Scam accusations

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Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 3

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...

3 Replies

4901 Views

Last post by OneChain
Sun Aug 23, 2020 8:47 pm
Do not invest with BinaryUno
by LyndaBarnes » Wed Jun 24, 2020 5:28 am

Replies: 1

It’s really hard telling the authenticity of online platforms only if you’ve had a bad experience with them after trading or doing any form of...

1 Replies

4628 Views

Last post by OneChain
Sun Aug 23, 2020 7:21 pm
Teleporting Cakes
by knivesfinejewelry » Mon Jun 22, 2020 1:01 am

Replies: 1

(Testing was done in late 2018 if i recall i will check the dates tomorrow)

I have done testing with flash drives and found with it that buying...

1 Replies

3392 Views

Last post by BitcoinQueEs
Mon Jun 22, 2020 9:10 pm
games.bitcoin scam
by Nuno Freitas » Sat Jun 20, 2020 9:04 pm

Hello

I have played 2,7168 bitcoins on the roulette game. I played 20 times on black in a row and i lost all of them (it was always red).

Games....

0 Replies

2578 Views

Last post by Nuno Freitas
Sat Jun 20, 2020 9:04 pm
Youtube btc scam
by PeterL111 » Tue Mar 31, 2020 5:24 am

Replies: 2

When it is too good to be true...

2 Replies

3364 Views

Last post by typical_user
Wed Jun 10, 2020 10:23 pm
Games.bitcoin.com
by Wrestledjoe » Sat May 09, 2020 11:58 pm

I recently won a progressive jackpot on games.bitcoin.com on the slots
game.
The progressive jackpot amount showed to be 39k (credits) on the their...

0 Replies

2659 Views

Last post by Wrestledjoe
Sat May 09, 2020 11:58 pm
Moneybitclub scam - Fake BTC Exchange
by bytchanszbcf » Tue May 05, 2020 1:27 pm

Please do not entertain nor even try doing the instructions from this link (

It is a BTC exchange scam and I am one of the victim.

Their modus is...

0 Replies

2431 Views

Last post by bytchanszbcf
Tue May 05, 2020 1:27 pm
9XOption
by khryskosta » Wed Apr 29, 2020 11:36 pm

Hola, me gustaría saber si alguien ha visitado esta web y ha hecho mercadeo de Bitcoin a través de ellos, para saber si es segura, si puede ser una...

0 Replies

2068 Views

Last post by khryskosta
Wed Apr 29, 2020 11:36 pm
FPGA MINERS BIGGEST SCAM 2020!!!READ PLEASE!!!
by Castmining » Wed Apr 29, 2020 10:02 am

Hello everyone, I would like today to inform you about a scam happening now in the middle of virtual currency mining , it is miners better known by...

0 Replies

2113 Views

Last post by Castmining
Wed Apr 29, 2020 10:02 am
Games.bitcoin.com
by Wrestlejoe » Fri Apr 17, 2020 5:05 am

Replies: 4

Hello everybody,

This might be the wrong sub to post this in, as I was originally going to post this in the technical support sub but after seeing...

4 Replies

5091 Views

Last post by Wrestlejoe
Thu Apr 23, 2020 9:45 am
Games.bitcoin.com STOLE MY BTC??
by Kezzz2 » Fri Aug 30, 2019 9:00 am

Replies: 5

I sent .5 btc to a account with games.bitcoin.com and my account was never credited.

I contacted support and had 3 people respond saying that it's...

5 Replies

5850 Views

Last post by shl34
Thu Apr 16, 2020 2:47 pm
BITCLUB NETWORK
by Scambuster » Thu Apr 09, 2020 7:12 am

Firs anyone have recent information about BITCLUB NETWORK ?

It appears this was another Ponzi scheme, and all may be lost.

Their site is still up,...

0 Replies

3212 Views

Last post by Scambuster
Thu Apr 09, 2020 7:12 am
What Is BitClub Network And Is BitClub Network A Scam?
by newsazcoin » Sat Jan 04, 2020 3:08 pm

Replies: 1

A Bitcoin phenomenon has attracted the attention of the community in recent months. It is a project called BitClub Network. As the name suggests,...

1 Replies

2978 Views

Last post by Scambuster
Thu Apr 09, 2020 7:08 am
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

2394 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

2040 Views

Last post by leeKritzinger
Tue Mar 31, 2020 1:40 pm
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

2488 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

2036 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

4088 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: 4

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...

4 Replies

5623 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

1992 Views

Last post by Mika Eronen
Sat Mar 21, 2020 10:19 am
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

2210 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

4551 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

2196 Views

Last post by Shubhang
Thu Feb 20, 2020 5:45 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

3301 Views

Last post by snash.titus
Sun Feb 16, 2020 9:12 am
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

5639 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

3346 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

2139 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 JayYang » Sun Feb 09, 2020 10:23 am

fbexbit runs similar scam be careful ! and let me know if u want to trade info and solutions. I have emailed you.

0 Replies

2321 Views

Last post by JayYang
Sun Feb 09, 2020 10:23 am
Everybody lies
by jeremydrexler » Wed Feb 05, 2020 12:39 pm

Replies: 1

Trust No One

1 Replies

2273 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

7422 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

2999 Views

Last post by rcbobster
Sun Feb 02, 2020 10:23 pm
Is This a Scam
by btcnard » Fri Jan 31, 2020 5:37 am

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;

0 Replies

2158 Views

Last post by btcnard
Fri Jan 31, 2020 5:37 am
bitcoin recovery service scam
by LynaPerez2222 » Fri Jan 31, 2020 12:25 am

These are obviously not real, you are not going to get your money even if you win, you won't be getting anything from them, rather you will lose your...

0 Replies

1207 Views

Last post by LynaPerez2222
Fri Jan 31, 2020 12:25 am
How I lost trust (and 1 million USD) in Changelly, be warned.
by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm

Replies: 21

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)...

21 Replies

13374 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

2568 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

1718 Views

Last post by newsazcoin
Sat Jan 04, 2020 3:11 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

56778 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

1424 Views

Last post by bitcointapchi
Wed Dec 25, 2019 7:33 am
Bitcoin wallet got hacked and bitcoins where bought and send without my authorization
by Fatima26 » Tue Dec 10, 2019 3:00 pm

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...

0 Replies

1475 Views

Last post by Fatima26
Tue Dec 10, 2019 3:00 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

2743 Views

Last post by Angela66
Sun Dec 08, 2019 4:05 pm
Scammers have stolen my money
by Naganua » Sun Aug 06, 2017 12:25 am

Replies: 7

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...

7 Replies

4833 Views

Last post by Angela66
Sun Dec 08, 2019 3:58 pm
BEST Way To RECOVER funds from SCAMS
by Angela66 » Sun Dec 08, 2019 3:34 pm

I was a victim a romance scam over the internet sometimes ago. I was in search of someone to be happy with, after losing my husband to cancer years...

0 Replies

1934 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: 2

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...

2 Replies

1604 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

3875 Views

Last post by Angela66
Sun Dec 08, 2019 3:07 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

4391 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

5709 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

1282 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

1475 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

2751 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

4334 Views

Last post by AskGamblers
Thu Oct 17, 2019 8:57 am

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