Scam accusations

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Please watchout !!!!!!!!!!!!!!!!!
by Akeem » Thu Jul 20, 2017 11:29 am

Replies: 3

This bitcoin address ( 13JF5274VuNthhwKkLrYyZW73smjSYAEen and 19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP ) as receive more than $207,624.68 worth of bitcoin...

3 Replies

3248 Views

Last post by GreyWyvern
Thu Jul 20, 2017 6:59 pm
Bot SCAM list(Don't Invest) - Liste des bots SCAM (Ne pas y investir)
by tekaen » Mon Jul 17, 2017 12:45 pm

Don't Invest hère
Ne pas investir

0 Replies

1453 Views

Last post by tekaen
Mon Jul 17, 2017 12:45 pm
Big scam at Waves Decentralized Exchange platform
by gsemep » Tue May 23, 2017 2:37 am

Replies: 10

The wavelite app, waveplatform offcial trading app, allow people to create their own tokens and trade within the Waves Decentralized Exchange (WDE)....

10 Replies

9606 Views

Last post by mcjero
Mon Jul 17, 2017 2:34 am
Warning !!! BTC-e selectively scamming me
by Dutchy1234 » Thu Jul 13, 2017 7:05 am

Hello everyone,

I made an account on back in 2014 and deposited a bunch of LTE Litecoins on my account. I said to myself to not touch my account for...

0 Replies

1330 Views

Last post by Dutchy1234
Thu Jul 13, 2017 7:05 am
MuYi - New Bitcoin Fraudster Platform - Truffa Scam
by muyi » Mon Jul 03, 2017 12:08 am

Bitcoin Fraudsters - They take your crypto money and disappear.
other their scam linked websites:

Companies and mark used: MuYi -...

0 Replies

1445 Views

Last post by muyi
Mon Jul 03, 2017 12:08 am
Bitcoinglobal.website is a scam
by emanuel6 » Thu Jun 29, 2017 7:09 am

Replies: 2

Please be informed that Bitcoinglobal.website is a scam and fraud. I sent three investment from my wallet at coins.ph for their platform of silver...

2 Replies

1911 Views

Last post by bitkilo
Thu Jun 29, 2017 7:41 am
topic
by theomz1 » Mon Jun 19, 2017 3:58 am

l
l l

0 Replies

1150 Views

Last post by theomz1
Mon Jun 19, 2017 3:58 am
https://payticoins.com is a scam site
by reeds smith » Mon Mar 20, 2017 12:57 am

Replies: 3

Bitcoin Scam- SCAM
This bitcoin exchanger is a scam site. stay away from this site. i was scam a huge $2000.
I wanted to make a exchange to paypal,I...

3 Replies

3308 Views

Last post by ismail.mouaoued
Wed Jun 07, 2017 7:34 am
BITSTARZ CASINO IS A SCAM!! THEY DON'T PAY BIG WINNERS!!
by coinkat » Sat May 27, 2017 12:21 pm

Replies: 3

I have had an account with BitStarz casino, which is advertised & highly recommended on numerous Gambling and Bitcoin informational webpages, even...

3 Replies

2741 Views

Last post by Bleet
Mon Jun 05, 2017 8:14 am
Held hostage by uphold.com
by xjandin » Mon May 29, 2017 4:22 pm

After transferring $2500 to uphold.com, they decided I was not a 'verified' member - after having previously said I was 'verified.'

Then, to get...

0 Replies

1880 Views

Last post by xjandin
Mon May 29, 2017 4:22 pm
SoftSwiss (Direx N.V). Negligence Level of Creating Casino is Consistently High
by bitcoin casino » Sat May 27, 2017 6:07 pm

Today Bitcoin is an excellent alternative to traditional currencies. In turn, the bitcoin casino is a growing niche of gambling. Online casino users...

0 Replies

2849 Views

Last post by bitcoin casino
Sat May 27, 2017 6:07 pm
SoftSwiss (Direx N.V). Negligence Level of Creating Casino is Consistently High
by bitcoin casino » Tue May 23, 2017 12:23 am

SoftSwiss (Direx N.V). Negligence Level of Creating Casino is Consistently High

Today Bitcoin is an excellent alternative to traditional currencies....

0 Replies

1242 Views

Last post by bitcoin casino
Tue May 23, 2017 12:23 am
BTC-E Holding Funds
by Cakkavattin » Fri May 19, 2017 2:40 pm

Hey guys,

Bought around 150 LTC back in August of 2014. Held onto them, hoping one day the prices would skyrocket. And skyrocket they did....

0 Replies

1297 Views

Last post by Cakkavattin
Fri May 19, 2017 2:40 pm
Poloniex Loses
by ShoutingOrange » Fri May 19, 2017 6:39 am

I had a stop loss failure of 25BTC during the DDOS . I work in information security I'm not buying DDOS attack for a second. I'm not buying that...

0 Replies

1715 Views

Last post by ShoutingOrange
Fri May 19, 2017 6:39 am
SCAM ENQUIRY
by bitkilo » Tue May 16, 2017 11:35 pm

Replies: 3

Hello members, I ran into one site called bitscoin.info ,..I am desperately in need of an investment plan I can do with Bitcoin...according to dat...

3 Replies

2337 Views

Last post by bitkilo
Wed May 17, 2017 11:16 am
Don't play Freebitco.in because code lost 20 time win 1
by richdad95 » Tue May 16, 2017 6:27 pm

Replies: 1

I lost a lot of money when recharge to play BTC Mul hopes to eat money. The more I load, the more I lose, it leaves me to eat more and lose 20 times...

1 Replies

2164 Views

Last post by mjglqw
Tue May 16, 2017 6:43 pm
MultiWallet.io - Decentralized and supports over 160 Altcoins
by ProgrammerDev » Thu Oct 13, 2016 11:44 am

Replies: 23

This is a more elegantly framed manner of getting you to download and run malware which will steal your bitcoins. If you download anything from the...

23 Replies

10714 Views

Last post by coreyou
Sun May 14, 2017 9:10 pm
Please Remove a Dark Web Post
by richroll6 » Sat May 13, 2017 3:25 am

Replies: 4

Would someone please remove the post titled: Premium Links to the dark web from Off-Topic?
Thanks!

4 Replies

2422 Views

Last post by richroll6
Sat May 13, 2017 6:17 pm
-
by kickya » Tue May 09, 2017 12:09 am

- removed

0 Replies

1272 Views

Last post by kickya
Tue May 09, 2017 12:09 am
CryptoVoyage - 20 BTC Project Launch Giveaway - 960 Prizes
by ProgrammerDev » Sat May 06, 2017 10:13 pm

This is a more elegantly framed manner of getting you to download and run malware which will steal your bitcoins. If you download anything from the...

0 Replies

1233 Views

Last post by ProgrammerDev
Sat May 06, 2017 10:13 pm
Is it legal MyTraderCoin.com?
by Guzmanluis » Sat May 06, 2017 8:06 pm

Hello. I'm from Dominican Republic and I would like to know if you can help me to know if the site and the system MyTraderCoin.com is not a scam....

0 Replies

1274 Views

Last post by Guzmanluis
Sat May 06, 2017 8:06 pm
BUY DATABASE REGISTERED REAL AND FAKE PASSPORT, DL, ID, SS(documentshaji12@yahoo.com)
by FUSSIH » Wed Apr 26, 2017 5:08 pm

PURCHASE DOCUMENTS TO TRAVEL, LIVE & WORK IN ANY COUNTRY (documentshaji12@yahoo.com)
Get real Passport, Visa ID card, Drivers License, SSN, Birth...

0 Replies

1442 Views

Last post by FUSSIH
Wed Apr 26, 2017 5:08 pm
ZYADO.COM is a SCAM!!!
by bitcoincartel » Fri Apr 07, 2017 10:10 am

zyado.com stole my money 500 euro

I sent 500 euro on 03-21-2017 to the zyado.com. But i got nothing to my account. I was very angry, and i talked...

0 Replies

1379 Views

Last post by bitcoincartel
Fri Apr 07, 2017 10:10 am
onecoin.eu
by Acidyo » Sat Feb 13, 2016 1:26 am

Replies: 12

Hey I've been looking at this one for quite some time now and even though I have an own personal conclusion to it right now, I would want others to...

12 Replies

10732 Views

Last post by bitkilo
Sun Apr 02, 2017 12:54 am
fun-casino(.)com is SCAM
by james30 » Fri Nov 25, 2016 9:20 pm

Replies: 5

hi!

be aware of fun-casino(.)com I have a bad experience with this site, they ignored my request for withdrawing me affiliates commission i was with...

5 Replies

3090 Views

Last post by bitkilo
Wed Mar 29, 2017 9:51 am
New forums?
by JohnBricksaw » Tue Mar 28, 2017 7:52 am

Replies: 2

I saw this forum site but likely old post at all....
should we reply the post back when we see or just seeing and do nothing???

2 Replies

1788 Views

Last post by Rmcdermott927
Tue Mar 28, 2017 4:30 pm
https://minr.bz/ is scam
by Hanzo » Wed Nov 30, 2016 7:26 am

Replies: 5

Hi. I wanna say that is scam. this site based on coinn.io which is scam already and just by changing their scheme trying to hide their background....

5 Replies

5288 Views

Last post by JohnBricksaw
Tue Mar 28, 2017 7:59 am
www.tablebitcoin.com is scam.
by DavidSung » Mon Mar 27, 2017 9:19 pm

Replies: 1

I was scammed 0.40900BTC by tablebitcoin.com

1 Replies

1682 Views

Last post by JohnBricksaw
Tue Mar 28, 2017 7:42 am
Hashflash: 11-15% daily a scam?
by superjanchen » Tue Mar 14, 2017 6:11 pm

Replies: 7

Hello,

there is a BTC investment page offering 11-15% daily that seems to be as new as I am new to bitcoin. But I know most is scam or fraud.
So...

7 Replies

3993 Views

Last post by DavidSung
Mon Mar 27, 2017 9:37 pm
Is https://www.bitminer.eu a scam?
by rogerver » Fri Jan 22, 2016 6:00 pm

Replies: 4

Is a scam?

What do people think, and why?

I'm more than a little bit suspicious.

A related question:

If a likely scammer pays Bitcoin.com in...

4 Replies

9941 Views

Last post by elishamasih
Sun Mar 26, 2017 11:43 am
I was scammed
by ashley1219 » Fri Oct 14, 2016 7:47 pm

Replies: 13

So my question is ....if I have my receipts from the bitcoin machine where I sent money is it possible to trace the person who received that money? :(

13 Replies

6127 Views

Last post by bitkilo
Wed Mar 22, 2017 11:47 am
How to know the project scam
by ije07 » Tue Feb 07, 2017 10:43 am

Replies: 3

find out how to see the project altcoin a scam!!!
much of that loss due to such actions, which details the loss time.. TIME IS MONEY ...
-escrow
If...

3 Replies

2803 Views

Last post by jackboss
Wed Mar 22, 2017 11:19 am
Btc-e scammed me. They keep my 2.5 Bitcoins
by HornsterLG » Wed Mar 15, 2017 7:21 pm

Replies: 1

Hello everyone, :)

btc-e banned me from withdrawing saying: contact support

so i contacted the support and this is the e-mail traffic that...

1 Replies

1733 Views

Last post by JohnBricksaw
Sat Mar 18, 2017 6:27 pm
[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$
by TroubleBuddy » Fri Mar 17, 2017 9:52 pm

SOLVED, BTC-e CHANGE MY E-MAIL

What happened:

Long story short: BTC-e forced everyone to change their passwords via link they send you to your...

0 Replies

1352 Views

Last post by TroubleBuddy
Fri Mar 17, 2017 9:52 pm
Richmond Berks? Is it another ponzi or a legit oppt?
by SGM » Fri Mar 17, 2017 12:59 pm

This is not an accusation topic, rather need for more information and opinions.

They claim to be buying and selling real estate with the money you...

0 Replies

2152 Views

Last post by SGM
Fri Mar 17, 2017 12:59 pm
WesternBTC is 100% Scam Beware!
by bayils » Sat Dec 31, 2016 1:41 pm

Replies: 4

WesternBTC

This people are scammers, they promised to double your bitcoin investment, I invested in their platform on the 27/12/2016, and up till...

4 Replies

2337 Views

Last post by bitkilo
Fri Mar 17, 2017 1:02 am
Investment sites that won't pay out
by BitcoinvideosPro » Thu Jan 05, 2017 12:51 pm

Replies: 5

Hi

Just a little warning: loads of so called #bitcoin investment sites are just a lie . :x

I've added a page to my site which lists both the...

5 Replies

3045 Views

Last post by JohnBricksaw
Thu Mar 16, 2017 11:13 pm
BITCOIN AUTO TRADER
by indra.kurniawan » Mon Dec 26, 2016 4:31 pm

Replies: 3

Hi guys,

3 Replies

3366 Views

Last post by bientang
Thu Mar 16, 2017 6:01 am
Beware! Fastbets.io site stealing players bits from their account balance!
by Gotawin » Fri Mar 10, 2017 10:36 am

Play at your own Risk! Although their games are innovative and addictive, Do be mentally prepared that your bits in your account balance will go...

0 Replies

1040 Views

Last post by Gotawin
Fri Mar 10, 2017 10:36 am
Do NOT send Bitcoin to Dell.com
by djmullen6 » Sat Mar 04, 2017 6:05 pm

Replies: 2

On Feb 26th I placed an order with Dell.com and selected Bitcoin for the payment option. When I hit the button to place the order, I was told the...

2 Replies

1373 Views

Last post by Rmcdermott927
Sat Mar 04, 2017 9:07 pm
URGENT HELP
by marwan.berjawi » Thu Feb 23, 2017 8:00 pm

Replies: 6

14nxdNHFkRs2wxXjq4EpkpgdvXRnFjaLAh
1PnmXghGJEyi11uiQXFeEY8xDy1Kb2atw8
16A6EC8i2HpAchAfxcmiwjPaQjeypji96E

Hello to whom it may concern.

This address...

6 Replies

2467 Views

Last post by Rmcdermott927
Fri Feb 24, 2017 2:26 pm
Bitcoin and Cryptoads
by BitcoinEarning » Sat Feb 11, 2017 9:50 pm

Replies: 1

Was wondering if any one has heard of MyPayingCryptoAds???

I joined 3rd of February. So far earnings have been small but consistent. The business...

1 Replies

1343 Views

Last post by Decoded
Sat Feb 11, 2017 10:00 pm
new scam bots.
by Ssunnel » Mon Nov 14, 2016 3:06 pm

Big scam..
i lost 210$ and 0.05 Btc please dont buy the bot. if u buy the bot all those comments on youtube was given by the same person with...

0 Replies

1439 Views

Last post by Ssunnel
Mon Nov 14, 2016 3:06 pm
Spectrocoin.com
by Rastaways » Thu Nov 03, 2016 7:01 pm

Replies: 1

They are operating selective scam my 100 Bitcoins has been lock there without any reason I need help or they should respond if they are not scammers

1 Replies

1938 Views

Last post by rendravolt
Thu Nov 03, 2016 7:36 pm
BTC-X.IS is scam
by borda2323 » Tue Nov 01, 2016 8:40 pm

Replies: 1

Hi,
i send about 50 euro in btc to their wallet and request exchange it with bank transfer euro,
i request at 10-21-2016 17:03.
today is 11-1-2016...

1 Replies

2036 Views

Last post by Rmcdermott927
Wed Nov 02, 2016 12:14 am
betting bot that workssss
by jbakare » Tue Nov 01, 2016 4:24 am

then this bitcoin betting bot is for you its anonymous and you have a guaranteed 9 wins out of 10 screenshots available email me at...

0 Replies

1483 Views

Last post by jbakare
Tue Nov 01, 2016 4:24 am
coinspace.eu is a ponzi scheme
by ofeliawitty » Thu Oct 13, 2016 1:26 pm

Replies: 2

Basically they are building a pyramid scheme (sorry, I mean binary member system), where you can buy in and get some hashing power from their cloud...

2 Replies

3017 Views

Last post by MikeV
Thu Oct 13, 2016 10:07 pm
Spectrocoin scam of 100 Bitcoin
by Rastaways » Fri Apr 22, 2016 6:01 am

Replies: 12

Spectrocoin has locked my account with them for months and after submitting all required details they asked them blocked my number from calling them...

12 Replies

26747 Views

Last post by bredk
Tue Oct 04, 2016 4:43 pm
Scam - btc2x.com ?
by GE6196 » Sun Jan 17, 2016 2:32 am

Replies: 6

Cab some help me with btc2x.com? thay are not cosistent on their payments. Are they scamming? are they fraud?

6 Replies

5396 Views

Last post by milewilda
Thu Sep 29, 2016 1:34 pm
Coinwallet.eu Scam or What
by Romanesco » Sun Jul 24, 2016 4:07 am

Replies: 3

So this website as I've read many people fell for the same ''Looks professional'' trick, has no legit working email contact information and the...

3 Replies

2345 Views

Last post by fobico
Fri Aug 12, 2016 12:02 pm

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