Scam accusations

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Last post

I got scammed
by Ynnej » Wed Mar 24, 2021 10:46 am

Replies: 4

Uzotrade dot net is a scam company with the wallet address:

3BLXRAmX6QkfvvzwzAPLdT3DtqUtPrRnqi

Please never trust to make a transaction to that...

4 Replies

512 Views

Last post by Treyburton
Sat Apr 10, 2021 4:34 am
Do you know you can recover the funds you lost to binary options/ unregulated brokers/scammers
by LeslieFlorence » Sat Mar 27, 2021 5:25 am

Replies: 1

When it comes to cryptocurrency scam, there have been quite a few examples of people who have been taken for a ride by a Broker and have lost a large...

1 Replies

351 Views

Last post by Treyburton
Sat Apr 10, 2021 4:26 am
SCAM Cryptolitefx
by malvado1 » Mon Apr 05, 2021 4:14 am

Hi there, today i´ve just noticed that i was more of the people that got scammed with trade manager . Everything started in a business solutions...

0 Replies

215 Views

Last post by malvado1
Mon Apr 05, 2021 4:14 am
SCAMMED BY BTCFROST FAKE COMPANY
by MIGUELON RINON » Thu Mar 18, 2021 3:00 am

Replies: 1

Dear Investors, I have been scammed recently by BTCFROST ( fake company ). They have a website and the person encharged of contacting you or managing...

1 Replies

792 Views

Last post by AmandaRuiz
Sat Apr 03, 2021 2:38 pm
I've Been Scammed and lost Everything
by LeoJnr » Mon Mar 29, 2021 3:14 pm

Replies: 1

I was introduced by one of my friend on Facebook that this Lady by the Profile name Natalya R Alexander that I can get more than 8K if I invest $500...

1 Replies

438 Views

Last post by AmandaRuiz
Sat Apr 03, 2021 2:33 pm
lost/hacked bitcoin wallet recovery
by goldengoldberg » Fri Jan 24, 2020 1:03 pm

Replies: 23

I woke up one day to see that my bitcoin wallets have been hacked into and stolen and i was left with just two accounts. Professortom16 helped me in...

23 Replies

6065 Views

Last post by Dayangle
Sat Apr 03, 2021 11:10 am
Teeka Tiwari crypto ultimate trade CON
by Daft_monkey@hotmail.com » Thu Apr 01, 2021 3:00 pm

Legendary trader Teeka Tiwari contacted me through instagram after I followed him, he then contacted me via whatsapp. Advised me to invest in crypto...

0 Replies

199 Views

Last post by Daft_monkey@hotmail.com
Thu Apr 01, 2021 3:00 pm
LOST COIN RECOVERY HELP
by ElvisMahomes » Sun Feb 14, 2021 5:43 pm

Replies: 2

If you are ever in a situation where your bitcoin gets stolen or lost, I recommend contacting R E C 0 V E R C 0 I N at R E S C U E T E A M d0t C 0 M....

2 Replies

791 Views

Last post by GeorgeCombs
Mon Mar 29, 2021 8:26 am
How likely are you to get your money back if you are a victim of fraud or a scam?
by LeslieFlorence » Sat Mar 27, 2021 4:54 am

There’s a high chance of getting back your money if you get the right recovery specialist to work on your complaint. There are very few who can...

0 Replies

259 Views

Last post by LeslieFlorence
Sat Mar 27, 2021 4:54 am
How to Recover YOUR money from any Unregulated Cryptocurrency platform, Binary Option Scam and Bitcoin Scam
by LeslieFlorence » Thu Mar 25, 2021 12:28 am

Whether you believe cryptocurrencies are a bubble or not, one thing everyone can agree on is that an investment frenzy attracts unscrupulous...

0 Replies

244 Views

Last post by LeslieFlorence
Thu Mar 25, 2021 12:28 am
Scam and took my 11,000
by AllaboutBC » Sun Jan 31, 2021 8:56 pm

Replies: 5

/www.247onlinetrade.

Mark Wilson , he have asked me invest into bitcoins using above site and he have me started with $500 then eventually took my...

5 Replies

1077 Views

Last post by Tonyrealbillionairboys
Wed Mar 24, 2021 1:02 pm
Bitcoin retrieval from scam
by GoogleCommunitystandard » Tue Mar 09, 2021 4:08 pm

Replies: 1

To track down all bitcoin scams and recover all stolen or scaled funds ,email louvolpini@ gmail .com he is a guru at this sorta things he will help...

1 Replies

489 Views

Last post by Ynnej
Wed Mar 24, 2021 10:35 am
SCAMMER, LEON FX OPTION - TRADER ELINA CAROLINA
by SK1984 » Tue Mar 23, 2021 5:47 pm

SCAMMER!

Be aware of this page! Just lost 700usd. Just want to warn others as well :)
Please share this to others too.

leonfxoptions.online

This...

0 Replies

190 Views

Last post by SK1984
Tue Mar 23, 2021 5:47 pm
Bitfynex (not bitfinex) - is it legitimate?
by JamesCole » Sat Mar 20, 2021 8:19 pm

Replies: 1

I received a direct message on Discord from @Landon8300#9797 today at 16:09 GMT declaring that I'd won a cash prize draw from the Bitfynex (not...

1 Replies

960 Views

Last post by WalletInvestor
Mon Mar 22, 2021 11:11 am
Phishing from nano-markets
by RussellKilcoyne » Sat Jan 09, 2021 6:28 pm

Replies: 2

Hi I have been phished by rogue traders nano markets through the bitcoin method after an internet search everything’s cool. Gave over say half my...

2 Replies

1682 Views

Last post by Clauder9
Wed Mar 10, 2021 1:56 pm
Be smart. Use Asset recovery firms that do not charge upfront fees. Demand for transparency!
by MIKESORREN » Wed Feb 24, 2021 9:41 am

Replies: 1

Please beware of these so called recovery experts on here promising to magically recover your coins back, all they are going to do is slap you with...

1 Replies

970 Views

Last post by Suma
Thu Mar 04, 2021 9:24 am
Recover your lost funds to bitcoin and other mediums
by PlatzFertig » Tue Feb 23, 2021 5:08 pm

This advice likely seems very specific. I’ve helped a lot of people break their loved ones out of the grip of an online romance scammer. It isn’t...

0 Replies

476 Views

Last post by PlatzFertig
Tue Feb 23, 2021 5:08 pm
Pool bitcoin.com Scammers
by Lucifer25 » Mon Feb 08, 2021 9:41 pm

Many times when mining turned off the monitor, and the equipment worked, payments were not made, the support is constantly lying and tells that be...

0 Replies

453 Views

Last post by Lucifer25
Mon Feb 08, 2021 9:41 pm
Is Digital-Miners running a scam?
by DonalKillackey » Tue Jan 19, 2021 6:51 pm

Replies: 1

Digital-Miners have a trading platform, and helped me open an account with them; it gained hugely over a few weeks; they then liquidated without...

1 Replies

703 Views

Last post by Norman P
Sun Jan 31, 2021 2:24 pm
Lets see if this is a SCAM toghether!
by isanseba » Sun Feb 16, 2020 1:49 pm

Replies: 2

Hello everybody!

I am currently trying one of those Telegram bots for mining cryptos.
I have already reached the minimum ammount asked by it for the...

2 Replies

2333 Views

Last post by Norman P
Sun Jan 31, 2021 2:20 pm
Scammers Everywhere
by Norman P » Sun Jan 31, 2021 12:54 pm

Warning: there are people's whos offer you a Good financial service and they promised you to get a Huge profits, I am one of their victims be awre to...

0 Replies

488 Views

Last post by Norman P
Sun Jan 31, 2021 12:54 pm
i promise you will get 0.1 Bitcoin in 20 min when you read this topic
by Zullayarrow » Fri Mar 13, 2020 6:35 pm

Replies: 2

Thank you so much
İ got it in 15 min (ETH)
GOODLUCK

2 Replies

2076 Views

Last post by RussellKilcoyne
Sat Jan 09, 2021 6:20 pm
Scam Scam Veon-finance.com
by ????????????Q8 » Wed Jan 06, 2021 1:27 am

Replies: 2

Hello guys, what can I tell you. Can a person who stole $ 10,000 US dollars on an agreement buy the package of profitable mining and I have all the...

2 Replies

602 Views

Last post by ????????????Q8
Wed Jan 06, 2021 1:45 am
Fraud and scams
by Onedaddy » Thu Dec 31, 2020 10:56 pm

Beware of Selena Sealy Brian with the United States Crypto bank and Mr George. They claim to be with Classforexmining Come to find out the cloned the...

0 Replies

959 Views

Last post by Onedaddy
Thu Dec 31, 2020 10:56 pm
Denial and theft of money
by Simaba150 » Thu Dec 31, 2020 7:41 am

Hello dear readers.
I want to tell and report on someone who lied to me and stole all my money from me.
So I post all the details about him so you...

0 Replies

644 Views

Last post by Simaba150
Thu Dec 31, 2020 7:41 am
Trust No One
by jeremydrexler » Fri Dec 25, 2020 9:28 am

Everybody is a damn thief

0 Replies

597 Views

Last post by jeremydrexler
Fri Dec 25, 2020 9:28 am
earnings on the Internet
by Bretney » Sun Dec 20, 2020 8:47 pm

Replies: 1

Hey there!
Please tell me how exactly one can find earnings on the Internet to have a sufficient amount of money from this?

1 Replies

617 Views

Last post by Molly
Sun Dec 20, 2020 11:43 pm
Has anyone tried the Verification feature on Cryptoscamalert(.)com?
by VdvVadim » Wed Dec 09, 2020 5:08 pm

Really appreciate any advice

0 Replies

1041 Views

Last post by VdvVadim
Wed Dec 09, 2020 5:08 pm
How can stolen cryptocurrency be recovered legitimately, I got scammed yesterday?
by ColbyLoveless » Sun Nov 29, 2020 1:18 pm

Which of you has been exposed to a large amount of fraud read this Article He can help anyone...

0 Replies

717 Views

Last post by ColbyLoveless
Sun Nov 29, 2020 1:18 pm
Scam dealer MacJaden180 on snap
by Uncle Shaggy » Wed Oct 14, 2020 2:37 am

Replies: 4

Do not trust this dog, his Snapchat is Macjaden180. He uses PayPal, Bitcoin and cashapp, but scams anyone who sends him money. His Bitcoin address is...

4 Replies

1752 Views

Last post by idrisBigsticks
Tue Nov 24, 2020 10:16 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: 14

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...

14 Replies

5344 Views

Last post by WalletInvestor
Mon Nov 23, 2020 11:38 am
Shirley Minium Spammer
by RayInc.2020 » Sun Nov 22, 2020 6:02 am

Replies: 1

The new spammer name shirley minium is going on his wallet address is

1B6LSk6gwAjjbU8RsJsvBPdq9Xh52V24zd

and dont send him a penny a single prnny...

1 Replies

675 Views

Last post by RayInc.2020
Sun Nov 22, 2020 6:08 am
games.bitcoin.com scam scam ;/
by ????????????Q8 » Thu Oct 22, 2020 5:05 pm

Replies: 21

:shock: Hello guys, I don’t know how to talk to you about what happened to me today. I deposited 0.13 bitcoin and played more than two hours. When I...

21 Replies

2826 Views

Last post by WalletInvestor
Fri Nov 13, 2020 5:54 pm
Beware of bitcoin scam like cubit and many other ICO scam
by kourtney » Fri Jan 04, 2019 11:59 am

Replies: 14

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...

14 Replies

4192 Views

Last post by WalletInvestor
Sat Oct 17, 2020 3:17 pm
Fraud Scam
by HeathCornwell » Wed Oct 07, 2020 6:56 am

Beware of James Purky as a fake rep of LA Wonderland, he seems part of a fraud group with woniry.ltd
and smartexpresstransport

I ordered from him...

0 Replies

770 Views

Last post by HeathCornwell
Wed Oct 07, 2020 6:56 am
Inquire about trading website
by QaysAbueideh » Mon Sep 14, 2020 6:52 pm

Hi all

I want to ask if this website scam or real

netbinarytrade . Com

Thanks

0 Replies

1011 Views

Last post by QaysAbueideh
Mon Sep 14, 2020 6:52 pm
Telegram channel: "To The Moon And Never Back" scam or not
by Gottfrid Martinsson » Tue Aug 25, 2020 9:42 pm

Previously they given free signals and now taking invest. Promised 10% back every day.

To The Moon And Never Back,
The announcement of the year...

0 Replies

1138 Views

Last post by Gottfrid Martinsson
Tue Aug 25, 2020 9:42 pm
ICO Cryptoscams/Twitter ICO scams
by dianadsouza » Thu Sep 20, 2018 9:29 am

Replies: 4

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

4 Replies

2105 Views

Last post by OneChain
Sun Aug 23, 2020 10:56 pm
BTC Stolen from Charity Fund
by synthia331 » Sat May 16, 2020 5:22 pm

Replies: 2

I work with a charity in Sri Lanka named Child Protection Society of Ceylon
All our details can be found at cpyceylon(dot)com

Ceylon is a former...

2 Replies

3637 Views

Last post by OneChain
Sun Aug 23, 2020 10:55 pm
Scammed
by rd200627 » Sun Nov 17, 2019 6:11 pm

Replies: 4

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...

4 Replies

1994 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

2723 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

1216 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

1065 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

1605 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

1470 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

1106 Views

Last post by bytchanszbcf
Tue May 05, 2020 1:27 pm
Pay Attention to These Bitcoin Scams
by Davies11 » Mon May 04, 2020 5:16 pm

There have been several legitimate bitcoin scams that have become infamous, and you need to know about them - but, what are the top bitcoin scams?...

0 Replies

1213 Views

Last post by Davies11
Mon May 04, 2020 5:16 pm
bitcoin wallet - be careful as I think i just got scammed
by rcbobster » Sun Feb 02, 2020 10:23 pm

Replies: 1

Potential BITCOIN wallet scam:::

I downloaded the Bitcoin wallet to my samsung. Followed all instructions then went to fund account. so far so good....

1 Replies

2053 Views

Last post by briancage
Fri May 01, 2020 3:03 am
RB options stole my Funds
by Cassiebaines1 » Thu Apr 30, 2020 5:43 pm

Binary options involve predicting the movements of commodity, asset or index prices over a short time. Although they may be a legitimate financial...

0 Replies

1242 Views

Last post by Cassiebaines1
Thu Apr 30, 2020 5:43 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

1217 Views

Last post by khryskosta
Wed Apr 29, 2020 11:36 pm

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Scam accusations

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