Bitcoin - The Dark Side

Crypto Currency Scams!

There are many types of scams in the world of cryptocurrencies. There are fake exchanges, mining schemes including cloud mining (learn why you probably shouldn’t get involved in Bitcoin mining,) HYIP, pyramid and ponzi schemes, auto trading robots, fraudulent account managers and many other types of scams.

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Please let us know if you were scammed by any cryptocurrency brokers and services by leaving a comment below.

Avoid the following Bitcoin and other crypto currency related SCAMS, which we’ve already reviewed.

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Bitcoin - The Dark Side

Want to report additional crypto currency scams? Please write a comment below or contact us today! If you would like to share a review longer than 300 words, then consider submitting content for us to post.

765 thoughts on “Crypto Currency Scams!”

  1. Nonki

    I got scammed by a person called Michael Copley who works for Qabital company in the US. I invested over $30000 and was expecting $202000 in profits but he kept on wanting more money until I figured out he is a fraud. He’s not even white but a Nigerian! I was so devastated and people like him should be banished. I’m in disgust!

    Reply
    1. John

      A person named Trader Garrick is scamming people. He can be found on Telegram as t.me/TRADERGARRICK with a group thread WORLD CRYPTO TRADERS. If you would invest bitcoins, he promise to give you your profit. He has a lot of payout proofs and testimonials which attract people to join. Once you invest, within 24hrs, he would again ask for money saying there is a fee. After you pay, he would refer you to a website, Globecryptoincestment.com saying you have to pay again for you to get your profit. It will never end.

      Reply
  2. Anon

    Hello all

    A guy contacted me via Linkedin and is using a fake identity to look like a sweet old man – he calls himself Jorge Maurel, but I am pretty sure this is not actually him. I invested 500 dollars and they kept telling me to send more money to cash out the 14000 dollars the account ‘gained’.
    I did not want to send more money, and they will not give me my deposit back. After some investigation, I found a site with the same ‘who is’ information and looks very similar in style – optiontrades24.com, the website they use is safxbimin.com. I am too nervous to send them any more funds – they say that once I do, I will get my profits, but I have asked many people, and they say this is for sure a SCAM, just the way I felt.

    Reply
  3. Mausei

    Hi! We are also scammed by CRYPTOHEDGE FUNDINGS with website: cryptohedgefds.com
    The contact person who’s name is Brian Robert is out of nowhere. We already requested withdrawals but it’s not pushing through. Hope you can help us to review this website. Thank you

    Reply
  4. zerobit

    Hi everybody please very carefull with those

    Prime trade option

    forex bang

    they add you in telegram and the fake members sweet you into friendship conversations and the uou actually trust them and they fuck u over…be very careful…no legit money are made fast!!!

    Reply
  5. Muse

    Admin plz make a list of telegram scammers . I am one of the thousands of being victimized by scammers in Telegram. Scammer name @johnhunt124 scam me to invest 100 $ so i ll get profit within a day . the scammer has audacity to ask me more money mother fucker . plz be aware on that scammer @johnhunt124. i urge all scam bitcoin camaraderie plz report this guy he owns a group name by PREMIUM BITCOIN SIGNALS attached here is the url of his group
    t.me/joinchat/AAAAAFHnRan7ZgL1h6nW3w
    plz click that and report him so he wont scam another innocent person

    Reply
  6. Karin

    Hi all!!

    Please add Crypto-Bounty to the SCAM list please….

    Thanks for this excellent site!!!

    Greetings from SA

    Reply
        1. Karin

          on Telegram please be aware of the following names ( I know it’s not their real names) Jason Elliot and Anderson Boom (he’s using the senator of Argentina’s photo) and told me the Senator gives them money to run the setup. Doesn’t make sense but luckily I did not invest

          Reply
  7. shagta abrkar

    hello can someone plz suggest me legit and honest trader
    my dream is to study medicine and i am poor i have only small capital my plan is to fund school tuition for trading ?
    plz legit and honest trader

    Reply
    1. Mark

      Sorry, but even with a legitimate and honest trader (and they’re the minority), it’s highly unlikely you’ll be able to turn a small amount of money into enough to fund medicine school. My advice would be that no-one should risk more than 10% of their wealth in cryptocurrencies, and they should be prepared to lose most or all of what they do invest.

      Reply
  8. shagta abrkar

    hi can u plz check this telegram
    he says he is a legit am considering investing 500 $ and i ll get 5000 within 6 days his name is jame crypto martins
    i added his telegram
    t.me/worldforexmarket11
    and this is his ig
    instagram.com/james_cryptomartins.fx1?igshid=1mws0vcnrq32h

    Reply
    1. Mark

      Sorry, but anyone who says you can turn $500 into $5,000 in six days is lying, and almost certainly a scammer. Nothing on his Instagram suggests that he’s for real.

      Think about it – if it was that easy, everyone would be rich. There isn’t a magic money tree, just scammers who make money off people who believe in magic money trees.

      Reply
      1. shagta abrkar

        thanks man appreciated ur honest feedback i just came across him on ig and i get wowed 500 to 5000$ within a week its obvious he is mofo scammer

        Reply
  9. Edgar

    Wonder if this is a scam or not, any chance of finding out : viabtcmining.com/mining/
    Would be much appreciated.

    Reply
  10. bshahb

    Hello everyone
    another Scam site that works like LTCminer,io and also it has some other coins miners separately and
    they works with free hash rates! (and even they have a miner for minning Dollar$)!
    site address is: deewe.biz

    Reply

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  13. Edgar

    And another scam is realautotrade, telegram bot, i invested a lot in there but all that happens is they keep asking for fees, only got 800 out once, everything else i put in never came out which made me loose about 8000. Ponshi scam probably, be careful, have all whatsapp and telegramdata on hand if needed.

    Reply
  14. Edgar

    Hi Guys, great job getting all these mofo’s in public. Any chance somebody can check nemtechmining.com? Invested, tried to withdraw but all is “processing” and nothing is paid out. Got this site via Erica (bitcoin_queen_bee on instagram), have her whatsapp if needed. According to all info on the site after 2 weeks you should be able to withdraw your profits. Guess not.

    Reply
  17. Rodel

    Hi admin. I am a victim of cryptotrades247.com particularly named Humberto Francois. For the sake of all seeking for investment, kindly published this publicly for the awareness of all mainly to prevent another victim.
    Moreover, is there any chance to get my money back from them?

    Reply
    1. shagta abrkar

      damn i contacted that guy and he seemed legit and he had alot of testimonials but i ll keep eye on him from now on
      i wont invest him thanks

      Reply
  20. Fathom

    So this company omumoney.icu is not a bitcoin company per say but they are a scam and have “lost” (stolen) bitcoin payments to avoid paying out money. The model is to click ads and they pay 10 cents per click. I did enough to collect $471 withdrawal and went to withdraw the funds. I was told I needed 40 referrals to get the funds or buy referrals from a group for $9 in bitcoin. I sent them bitcoin and received this curious reply:
    “Unfortunately, when adding referrals, there was a failure in the database
    And your payment has been lost, there is unfortunately no chance to restore it.
    We bring to you our deepest apologies and as compensation
    We charge 150 dollars to your account. We promise that this will not happen again.
    To get referrals, you need to once again buy referrals on the exchange from any user
    Go to stock exchange After purchase, follow the link Confirmation link I personally check the purchase and transfer the referrals to your account within 10 minutes.
    And you can immediately withdraw money.

    Yours faithfully
    Martin Wood
    Project Manager”
    As if he could watch a transaction. They received my payment but stole it and failed to withdraw my funds. I did do a second $9 bitcoin transaction against my better judgment and I got the same results without a comment this time.
    Everyone needs to stay away from this company.

    Reply
  21. Yarisleydis

    Fui estafada por la página de coin-donor.com . Al principio tu inviertes y sacas pero ya la segunda vez que inviertes y quieres sacar no de deja , te mandan un correo que dice que tienes que tienes de quepositar $300 para registar en el segudo plan , pero todo eso fue despues de cumolir el plan , es decir a la hora de sacar el dinero. No se registren en esta página. Saludos

    Reply

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  23. Anjarcor58

    Estas paginas son scam. Ya muchos hemo reclamado pagos y ni pagan ni contestan a las reclamaciones. cryptoearn.net coinearn.net

    Reply
  24. Jabulani

    Hi can you please check for me Globaltradeswin.com my account manager is meg Cincinnati I invest $500 and just when I was about to withdraw they sent me an email saying I’m upgraded to premium so I must upgrade my account with $1500 so I can be eligible for withdrawals anytime

    Reply
    2. Krish

      how about cryptotrades247.. ask me to trade $300.when im aboit to withdraw they said i need to pay $671 For brokers fee and after i pay, they ask again $1000 I need to upgrade my account for me to withdraw. After that they ask me again to pay the tax $1580..said it will be the last fee i need to pay so i can get my profit. So i pay. Then now they are asking me again to pay $2150 for the service deposit to enable my profit reflect on my bitcoin wallet or else my transaction will be cancelled. Seemed never ending payment but no profit. My managers name is Alipio Henriques with contact details +44 7939 519067.. Please anyone who can help me with this. Thanks in advance

      Reply
      1. Chelle

        Did you end up getting your profit? My account manager asked me to sign in cryptotraders247.com. I came across your post and i ask him how he will get his commission and i suggested to withdraw it directly from my profit. But he said, the site wont allow it and needed to pay brokers fee first before they authorized the withdrawal. Seems same thing that happened to you.

        Reply
        1. Rodel

          @Kris…the same had happened to me and me and my family suffers upset now of the huge amount of money being lost. The account manager is Humberto Francois.

          Reply
  25. Kevin Hutchinson

    SHAUN AMES & FIDELITYFXFINANCE.OR are SCAMMERS. He offered me Bitcoin trading services. He asked me to deposit BTC into this supposed exchange fidelityfxfinance.org where he connected his trading software. He showed profits for several days but then I wanted to withdraw and the platform did not allow me to do so. It claimed I owed 0.365 BTC for unpaid miner fees from my trades done off their site. They asked me to send this amount to another BTC address before I could have my balance withdrawn. They were unwilling to use the balance to pay fees. The trader Shaun Ames when confronted with this denied wrongdoing and then blocked my calls. His contacts are found on several crypto channels and blogs in the comments section promoting a great system. There numerous false reviews validating his services. Here are his details:
    Shaun Ames shaunames01@gmail.com
    telegram @shaun095
    1-510-972-3951
    I have a copy of his driver’s licence from Califonia if required. It’s probably fake too.

    Reply
  27. rb

    United Markets Capital (UMC)
    unitedmarketscapital.com
    As far as I can tell this site is a scam and should be investigated.
    Easy to sign up and deposit money but once they have it you do not control then withdraw.
    Good luck. Their withdraw button will simply display “an agent will contact you”and non one ever will
    Based on what i have found so far it is highly suspected this may be BTC Kingdom started out a new site. Addresses and phone numbers all appear very similar.
    Be very cautious with this

    Reply
    1. rb

      My account has disappeared from their site. I can no longer login and no replies to my messages.
      United Markets Capital (UMC) is a complete FRAUD
      All money invested now appears to be gone.

      Reply
  28. Matthew Johnson

    Hello. I started a trade with optionsset.com and the trader is clever veryia on instagram. Ended up paying him nearly $6800 and have not received my $12k profits. Is optionsset.com or kxoptions.com legit trading websites? Thanks, Matt

    Reply
  30. Noveyy

    Could you help me to review mindhome.io and hashminerprofit.com? Two weeks ago someineone offer me an investment plan on it. Thanks so much…

    Reply
  31. miemie

    Don’t believe all the above statements, some may be from personal opinions and encounters, but some are false. Some people try to attract or know more people by debunking the scam, and then guide them to invest. Other trading currencies, so this is just a means for them to get customer resources, they are lying. I understand their purpose, they are trying to find someone to join their organization and become the bottom of the pyramid!

    Reply
  32. DarthvaderHater

    – waxcoins.com –

    “Dezcoins” is now another under another domain name: “Waxcoins”.
    I was contacted anonymously via TELEGRAM.
    My best guess, they simple keep on changing their domain name.
    If you have to transfer money in order to access crypto currency it is always a scam!!

    Scam works like this:
    You are being approached by unknown person. He or she try to convince you that they need your help to access crypto (BTC bitcoins for example).
    You make an account and they tell you to transfer money so that you can access a larger sum of Bitcoin. The scam is that you continuously have to make new deposits in order to access the bitcoin. First for example: 0.05 btc, then 0.1 and so forth.
    Do not do this, YOU WILL LOSE YOUR OWN MONEY!

    Please make people aware to stop this, gather evidence and report to authorities. They also are not present on any Social Media platforms! So no Twitter, Facebook, Instagram etc. Good indication that they know not use because they are fraudulent.

    Please report and spread word.

    Reply

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  34. Mills Williams

    Hi admin, Please can you do a review on tradeflex.org? I have been investing with them they seem legit, I was initially investing with the silver plan which is turned out great and i’m thinking of moving to the Platinum plan. So i needed to be sure if i’m safe.

    Reply
  36. Margaret Rodriguez

    Please blacklist 360 cryptoearners he is on Instagram as Trade_with_Alexander_wayne.. go on his site and see for yourself.. I’m trying g to get his account removed from IG.. he stole 500$ from me.. im a single mother looking for financial freedoms with no help or family support .. please go on his IG account and let him know he is a scam

    Reply
    1. Valentin Hager

      Hi,
      I’m wondering the same.. It seems fishy, no https, scamvoid says the domain has been created only 30 days ago, no legal notice..
      Have you been invited to make profit for a new currency called PCT ?

      Reply
      1. Jack

        I have received an invite to make profit on a new currency called PCT as well. Where did you get this from? Sounds a bit scammy.

        Reply
        1. Xavier

          Hi, I was also invited to invest on this site by a pretty girl who is fishing old guys like me on the net. I discussed with her to see where the trap was. Now, I know. She told me yesterday that PCT would raised up by 15% today. And it is at +15.7 % now. Easy money isn’t it? So, I am convinced that it is scammy. Hopefully, I did not fall in the trap.

          Reply
          1. Jack

            Yep, Tinder. Was her name Angel? I am chatting with her as we speak. One thing I know for sure is that she is a real girl (at least for some time, hah) as I’ve spoken to her on the phone once.

            The more I talk to her the more she’s pushing for it. It’s definitely a scam. Don’t fall for it.

          3. Valentin Hager

            Mine is named Yangshu or YueYue, she is super cute and very nice haha.
            She lives in Hong Kong and is traveling in Thailand right now, I wonder if this is the same person.
            She told me she owns a wine import business and has an uncle working in the government. That’s where she got the juicy news about the new PCT..

          4. Jack

            Here’s a picture of the girl I was in contact with (taken straight from her Tinder profile:
            imgur.com/9eK7MHs

            Her profile name was “Angel” – when I talked to her briefly on the phone, I asked her what her Chinese name was. She said it was something that sounded like “Yangshu”.

            I was approached by other girls with similar profile pics – usually they are heavily edited. Last one was called Wency Zhang or Lili Zhang. This seems to be an on-going scam.

            Anyways, add-ex.io in itself is a complete scam exchange.

            Here’s how I know:

            – 2-key authentication with Google Authenticator is not working even if you set it up.
            – The site does not use HTTPS.
            – When you want to place a buy or sell order for PTC/USDT or any pair with PCT, it shows a message telling you that the currency cannot be traded yet even though there are orders on the screen. In fact, the screens usually only showed stuff while I was talking to her. Now nothing happens when you try to open up any of the PCT exchange views.
            – When you try to deposit any crypto into your account that isn’t BTC, ETH or LTC, it will *always* give you the same destination address (i.e 0x2d5568d25616daa0163e2e6c951d887012e396ac – just FYI, please DON’T send anything there).
            – The IP addresses that show up in the login history are almost always 192.168.0.114 (Which is generally a local area network IP, not public).
            – The exchange’s support email is addexservice@outlook.com (oh come on!)

            Anyway, just for the heck of it, I faked putting an order in and told “Angel” that I bought some PCT – I doctored the webpage to show that I had a PCT balance just to see what she was going to say. After I did that,
            she insisted that I sent you a picture of my transaction and she wanted proof that I actually send BTC over to addex. Down the line, she just made it super-obvious that it was a scam (not like it wasn’t already).

            As I said, please don’t fall for it. The girl is pretty, yes, but don’t let that blind you!

          5. Jack

            “she insisted that I sent you a picture of my transaction”
            Sorry typo – I meant “her”, not “you”.
            In any case, her backstory was as follows:
            She was traveling near NYC (Stamford, CT) for a month or so visiting her grandfather. Her grandfather apparently knew someone who works for HSBC who had insider information about a new crypto that the bank is supposedly going to release in January, which is (of course) PCT.
            More details about this fake PCT cryptocurrency (including a “white paper” written in Chinese- can anyone read this? I’d like to know what it says just for shits and giggles) can be found here: pcttoken.vip

          6. Keith

            She was Rikki from Tinder. Good to know that this is the same person, and the same scam. When they start asking for money, gift cards, or to invest in something you have never heard of, and they are conveniently unavailable, that should be your first sign of trouble. She was claiming to run a wedding business this time.

        3. Sergio

          Same scam pattern for me too. I met a beautiful Asian girl on a Chinese dating platform (not Tinder) in mid September. Then few days ago she mentioned that she invested in PCT, at the recommendation of her uncle which is a shareholder in a financial company. Her uncle also previously invested in Bitcoin and made a fortune out of it.
          The two websites she mentioned were “pcttoken.vip” and “add-ex.io”.

          Luckily, beautiful and smart girls do not blind me, but make me even more cautious hahaha.

          Reply
        4. Jeffrey

          Is globe crypto investment s am? Almost same even deposit $200 and it will be $2000 and there is a service fee. Website is globecryptoinvestment.
          Thomas garcia is the person that will chat.

          Reply
      2. Mark

        Hi, I am so stupid, a cute girl made me blind and I sent 2 BTC to add-ex.io. I am regretting it a lot.

        As Jack mentioned in this thread, this exchange is definitely a scam. After buying PCT I cannot transfer PCT to any crypto and they said: “the current public offering phase has not been completed and the personal transaction has not been opened.”. It means I can not do anything.

        In that case, what can I do to recover? Is there any advice for me?

        Reply
        1. Valentin Hager

          Hi Mark,
          I’m so sorry for you. I tried to report this scam to the Hong Kong police as it seems the contacts were coming from HK, but they replied me that this is out of their jurisdiction. It seems the website is hosted in China. So they pointed me to the Cyber crime bureau of China, but unfortunately the webpage are all in Chinese..
          I also reported it to GoDaddy the host company, but no answer yet.

          Reply
    2. Mark

      Hi, I am so stupid, a cute girl made me blind and I sent 2 BTC to add-ex.io. I am regretting it a lot.

      As Jack mentioned in the above, this exchange is definitely a scam. After buying PCT I cannot transfer PCT to any crypto and they said: “the current public offering phase has not been completed and the personal transaction has not been opened.”. It means I can not do anything.

      In that case, what can I do to recover? Is there any advice for me?

      Reply
      1. AL

        Hey mark, yea you can easily run a reverse image on the persons picture sometimes and see if these people are real. I had the same thing as well happened and then when i noticed if was another person picture she contacted me by another number, lmao. These are the two phone numbers 85267609865 & 85253092285. Not sure if this this money can be returned but trying looking into some of these sites like mychargeback or something. not sure if they work. it really sucks that that dont have the heart and used you. sorry this to happen to you.

        Reply
        1. Vish

          Hi All,

          i have lost my 1100 CAD already, is there a way we can catch these people ? the same thing happened to me, the girl first talked a lot about share trading, then she said Jack Ma is her Uncle, she also sent me the picture of herself with him. She told me about PCT, i being new to this cryptocurrency trading felt that it might be legit. She claims to have a fashion business of Milan brand. She sent her video driving a ferrari. add-ex.io is sthe site which i used to buy the PCT, she first asked me to install Shakepay(which is legit app to buy and sell bitcoin)
          Is there any way to report this to the Hongkong Police department or cyber crime department.

          Reply
          2. Guy

            I got scammed as well. Off of Tinder. Shame on me for falling for a pretty face. They are shameless in their recruitment. If you feel comfortable sharing your contact info I would be open to getting in touch. There is basically no way to get your money back. Apparently in order to withdraw I have to submit my ID. No way in hell am I doing so after reading this. I wish I wasn’t so stupid and checked this beforehand. Unbelievable.

      2. Guy

        I feel like I have been scammed as well, but I am not 100% sure. What you are saying is that the public offering hasn’t been completed. It’ll be completed in January. So if this is a legit site then we should technically be able to trade it at that time… but I’m very concerned as it requests a copy of your ID…. I don’t feel comfortable sharing that given that I’ve seen all of these comments about being scammed by HK girls on Tinder. This is so disturbing, and an expensive lesson for me, if true… I’m really saddened to hear that there are such dishonest and classless people. I’m really, really sad.

        Reply
  40. Kelly

    Could you review Swifttrade Investments based in London?

    Also how do you report scammers on Instagram? Their reporting process is a pain in the ass!

    Reply
  43. Anni

    I was scammed by slushminingpool (slushminingpool.com). It’s pure scam. Do not invest into this mining pool.
    It is the same founder like premiumchainpool.

    Please do not make the same mistake like me.

    Anni

    Reply

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  45. Jay

    Hey guys! Could someone look into activecryptomining.com? Seems to be a fairly new cloud mining site because I can’t find ANYTHING on it. All I know is that the people who run it used to run 360cryptomining.com.

    Reply
    1. Steve

      I’m in the same boat as you with CryptoGM I was given bad trade information by them, lost over 1500 £ and still had a remaining 1110 £ left. I’ve been trying to withdraw it for quite some time now and got a phone call this morning from them. Still not had my withdrawal request granted.

      Reply
  51. John

    Hi. Can you please look into cryptos-planet.com

    Cold callers, exaggerated earnings and wont let you cash out. Thanks

    Reply
  52. Samuel

    I wanted to purchase some agreed goods from recipient website as seen and agreed with terms and condition.. And after sending the bitcoin to this address, 1LHfEteCeVZYLSHmQFuApFUU2RhW7UZ2ZV
    I got no feed back and i was unable to contact on the website.. And it wanted me to add more money on my account..
    It is a fucking scam..
    viprashop.pro

    Reply
  54. ck

    slitrade.com
    Please review this comany , I paid for USD $900 and they don’t do anything, i have all the records to proof , if you need, i can sent to you.

    Reply
      1. miemie

        Don’t believe him, he is a liar, he tries to find someone to join his organization and become the bottom of the pyramid.

        Reply

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  56. bout

    Can you please review this website to see if it’s government regulated and is not a scam website?

    binaryoptiongain.com

    Also,
    How come these websites for scams are not on the blacklist? I’ve already submitted reviews and scam info for these websites

    24expressminer.com
    24expressgain.com
    crypto2tradefx.com

    Reply
  57. Nagarjuna

    Could you pls review by crypto247earnings.com

    I have invested 150$ the dashboard is showing 3000.when I am going to withdraw . They were asking for smooth transaction pay550$

    Is it scam or not let me know sir.

    Reply
    1. bout

      NAGARJUNA

      this is an obvious scammer, please dont give them anymore of your money. Especially when they are asking you to deposit more money to smooth the transaction. There is no such thing as this.

      Reply
  58. Jabu

    I have been scammed by someone claiming to be a bitcoin miner. The person is running the account below. They are no longer willing to send me back my initial deposit. I have requested only my deposit seeing that they are refusing to withdraw the profit.

    They are requesting money in order to withdraw which is one of the things I have researched as a characteristics of scammers

    Now they have blocked my communication on whatsapp.

    Name : Bill Sweek
    Instagram: _bs____1
    whatsapp: +16502608516
    Trading site: 360cryptoptions.com

    Reply
  59. Jaap Kries

    I think Pi Network is a scam. They launch in beta phase and claim to mine coins via the cloud. They don’t ask for money just yet, but that is a matter of time.

    Reply
  62. JAY LOGAN

    optfinance.sirixtrader.com

    THIS COMPANY once you add the $250 fees to join they then constantly cold call you and try to get you to add large sums of money which they say will match the amount you put.

    when you say no they get aggressive and try tactics. then new members ring you there phone numbers change every 3rd number.

    so I traded just on the 250$ and they showed me they used btcusd and ltcusd to show me how it worked and the software showed you large gains 50-60$ in one day. I worked it up to 2.7k then suddenly when I was doing long term buys waiting for it to do large gains they kept swapping the commissions for larger commission so my margin dwindled so that I need to add funds well I went to add funds and my card details that I used before was gone.

    at this time the company changed to oroxgroup. and when I could not add money like I did the first time. I then contacted customer service. while the original phone numbers were coming from London they were bouncing I started to get a call from Stockholm then from London again then I said I need to add some more to make my margin larger and this time they wanted to take card details over the phone. which I had flags flying. I looked at trading graphs of others and noticed that the sirix platform were higher rates of the % than other graphs which also then made me think they are fraudsters. so at about 10pm every night they add extra swap commissions making my margin get lower and lower ever time.

    I keep getting constant phone calls from traders or money managers trying to get me invest in larger amounts and each time I say I’m ok they get annoyed with me.
    since then I joined etoro which seems to be a legit trader as I dont get constant phone calls asking me to invest more and the gains are really more in line with what I would think they should be with the %.

    10topcryptobrokers.com/brokers/oroxgroup/

    now they get this top 10 crypto groups and oroxgroup have been going for 3 weeks so how can they be a top 10 group. there not fca approved or any other legislation since I was searching for validity.

    Reply
    1. Roman

      I OPENED AN ACCOUNT WITH THIS SCAMMING COMPANY ASSPEN HOLDING AND DEPOSITED €250. I DECIDED NOT TO TRADE OR ACTIVATE THE ACCOUNT SINCE I DIDN’T HAVE THE TIME TO BE BOTHERED WITH SUCH ACTIVITY.

      I WAS CONSTANTLY BEING BOMBARDED WITH PHONE CALLS BY A BUNCH OF CROOKS WHO TRIED TO FLEECE MORE CASH FROM ME TO FURTHER INVEST A LARGER SUM OF MONEY. ONE OF THEIR CRONIES WHO I SPOKE WITH AFTER REJECTING THEIR ENDLESS AMOUNT OF CALLS FELT THAT €250 WAS NOT A LOT OF CASH, TO BEGIN WITH. I TOLD THE GUY WHO CALLS HIMSELF KEVIN SPARK THAT I WILL NOT BE TRADING/ACTIVATING THE ACCOUNT AND ITS POINTLESS HE WASTE HIS TIME TRYING TO CONVINCE ME TO DO OTHERWISE.

      I HAD ONE SIMPLE REQUEST, AND THAT IS THE CANCELLATION OF THE ACCOUNT AND RETURN OF MY MONEY. KEVIN OR “THE WHATEVER THAT SPOKE ON THE PHONE” TOLD ME THAT I HAVE FIRST TO COMPLETE SOME SO-CALLED ACCOUNT VERIFICATION PROCESS WHICH SEEMS TO TAKE FOREVER TO COMPLETE. HAVING SENT SEVERAL EMAILS BACK AND FORTH, I REALISED I WAS DEALING WITH A BUNCH OF INCOMPETENT CLOWNS WHO HAVE SO DISPLAYED A HIGH LEVEL OF ARROGANCE AND IGNORANCE.

      AGREE I WAS FOOLISH TO SIGN UP WITH A BUNCH OF GANGSTERS AND THIEVES SITTING SOMEWHERE IN SOME DEN HIDDEN BEHIND A COMPUTER OR SMARTPHONE WORKING TIRELESSLY AND PURPOSEFULLY TO SCAM TRUSTWORTHY PEOPLE SUCH AS MYSELF AND OTHERS OUT OF THEIR HARD-WORKING CASH. MANY TIMES, I TRIED TO LOG IN TO THE ACCOUNT AND MYSTERIOUSLY THEIR WEBSITE WOULD NOT ALLOW LOGIN FROM MY GEOGRAPHICAL LOCATION. TODAY, NOVEMBER 29/11/2019 I LOGGED INTO THE ACCOUNT AND NOTICED THAT THEY ASSPEN HOLDING REMOVED €200 FROM THE ACCOUNT THAT I INSTRUCTED THEM TO CLOSE. I DID NOT PERFORM THIS ACTION, AND SINCE THEY HAVE DECIDED NOT TO RETURN MY MONEY, I HAVE DECIDED TO GO PUBLIC.

      I WILL ENSURE MY EXPERIENCE WITH THIS SO-CALL TRADING FIRM IS COMMUNICATED ACROSS ALL SOCIAL MEDIA PLATFORM UNTIL THEY RETURN MY CASH.

      Reply
  63. Maricel

    How about statum global? Is this a scammer too? We weren’t able to process our withdrawal…saying that we have to wait for 48 hours before it can be processed,but,aftr 48 hours, the site shut down..we dont know where to find and look for them…can we still get the money or capital that we have invested in them?

    Reply
  64. Sphindile

    I invested $1500 with Timothy Leary, he uses the 360cryptoption . When he is advertising on Instagram he says you get your profits in 7 days. Well it’s been a whole month with me.
    He kept telling me that he will get back to me and I never stopped nagging until he blocked me on WhatsApp and Instagram. He is a liar.

    Reply
    1. Mvuleli

      Same with me, he said Advancedigital are scammers and I sent him about R69 000 (ZAR) when it was time to withdraw at the end of 7 days (in June) he asked for $2000 before I can withdraw (now that was about R30 000, I could not afford it. The account profile gives me withdrawal options, but the status is on permanent pending. These guys are very smart.

      Reply
    3. Fajar Krisman Lase

      Captein.co
      When you invest, payment with coinpayment and success…but when you withdrawal, always pending for waiting confirnation email.
      But you never received a confirmation email.
      I was make withdrawal since 13 May till now 17 June is still pending, I was send about this for the cs or their contact but is never answer..BEWARE

      Reply
    4. bout

      Never believe those bitcoin manager who claims to say you will get your profit within 7 days. All scams, especially if they refuse to camera chat you and says that due to policy, they can’t. In the real world, if you’re working with a legit company or person, they wouldn’t hesitate to show their face. Anyways, don’t do business with anyone who is always trying to pressure you to invest, can not give you any answer, and just don’t work with anyone claiming to be an agent on instagram, facebook of any type..They are all scammers with fake profiles. I know first hand because I was scammed too many times by these people claiming to be agents on instagram who is selling a really good story about themselves.

      Reply

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  69. Z. Kubota

    If you used what is called a self-directed or checkbook IRA to purchase with USITech or any other scammers, and now you need to report a zero value for that IRA to the U.S. govt., the IRS will only accept a valuation from an independent party. You may wish to call an independent valuator such as IRAappraisal.com . They handle only fraud cases, usually real estate, but anything can be inside a self IRA, even crypto. (Full disclosure: I am their web designer and came across this site while doing research for my client in Honolulu. I’ll post this comment on your YouTube as well in the hopes that it helps someone with their taxes.)

    Reply
  72. Tivaporn

    28th May 2019 I invested 5000$ in AIC Delta Limited for a daily interest of 3%. 31st May I wanted to withdrawal my profit of 450$ but the money never found any transaction. On 03rd June I tried to withdrawal my new profit of 150$ and no payment is founded again. I contacted the customer support by different ways (Messenger, Telegram, Email, Chat-Online) but I got blocked and banned even from own access to the website.

    Reply
  73. Jack

    Hi, please advise playcoin11.com is a scam? What about FutureLink (FULI) coin? Initial rate is 0.45 USDT and now increase tremendously to 1000 USDT per coin? But the subscription period is from 5th May 2019 to 18th June 2019…

    Reply
  75. Lerato

    Please review expressreturn24.com, they are BIG scammers lost money with them this week. My rent moeny for my kids please anyone please help me get money back im gonna be kicked out.

    Reply
  76. Jason

    fidelitycryptomining.com
    Know as Fidel mining is fake. They just stole our money.
    My tuition fees ! Am doomed
    😭😭
    Can anyone help me get back my 1000$ I invested 😭

    Reply

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  79. Brandon

    Good day all.
    My aunt has been with S2Trader for quite some time, and they constantly have to top up. Any info on S2Trader?

    Reply
  80. Remegius

    Hi!! I have dealing with the guy Geoffrey Knorr regarding investment in the company called globaltradeswin.com. Already invested? Please review if e is not a scam

    Reply
  81. Waseem

    Playcoin11.com is a scam exchange. I’ve just lost near 100K. Fuli token. Please check and advertise so that other people can be reached before they lost money.

    Reply
    1. AstroPop

      Could you elaborate more? I thought FULI was in subcription mode until June 18. In other words trading isn’t allowed until after that date. Did the currency disappear from your wallet?

      Reply
      1. Waseem

        Its a trick. You deposit and they keep. Their customer service link is an image instead of a hyperlink. Fuli token has increased without investors from $18 usd to over $1000 usd in a few weeks with average daily growth of 25%. It’s second behind bitcoin.

        The website is playcoin11.com the terms and conditions state the website as being PALYCOIN whilst the same site also has the website as Playcoin.co ©2018-2020.

        It’s an online scam and my money is gone. I just want to save others from losing their money.

        Playcoin11.com is a scam
        Fuli token is a scam

        Reply
          1. Waseem

            Sorry also a scam. Try clicking customer service on the website playcoin11.com

            You cannot. Just warn others I’m sorry to say. I lost really big and I don’t know what I can do.

          1. Waseem

            Sorry also a scam. Try clicking customer service on the website playcoin11.com

            You cannot. Just warn others I’m sorry to say. I lost really big and I don’t know what I can do.

  82. Bhekithemba Mfundo Buthelezi

    Can you please review cryptotradefair.co I’m also a registered investor in it but now when I want to withdraw money they say I should upgrade my account with $300 so that my profits with be withdraw successfully.

    Reply
      1. Jenna

        Hello, is iprofit247.com legit? i made an investment of $300 and to my surprise after 3 days it was now $38000. I tried to withdraw only to be told i need to pay 5% taxes!!!!!!

        I need to know so that i can take my investment back.

        Reply
  86. JackLee

    Trade247 crypto asked me to open an account is this legit platform but am not sure and no website provided for me to search

    Reply
  87. John Pratt

    Alex Corral has a judgment against his company Precharge for over five hundred thousand dollars. He filed for Chapter 11 but the case was dismissed. He owes my company twenty-eight thousand dollars from a deal in 2018 where he sold us a debt portfolio and then did not provide the portfolio. His office address for Precharge is an empty office. Contact me if anyone wants more information.

    Reply

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  89. Fatima

    You may want to review Reum.io which is an obvious scam.
    I have been contacted by them and they are pure sh**

    Reply
  91. David Araújo

    Hi, I’m David and I just got scammed with Trade247cript. I started with € 100 and now is saying that I have to pay $ 1000 to upgrade my account but can not transfer my profit …

    Reply
    1. davies

      Hi admin I have been scammed by easybtcdoubler.com reading all these reviews it truly saddens me to see i ended up believing they can double my money. I am currently pointing together a legal case or hiring a white hat against easybtcdoubler.com and i need more people. The more we are the stronger our case. Get in touch with me daviesmicheal6@gmail.com

      Reply
  93. viral_

    vindax.com looks like a scam and potentially an identity fraud scheme.
    After reviewing their privacy policy, terms and conditions and seeing their LinkedIn page and asking directly to moderators on their telegram group (and being banned for that btw) I remain unconvinced about how genuine they are.

    They are currently offering an “airdrop”, at least that’s what they say, people don’t seem to be getting their money after a month. (cf: reddit, telegram)

    Reply
  96. Khang

    humanverify.net – scam
    When you request payment you still have a lot step to do. Download app and survey. When finish their request the platform still continue loading non stop. You won’t get in to payment section. 👎

    Reply

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    1. Ditshego

      Hi, please assist ! I invested $300 initially to Timothy Leary and in 4 days my account was sitting at $6000. I then got an email that required me to pay an additional $600 . Which I did . Contacted him to say transfer was done. He never got back to me. This morning I wake up to an email that requests that I pay $1200 in tax to get withdraw my funds! Is this guy a scammer??? Desperate!!! Help!!

      Reply
  105. Moschos

    Bitcoincryptofinder.com
    I have deposited 0,05+ of Bitcoin, suppose to be a Bitcoin finding engine or something like that, which stops (presents an error) always at step 5.
    No support, not anybody to contact, no any returns to my BTC wallet.
    Fishing people using their videos and channel in Youtube.
    Total scam, keep away !!!

    Reply
    1. Eunice MFUMO

      Does Bit fund is legit or scam i deposited $200 last month never get paid since ony to find out their complaining with small issue and block my payment

      Reply
  108. saran

    one man scam me 950$ i want to recover from his address i choose these software for recover my money can i use this software bit7880.com/bitcoin/bitcoin-address-destroyer/

    Reply
      1. Becca

        Were you able to recover your money using : bit7880.com/bitcoin/bitcoin-address-destroyer/ let us know as I want to recover mine from Trade247crypto.io

        Reply
        1. BRYAN MCCLELLAND

          A friend intro me to Bitcoinexploiter.com where she said i can download bitcoin private key generator to help me recover the money i lost to btcdoubler.com

          Please can anyone help to confirm if they are real.

          Reply
    2. Thami

      I invested with cryptotradefair.co and 7 days my investment increased 10 times my investment when I want to withdraw they requested I pays $900 then I paid it now they want me to pay 10% my profit of $4000. Because I believe in investments I invested again with winfxtrade and cryptology base then the same thing happened. They are all a scam beware.

      Reply
  109. John Hopkins

    I had lost my pension funds to an online trading company when I tried to make a withdrawal and it was impossible. I hired a Professional from the company I will recommended below who helped me recoup all my money. I want to share my experience to help other victims like me get their funds back without any hassle. I hope this helps others! so it might be worth having a chat with me to see if they can also help you kindly contact me with my private email address via johnhopkins7070@gmail.com

    Reply

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  112. P S

    I m a victim of arabinvest.io

    Intitally provide return for minimum amount like 35$. Later If user invested large amount like 400$, they will credit user account with bonus say 2000$. This bonus blocks user account for any withdrawal until user deposits 50% of bonus to account ($1000 here). After depositing activation amount ($1000) they will again ask for late activation fee like 10%. After that also they won’t allow user to withdraw even a penny with the help of some never heard creepy policies.

    Reply
  113. Jam

    globaltradeswin.com and iprofit247.com.
    Please beware. They will contact you at first on Linkedln trying to be concern about your life and all. Then, they will add you on Whatsapp and promising higher return.

    Reply
  114. freez

    Beware of easybtcdoubler (easybtcdoubler.com), btc-rise (btc-rise.com) and BTCWORLDINVEST (bitcoinworldinvest.com) and the like of these investment websites…what some of them may do is pay you the first small time returns knowing that you are testing their system then when you invest big money, thats it..!!! you will never be able to withdraw and they will even start to give you more excuses for you to even pay them up more money trying to save your lost money all together. Check/Visit the sites i’ve mentioned above and never invest in such…they are big time merciless SCAMMERS……

    Reply
  117. Pieldefemme

    coincash.net Is huge platform using artificial intelligence
    And scammed a lot poeple around Th word
    Check it out please

    Reply
  118. Ponatshego

    Good day
    Kindly confirm if 360cryptotions is a scam or legitimate, and who is Timothy Leary.He claims to be a trader

    Reply
  120. Michael

    Premiumchainpool is scam. PCP is a mining pool platform which looks serious at the first glance. There is a WhatsApp support and a Telegram contact named kahljames. They promise high profits. But when it comes to payout, it’s never done. Don’t make the same mistake like me! Lost a few thousands USD.

    Reply
    1. R

      Hi Michael, I got conned by these guys too.
      So i was contacted by these chaps through LinkedIn and was told about the mining pool and the different types of packs that one can invest in. Once I had invested they kept my earnings and initial investment at ransom and then started demanding that I invest more for some plan or another. Later on, once they discovered that I wouldn’t be investing anymore, they cut the plan and demanded 10% off a made up profit in order to get back the profits and investment. Although it was agreed that the mining fee will be deducted from the profits automatically. Later on the so called shitty customer service, decided to block me on WhatsApp.
      I intend to engage legal action against these chaps and hire a White hat to trace them out. Would be great if we can bring out a Class Action lawsuit against these chaps.. Let me know if you would be interested.
      Even the address on the website is a fake one.

      Reply

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  122. Oscar

    Mercury Global mercury.gl ya from hace un tiempo se ha transformado en estafa. Supuestamente se hacen pagos pero nunca se pagan y se pagan centavos o cimas de centavos. Recuperar mi inversión de 170 dólares y una ganancia de 230. Sin embargo, no tengo nada que ver con lo que creo que fue robado completamente, porque ganacias no genera al sistema

    Reply
  123. Oscar

    Mercury Global mercury.gl ya desde hace un tiempo se ha tranformado en estafa., supuestamente hacen pagos pero nunca se ven y si pagan son centavos o decimas de centavos., pueden investigar mas por favor., valga decir que recupere mi inversion de 170 dolares y una ganancia de 230., pero quedo un dinero dentro del cual ya creo fue robado completamente, porque ganacias no genera al sistema

    Reply
    1. Victoria Urmash

      I use it. Started back in January. Doesn’t seem like a scam to me, the refunded me on a mistake that was made and got my withdrawals in 5 days after submitting a bunch of documents.

      Reply
      1. JP Litalien

        Didn’t had a good experience with Tradewell, lost approximately 38% of my investment!
        Victoria, I would appreciate talking to you, I closed my account yesterday!

        Reply
        1. Allan

          I try to refund 250 after investment reach 310. They blocked my account, and i didnlt received my money back. It’s clear a scam

          Reply
  130. bout

    crypto2tradefx.com (SCAM)

    a total SCAM! Please don’t waste your time and money into this company and if Agents contact you asking you to trade with them. Agent used a fake profile on Instagram named Antonio, didn’t get his last name. Claims that he lives in Chicago, But profile is all gone and deleted now. Is pushy and persistent about you investing your money into their company. The website never fully functionally works, like you can’t load your ID documents and such, you get an email saying you got profit generated, you get emails saying you got a bonus from the company. But this is all scam and you can never get your profits, of course, because they are scammers. If your single, they will also attempt to pursue that after this is all over, they will want to date you.

    In my scenario, they try to gain your trust by saying they are legit company and to trust them, etc, understands your situation, so I initially invested $500 dollars, then 2 days later, they claim that the money you put in didn’t have a signal strong enough, and as you to invest another $200…then they will claim that you can get or make profits by other customers who are also investing and want to gain your personal information to your banks and credit cards, like Discover and Capitol One bank. Then the agent says that due to security reasons, they can’t send profits in btcs to you and need your personal banking information to send you the profits, and if you can’t do that, the only available form of btc payout is the bonus you got from the company, but you have to pay up front $300 to claim. The rest of the profits from the company, the agent will claim that they company will take out their 20% from the profits you earn and will send you the rest to your wallet address or bank. However, they never do and disappear on you. They delete their WhatsApp accounts and fake instagram accounts. These people can never and will never review information for who they work for because they are scammers and claims that it’s due to security reasons. Also, if you don’t want to invest with the initial agent, they will use a fake manager to also contact you on WhatsApp to try and convince you to invest with their company. Don’t be fooled by the fake website as well using a secured Https website. This is all fake.

    Reply
  131. luis felipe g sestini

    Hey, my name is Luis Sestini. And i am here to warn all of you because this Mineocean is a pure Scheme. I invested 250 dollars 2 months ago with the ”maneger account” Paul Henry Meg. He is getting people all along Linkedin to invest in their “platform”. But he is completely false, I already found him on Facebook named as Jimmy Santos. DO NOT BELIEVE IN ANYTHING HE SAYS.
    There is an opened investigation about him and the site mineocean, and very fast they discovered that mineocean is nothing but a Layout, there is no security at all, they just get your money and then charge you more money, the famous “eletricity bill” for withdrawal your money.

    And worst, after many complains from me, Mineocean.com / trandinvestments.com just DELETED my account with 48 thousand dolars in my balance, do you beleive in that?

    I have all the facts and evidences here with me, if anyone is thinking about investing in this scheme please send me an email (luis_sestini@hotmail.com) that i will show everything i have agaist them.

    Old fashioned scheme!!!

    Reply

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  133. UserU

    These two Android faucets are scams, and Google’s not doing anything about them. Basically the developer bans your account after submitting a payout.

    bitcointalk.org/index.php?topic=5102178.0;topicseen

    Reply
  134. Wellington

    Congratulations on your post, for taking your time and alerting fraud investors that this way occurs
    I’ll show you one more scam to take care of.
    7btc.io ( SCAM )

    Reply
  136. Dr J Levy

    AXECC, Bitblender, Cryptoallday, Crypotobight, Capital Markets Banc, Carterfs, Plustocks, IronFx, Matador Prime, all part of the same crypto mafia network. lawsuit filed and served against AXECC is first of several. izupost.com/bitcoin-scams-crime-wave-traced-to-her-majestys-foreign-office/

    Reply
  137. Pet Sob

    “eth777.io” but incestmen now is possible, starding march 18, 2019 is the next ponzi-scheme like westlandstorage or worldlandfounding

    Reply
  138. chetan

    coinexplorer.tech is a BIG SCAM & fraud site.Dont invest any thing, I lost my investment on this site. All countries & Cyber security centers please ban this site & also other sites like this who run ponzi & fraud schemes.

    Reply
    1. Zee

      True. It has almost complete one month passed yet there is no response from them neither my investment is paid back nor any reply from them received ever.

      Reply
  141. Ismail Hossain

    UptimeWork LLC, ltd
    uptimework.com
    They took my money for getting an upgrade account First. Then gave me opportunity to click lots of fake ads, Such as Microsoft random page where they didn’t even describe any product also. They are saying they deal with those advertiser and gives us to links view their ads and paid for each visit about $0.10 to $0.20 cent. In Bangladesh 90% microsoft users uses free windows version or most of them might be pirated. Is that makes any sense that microsoft will advertise to this country for their product… This is a big fact of scamming. There have lots of fake ads showing. But this company making huge money just from the investment that people investing by hearing their cleaver marketing. They are saying that you will earn 8% or more profit every day from investment and when people make some investment they don’t pay they say it will take 60 days or 90 days to get paid… I have waited about 3 months. In between they stopped and we though they have gone. But no after one month came again with the lots of attractive plans. And when I contacted with the support team they told me my account was blank, there had no balance in my account that their database says… and to get back my upgraded account I have to invest again Or have to wait 45 days they might can consider my account. They always gives a long days. The most disgusting thing is they will keep pushing you to add new members and will also offer a good amount of money. They offered me if I join 50 people within 1 week then Instant they will pay me $500. Then I got the pint that actually they are taking money and keeping 70% and giving us 30%. There nothing makes them any profit without investing. Now their previous contact details also removed. Can’t contact with them but… Younger student are getting trapped in this company. Most of them are teen age. I do like to aware and tell them please click doesn’t make money until there have any use of your brain. Greedy people alwasy wants to make money from easiest way that trapped them in a bad way. As I was greedy for money and lost over $500. In my life I lost over $2000 by just investing on different site. That’s I am saying that stop making money from easiest ways. If you got offer like that then you must think that there have something wrong after the end of your money.

    My humble request to All please share this company to all aroud the world so that no one join here and lose their money

    Reply
  142. chandra

    Please Admin, could you check blockcryptomining! I transfer to them 500 dollars for mining and they asked me $2.200 in order to withdraw the profits. The account manager, Cecilia Bridegett Kerr, never told me there was a fee for withdrawal and that withdrawal was not under the client control, neither there is any especification about fees in their platform. Is there any way to recover that money???

    Reply
      2. Zulu

        Hello Admin please Review cryptoexpertoptions24.com I invested $300 final profit is $3762,00 they want me to pay 15% commission fee it was traded by account manager Anthony Mathias(Facebook).Is he legit or not?

        Reply

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  144. Toby

    MiningSky.io – seems a scam. Based on their calculator their daily profit ratio is 282%! And they woul have to offer electricity at 0,017 USD! Is this at all possible? Someone check it please

    Reply
    1. Kenn

      Is miningsky.io a ponzi scheme. I purchased a contract end of April. On May 2 my balance was not adjusted. I tried using the ticket system but it doesn’t work and I have NEVER received a reply to the many emails sent. At one point I was able to communicate with the chat bot named Maya who assured me it would take 36 hours to make the correction as a result of server issues. I was making withdrawals every few days in order to recuperate as much of my investment as possible but they unilaterally implemented a minimum withdraw amount which at the current daily payout rate would take approximately 2 weeks to accumulate. Address is not real, no phone number, no email replies and now no chat. Big mistake!

      Reply
  145. Nehad Shawky

    I would like today to give a full review on a new Scam website, It’s Bitcoinminas.com , They are scammers. false testimonials on their telegram group

    Reply
  146. Towera

    Glowcryptos is scam.
    glowcryptos.com Start well by paying well and end up scamming unsuspecting people of money. Suddenly withdrawals delay and don’t effect.

    Reply
  150. James

    Hello,

    I would like you all to be aware of Precharge.

    Its a huge scam, basically a one-man-show with Alex Corral in the lead, they are promising a new way of payment but there is nothing behind the site, no code-base no integration on the block-chain not even a development team,.

    He’s spreading lies on social media and giving away free coins that are worth less than he’s promises and also deleting comments of people that are asking for their money back or claiming the page might be a fraud.

    He also wrote to my employer that I am spreading lies on social media about him(I was asking about what he promised and claimed he might be a fraud since I didn’t receive an answer from him on e-mail after months). So be careful people.

    Reply
    1. Walter

      You are so right about this. I’ve been saying from day one watch out. He screwed a lot of people with the last PreCharge risk management platform. He then filed for bankruptcy as Alajandro Corral dba Precharge. Now he’s starting this.

      Reply
  151. Goran Kučković

    bitcoinmodulux.com
    youtu.be/aatD-J56NH4
    The people who think this program to work may report to the address podlugovi5859@gmail….. to give them evidence of who they are and what they are, and these liars, Botts they’re lying to you people, I’ve been cheating on these people today, I have evidence of incontrovertible…. Honest peoples do not even by chance with these to work, you will see everything….Now I’ve reported this because I don’t want the honest ones to get hurt and cheated, and extorted by the Nocvac, because they have been extorting money from me today, in addition to the BTC of 0.015 BTC were looking for another 0.08 BTC and then 0.04 BTC… The scammers, and after they downloaded the LIVE chat, but late because I recorded every word..
    bitcoinmodulux.com
    youtu.be/aatD-J56NH4

    Reply
  152. Carson

    SCAM ALERT!! Bitxoptions.org – they have a great website. My deposit of $620 turn into 24,000 after a month. They wanted money for the taxes, before withdraw. After that was paid, they wanted me to rent mining tools. They will NEVER pay you!!!!

    Reply
    1. Jenna

      I am facing the same issue right now with iprofit247. I am now trying to find out if they are a scam or not.

      Reply
  153. snehasish biswas

    Dear, admin myself Snehasish biswas from India. I am concerning about a site which is Nadexoption.org, let me know is it safe or regulated.

    Reply

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  156. Stuart

    Have been scammyby a site called invsetsky, you invest and they pay interest but to get withdraws you have to reinvest but there’s no guarantees you’ll get anything back. I invested $100, then a $1000 after I got 2 small withdraw of $37 & $30 but then was told to invest 50% more before they would release anymore withdraws!!!

    Reply
  158. Alan McLeister

    slitrade.com. They use private folk to lure you to invest. I recently used a man claiming to be called Gregg Martens. I even got a fake passport ID sent to me claiming to be him after he wanted an ‘upgrade’. I initially invested just over $100 but wanted extra $500 to could not withdraw my profits.

    Reply
    1. yambub

      I reached the threshold and withdrew but a few days later my account was suspended. No explanation and I did nothing but what the site asked.

      Reply
  161. Marie Sallew

    I want to warn of the scams being carried out by the couple of thieves: Philippe Ballesio and Rosaline Ballesio, they manage the companies: Btcmt4 and others, those companies that offer services that do not work. They charge money in advance and then the systems they sell stop working, many people are reporting being scammed by these people, please report them.

    Reply
  162. Darwin Ricardo Lambok

    Youoption.net ia another SCAM site.
    My widthdrawal still on pending status almost all month now.
    The support DIDN’T respon at all, even when i’ve sent many complain

    Reply

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    2. Becca

      I recently invested with trade247crypto IO. I started with $300 and after 10 days I have $11800. Now they demand $ 1250, claiming that its for withdrawal fee and other charges. A guy named Tony Bradson who is also on Instagram has this heavy African accent even though he says he was born in Austin, USA. Admin please check the site and revert back. Thank you.

      Reply
  170. Peter

    Hello admin. Can you check this site btcadder.co as it is considered new with only has very few visitors? The site has a decent system menu and GUI mining software and listing both email and phone support. However, looks can be deceiving since this is also for cloud mining so would have a pretty high chance for scams…Txs.

    Reply
  171. ibrahim

    Cripton-bit is a scam, I made a withdrawal of $589 since on the 16 of October 2018 but up to now they did not credit my account and today is 31 October 2018 so stop introducing people

    Reply
  172. Maggie

    Oh admin please, for gods sake check these two sites. multiply-your-bitcoins.com/ & easybtcdoubler.com/ I saw the comment of some dude named Jared and visited the websites… gotta say they look pretty convincing. Please tell us if we could use them or not. Thanks.

    Reply
  173. Brad

    Hey admin. Just wanted to tell you about two more scam sites. One is mlt-bitcoins.com and the other one is bitcointimes.net , dont fall for these frauds, people. Oh and I also wanted to ask if you have checked easybtcdoubler.com and multiply-your-bitcoins.com , they seem fine and legit but i got to be sure. Already lost a considerable amount of BTC… . Thanks admin, we`ll be in your debt.

    Reply
  175. Ogunia Yonah

    Tradec.co is also a scam ,my first time to deal in crypto currency, I lost 60$ to them. Up-to today they still accept deposits but no withdrawals. Please investigate them too.

    Reply

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  181. Edgar

    Hello again Admin could you check the following websites please:
    1. topworthinvetmentlimited.com
    2. coinszua.com
    3. adabsolutions.com
    4. oryxcash (ico) also called oryxian or oryxcoin
    5. infinityx ico (XMR)

    Thanks Admin

    Reply
  182. Troy

    I think the cryptech global is potentially a scam, although a very sophisticated one. They claim to have a long history in transactional payment gateway fraud protection, although I can find nothing about them. I can find nothing about the individuals on their ‘team’ who are on the website either.
    They have a highly active twitter feed and claim to have had a major speaker at one of the seminars during blockshow Americas, although this seems highly unlikely. Do you know anything about them?

    Reply
  183. Francis Gyamfi

    Please admin I want to know about eBitInvest.com before trade with them and also check for wealthfund.io and finsilk.com for me thanks.

    Reply
  185. Edgar

    Admin thanks for your help so far…however I would like to know what is your opinion on ubex token, I went thru their website and I think this could be a very good ICO to invest. I´ll be waiting for your review.
    Regards!!

    Reply

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    2. Christopher Scott-King

      I am new to this crypto world. I have invested a small amount in HASHBYTE.IO CLOUD MINING. This appears to be “real” as I can view my growing daily interest balance. This company is not on your Black List, and can you please provide any further info on this company. Thank you

      Reply
  189. brago

    hello Admin
    this is a new crytocurrency making waves and buzz. can you please check it genuineity …
    its name is Crypto World company.
    backoffice.cryptoworldcompany.com/index

    Reply
    1. Elena

      I knew it was a scam, thank you soooo much Admin!!!
      can you please check those other websites before I make an investment please

      1. Cryptolux.io: I understand this is an ICO, however they are offering that at the end of the Roadmap the CLX would be USD.4 for each token. The problem is that today their token can be traded only at getbtc and coinexmarket and the price is even lower (usd0.01445)than when they started their project; and if you decided to make an investment they pay you from 1.16% (normal) and 1.48% (could storage) but the issue with those investment is that interest are being pay by CLX (their token) and since they pay you with CLX they are valuating it at usd 4. each, so how are you going to receive XX amount of earnings if CLX real price is usd 0.01445?

      2. Cardonio.com, this is alson an ICO. Here I only want to know if they are being to optimist because from usd 0.02 (today) they will raise it to usd 1.50 by february 2019. Is it a good ICO to make an investment?

      Thanks for your help!!

      Reply
        2. ManQ

          Hi admin I want advice on Timothy leary, he uses a site called qabital.com,i invested $300 and after that to withdraw, I got an email saying I must pay an upgrade fee of $1500, then after a tax fee of $1230 then he wNt a service fee which is $700, anyone know if it’s true, please help

          Reply
          1. Mark

            I’m not the admin, but I’m almost certain this is a scam. I hope you haven’t paid the $1500 and $1230, but if you pay the $700, you’ll be asked for more for something else. Sorry, but however much money you send, they’ll keep asking for more, and you’ll never get anything back.

  194. Edgar

    Hi, can you check for me please those websites:
    babultr.com
    txiny.com
    I did a couple investments with them and they are not answering any e-mail.
    I´ll be waiting to hear your conclusions on those “companies”.
    Thanks!!

    Reply
      1. Edgar

        Thanks Admin, I guess I have lost my money!!! Please warn everybody about this “company”, so nobody else get scammed.
        I will be waiting for your comments on txiny.com

        Regards!!

        Reply
      1. Edgar

        Thanks again Admin, no doubt your support and your website is valuable to all of us who are looking to earn some money online!!

        Reply

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  199. enviroment

    What about this broker u-crypto.com Has anyone heard about them? Are they also a scam? Appears to be situated in Dublin.

    Reply
  200. N/A

    Can you review: moneyfreeworld.club? I have money invested in these guys. They have numerous adds within their backoffice. They show I have a balance but will not let me withdraw unless, I give them more money.

    Reply
  203. Erik Eriksson

    Wish you to post a warning against “Crypto Diversified Investment Ltd.”, Eschborn, Germany. Webpage: crypto-diversified.de

    Telephone number points at the area of Nuremberg while company is located near Frankfurt/Main.

    They recruit on low budget job platforms, whereby employment contracts are likely to contain a clause, that allows employer to use your employee’s account as an intermediate for money laundring. Not sure what other sort of misuse your data will eventually experience.

    Made own experience with another company using very style.

    Reply
  205. Fred Newman

    I signed up in March to Coinpro.exchange trading, paid 1000 USD, traded a few weeks but wanted to stop due to lack of time. I requested refund of remaining balance but got several request for my credit card details incl. signature etc. I did not send anything and since a few weeks no more answer. This site is 100% scam because when I was trading I got calls every day asking for more investment, email answered within minutes and when I wanted to get a few dollars back they play dead. Add this company on the black list to avoid other people loosing money.

    Reply
    1. John

      This 100% happened to me too, I started with 750€ and when I started to feel the scam I managed to make them transfer 500€ back as a proof their business was real and that I would continue trading after the evidence… When they started insisting that I needed to put more money (I had 250€ left + “profits”) and I said I wasnt interested on their services anymore (with a somewhat good excuse) they didnt even answer that email and never again did I hear from them… Hope this coments help keep people from loosing money to this people without morals….

      Reply
      1. Ulf Michael

        I was having the same experience with BeCFD, a bitcoin trader from Montenegro who pretends to be in London. Account manager Jane Morgan promised me € 40 000,00 within 3 months, but when payment was requested I never got an answer again. Beware of this company sometimes trading as BO Trader Podgorica too.

        Reply
  207. RAINN

    On March 20th, I had an agreement with one USA software company (web3devs.com) about developing one Cryptocurrency (Similar to Bitcoin) for me, total value is $1500. On March 23rd, I paid $1500 to them through Paypal. It was stated clearly in the agreement that the total fee including wallet with our name and logo, mining pool and block explorer, lead time: 15 days, but they delay again and again and finally sent me the system on June 20th (It costs 3months keep me waiting) and the whole system is not compliant with the agreement.

    1. Lead time in the agreement stated 15 days, but they delay to take 90 days.
    2. In the agreement stated it should be premined 15% and send to me, but in the beginning they said premined already done by them, but finally they said they didn’t make the premine.
    3. Wallets are all without our logo
    4. Mining pool is not done, they just copy other coin’s source code without changing anything.
    5. Explorer is also not done, just other coin’s source code.

    Now they said everything is completed and they refused to continue the development or refund the money to me. What can I do next ? Is there any place I can claim for compensation from them ?

    Below is this scammer’s information:

    Web:
    web3devs.com

    Tel: 3122388571
    Email:
    james@web3devs.com
    brian@web3devs.com
    jruffer@gmail.com
    Paypal name:DBMigrate

    Thanks!

    Reply

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  211. alfonsolopez

    Ive been so foolish and been scammed once again by Cexhash. Ive just had my account closed with no warning, no reply to my emails and i’ve no other option but to report the site

    cexhash.com

    Reply
  212. PEPE GONZALEZ

    CEXHASH IS A SCAM , Ive been so foolish and been scammed once again by Cexhash. Ive just had my account closed with no warning, no reply to my emails and i’ve no other option but to report the site

    Reply
  215. Rodrigo Mesquita

    Is it impossible to have my money back from those scammers (cryptonator.com and paperwalletbitcoin.com)?
    Really nothing I can do? Just sit down and cry and try to get smarter (less naive)?

    OMG…..

    Reply
  216. Rodrigo Mesquita

    paperwalletbitcoin.com and cryptonator.com ….both scams for sure, last one is an “exchange”.

    Around 15% of my investment got lost cause of these 2 sites! So lame…

    Reply
  217. Raul

    On March 20th, I had an agreement with one USA software company (web3devs.com) about developing one Cryptocurrency (Similar to Bitcoin) for me, total value is $1500.

    On March 23rd, I paid $1500 to them through Paypal. It was stated clearly in the agreement that the total fee including wallet with our name and logo, mining pool and

    block explorer, lead time: 15 days, but they delay again and again and finally sent me the system on June 20th (It costs 3months keep me waiting) and the whole system

    is not compliant with the agreement.

    1. Lead time in the agreement stated 15 days, but they delay to take 90 days.
    2. In the agreement stated it should be premined 15% and send to me, but in the beginning they said premined already done by them, but finally they said they didn’t

    make the premine.
    3. Wallets are all without our logo
    4. Mining pool is not done, they just copy other coin’s source code without changing anything.
    5. Explorer is also not done, just other coin’s source code.

    Now they said everything is completed and they refused to continue the development or refund the money to me. What can I do next ? Is there any place I can claim for

    compensation from them ? Thanks!

    Reply
  218. chugurund

    Have you ever heard of flashescrow.com? It’s a complete scam. They look like an escrow service but it’s not possible to withdraw your BTC once it’s in their wallet. Their support even tries to force you to send more BTC under some nonsense reasons, just to sqeeze more out of you!

    Reply
  219. Mr.Wechayan

    An exchange name ” Trade by Trade” is a scam.
    Today I want to exchange alternate coin “PPC” to USDT at this “Trade by Trade”.
    -When you deposit to this exchange; there is no problem, it will show you the amount of fund in your balance.
    – But when you need to withdraw ;the system said that the address to withdraw is in valid.
    So, I try many times and try to contact support, but there’re no answer, now my fund was stuck in this exchange.
    I don’t want other people to loose money in this scam exchange.
    >>>>Please be aware of this exchange name ” Trade by Trade” <<<<<<< it is a truly scam

    Reply

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  221. Lauren

    Can you guys investigate AnimeCoin?
    Was interested in their project because I love anime, but the project looks like a total joke coin, and all the founders are poker players.

    I smell a huge scam, but I’m not sure. Why would a bunch of white poker players with no anime experience launch a coin for anime people?

    I’m concerned.

    Reply
  222. karan

    Thanks for sharing…
    First download the btcmonk application is very easy and simple way then submit the required details like your required ID proofs for the verification process. This application is very easy to use and navigates you how to buy Bitcoins step by step.

    Reply
  224. Allan Wallace

    eMarket Trade, They are a SCAM, Please don’t use them. I invested with them in October / November 2017. They kept calling me, “Put more money in so you can get a senior broker, to trade your account” Then they tell you “If you put in $2000.00 or so, they will give you a bonus of $1000.00 to help your account on” They will try this several times, making small trading profits along the way, Just to pull you in deeper, and get you to invest more. They will then invest your money into some crypto’s where you can only select to trade one full bitcoin or 30 X XRP (High quantity of trades), this uses up all your capital, then they will call you to invest more as your margin is running low. They made large trades when the markets were going down at the end of December, early January, These are the people who are supposed to know and study the crypto markets…..YOU WILL ALWAYS LOOSE. Close your loosing trades and think you can withdraw your funds, Think again…..you are tied in with the bonuses they gave you. They then tell you, you have to continue trading until you reach the bonus goals, This is impossible. You will have to keep trading, until you have nothing left. They won’t even release the last little $400 dollars left in your account because of the bonuses. PLEASE PEOPLE, DON’T INVEST WITH eMARKETS TRADE, Please warn anybody that wants to trade crypto’s.

    Reply
  225. MIKE R BLACK

    bitcoinbanking.site
    WARNING!!!!!!!
    BE CAREFUL OF THIS SITE THEY ARE SCAMMING THE DON’T PAY INVESTORS IN 7 HOURS AS THEY SAY. ONCE YOU INVEST YOU WILL NEVER GET YOUR INVESTMENT BACK SO BE WARNED!!!!!

    Reply
      1. Alexanderson

        Hi Jack. For now he’s paying, but I’m afraid it’s just another Ponzi scheme, what do you think?

        Reply
      1. Oddmund Bech

        Thank you for the answer.
        Do you know anything about swisscapitalconsulting.com . I think i has been scamed by them.

        Reply
      2. tshepo olebile rasedikela

        hi admin, is there working btc adder that works? and is miner-server.com legit or scam

        Reply
  230. Philip

    Please have a look at centcollector.com and the referral link ex-crypto.org. The domain was registered 4 May 2018 and it looks too good to be true.

    Reply

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  232. Hus

    Hi all,
    I get scammed also by coinpro.exchange, i had to upload 250$ on their website, i tried to buy the swedish currency bit it was just a frud! I trade with 75$ with different currencies and of course i lost the 75$ so I asked for a withdrawal for my 175$ that i have on my account for 15 days now, and still nothing, I wrote 100 tims even talked to them by phone, but no help!
    DO NOT EVENR USE COINPRO.EXCHANGE they are scammers!

    Reply
  233. Pedro

    SCAM Bitmain.Today // Jazz Continental SCAM

    That company just is a SCAM, i bought an antminer x3 and never arrived. Don’t buy anything from them.

    Reply
    1. Max Bellomo

      Hi Pedro, you are right ! Bitamai.today alias Jazzcontinental has perpetrated many scams. I have collected a dossier and I am already in contact with some victims in order to organize a collective action through the competent authorities. Give me a way to contact you if you feel like it

      Reply
  234. Bitcoin prediction eu

    I have been scamed on bitcoin-prediction.eu
    It is pulling money from credit cards
    WARNING!

    Reply
  235. Mervyn Scicluna

    Hello ? you can investigate coinscrilla.com since I think is a scam too.. Bought a contract but never managed to withdraw the btc mined. scam scam

    Reply
  237. Jaromir ExtraMoney

    Hi @Admin, can you check app.cryptosky.club? It seems legit, but the profits seems to be too good to be real…

    Reply
  238. karan

    Thanks for sharing…
    many Blog about offshore outsourcing and scammer in the outsourcing industry – This case shows what happens if people try to build up a business without having enough funds and not any knowledge about business. Many Ganesh Dhananjay Godse bad reviews might be there but still he was the man with all positive energy and dynamic personality.

    Reply
  239. YSK

    tradebytrade.com is a huge scam. sent some XPM to their site and now they dont let me withdraw and telling that they only have BTC, TCN and LTC withdraw support. I asked them if they can send my XPMs to my wallet manually (after all they acccept deposit so they have a wallet so they can send to another wallet right?) but they dont accept it and they are telling me to sell my XPMs… well go look at their site. when you place a limit sell their bots just put a little less from your price… and if you want to buy from a seller well there is 1000x price difference… biggest scam ever. if anyone can hack them pls do …

    Reply
  240. Iwan Soedarto

    I was scammed $300 by these websites
    kryptonexgroup.com and
    coinpro.exchange
    I intended to buy Sweden coin on krytonexgroup but once I deposited. The fund went to coinpro exchange.
    I could not login to both of website.
    Admin, please help to review both of them.

    Thanks

    Reply
    2. John

      Hi, the sweden coin is one of the already existing ones. But they havent anounced which one yet.
      coinpro.exchange is the kryptonexgroup.com platform to buy and sell currency.
      They didnt scam you, you can use thouse 300$ to buy and sell currency.
      Have you not been contacted by a staff member yet? I was contacted 2 minutes after I made my account…
      I’ve made 100€ in profit in only 2 hours because of a jump in price on one of the currencies… I’m yet to recieve the money on my bank account, but there were no redflags until now… Hoping its fine 😉
      Since you’ve spent the money already, use it on their platform and make some smart moves with it.

      Reply
    3. John

      I take it back.
      kyptonexgroup.com
      coinpro.exchange
      and any news related to swedens new cripto coin is all fake.
      Make a fake acount and they’ll call you, make the basterds spend money on international phone calls. They deserve it. Bunch of pussies making us look like fools 🙁

      Reply

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  243. Kazeem Toyin Adepoju

    Please! I need a clarification about bitlandis limited. I want to invest in them but want to know if they are legit first. Thanks

    Reply
    1. James

      SCAM. Hope you didn’t invest. All I did was Google it. First search result. Bitcoinexchangeguide.com have reviewed it saying “how can you go wrong” “why don’t you sign up?” “Award winning platform” “start enjoying the daily profits” this one paragraph though… “Investment platforms that have taken the time and energy in establishing a system that will bring rewards are hard to come by, so for this particular opportunity is a definite yes from us. With an award-winning system, there is no way you can go wrong on the Bitcoin trading platform” takes the cake.
      The other results… And there’s plenty.. Go on about not being paid. No payment since March.
      Without a doubt a HYIP scam.

      Reply
  245. trevor gilbert

    Can someone please help me to tell me if Aionnext is a scam broker or not as they are not answering emails or calls anymore

    Reply
  249. Bitrella

    A website bitrella.com trying to cheat public money showing as crypto trading exchange. This is totally fake website

    Reply
    1. Nelis

      Hi admin ,can you help me to return my money from btcprominer.life iam upgruade in v1.2 still now not yet to be pay

      Reply
  251. Aaron

    Hey guys, I`ve invested in MicroMoney (AMM) tokens and the price has fallen like hell, no tomorrow. huge default, It must a scam. please check them

    Reply

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  255. roinagon

    i join to the question
    check out this channel in depth! in YouTube
    youtube.com/channel/UCgH7IJVRu6Twmh5AO7D-o_Q
    under this email – bitcoinsicret@gmail.com
    I bought, and got the latest software called “Bitcoin Miner Software”
    It’s an Indian who promises false promises, he managed to lie to me
    I think it’s 100% scam, In all of the review videos, he just writes to draw attention
    In the most of videos, he just clicks on “Earnings Area”
    and type the amount with the keyboard, and probably after that,
    he sends to his wallet,with video editing, that he would look real,
    also looks like all the comments in all of his videos,
    are fake accounts to attract a real audience to him
    I commented on most of the videos and he deleted my comments
    You have to report it! he lies to a lot of people.

    Reply
  257. Adam

    Mastercoinplus.com
    Total scam … kept quiet and not reply us …
    Thomas J Armour and his wife Connie … i am posting their photos in forums … watch out for them … Stay in florida and heard they ran to philippines ..

    Reply
  260. Ryan

    Obvious scam here miroskii.com/#advisors

    The whole team is fake with pictures taken from the internet. They even used Ryan Gosling’s photo.

    Reply
    1. zero16004

      cryptotab.net is legit,I am sure about this after my trial.
      But the mining speed is too slow.For example,you mining with an Intel I5 assembled PC,you can get 0.001 btc per month if your machine works 24 hours with cryptotab’s browser.
      This means you can get a little more than 0.01 btc if you can keep your PC working one year.

      Reply
  262. Klaus8888

    Bitcoin-100X.com are FRAUDSTERS. They promise up to 100% return on your BTC investment. Minimum .007 BTC investment. Scammers and BS artists. Further research shows Site was developed by Chinese Hacks and is run by Ukranian Sheisters!! BEWARE!!!!!!!!!

    Reply
  263. Ahmed

    crowallet.com ” bitcoin escrow service”

    site operated by scammer and fraudster

    once you register and transfer your bitcoin to start trading your are scammed.

    Reply

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    1. Dinka

      Don’t use yobit.net exchange, lost $800 in transfer from binance.. send them 4 emails without any respond.. big time scam

      Reply
    2. leo flores

      they stole over 1000$ in btc and btg from me, their admins are the ones responsible in my case.. they respond mails and tickes with beligerant answers and i feel coinmarketcap.com should remove them.
      this is a systematical scam site! stay away!

      Reply
  267. Malesela Kale

    Hi you are doing great with our reviews. Certainly these scammers are put right where they belong.
    Can you please review Coindirect.com popular in South Africa? How legit are they?

    Reply
  272. Oddmund Bech

    Bech
    Can you please check Swiss Capital consulting and primarycrypto. Ithink i have been scammed for 100 000 dollar.

    Reply
    2. Oddmund Bech

      Primarycrypto is a scam for shore. And i think Swiss Capital consulting is a scam to. Can you please check S.C.C for me.

      Reply
  274. alboraz.eddy

    please add HASMINER.INFO in your scam list, you can make deposit (in coins) you can exchange gains (in hash power) but impossible to withdraw when you’ll reach the withdraw minimum your order will stay at hold status (“waits” satus on hasminer.info) and you’ll never receive your gains on your wallet …

    Reply

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  276. Susan Hashford

    I had $ 100,000 deposited in Safe Option. The last 20000 USD I was forced to deposit almost on the eve of closing their website. Only within several days I was called by Elena Nevskaya from the financial department saying that the company closes and she has to return the money to the customers, if they deposit 10% .more. But with the last 20,000 my account is empty and I could not pay any more. Thankfully i was able to recover my hard earned savings that trusted these brokers with. Binary option victims have little or no awareness and as such should be a civil duty to educate as well as inform people.

    Reply
    2. Rodrigo Mesquita

      Yep…got scammed too with paperwalletbitcoin.com as well……simply put my money there and 1 week later they transferred to another address without my knowledge! so lame….lost an amount that im even ashamed to tell…

      Reply
  280. zorbaal

    The first honest scam. uetoken.com
    Fun and sad at the same time. I still don’t understand how could this coin made so much volume.
    Bots or real persons ? What do you think ?

    Reply
    1. Fady

      i’ve put some money at Houly.club , i’ve made a withdrawl of 90 $ …they said they have paid me…it’s been 2 days now and i haven’t recive any money

      Reply
  283. Trade 50

    rewadboard.win Is scam ponzi and pyramid scheme.

    Admin I sent details of the site.

    Please not to invest in it. It is like new type of scam.

    Reply

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  290. Mark

    Anyone have any info on R2B coin?
    I am convinced it is a scam but do not have positive proof. My friends are getting sucked into this thing

    Reply
    1. mic0510

      I just started to look at this since I just received an email from a guy known to promote scams, and this looks like yet another one.

      From their website: …”Also with the fact that we are paying a commission for promoting the coin. It is also an extra demand which no other coins have at the moment because of the mandatory $28 monthly coin purchase.”

      So this R2B coin is creating “forced” demand and also requires a mandatory $28/mo to keep the scheme going, while paying referral commissions to those who promote it. Sound familiar?

      It has absolutely no work concept or project to speak of, and if you look at its website, all it mentions is the story of Bitcoin and Ethereum and the “if you would have bought” scenario.

      NEWSFLASH: Bitcoin and Ethereum actually have utility and purpose behind it without require anyone to pre-purchase it monthly.

      This is just another scam, in my opinion, solely created to perpetuate a ponzi based on artificial demand coming only from those involved, or who will be involved, in the scheme. R2B is also paying people to promote it, ala BitConnect.

      There is nothing wrong with referral commissions, in themselves, if they are from legitimate sources. However, in this case, these commissions are solely to perpetuate the ponzi further and suck more people into it, again, ala BitConnect.

      It also calls itself “The Asian currency”, which means it is offering securities, which is already illegal in the United States. This also gives light to the fact that since it is setting itself up to be an “ICO”, this would never be allowed for US citizens.

      Reply
      1. Tracy

        The $28 is totally optional. You do not have to pay the $28 if you do not want to. You only pay it if you wish to earn commision. With the $28 purchase you also recieve $28 worth of coin. Anytime you spend money you will recieve coin. So really your just buying coins with the added benefit of earning commision. But as I said previously it’s totally optional. The promotion aspect of this is only going to be available while it’s in its presale phase. Once on the market it will no longer be a thing Unlike bitconnect who relied on it to thrive. The coin and the commissioning in this company are 2 separate things . Both are optional. You can buy coins and be a passive buyer. Or just do the commisioning if you wish and still recieve $28 worth of coin. You can also do both. Totally up to the individual

        Reply
        1. Ryan

          So many red flags. Why would you even buy this coin? it serves no purpose. Who the hell is David Wu? I can’t find a single thing about the guy online except for the fake bio on the website. If he was on a Olympic Swim team I should be able to find something. Also, people are soliciting this on craigslist. Do they have a license to sell securities in the US? Highly doubt it. That’s how bitconnect and USI got shutdown. People who buy into this are just suckers. There is no promise that money will be refunded if it never becomes tradeable and the people collecting the money have no incentive to make sure it is tradeable. They are selling all the coins for cash so why care what happens after they sell them all? Even if it does become tradeable the only place it will be is EtherDelta. Then you’ll have to have ETH just to sell it and nobody is going to buy buying.

          Reply
        2. Mike J Anthony

          Yea, OK — R2B: “Give us your dollars and we’ll give you some worthless R2B coins. And if you promote it for us for an extra $28/month, we’ll give you even more worthless coins!”

          Reply
  294. CJ

    Don’t leave out JETCOIN, These bastards walked away with Millions in profit by stealing all investors Bitcoin! They belong in Prison. Hope someday Justice Will Prevail..

    Reply

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  298. Jan Altendorff

    Do not enter any giveaways or competitions from @ripple_io (operating the RippleNet.io wallet) they are a scam they have just stolen XRP coin from me.

    Reply
  299. lillie

    Dear Admin
    please help me to check (Bitcoin Wallet Doubler Pro) youtube.com/watch?v=g4C_zPix5aA
    -This program download >>> bit.ly/2BdLXC6
    please figure out is this scam or legit?
    I’m waiting for your feedback….
    thanks

    Reply
  300. vineeth asok

    Hello admin
    It would be really helpful if you could review the below sites
    1) bitcoinultramining.com
    2) bit7880.000webhostapp.com/bad
    3) cryptoadder.com

    Reply
    1. Frederik S.

      Don’t buy any product of cryptoadder.com…. They give you the program and the code (OK)…but the program itself doesn’t work…. and it generates none of the crypto’s they are mentioning on their site (BTC, ripple, ETH, Litecoin, NEM). None of them work! Also doesn’t respond back to me.

      Reply
  301. Robert Sz

    Hy, can you check please Envion ico?
    Its real or it s a scam?
    Thanks…i will try to paste here the link..if not you can search for them on google
    Thanks
    envion.org

    Reply
  307. vineeth asok

    Please review bitcoinultramining.com and bit7880.000webhostapp.com/bad
    I wish to get my scammed btc back from 2 scammers
    is there any way?

    Reply

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      1. vineeth asok

        So there is no bitcoin address destroyer we can use to get the money back from scammers?
        Please also review bitcoinultramining.com