Welcome to ScamBitcoin.com, your trusted resource for navigating the complex world of cryptocurrency trading. Our mission is to educate traders about the profitable opportunities in Bitcoin and other cryptocurrencies while protecting them from fraudulent schemes.

As the cryptocurrency market grows, so does the number of scammers looking to exploit unsuspecting investors. These scams can take many forms, including fake Bitcoin exchanges, fraudulent mining sites, and deceptive auto-trading platforms.

At ScamBitcoin.com, we are committed to exposing these scams and guiding you toward legitimate exchanges and profitable trading opportunities. Our comprehensive crypto scam warning list and detailed reviews help you identify and avoid potential threats.

How ScamBitcoin Helps

  • Expose Scams: Our crypto scam warning list highlights known scams, helping you stay informed and safe.
  • Educate Traders: Our blog offers in-depth articles and reviews to help you make informed trading decisions.
  • Support Community: Engage with fellow traders in our comments section to share experiences and advice.

Start Protecting Your Investments

Visit our Crypto Scam Warning List to stay updated on the latest scams, or check out our blog for valuable insights and reviews.

Do you need help or have a question? Please feel free to comment below. Together, we can put crypto scams out of business and ensure a safer trading environment for everyone.

ScamBitcoin.com

523 Comments

  1. jules

    hey guys! with the current news it seems like the L7trade website (l7.trade, mirror – l7trade.company), disappeared and all the invested funds of thousands of people are gone( approx about 50 million dollars), even though there is still a little hope, as a twitter account appeared yesterday, promising that the site will be restored and the funds are safe (@IncL7trade). whats your opinion on that? could you make your investigation on this situation?

    • Mark

      That twitter page looks like part of a scam to me and I doubt they have any connection to the original company. The way these scams work is they pretend to be a company that has gone bust, then say that your funds are safe, but you need to pay them some fees to access your money. If you send them money, they ask for more, and you never see any of the money you sent.

  2. Kelly

    Could you review 24option? Thanks

  3. hemanth

    is this Scam Review FXCoinMaker.com
    Plan: 50% DAILY INTEREST FOREVER 0.20% HOURLY INTEREST
    Plan: 100% DAILY INTEREST FOREVER 0.21% HOURLY INTEREST Min. Amount3000$ Max. Amount15000$
    Plan: 300% DAILY INTEREST FOREVER 0.25% HOURLY INTEREST Min. Amount15000$ Max. Amount50000$

    Is this is scam site?

  4. Atuhaire Keneth

    Hello
    I would like you to review for me Global Payment group
    Is it a legit business platform?
    would like to know whether global payment group is a scam or not

    gpgtoken.org/ this is their website 

    OTHER INFORMATION AND SITES

    👑🎞💎💜💝✅🔱🔵🔹🔶 ♥ ️

    General information GLOBAL PAY MENT GROUP – GPG SUPER WALLET.

    Company Name: COGNIZANT TECHNOLOGI CLASS A, Headquartered in the United States.

     cognizant.com

    Technology Project: APP APPLICATION BLOCKCHAIN ​​COMBINED VISA CARD: GLOBAL PAYMENT GROUP WALLET- GPG WALLET

     Download link App✍️✍️👇🏿👇🏿

     gpgwallet.com

     🏦🏦✅✅Company introduction:

     youtube.com/watch?v=YUDg9VCbudY

     youtube.com/watch?v=gWSchkE-nQg

     ❇️✳️ Activity Group 🏆✅👇🏿👇🏿

     zaloapp.com/g/mgobbt647

     t.me/gpgwalletbtc

     Information about Cognizant Stock Code

     new.nasdaq.com/market-activity/stocks/ctsh

     youtube.com/watch?v=U8or7xZaQkA

    I will be grateful for your response 

    Hope to hear from you soon 

    Yours faithfully 

    Atuhaire Keneth

  5. Mike

    Is triplebtc.bitrix24.site Legit???

    • Jim

      I have been paid for my first investment! But I am worried about next investment.
      Should I go ahead or not? Please advise.

  6. Plamen

    Coinstic!!! This is a company that claims that its owner is a sort of software expert that has developed a smart way of buying cryptocurrencies cheaply and selling at higher prices.
    From 19.06.2019 the website it’s shutdown and no answer from them if you want to withdraw the money.

    • Milos Alimpijevic

      I lost a lot of money on the Counstic, like 30k $. Do you know anything about them?
      Thanks in advance!

  7. Ainaq Qarina

    I tried fanicial market …I lost
    I tried share market lost
    I tried MLM lost
    I help people lend my money lost
    But Allah planned much better or losses is replaced through employment
    As lecturer
    Consultant sub contracted
    Sub Consultant as planner
    Govement policy benefited ….
    Now New Goverment made a lot of promises but it seem world is darker
    Bit Coin come in this era!!! Malaysia share market and forex repeated what happened earlier during Tun Mahathir e

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