Scam accusations

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

Replies: 2

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

2 Replies

2589 Views

Last post by Mayfinin
Wed Nov 14, 2018 5:40 pm
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

11683 Views

Last post by rtomasi
Tue Nov 13, 2018 10:30 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

1984 Views

Last post by Cryptonetix Representative
Thu Nov 01, 2018 12:24 am
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

1590 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

1736 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

1477 Views

Last post by abbasnejad
Sat Sep 29, 2018 5:09 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

1377 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

1299 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

1307 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

1327 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

1353 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

2050 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

1164 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

5415 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

1246 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

10432 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

1127 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

1115 Views

Last post by gatost
Fri Jul 06, 2018 2:28 pm
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

2309 Views

Last post by Baloo
Mon Jun 25, 2018 8:44 pm
casino.bitcoin.com
by DjPxH » Sat Aug 06, 2016 12:23 am

Replies: 4

I have been a user of casino.bitcoin.com for a few months now and never had any problems, withdrawal were fast (most of the time instant) and my...

4 Replies

4274 Views

Last post by GregoriLo
Fri Jun 22, 2018 12:11 am
https://btc-shield.com/ - real or fake? your thoughts?
by santosivan3 » Mon Jun 11, 2018 12:36 am

Replies: 2

Since being scammed I have been looking and questions all platforms, obviously none are real but its good to post them here for others to see.

Stay...

2 Replies

2104 Views

Last post by santosivan3
Wed Jun 13, 2018 6:25 am
Bitmain Masters Shop
by Bitmain Master » Wed Oct 18, 2017 4:36 pm

Replies: 21

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...

21 Replies

9834 Views

Last post by alevelm
Thu Jun 07, 2018 1:17 am
Re: Test a new BETA Indodax Client and get a FREE Bitcoin
by nandibear » Wed Jun 06, 2018 1:22 am

I got it and tried it worked, I got 0.01 BTC for installing on my account
Enjoi :)
'' We are now launching the program and tests for some of our...

0 Replies

1225 Views

Last post by nandibear
Wed Jun 06, 2018 1:22 am
Coinboost.info
by KeithMills » Sun Apr 22, 2018 3:36 pm

Replies: 4

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...

4 Replies

2590 Views

Last post by Ciaran
Thu May 31, 2018 1:12 pm
Scam Alarm! Coinboost.info
by Nia4you » Thu May 31, 2018 1:02 pm

Instagram Users get messages to invest in coinboost.info to double their Bitcoins in 8 hours. This will never happen. It a very unfair method,...

0 Replies

1828 Views

Last post by Nia4you
Thu May 31, 2018 1:02 pm
blockchain.info is SCAM
by ciamita » Sat May 05, 2018 5:58 pm

Replies: 6

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...

6 Replies

3087 Views

Last post by nandibear
Thu May 31, 2018 12:40 am
Is YouOption.de a scam?
by Ronald S » Tue May 15, 2018 12:44 pm

Replies: 1

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....

1 Replies

3626 Views

Last post by Millan59
Wed May 23, 2018 12:03 pm
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

1328 Views

Last post by EBlumberg11
Tue May 15, 2018 7:22 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

1165 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

1435 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

1778 Views

Last post by Ciaran
Wed Apr 25, 2018 1:16 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

2128 Views

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

8572 Views

Last post by hypocalese
Thu Apr 05, 2018 2:22 pm
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

1464 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

2465 Views

Last post by AlfredBaker
Fri Mar 30, 2018 3:01 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

1805 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

3392 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

1512 Views

Last post by nandibear
Wed Mar 21, 2018 11:49 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

2454 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

1280 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

2686 Views

Last post by CrisYeong
Mon Mar 12, 2018 3:55 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

3695 Views

Last post by Coins_Bank
Sun Mar 11, 2018 2:53 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

2199 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

2399 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

2395 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

4025 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

2076 Views

Last post by Thess
Thu Feb 22, 2018 12:15 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

1668 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

2738 Views

Last post by crypto987987
Sat Feb 03, 2018 11:00 am
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

1744 Views

Last post by davidnalbandian
Thu Jan 25, 2018 6:57 pm

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