Scam accusations

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CEO of Microstrategy helped me out to get my $50,000 and he’s email is here
by LynnMohler » Sun Apr 18, 2021 4:49 pm

If you’ve been scammed or you’ve money on a app and can’t get it out you can contact Michealj.saylor@gmail com he also helped me out when I was in...

0 Replies

6 Views

Last post by LynnMohler
Sun Apr 18, 2021 4:49 pm
Matrixtrader.biz is a SCAM. Do not Invest
by defaultuser » Wed Nov 08, 2017 5:24 pm

Replies: 1

I invested $250 in 1600% Matrix - Ultra Strong - After 6 Days Plan Auto Compounding

I see the profits. But withdrawal request is pending. Admin...

1 Replies

993 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:20 am
SCAM - Platinumbitcoincard.com
by btcusd » Wed Dec 06, 2017 4:29 pm

Replies: 1

I have confirmed this site is a SCAM. Cards do not work. Don't send Bitcoin to the wallet provided, you will lose your Bitcoin.

= SCAM SITE, THEY...

1 Replies

2330 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:17 am
2bitcash.com SCAM STAY AWAY!!!
by Altona » Sun Sep 02, 2018 8:20 pm

Replies: 1

Stay away from this scam

1 Replies

561 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:14 am
Fraud and scams
by Onedaddy » Thu Dec 31, 2020 10:56 pm

Replies: 1

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...

1 Replies

1028 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:12 am
Warning - Bitcoin Compass is a SCAM!
by scamreviews » Fri Feb 08, 2019 4:18 pm

Replies: 1

For all crypto traders, be aware of Bitcoin Compass app.
Bitcoin Compass Review:

1 Replies

1960 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:06 am
bitloader.cc SCAM!!! SCAM!!! SCAM!!!
by jamiemartin1 » Tue Feb 12, 2019 6:31 pm

Replies: 1

Website link:

I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All...

1 Replies

681 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:02 am
Something fishy going on with Cubits.com
by mbirecikli » Fri Dec 29, 2017 12:30 pm

Replies: 11

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...

11 Replies

3292 Views

Last post by LynnMohler
Sun Apr 18, 2021 3:00 am
has anyone used blmtrade.c o m
by skywalker925 » Fri Aug 09, 2019 2:43 am

Replies: 1

Hello,

I wanted to ask if anyone here has used *blmtrade. c o m for trading and stuff.

1 Replies

456 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:58 am
Documents refused, no ID received but you took my moneyan
by aliquo93 » Wed Nov 28, 2018 1:48 am

Replies: 4

I tried to buy BTC from your site, I was redirected to Simplex but I didn't receive any ID, only a mail that says that my document was not recognized...

4 Replies

942 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:56 am
games.bitcoin.com scam scam ;/
by ????????????Q8 » Thu Oct 22, 2020 5:05 pm

Replies: 22

: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...

22 Replies

2946 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:52 am
How I lost trust (and 1 million USD) in Changelly, be warned.
by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm

Replies: 23

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)...

23 Replies

6393 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:49 am
Games.bitcoin.com STOLE MY BTC??
by Kezzz2 » Fri Aug 30, 2019 9:00 am

Replies: 7

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...

7 Replies

1919 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:44 am
Bitblender.me SCAMMED me
by the_archer » Thu Mar 15, 2018 5:47 pm

Replies: 4

Hello everyone,

Since bitmixer.io shut down this summer, I was looking for a good BTC tumbler alternative and found some good reviews for...

4 Replies

1541 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:43 am
Can somebody help me, my Coins.ph wallet was hack and sent to blockchain converted into BTC
by JocelynBayocot » Fri Feb 01, 2019 11:12 pm

Replies: 3

My coins.ph wallet was converted into BTC and was sent to blockchain and I don't know how to retrieve it.

I really hope you could help me on this. I...

3 Replies

1352 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:41 am
Be aware of
by ahmad.mayahi » Thu Dec 15, 2016 12:29 pm

Replies: 8

Hi guys,

Please be aware of this fake and scam exchange company www.sellbitcoinsfast.com

I sent them 1.245 bitcoin but they never transfer it to...

8 Replies

2070 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:39 am
Simplexoption is a SCAM!!!
by EduardT » Fri Nov 01, 2019 9:05 am

Replies: 1

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...

1 Replies

545 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:35 am
Scammers have stolen my money
by Naganua » Sun Aug 06, 2017 12:25 am

Replies: 9

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...

9 Replies

2782 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:33 am
Telegram service CRYPTO EXCHANGE INVESTMENT is SCAM
by Mika Eronen » Sat Mar 21, 2020 10:19 am

Replies: 1

Telegram service CRYPTO EXCHANGE INVESTMENT is SCAM
@Olivia_Smith1 is main orginisator. Olivia Smith

After investing like 50$ you need to upgrade...

1 Replies

1197 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:31 am
bitcoin wallet - be careful as I think i just got scammed
by rcbobster » Sun Feb 02, 2020 10:23 pm

Replies: 2

Potential BITCOIN wallet scam:::

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

2 Replies

2128 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:26 am
Moneybitclub scam - Fake BTC Exchange
by bytchanszbcf » Tue May 05, 2020 1:27 pm

Replies: 1

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...

1 Replies

1178 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:24 am
Fraud Scam
by HeathCornwell » Wed Oct 07, 2020 6:56 am

Replies: 1

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...

1 Replies

840 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:20 am
Youtube btc scam
by PeterL111 » Tue Mar 31, 2020 5:24 am

Replies: 3

When it is too good to be true...

3 Replies

1679 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:18 am
games.bitcoin scam
by Nuno Freitas » Sat Jun 20, 2020 9:04 pm

Replies: 1

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....

1 Replies

1137 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:12 am
Scam Scam Veon-finance.com
by ????????????Q8 » Wed Jan 06, 2021 1:27 am

Replies: 3

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...

3 Replies

676 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:08 am
Scam and took my 11,000
by AllaboutBC » Sun Jan 31, 2021 8:56 pm

Replies: 7

/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...

7 Replies

1173 Views

Last post by LynnMohler
Sun Apr 18, 2021 2:04 am
Scammers Everywhere
by Norman P » Sun Jan 31, 2021 12:54 pm

Replies: 1

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...

1 Replies

558 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:34 am
Pool bitcoin.com Scammers
by Lucifer25 » Mon Feb 08, 2021 9:41 pm

Replies: 1

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...

1 Replies

622 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:29 am
scammed by fbexbit or Cryptoplanet and MORE!
by JayYang » Sun Feb 09, 2020 10:32 am

Replies: 1

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...

1 Replies

1290 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:27 am
Advice On Possible Fraud.
by ashton » Sat Aug 03, 2019 7:51 pm

Replies: 6

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....

6 Replies

2019 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:24 am
YOUHODLER IS STEALING BITCOINS !!!!!!
by milosz.poprawski » Fri Mar 13, 2020 3:41 am

Replies: 1

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...

1 Replies

1303 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:23 am
RB options stole my Funds
by Cassiebaines1 » Thu Apr 30, 2020 5:43 pm

Replies: 1

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

1 Replies

1315 Views

Last post by LynnMohler
Sun Apr 18, 2021 1:20 am
SCAMMER, LEON FX OPTION - TRADER ELINA CAROLINA
by SK1984 » Tue Mar 23, 2021 5:47 pm

Replies: 1

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...

1 Replies

392 Views

Last post by LynnMohler
Sat Apr 17, 2021 10:14 pm
SCAMMED BY BTCFROST FAKE COMPANY
by MIGUELON RINON » Thu Mar 18, 2021 3:00 am

Replies: 2

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

2 Replies

880 Views

Last post by LynnMohler
Sat Apr 17, 2021 10:01 pm
SCAM Cryptolitefx
by malvado1 » Mon Apr 05, 2021 4:14 am

Replies: 2

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...

2 Replies

497 Views

Last post by LynnMohler
Sat Apr 17, 2021 9:55 pm
SCAMMED BY RICHARD MARLON of BOSTON CRYPTO TRADING
by Tracy404 » Mon Apr 12, 2021 12:15 am

Replies: 2

Be warned I was scammed by RICHARD MARLON of the company:
Bosoncryptostocktrading
Lies lies and more lies that I fell for!! Please don’t be like me...

2 Replies

217 Views

Last post by WalletInvestor
Tue Apr 13, 2021 10:02 am
LOST COIN RECOVERY HELP
by ElvisMahomes » Sun Feb 14, 2021 5:43 pm

Replies: 3

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....

3 Replies

927 Views

Last post by Dayangle
Mon Apr 12, 2021 11:19 am
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

651 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

487 Views

Last post by Treyburton
Sat Apr 10, 2021 4:26 am
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

464 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

6098 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

359 Views

Last post by Daft_monkey@hotmail.com
Thu Apr 01, 2021 3:00 pm
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

423 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

266 Views

Last post by LeslieFlorence
Thu Mar 25, 2021 12:28 am
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

608 Views

Last post by Ynnej
Wed Mar 24, 2021 10:35 am
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

1026 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

1705 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

992 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

499 Views

Last post by PlatzFertig
Tue Feb 23, 2021 5:08 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

722 Views

Last post by Norman P
Sun Jan 31, 2021 2:24 pm

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