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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.

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

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503 Comments

  1. 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.

  2. 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!!!

  3. 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.

  4. 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.

  5. 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

  6. 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.

  7. 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

  8. 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.

  9. 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.

  10. 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.

  11. 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

  12. 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?

  13. 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.

  14. 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!!

  15. 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

    • 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!!

  16. 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!!

  17. enviroment

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

  18. 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.

  19. 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.

  20. 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.

    • 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….

      • 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.

  21. 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:
    [email protected]
    [email protected]
    [email protected]
    Paypal name:DBMigrate

    Thanks!

  22. 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

  23. 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

  24. 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…..

  25. 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…

  26. 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!

  27. 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!

  28. 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

  29. 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.

  30. 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.

  31. 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.

  32. 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!!!!!

  33. 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.

  34. 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!

  35. 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.

    • 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

  36. 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

  37. Jaromir ExtraMoney

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

  38. 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.

  39. 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 …

  40. 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

    • 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.

    • 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 🙁

  41. 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

    • 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.

  42. 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

  43. 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

  44. roinagon

    i join to the question
    check out this channel in depth! in YouTube
    youtube.com/channel/UCgH7IJVRu6Twmh5AO7D-o_Q
    under this email – [email protected]
    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.

  45. 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 ..

  46. 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.

  47. 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!!!!!!!!!

  48. 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.

  49. 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?

  50. 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 …

  51. 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.

    • 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…

  52. JEN

    Can you please review originalcrypto.com
    Myself & a few other friends have invested quiet heavy, they built up accs but can’t get any payouts as yet and no correspondence re withdrawal.
    Please help

  53. 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 ?

    • 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

  54. 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.

  55. 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

    • 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.

      • 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

        • 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.

        • 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!”

  56. 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..

  57. 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.

  58. 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

  59. 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

    • 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.

  60. 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

  61. 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?

  62. Bradley Hepburn

    Bonus Bitcoin is a Free bitcoin faucet and features: Claim every 15 minutes – Receive up to 5,000 satoshi per claim – Automatic 5% DAILY BONUS On demand and free withdrawals 50% lifetime referral commission…
    Have you done a review on Bonus Bitcoin yet – bonusbitcoin.co?
    Thanks for your effort – Have a Great Holiday!
    Sincerely,
    Bradley Hepburn

  63. Lucien Jamin

    I regret to have invested in the ICO endtimes.io with the token END . All their linked websites like twitter, yt, medium, discorapp.com ( discordapp.com/channels/387176547116646411/387176547611836417 ) are widowed, no real sign of life or engangement, no real correspondence, only some fake comments, unanswered questions…. one can watch right now how they are stealing allready over 1 Million USD worth of ETH and Bitcoin ..
    I made a video youtube.com/watch?v=sosovC04a-Y about it, it got in 1 night explosively 1000 views and 500 dumbs down, but NO arguments or facts, to proof that they are for real.
    The only proof so far is: the people behind endtimes. io is a network of professional fraudsters , masters of manipulation and fake.

  64. Retha Odendaal

    Anyone dealt with Cryptopia .Co.Nz? Locked me out of my account and absolutely zero response from support.. Website and social media …and by the looks of it.. Many many others as we’ll.

  65. Faheem Sayed

    Hello Admin,
    Could you confirm if the below three sites are legit.
    1. xcoins.io
    2. zebpay.com
    3. kraken.com,

    And btw your reviews are so detailed and it shows you put in a lot of effort and time into this,
    Thanks & Regards,
    Keep up the good work,

  66. DonaldWassink

    Dear Admin

    I need your help.

    Qryptos has held my withdraw for 3 days. When you email them, you will either get no reply back or a canned response. They never answer your questions. My Eth is still in pending status after 3 days.

    Are they a scam??

      • DonaldWassink

        I replied back to the your email provided and waiting for your response. Please let me know if you can help. My next step if we are unsuccessful is to file a compliant with the FBI Internet Crime Complaint Center at ic3.gov/default.aspx . I will also check if there is a similar government agency in Japan to also file a report with.

      • DonaldWassink

        Qryptos finally replied back but never fixed their issue. It has been 4 days since my first request. Please see below for their half hearted response. No ETA on when they are going to finally resolve this. Such poor quality of service! I would never recommend this exchange to anyone

        Dear Donald,

        All ETH and QASH withdrawals have been delayed due to ETH network congestion. We will continue processing once the network gets more stable. Thank you for your patience

        Best Regards,

        QUOINE Support

      • DonaldWassink

        Qryptos has policies which are much more strict and negatively effects traders. First, there is a verification process with photo id for all withdraws including just coins. This is normally done solely for depositing tender, example with Coinbase.

        Second, their policy even for just coins (BTC, Eth, etc) is one business day for processing before they release your coin. They dol not work on the weekends. So, if you trade on the weekends and wish to move the coin, you may not see this completed until tuesday when they get back to work. Any other exchange takes roughly a few hours.

        In my current situation, Qryptos has processed my coin for release: however, because of the Eth congestion I still have not seen the coin in the other exchange LiveCoin who is placing the Deposit of Eth into Maintenance mode. If the processing on my coin was similar to other exchanges, I would have already have Eth deposited into my account on LiveCoin on Sunday before the network Congestion.

        I am truly hoping that after LiveCoin removes the maintenance mode to accept Eth, there will be no more problems. But until I see the coin in my account on LiveCoin, I am hopeful.

      • DonaldWassink

        Qryptos honored the Eth and I did receive the correct amount in my account at Livecoin. Thank you Admin for all of your help!

    • Admin

      Not sure we can review BitcoinMinerPro.com. It requires a log in to view anything on the site. Most likely it’s a scam though.

  67. Roy

    Dear admin,
    please help me to check dscorpionhack.blogspot.co.id this site selling money adder.. please figure out is this scam or legit? looks like convincing site.
    waiting for your feedback….
    thanks

  68. Roy

    Hello Admin, please assist with this guy sell wester union transfer. his email [email protected].. at scam review many testify paid for $2K cost $250 and $4k cost $400..please inform is this guy legit or scam? need your assistance.. thanks

  69. Roy

    Hello Admin,

    i want your help to check website similitudeinc.com… please inform us is scam or not?
    waiting for your feedback a. s. a. p..
    thanks again

  70. Joshua Butler

    So I sent over 2 Bitcoin back in may to Coin-Banks.com and they were advertising managed accounts with different tier-levels. Great returns for having professionals manage your funds and day trade for you… well my 2BTC were worth 5K combined when I sent them over… in the 90 days they had my money obviously BitCoin has Sky rocketed… so I met the 90 day minimum and I asked for a withdraw.

    Now after spending weeks going back and forth with them VIA email since they have no other communication except a VOiP phone that just plays a revolving message… they’ve evaporated my funds and my account that did have 20K in it, now is negative $6K

    Please add Coin-Banks to your list platform.coin-banks.com to your list… they are fraudulent thieves. I don’t want to see anyone else get taken.

    Do you know of any way to get funds back from people like this?

    • Admin

      Coin-banks.com seems to be down. Sorry to hear about your experience. Unfortunately, we’re not familiar of a way to retrieve lost bitcoins.

      • roinagon

        i join to the question
        check out this channel in depth! in YouTube
        youtube.com/channel/UCgH7IJVRu6Twmh5AO7D-o_Q
        under this email – [email protected]
        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.

  71. Wahib Yusuf

    PLEASE ADMIN WE NEED YOUR HEEEEELP!!!

    Roy
    also please check for bitcoin adder 2017 ny john riddick with email [email protected]… he could send the trial software but have tp buy the full version with price $290..i thought all the comments are controlling by the Admin.
    once i ever contact email said from indonesia buyer, but after i check his location is not from my country but from UK.. Anyway still a lot of request his trial software.. thanks

    IM ABOUT TO DROP MY LAST $200 USD ON FASTESTBITCOINGENERATOR.COM. PLEASE HELP!!!

  72. Rae Delos Santos

    Hi Admin,

    I would like to ask for a review of the ff:
    1. Premir Bitcoin Doubler
    2. Cryptokings Investment LTD
    3. Future Bank
    4. Cryptomining.work
    5. Cloudmy.cc
    6. Swiss Legit Bank
    7. Earn Money

    Hoping for your favorable response.
    Thank you

      • James Armstrong

        They are still operating after wiping everyones packages and wallets. I was a day late withdrawing my 0.1 btc when it was sitting at around $18000.
        Support stop responding to emails asking where’s my money. And they reckon my bitcoin mining 1.0 is being migrated to 2.0…. For 6 monthsor so… Slowest migration in the world.
        Really hope no-one is still investing with them.
        Hey admin… I’d like to write some reviews for you.

  73. Richard Hornshaw

    Digital Coin One Coin? Got a friend involved and worried for her. I’ve read a lot about them but anything you could add would be helpful

  74. Barry Worse

    I am considering signing up to aionnext.com but the anonymity/obscurity of the company’s online footprint leaves me a bit nervous. The deposit terms & conditions seem a bit suspect too. I’m new to this so would appreciate any feedback.

  75. Julian

    Could you guys do a review on this faucet 99bitcoins.com.

    They claim to be the high paying faucet. And yet now it seems that they have a new business model whereby they will run a monero mining app in background on ur pc in order to keep the site running. Which is kinda contradicting. You will not have an option to turn off the miner, neither will they ask for your permission to turn it on.

    There is a new trend out there in the cryptoworld. These people have figured if they stole small amounts of processing power from every pc they will go unnoticed.

    Appreciate a review thx

    • Jonathan

      These guys are legit. I send newbie peeps to their site b/c it’s simple, videos are great, reviews are good… simply put they do a good job educating. They added the faucet to generate some income. They’re open about the cpu leeching, not blatantly, but they do admit it somewhere — I saw it (assume you did also). I just did a fast scan and couldn’t find where I read it.

      Overall, they offer a good service, so value = reward. Since I’m a leech (of their knowledge and information) and IF I’m going to slog through faucets, I’d prefer to use one that supports real people and a real operation.

    • Ofir

      Hey Julian, Ofir the owner of 99Bitcoins here.
      Just wanted to say that I saw your feedback and have taken it into account.
      We now have a clear notice about this and also allow you to start / stop the mining process whenever the miner is actually working.

      At the moment we disabled it since we don’t think it’s actually going to be relevant to keep the faucet alive.

      Ofir

      • Julian

        Dear Ofir,

        I mean you no disrespect or neither do I harbour any ill feelings towards you. After reading your site and Jonathan’s review I feel much safer accessing your site and reading materials from your site. Infact I have even started collecting from your faucet. In my own principles I do not believe in biting the hand that feeds me.

        I understand the need for funding for a site to continue running. That’s the real fact in any business or non profit organizations. Option to turn the miner on and off is a great and I give credits to you and your team.

        I generally believe your site is trying to create awareness for those who are new to crypto-mining.Infact I have actually started mining with my gpu after reading your site.

        I didn’t try the option to turn off the miner yet but I do not think it’s necessary unless I am on my mobile. If there comes a day when scambitcoin.com requires funding to continue running this site just provide a wallet address and I would be happy to donate portions of my mining profits. It’s not much but I hope it helps in anyway.

        I would just like to say at the very end. To ask someone’s permission for something is not a crime but to do it without asking thats entirely different. Not referring to your site in particular.

  76. TulasiKrishna Inturi (@tki92)

    1. I had opened a Qoinpro account on user id ‘intutkri2’ around six months back

    2. I had received many promotional emails from [email protected] regarding deposit of BTC for claiming BCH and BTG.

    3. ***At last I think I had fallen prey to their emails and deposited some amount of BTC to claim my BCH and BTG and that’s it after that I never received a promotional mail from them after the deposit

    4. ***I had sent many BCH and BTG claim mails to [email protected] and [email protected] and contacted them on email, Twitter and Telegram many times but no reply or response from them.

    5. ***I had submitted support tickets also at support.qoinpro.com under user id ‘intutkri2’ but they were closed without any proper resolution

    6. ***After checking my qoinpro BTC address 1K5JDqh7LVWEV1uvmQhbdKBdyN86iTZWfm on blockchain it is showing zero balance whereas the amount is supposed to be X BTC and there were also many transactions which I had not carried out. May be they are carrying out insider trading with the BTC deposited bt people like me and generating profits for themselves.

    7. ***I had withdrawn X amount of BTC from my Qoinpro (user ; intutkri2) BTC address 1K5JDqh7LVWEV1uvmQhbdKBdyN86iTZWfm to my personal BTC address 154UWpunPRyVT9LPfgrdcQKWj6276rrnMB but till now I had not received it.

    8. ***Websites : qoinpro.com and vdschagt.com (is never working)

    9. ***Company Office Address :
    QoinPro Limited
    1206, Eastern Commercial Centre
    397 Hennessy Road – Wan Chai
    Hong Kong S.A.R.

    10. *******Will update this post once I receive a positive reply from Qoinpro or Mr. Wouter

    11. ***So, Dear Friends ! Please decide whether this is scam or legitimate on your own diligence. I had put down my own genuine experiences with Qoinpro.

    • Julian

      i did open an account with them and i left it to accumulate btc and other cryptos. i figured they were a scam because btc has 8 decimal and they came out with their magical 11 decimal. The fact is their business model does not makes any sense at all as they give you 5% free bonus for every referral you refer. Through common sense I figured that if created 20 accounts with using dummy email I would get 100% free cryptos, 40 accounts would get me 200% and so on.

    • Jared

      They are a scam without a doubt. They pay out if you can manage to eventually get the faucet high enough to do so (which is very difficult even with tons of referrals), and they have been scamming people (including myself) left and right lately in exactly the same way as you deascribe.

      This is my post on Bitcointalk: bitcointalk.org/index.php?topic=2385900.0

      If anyone has any idea how we can take this mofo down along with his website (which we believe is currently a solo operation), please feel free to get in touch with me (Jared – [email protected]) and Mario ([email protected], was taken for ~.5 BTC). We’re out for blood.

      Alternatively, we’d love to hear if you are able to get your funds back. We have not as of yet…

  77. Samuel Epikaizo

    Kindly check and review the following websites

    1. coinreum.com
    2. btcmine.co.za
    3. thebillioncoin.info
    4. yota.biz
    5. cryptoblitz.io

    Are they legit or scams.?

    • Jonathan

      amen brother. these guys have figured it out without bottom feeding pump and dump banners all over the place. real solid and objective evaluations. so happy to have found them (after getting hit a few times). kudos to the admin and folks behind it.

  78. Jonathan

    Got another one. LoanBit PTY LTD. They seemed OK. Good reviews from all the normal scam review sites. loanbit.net

    I got 2 “interest” payments from the 1 week loan then tried to withdraw 3rd payment and original deposited funds. I got an error message saying something went wrong. No transaction. Account balance shows zero. I sent 2 messages and no response.

    Stay away from LoanBit.

  79. kanandrajk

    I want to know about a site which from 2016 they claim please tell me about it I am new member can I mention name of the site here or not.

  80. Bither

    what do you think of hexabot trading platform? i joined last week and liked their platform as well as direct communication with the site moderator on the community chat.

  81. Vally

    Hi Admin! Hope you are doing great!

    Could you please, check bitchair.biz ? I had deposided a minimum 0.0001 BTC as they promise 10% of this amount on a daily basis. It is a new website and I have searched some reviews, and it seems legit. Just want to be sure, as you may know a better way to find out if it’s scam or not.
    Waiting for your reply!

    Thanks,
    Vally

  82. Coenie Oosthuysen

    greatfaucets.bid is a scam. They rent out IPs apparently for 0.01-0.06 BTC and bot faucets for you for 1 month.

    I paid and after the payment didn’t reflect on my user account I called and emailed them. The phone number doesn’t work nor do you get replies from their email account (of which they have 1)

    Some sites are confused whether they are in the USA or in the UK.

  83. andrew

    is best-bitcoin-generator.bid another scam?
    do you have an ability to check it out PLZ..
    it may be phishing or something like that when connected to it..
    too good to be truth is usually false as my experience taught me 🙂

  84. Feruzakhon Aksu

    I have seen in your scam list genesis mining company,but it’s not scam,I have mining with GM for 8 months I got contract for 2 years and I have investment in 485$ and in 8 months I have back pay in 1980$ and I can’t tell you it’s scam

  85. Ceejay

    How about the bitcofarm.com? is that a SCAM?
    They have a new site also called Bitcomine. Can you review that 2 sites for me? but for now what do you think about this sites? SCAM or LEGIT? I’ll wait for your answer asap because i invested a lot of time in that site now hihi 🙂 Thank you in advance.

  86. robert grimes

    I read reviews that put coinmama in a good light
    after trying to buy bitcoin from coinmama loosing my money and receiving no crypto
    you need to work out who is doing true reviews and whos reviews not to read
    I did a small trade with coinmama all went well
    tried a larger trade with coinmama and they took my money and said my trade had expired
    ended up with no money and no crypto and no feed back from Coinmama or Simplex just after a couple of day any email saying we will look in to it .
    they should be named Conmama

    • Jose Espinosa

      well all of them start paying so you can tell your friends or family members to join, nothing is wrong, everything is going well, and the when they build a nice amount of investors/free money they will just run away… so maybe at the beginning of the program when they were paying is maybe when someone here did the review

  87. Xmoney

    Please review if billionfunds.biz is a scam. I invested $502 for one week plan to make 20% daliy,because i registered someone i referred on my phone,my account was frozen and they asked me to invest $1501 for one hour and withdraw all the money.
    I am being penalised for opening multiple accounts on the same ip. Honestly this is unfair to a new customer.
    Please review if the company is genuine and exist.
    Thanks

  88. william j winston

    Coin-banks.com is a scammer. They too pumped up my account for 1 month then flushed it,. 20 g’s – 12 grand initial.

    • Clifton Posey

      They had a 1 week trial. I entered for minimum of $500. Withdrew in 5 days when I received no call from the broker. Withdrawal was canceled by them and now they seem to be unreachable.

      • william j winston

        Thanks for your response. Sorry for your loss though you didn’t go all in was wise. I’m just in the stock market now till crypto s find a stable trading medium. Hold btc.

  89. Anthony Wright

    Looking forward to retrieving my property ,and helping to send these inhuman scammers on a long holiday
    Tony

  90. Anthony Wright

    I have been scammed out of my life’s savings of £61000 by people calling themselves 10 markets.com .
    Like some others that I’ve read about ,I seemed to be on a winner my account went up to £ 142000.
    When I wanted to withdraw a meagre £5000 they loaded me up with sugar stock which just plummeted,until all my money was stolen

  91. Mesha Lazare

    Bit-paying is also a scam! It is a company out of the UK. The site was up and running for a while but today I was unable to access it. They have a Facebook page as far as I know. The logo colour is yellow and black.

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