2018 4:28 am

The website genmine.pro is a scam. They took my money. Be careful.

0 Replies

205 Views

Last post by Rlaye79
Sat Aug 25, 2018 4:28 am
Crypto Browser for Mining Bitcoin is a Ponzi Scheme? Definitely not!
by Blockchainleven » Wed Aug 22, 2018 8:27 pm

The stimulus to write this was a rejected topic on another forum, but the admin judged this in his wisdom as inappropriate for his members.

Although...

0 Replies

179 Views

Last post by Blockchainleven
Wed Aug 22, 2018 8:27 pm
Tradealts.com is a faked site
by maxroldan » Tue Apr 03, 2018 10:52 pm

Replies: 2

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...

2 Replies

645 Views

Last post by Vinno5
Wed Aug 22, 2018 5:30 am
Legit or Scam https://hydro-wallet.info/ ???
by wwfjdraw » Tue Aug 14, 2018 8:52 pm

Does anyone know if this is safe to download?

Thank You.

0 Replies

193 Views

Last post by wwfjdraw
Tue Aug 14, 2018 8:52 pm
Goodpay.biz is a scam
by defaultuser » Fri Sep 15, 2017 9:34 am

Replies: 9

Hi guys,

Please stay away from goodpay.biz. they are scammers. I lost my investment.

Cheers

9 Replies

2656 Views

Last post by Cloudheat
Sun Jul 22, 2018 7:40 pm
Administrator of a large telegram channel - Scammer!
by Ivan Petrov (BTG) » Tue Jul 17, 2018 12:14 am

Hi, everyone!
We 'd like to share with you a story of how the author of the Telegram-channel ( deceived us.

On 05.03.18 we appealed to him...

0 Replies

167 Views

Last post by Ivan Petrov (BTG)
Tue Jul 17, 2018 12:14 am
cex.io ?
by Leonidas.Kalika » Thu Aug 17, 2017 6:37 pm

Replies: 22

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,...

22 Replies

5333 Views

Last post by karllil
Tue Jul 10, 2018 4:16 pm
A girl-fraudster and Youtube blogger cheated on $500! Shock!
by Ivan Petrov (BTG) » Fri Jul 06, 2018 9:26 pm

Hi, everyone!
We 'd like to share with you a story of how a girl, the author of the channel ( deceived us

On (03.12.18) we appealed to her...

0 Replies

198 Views

Last post by Ivan Petrov (BTG)
Fri Jul 06, 2018 9:26 pm
FA Exchange
by gatost » Fri Jul 06, 2018 1:29 pm

Replies: 1

Are those thieves?
I have created a balance of BTC with them and they now request to pay taxes in order to be able to withdraw my profit so I am...

1 Replies

186 Views

Last post by gatost
Fri Jul 06, 2018 2:28 pm
http://coin-poolboost.com - SCAM - no payout
by santosivan3 » Mon Jun 11, 2018 12:18 am

Replies: 4

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...

4 Replies

785 Views

Last post by santosivan3
Tue Jun 26, 2018 7:43 am
BTC Master card
by fx.kerry » Sat Mar 10, 2018 4:42 pm

Replies: 1

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...

1 Replies

987 Views

Last post by Baloo
Mon Jun 25, 2018 8:44 pm

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