Scam accusations

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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

419 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

737 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

2502 Views

Last post by GregoriLo
Fri Jun 22, 2018 12:11 am
Coinsilo.org SCAM
by dmboy41 » Sun Jun 17, 2018 6:47 am

Replies: 2

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...

2 Replies

304 Views

Last post by dmboy41
Mon Jun 18, 2018 1:42 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

Replies: 1

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...

1 Replies

659 Views

Last post by anwesha
Sun Jun 17, 2018 7:00 pm
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

311 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

4314 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

335 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

707 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

799 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: 7

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...

7 Replies

1110 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

397 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

376 Views

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

333 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

589 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

265 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

366 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

523 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

564 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

5271 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

450 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

374 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

1060 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

563 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

554 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

722 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

506 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

550 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

932 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

391 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

914 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

2335 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

846 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

882 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

842 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

2145 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

705 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

1115 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

4730 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

590 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

1036 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

1592 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

602 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

4618 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

672 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

711 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

1060 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

4673 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

4324 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

1148 Views

Last post by Rippek
Thu Jan 04, 2018 10:09 am

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