Contact Us

I want to become a millionaire!
Please send me money in Litecoin cryptocurrency.
My Litecoin Wallet: LPhSy7CpzMg7HLBjT5cTWfeJyZNnzfHfkC
My Bitcoin Wallet: 3H6tuMxiDq7p4BE5WneRcW1BRttx8gz1uq

(this is a scientific experiment to check who will throw off)
(this is a scientific experiment What will you choose, Litecoin or Bitcoin?)

hi

Hello is Globe Crypto investment legit?

Hi.. aaron-capital.com with Finra no 28583. This is a fake Finra Details .
So guys pls be aware and avoid this Plateform..
Once you deposit your money, they will remove from all plateforms so that you will not be able to contact them back…
Hell lot of Scammer.

Hello,
your service has helped me very good in the past, i have another request, this platform
hodltokenwallet.com/signin.php advertise they give a $10 sign-up bonus, then you need to fund this account it is like an wallet you create, this money of yours earns a daily interest, i joined them and got that bonus of $10, i added $40 to date so now i have $50 in my wallet and on a daily basis it is earning GOOD interest i am HAPPY.
“BUT”, Before i add more money to this wallet i want you to make a GOOD REVIEW of this platform and send me the results “CONCLUSION” to my email it is jcwonda@gmail.com
See, it is going to take a while before i will be able to make withdrawal on this money but before i spend any more money i need to know are they legit and do you get to withdraw your money successful.
Thank you.

Hi,
Please add Cryptofxprofit.com to the list of scammers, she calls herself Karen_williams fx trader on Instagram, they scammed me 300$, they asked me to invest more money to be able to withdraw, told them I am no longer interested and want my money back, that never happened. They don’t answer the phone, I did managed to speak to them on the phone and they sounded African, asked me to call a number which is never answered, even though I cannot recover my lost, it would be great to let people know so no one falls victim and also try to stop them. Please everyone beware. Karen_williams fx trader on Instagram is a fake posing with pictures from the real karen Williams who is a stylist.

Slushpool.com is 100% scam Guys. I ahve good communication with Customer care, Admin but Just after my investment they have not permitted me any activity in my account.. Lost all the amount that have invetsed.. Becareful of this Company.. Theys are just blood Suckers…

Hi, Is coin open a scam site please as I can’t find any info on them and they want people to deposit a minimum 100,000 Satoshi’s before you can withdraw, they have little info on the site and emails bounce back from their support email address I have not deposited with them as of yet but concerned they are a scam site.

hi

can anyone confirm if they used astrofx1.com ?

i am getting the feeling that i have just been scammed $400 by cryptfxminer.com the company call themself Crypto Fx Miner with address 92 Laight St #A Tribeca, New York, NY. I have just been told that the company will take 20% commissions of the profits i make. But the funny thing is i have just discovered the 20% needs to come out of my pocket and paid in cash before the profits can be released to me

coinfaucettrade.com I’m pretty sue is a scam, but does anyone have any input?

Cryptobrokerage limited is a scam. I have been scammed. It is definitely a scam. Yes I’m an idiot but this is a scam. I have a telegram group where I have posted all the pictures of chat I have had with them. There is absolutely no way of ever getting your money back t.me/Cryptobrokeragelimitedscammed

Hi guys,
Can I suggest a mining site and get my referral link here?. Can you do a review?
Been testing the site more than a month and works like clockwork but I would like to see it here in the forum review and get more details on it. So far I got 19 referrals where 3 are mining and we all get paid. So far so good 🙂
You can remove my link if not allowed, just wanted a second opinion before I go in bigger.
asicpower.net
Thanks!

bestoptionstradex.com Pls check this seems fraud. They took my 5000$ and now asking for another 250$ to unfreeze the account.

Started with 200$ and then ended up with 5000$. I dont know how to recover.

crypto-jet.info Check this site? Whether its scam or legit one?

Can you please review fxcryptoclub.cc!! I received a call and I was unfortunately convinced to invest 250 euro with a bonus of 250v euro!! During the first day my so – called advisor was kind and keen to help me with several phone calls. I even made a profit on their plattorm. On the second day I received one phone call and one email!! Since then I received no phone calls and no emails in response to my emails.

btcchangex.com

This site is a scam, i got the idea to exchange from a youtube video here:
youtube.com/watch?v=Ax2zJFsy6DE&feature=youtu.be

I sent 0.005 to this exchange to convert to ETH and it said sent from my wallet but they never sent back the ETH. Also they seem to hide my youtube comments so i cannot warn other people

how do i correct a post I made, or have it removed?

Can you check this websites please!
btcgeneratoronline.com
coinmining.website
btc4ever.com
asichash.net
zeonmine.com
sw-bitcoin.com

Admin please kindly review fxcoinmaker.com

goldencryptocrest.com
Good day.
Can you please check this site.
Thank you

simbatools.com is this legit site?

Any body knows is zynctech is scam?

Good day
I have been scammed on cryptoexpert24 by a broker his name is Jason Dylan. He now blocked my account and blocked me on Facebook as well. How can you help me to recover my moneyack please.

Hi could you take a look at eo.trade when they listed there eo coin on the 31st of march at $2 people got notification through at 1pm that it was listed and there website crashed and it tanked leaving everybody losing nearly all there money. If you dig deeper you can see that trading started at half 12 insider trading they got out

Can you please check out Marketscube.com i have had fictitious trades
done not by me which caused my account to be wiped out after i asked for a withdraw. I built my account from 145k to 297k now all gone

Is fxcoinmaker a legit compyplesse kindly assist me urgently

Hi
I need to know if MazeMiner is legit please?

Hello, there is scam website where I tried to convert BTC to USDT. the website is called protmex.com couple of smart transactions were converted successfully and i received my tether, but when I did a big transaction of 0.2 BTC i didn’t receive usdt in return. when i contacted them they said it is paid but they sent me an incomplete address missing one letter at the end. I was surprised to see that incomplete address my address to receive tether was changed by them. They told me that because address was incomplete fund didn’t leave their account. But they want me to do another exchange for them to pay me saying they will pay 110% because of the mistake. it was not a mistake from my side. they changed my address afterwards.

this is what they told me:
Its a letter. Please read it

“Ticket ID 394JJFH-FHUS Hello. My name is Jerol. I am the financial director. We received a request for consideration of your problem. I turned to the technical security department to check this operation. We assure you that there was no mistake on our part. You entered a number with an error. We also created a step in the exchange to check your address before you accept the rules of our service. It says that the responsibility lies with you. But, as I was informed, the funds that were sent to the wrong wallet remained in our system. It is not possible to send funds to an incomplete number in the blockchain tetcher. In connection with this, we can return your funds back to you. But with a few conditions. Since we obtained a national license for the exchange of digital assets, we must report for each transaction in tax. Due to this, we cannot send you funds outside our exchange system. There is only one option to solve this problem. We can give you a one-time 110% discount on the next exchange in the direction where the mistake was made. This discount is maximum. About the expiration date of the discount and the rest of the nuances you will be prompted by our online assistant with whom you have contacted. With great respect, Jerol Arnadr.”

I did not send anymore BTC because it is clearly a well done scam i fell for

EU Responds to Victims of Cryptocurrency Fraud and Crimes Seeking $10 Billion in Restitution from European Union

June 10, 2019 (For Immediate Release)
Brussels:

A Request for Consultation and Remediation requesting that at least €10 billion in a compensation fund be set aside for victims of cryptocurrency related crime and fraud was filed by lawyer Dr. Jonathan Levy on behalf 30 victims with losses totaling over €15 million on June 3, 2019. The European Union has now responded and Dr. Levy replied.

The EU claims that by January 10, 2020 all crypto currency wallets will be regulated but that victims of crimes totaling tens of billions of Euros will go uncompensated.

The Victims’ lawyer has rejected the EU position and counters that:

We are requesting the Commission reassess its position and address the transfer of billions of Euros of assets into the hands or organized crime at the expense of victims. We also are requesting the Commission independently investigate the consumer related aspects of our Request including but not limited to the roles of false entries on the crypto currency (voluntary association) ledgers such as the “Nakamoto coins,” bitblending, The English Companies House, domain privacy providers, social media and the TLD .io.

According to Dr. Levy, should the EU Commission refuse to consult further on the issue he will escalate the issue using one or more of the legal remedies available to EU citizens.

Full copies of the original claim, the EU response, and the Victims Reply are attached.

scribd.com/document/416405718/Dated-and-Signed-Letter-EU-Response-July-9-2019

scribd.com/document/416405737/Request-for-Consultation-Victims-Reply

scribd.com/document/414054883/Request-for-Consultation-by-Crypto-Currency-Victims-to-EU-Commission

Hi, my mum has invested £250,back in March, at the current state of bitcoin her account is sitting at £25,501,she has been told by the broker she needs to pay a sum of £4600,which was used to boost her original investment, in order to withdraw the funds through coin master, we can’t seem to contact the broker through the phone numbers we have for him, I’m really worried that once the £4600 is paid, everything will disappear. Any help with this, is very, very much appreciated, kind regards, Duncan.

Is cryptoexpert24.com really a scam?

Is Cryptoexpert24.com scam?

Please advise if fxcoinmaker. Com is a scam

Je cherche des informations sirbkes société d’investissement et de placement des capitaux qui sont reglementaires

Hellow how about EZTRADER..THE ACCOUNT MANAGER IS ANDREW S BERGER CAN YOU CHECK THIS PLEASE

http://scambitcoin.com/qoinpro/

How can this be updated? Look at these review sites, it does not seem like a scam.

trustpilot.com/review/qoinpro.com
foxyrating.com/en/review-11286-qoinpro

They also have the following;

Website: qoinpro.com
Support: support@qoinpro.com
Telegram group: t.me/QoinProCommunity
Twitter: twitter.com/QoinPro
Facebook: facebook.com/qoinpro/

BTC Kingdom are definitely a scam I i
Invested £250 back in January this year and
Watched grow slowly to double about 5 months later I was constantly contacted to invest more but didn’t until one phone call that sounded feasible about Facebook going into the crypto currency I done some research and it sounded right so I was told that BTC Kingdom was a art of a group of main investors joining in from the lunch so the currency didn’t destabilise you couldn’t sell within six months so I invested the £1,000 but I had problems with my bank account so it was sent to Jubiter.com when I didn’t see it on my account I contacted BTC they said it was fine and gone into a savings account i contacted Jubiter.com they said the payment went through but was diverted to an external wallet then it stated to dawn on me I could of been scammed all this happened around the end of May I’ve tried to withdraw my money from the account but to no avail Please Please Please anyone reading this Do Not use BTC Kingdom honestly they are A SCAM in total I’ve lost £1250 they wher clever in the way they carried it out no promise of get rich quick just slowly pulled you in

Please check bitcointraders. x10.bz can I invest in it

Please add alternativeassertinvestmentmanagement to your list when they are supposed to pay you they ask you for more money and never pay

Can you review cm-cryptofx.com another “manager” situation have 300 into it because I figured I’d give it a shot.

May I know the name of the alleged fund manager of cryptoexpert24?

I’m seriously considering to put money into Cloud Token, purported to possibly be the next BitCoin.

Do you have anything be it good or bad on this one?

這是一個詐騙網站，網站時間只有100多天左右，五月份上市了Fuli與Cyn說是預購，其實全部都是騙局，網站也消失了，請不要被騙。
playcoin11

lost200k aaaaaa
playcoin11

Is Cointeck.io a scam or legit platform

Is Cryptoexpert24.com if yes how they scam what are their process?

Hi, I feel I have been scammed by these two companies. Fxcryptocurrencyltd.com because in their about page has a reg number which leads to a different site. They changed from another website and was called bitminingnetwork.com I have invested in them , paid commission now I owe one time withdraw fee to get money out. Which I refuse to pay. Can you research fuether. The other company is cryptosconnects.com. I did not invest but manager did for me until I can gather money to invest in mining. which was 200euro. He invested for me and its now grown to 3000$. I have not been able to gather enough money to pay him back but very hesitant because after I pay him back the 200 I won’t get nothing out of earnings. Can you please investigate these two companies. I also see they have similar set ups on website.

Thank you for your service

hello,
i wish to join this truck, anyone to help me

Would you please make a research about
uniquefinance.org

Thanks

I was conned by a persistant sales person from megacoinfx untill i gave them all my savings as well as my friends money i was holding for her in my account. He promised i could access it anytime and when i asked to take some of it, he stopped replying to my emails or messages on skype. Im sick just thinking about it. I think its a legit company but he just doesnt want to release any of it cause hes making money of it. It has not moved anymore, no profits at all on my side. I have sent many emails to support n complaincw and no one is responding.
Im so desperate.

FX TRADEOPTIONS. This company does not exists and it is a total scam.
We found his phone number in a comment on Instagram on trading. He said his name was Ethan. His phone number is +1 (575) 686-2643 he tells you that he comes from Austin (Texas) but searching for her phone number he lives in another place in USA. Anyway my wife invested 300 dollars and at the end of the trade wek we paid 500 dollars for the fee of the platform. After that this guy and his company refused to release my money and wanted another 1400 dollars of VAT tax (immaginary tax in this case), which I paid. At that point they invented that they were not able to transfer the money to my wife’s bitcoin wallet saying that the crypto wallet of my wife was not big enough (?!) and so another 500 dollars were needed to exchange the money and transfer it to our bank account. We didn’t pay because it was clearly a fraud as our bitcoin wallet holds can take enough money. When they were confronted with their criminal acts they started to get aggressive in their communications. I fought for a few weeks and this Ethan disappeared. I wrote to the company and another person wrote to me; he told me that he was a Brasilian living in Sydney Australia and that his name was Joao Duarte Cesario; phone number +1 (201) 582-4875. After a back and forth with him he started to offend me and wrote me in African or something like that. He told clearly to me that I was frauded and stupid and he disappeared. I checked from where the phone number was and it was not from Sydney in Australia but from a city in New Jersey.
Summary: After almost a month of fight they refused to release the earned money and my invested money and they have stolen it. In total I invested 2205 dollars. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not Americans and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: fx.tradeoptions.com
Email: support@ fx.tradeoptions.com
Email: bitpro201@mail.com

Ax crypt bit. This company does not exists and it is a total scam.
They contacted me via Instagram under the name aaravbryan77 and the name of the person is Bethel. Her phone number is +1 (562) 653-6817 she tells you that she comes from Simi Valley but searching for her phone number she lives in another place in California. Anyway I invested 500 dollars and during the week she asked for more money to “upgrade” the gain by buying signals. I did not pay. When the week finished she wanted her 20% before releasing the money; while before to invest she told me that she would have been paid after the release of the money. So I paid her 20%. But when I paid the 20% to her/company again this ghost company refused to release my money. They wanted an illegal tax for the IMF; which is completely illegal; see the following link imf.org/external/scams.htm. They wanted 1000 dollars for IMF tax. So I refused to pay it.
Summary: After more than 1 month of fight they refused to releases the earned money and my invested money and they have stolen my money. In total I paid 500 dollars of original investment and the 20% of the earned sum $5550, which is $1110, in total they got from me $1510. I tried to at least get my original money back without the profit, but I haven’t managed to even get this. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not American and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: axcryptbit.com
Email: support@axcryptbit.com

Please review crypto-jet.info

Hi There
Please assist, I have been dealing with Slush Pool for sometime now and I’ve never been paid out. But there are always demanding fees from me, when I pay them they givee me stories demanding more fees. And at a point where I feel like Im being the people working for Slush pool are a scam, they are not who they say, they are… Please can you investigate Amanda Keano and Chris James for me.

What has your research come up with Megacoinfx. Same address as alot of other scams you have presented

28 Dzavaharlal Neru Str., Entrance Silver Business Center, 1324, Sofia, Bulgaria

Hi Admin,

Well I lost money on bitechnica.com the claim to be a UK based company and on their site they have company certificate and one for FSA. Would you give a review on them.

I went into 2 big Ponzi Scams:
Hash-Ocean.com
Cryptoexpert24.com

Unfortunately, I got burned by telos-fundation.io (the “o” is missing). Please warn others.

Is maze-miner.com a legit company? I invested about $500 there but they keep on asking for more in the name of activation of the account, authentication and upgrade of the account. My investment there grew to $3300. I didn’t withdraw any, they are saying I can’t unless I activate my account by $500. I am very skeptical about its authenticity. Please help.

Hi, this must be scam! yourbestjob.club

Hello team, I’ve been following the advice of check before doing any investment or fee payment, thanks to your list, and the criteria/report you provide, I’ve eliminated a few options. However have found many that are not listed, probably under your review, and wanted to share my findings for these sites, which I believe all are scams, as their addresses in UK are fake, they produce very fast BTC and request upgrade or maintenance fee to withdraw for “free users”. This is the list:
1. megamining.website
2. legitmining.website
3. coinmining.website
4. bitcoin77.site (no company info, no reply from admin)

Would love to see your review about them! Thanks for your great support!

noblis investing has taken a substantial amount of money from me and locked me out of my account with no response to my emails.

Any thoughts on bicoins.biz? I see people advertising it. Please check it out for us!!

Hi everyone recently you did a review on legalcfd.they have dissappeared wont return e mails phones have been disconnectedno response to requests for withdrawals.anybody else lost there hard earned dollars you bastards.

Hi can you review this site for me please

Hello Sir,

Could you please review about finorion.biz, this is new site

Thanks

sir one is honest safe which makes investment sites safe

Fx-premium.com is a total scam. Review them if you can . They extort money from innocent people on this fake exchange . It’s copy cat website of jfdbank.com. using there Cyprus numbers and all. They need to be shut down

Hello
What about Tessline.com ? Is it Scam?
Thank you.
Greetings Pascal.

Telegram group — Crypto World Tina & @CryptoWorldTina — fraud people, advertising Coin pumps. People are lured in with direct rewards of 20 to 50% on their initial investment. After two or three times getting back a higher return, Tina will “accidentally” try to help you and submit you to the VIP++ group BUT, you have to send 9BTC. After you send 9BTC, you never get to the “Dashboard” You are promised the seeds to the wallet and a login to blockchain.com to receive your wallet

Do you guys know anything about YELLOW TRADING COIN?

Here is the link to their website – ytc.aiyellow.com

I worked at the bitcoin.cpucap.org site, and I earned over $ 500 for now on bitcoin and ether. The payment deadline expired in March, in the history of payment it says that I was paid but there is nothing, here’s what I found about that company, about that site. Look, because I actually spent more than 1200 hours on a computer,and now the criminals will not pay me. You’re just writing here about the scams, but what did you do to get those fraudsters found, fined, to answer before the law. Google personally participates in the scam with this site, I say cheats because it’s obviously a scam, and I lost 1200 hours of time,and google puts ads on that site and is a direct accomplice in crime and criminal activities. If there is a way, the opportunity is to file a lawsuit against google because they are also complicit in fraud because they place advertisements on those sites and they know for sure who you are from this site, for example, that they will not pay me.This is a big money for me, but I also spent a lot of time on the site with this site so that everything works flawlessly.

Company data
Organisation MUHAMMET UGURCAN SEN
Owner MUHAMMET UGURCAN SEN
Address Inonu Mahallesi 1784 Sk No 19 06370 Yenimahalle /Ankara
Postalcode 06370
City ANKARA
Country TR
Phone +90.5346679417
E-mail cpucapweb@gmail.com
Country Likelihood Turkey: 68% / United States: 32%
Webshop data
Website bitcoin.cpucap.org
Title Bitcoin Mining. Earn Bitcoin For Free | Bitcoin.CpuCap.org
Description BitCoin miner, with the free BitCoin production platform you can easily make BitCoin mining.Free BitCoin miner earning BitCoin.
Website country United States
Domain age 360 Days
Website Speed Very Fast
Website value $ 7,424.67
================================

Hi guys could you review Trading Walk please and there software .pulse trend.tks

I have read about your review about coinnet and ruver gold from your website.Im now and also thousand of poor farming and working people also investing in eaglerockglobal.org because eaglerockglobal schemers aims at “rescue the poor out of the poverty”.your descriptions about coinnet and ruver gold are much similar to eaglerockglobal.could you please help to review this please.because more and more hundreds of people investing thousand of dollars on this now. With million thanks

Reply

I have read about coinnet from your website.Im now also investing in eaglerockglobal.org with a lot of descriptions similar to coinet.could you please help to review.with million thanks

My name is Sello I have invested with citifxmarket of which the deposits were made through Luno.

I have been scammed amount of ZAR115 000.00 which was paid in part damand while I was trying to make withdrawals.

I need help to recover my money. This was the money I had out my pensions.

Confused victim.

I think I fell for a scam. I sent a Miner BTC. This value has quadrupled in a week. In between there were always problems and I had to deposit more. Now everything is supposedly finished and I have to pay a fee of $ 170 before I get my BTC. I got an email from Slushpool, now I wanted to know if this email is fake or not. It is slushpool@yahoo.com. It says that I still have to pay the $ 170 fee.

Can you please look to Coins247.io ?

Please check this sites are scam?
bitminer.site
bitminer.site
megamining.website
jetmining.website
legitmining.website
coinmining.website
minezone.io
btcone.co
wawex.pro
cpumin.com

Timothy is also assisting me and I’ve deposited the upgrade money but now I have to deposit the tax money I’m scared, please brief me

Hello Admin. Can you give me your email address please? I’d like to discuss listing opportunities.

Hello, i’ve been using 360cryptomining.com for a while now. But i’m doubting it now, because they aked me to pay a large amount of money. Could you take the time to review it for me please?

Hi team tks for legal cfds.currently using them doubled my money on intro.something not right coz since have had at least 50 calls in short period from them wanting ..no demanding I put 2000 3000 into my a/C from different “senior brokers”.too much force used makes one uncomfortable.actually answered ad for pot shares ,b4 I had even finished all details they were ringing me.huh???conned at start be wary people.somebody please give me some good news release safe automated software.do you support “cookreciepts ” as they advertise on your site yet they are pushing non achievable amounts of profit and ur reviews tell us that the software they push is a scam.???.please keep up your excellent work!!!.jeff

Hi. What is your opinion of the new Platform? There are already 6000 people in it. There is a video in English. It is generating a 24% monthly benefit
criptopolis.com
youtube.com/channel/UCpKM6nDmqdRWy91vwqqQJPw

Scambitcoin people please stop the positive feedback around BTC Kingdom, they are really a scam, we have now a group of dozens of people who have been scammed and I promise you it is going to be more. Please do something about the review to warn people that they will loose all their money.

I want to investigate this company Centuryinvestmentglobal.com, i contact for investment

Can you check of this company isn’t scam
.
Centuryinvestmentglobal.com

We are been scammed by a company named Coinrrencyminers. More than 35 people and we don’t know which authorities contact. Nobody pay attention and don t mind.

Can you review globalminer.com for me please, because i think he’s a scam.
Would you also like to review: k-tradeoptions24.com for me?

Is cryptobond.tech a scam investment site?

is this website a scam ( hashshiny.io )

ethereums.network fucking scam.. all virus software
accidentally I downloaded and opened the program and the program took away from my comp 0.3 bitcoin I took a long time for the treatment operation. let it be cursed. guys if you are reading this message then help to recover 0.3 bitcoin. the thief will not return the money to me this is my new bitcoin address if you help the girl. has put a new system .. because hacker stole 0.3 and I removed the and a new Windows has inserted.. thank you and do not visit this site
1KYX289vuADzqbA94bn7KMEAr13pLeb8bx

Hello can you email me regarding one of your reviews, I had an email from you regarding reselling the bot and for more information.

Kind Regards
Nick

Can you check this site please. I am sure it is a scam

bitboo.co

Hello can you please look at LOCI token. The management has said repeatedly that they don’t care about token price and token economics. They are registered in the U.S.A so they cannot speculate on price under American law but that has now become their only defense to spending 40 million raised at ICO . ICO prices were 35c and 45c and these figures have dropped to 0.005 and lower. When questioned on telegram they go on the attack and then threaten they will delete you. They repeatedly say they don’t care about the token economics and only care about their product! They make it clear that we are not investor’s only token holder’s where the problem lies! They kept open the option to use their product paying with the Loci token or fiat $ which gave the token no real use case or token economics! The CEO John Wise bought himself a Porsche race car and a new office etc out of the ICO funds and all of us who bought at the ICO have received nothing but attitude from the management and being told we don’t care about the token economics! If they don’t care about the token economics why did they scam us into purchasing Loci tokens at ICO stage when we can purchase/ use their product at anytime with fiat currency ? They clearly took our money with intention to profit themselves with zero regard for the people who gave them 40 million dollars for a healthy token economy it was clearly theft. There are plenty of people who feel the same as me and i hope people are warned about Loci and there complete disrespect for the people who supported them

I want to get ot checked weather slitrade is scam or not . Because my brother had a word with him he asked him to invest or send bitcoins in his palform and minimum investment is 500$ and he has to wait for one week and after a week my brother will get 4400$ . As i dont know about bitcoins and trade in bitcoins so i want to know this site or the plaform slitrade is genuine or fake

good day. please assist me i’ve invested with 360cryptotions.com with the help of Thimothy_Leary who is my account manager.i’ve been waiting for my withdrawal but i has never came instead i’ve been asked to make deposit one after the other. initially they wanted $300 and then they said to withdraw i must upgrade with $400 after that pyment they told me to pay tax fees:$300 and i payed it today my withdrawal is due but i recieved and email that i need to pay $600 for withdrawal documents. i’m in South Africa and this is so much money. Please help me out.

k-tradeoptions24.com

This website looks like a total scam, could you please review? There’s a lot of writing errors on the pages.

please review the following websites
firepos.org
nroi.net
mining-2019.com
Babultr.com

Please review btcmajor.com. It’s another scam site the promises high returns and delivers nothing.

Dear sir/medam,
I hope you are doing well, sir grantinvestment destroyed my everything, they snached all my hard money

Please help me how to recover my money back, I am poor man and looking after my family and kids

Please help me

qoinpro.com is not a scam, qoinpro.org is!

Please join our telegram group t.me/QoinProCommunity and email support@qoinpro.com with any questions.

Hello Admin,

Can you please tell me if this site is a scam?
joinytc.aiyellow.com/login.php
Its called yellow trading coin
Thanks

Hello!
Hope you are well,
Can you please check about

99minig

They get you to invest then once you have a balance they make out that you’ve done something wrong and must send them 10eth to unlock your investment and withdraw it.

quilinkbot.com

Since November I have been in a Telegram group of CRYPTOLIONS operated by one LISA STEVENS connected as @lisastevens4. They claim to trade on your behalf and take commission. I used $100 to start but since then I was removed from the group today. I suspect a scam.

Please review Luxxisoptions.com, are they legit? They want a 10% fee in order to pay out earnings. They said it is a one time fee.

Notorious crypto criminal and scammer Harith Motoshiromizu (wanted by Thai police) and his partner Nicholas Berthoz are active with @bitex and #xbx @bitexglobal #ezbitex scam form Japan. read the stories and help warn other people.

psoholt.tumblr.com/post/174333294373/harith-the-crypto-scammer-harith-the
hello-benmoller.tumblr.com/post/182193313749/harith-the-crypto-criminal
psoholt.tumblr.com/post/181971905758/a-warning-to-new-potential-victims-of-harith

Does anyone know a 100% legit doubler for BTC? No telegram bots just websites plse. I know there many scams out their but i know there’s at least 1 or 2 that r legit.

Please can you check blockcryptomining.com and fxcryptocoin.com if they are scam.

Can you check the site cryptogrowthhub.com. to see if its a scam site.

Hi

I have sent you a message via your website but I got an email back saying the message was not delivered. So here goes again. It would be fab if you could confirm receipt.

I would like to contribute a very comprehensive guide to cryptocurrencies consisting of 7 chapters to your blog (feel free to publish it). I have written this guide over the last 3 months (with the help of a lot of coffee!) on the basis of my experience in cryptocurrencies and I hope that it will serve to educate the cryptocurrency community. I was really astounded by the lack of comprehensive and accurate guides on cryptos so I decided to cobble together an ultimate guide to cryptos. Hopefully, your readers will find it useful.

I have saved the word documents on my G-Drive which you can access from here:

I am very sorry but I did not have the time to collect some images so please feel free to add some of your own. The guide is in two parts so you may want to publish the articles under two blog posts for the sake of brevity.

I would like to start my own crypto blog but I simply do not have the time. Maybe later in the future 🙂

If you like the guide, I could write a few more up as and when I get some free time: it is crazy-busy at work after the new year and the festivities.

Have an awesome day!

Regards
Tony

Hello Admin,

Can you please tell me if this site is a scam?
trademinecrypto.com

There are some people who were scammed by George Leigh (Crypto Tipster). I’m posting the link of my complaint about him with proof that he’s a scam artist. I already reported him to the Internet Crime Complaint Center (IC3) and to Action Fraud, who are probably gonna do nothing because of all the complaints they received.

complaintsboard.com/complaints/george-leigh-crypto-tipster-this-crook-cheated-people-out-for-six-figures-regarding-his-bitcoin-and-cryptocurrency-investment-schemes-c1092520.html

Hello!
Hope you are well,
Can you please check about
bitcryptoinvestors.com

I look forward to hear from you soon.

Many thanks,
Karla

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

Hello,
today i found this new site btctown.net
Do you guys have any idea if it’s scam or legit.
Thanks

Bitlary Ltd is a scam. I invested 389$ now I cannot log in to my account. Hourmex.com and payinhour.com. the same thing that these sites did. SCAM! SCAM!

Hello, could you possibly look into Etheera ETA token. It is allegedly a Swiss based company offering a real estate platform, a bit like Air BnB. However, they do not have any working product, i don’t know what, if anything their token will be used for. There seems to be price manipulation with BiteBTC. They requested listing on ForkDelta and the admin there deemed them a scam. The admins in the official Telegram chat for Etheera are completely unprofessional, insulting, threatening and delete comments and/or ban people who ask legitimate questions.

AXECC lawsuit

nulltx.com/second-io-fraud-lawsuit-filed-lawsuit-claims-io-is-den-of-crypto-thieves/

our city or area has very little work, and we have a very hard life, and we want to open our own store and take a loan of $ 350,000 from the national Bank, the house and the car as collateral and also requires an initial fee of 10% of the loan amount, we have no money and I registered in bitbond. bitpop. but they do not accept our country, I have no friends and I’m looking for people investors, we need 35000% for 2 week and return will give, and if you need interest, too, will give….WHO HELP ME?

Hi, I read your review of GDM Finance and your conclusion that you don’t think it’s a scam.

Also, I have personal contact with referrers who are operating in my locality. They are not licensed brokers. They are soliciting on fb and even in shopping malls. I’ve seen a profit schedule (which I can send you if you would like to see it) which promises large weekly payments of up to 4% which can be reinvested for compound interest. Referrers also receive 10% commission. All these are marks of a ponzi scheme.

GDM is allegedly based in Switzerland. It is registered there but has no licence from the Swiss financial authority, and its owner recently sold his shares to Antonius Kristantoan, who is Indonesian. All GDMs activities are here in SE Asia with a marketing conference being held in Thailand. The Swiss registration is really a confidence trick. Investors are given a contract which they think gives them legal protection. How are people from the Philippines, having lost all their savings, realistically going to pursue a expensive legal case in Swizerland? I’m not sure of the hourly rate of a Swiss finance lawyer. I’m sure they are not cheap. In any case, GDM is a limited company and so their liability is limited. The only positive outcome might be a criminal prosecution for its owners. No-one will get a refund.

Please consider rewriting your review in light of this information.

hi,
I want to ask if you can check if coinfinance.me is a scam?
thanks

Hi been reading about BTCPRO MINOR and I would like to mention a Trading site that scammed me and they just carry on trading as if it’s nothing to them to rip people off.

They are called blockchainexchangrpro.com and I am wondering if anyone knows about them it really pissed me off that a business can do this and so I purchased a few domain names like there’s example
blockchainexchangrpro.net. blockchainexchangrpro.info, blockchainexchangrpro.site with the view of setting a site up with details of the rip-off and making sure some bad feedback gets around about them.

Any help or information about the horrible trading business would be much appreciated.

Hi been reading about BTCPRO MINOR and I would like to mention a Trading site that scammed me and they just carry on trading as if it’s nothing to them to rip people off.

They are called blockchainexchangrpro.com and I am wondering if anyone knows about them it really pissed me off that a business can do this and so I purchased a few domain names like there’s example
blockchainexchangrpro.net. blockchainexchangrpro.info, blockchainexchangrpro.site with the view of setting a site up with details of the rip-off and making sure some bad feedback gets around about them.

Any help or information about the horrible trading business would be much appreciated.

I invested funds with U-Crypto.Com during Sept 2018. A person by the name David White was allocated to my account as account executive. I submitted a withdrawal request 2 weeks ago and allowed 7 business days in which payment was to be made which did not happen. On 19 Nov 2018, I was informed that the funds cannot be paid back to the card that funded the account (which is 100% in contradiction with the sign up requirements) and that U-Crypto indicated that payment can onyl be made in bitcoin on receipt of a bitcoin wallet address. I submitted my wallet address, yet no payment has been received to date. The telephone number listed on the website is answered by a voice mail recording. It is clear by now that U-Crypto is not in a position to honor the withdrawal request and i have no choice but to report this in order to warn the public.

What about the Robiinhood app for trading in crypto currency? Have you evaluated that platform yet?

I want to know if bitcoin.com pool is scam or legit

Please is Bitcoin.com pool legit mining site or scam?

Hello
Do you have any info about Bitcryptoinvestors.com?
Is this Scam or reall?
Thank you

Airbit BackOffice in Dallas has had it’s website off line for about a month and now are asking for ridiculous proof of verification activities with requirements changing when you meet the stated requests.

My sign in/login information isn’t working. Is anyone else having similar issues? What can de done to get them to allow me to get to my backoffice account? Is there legal action that can be taken (class action, etc.). Is anyone aware of legal ramifications that are being taken currently???

Latest on our lawsuits against Bitblender.io and axecc.io

nulltx.com/massive-sexstortion-scam-linked-to-bitcoin-laundry-site-bitblender-io/

Please review this site fastbtcgenerator.pro it is the scam or legit?! more than week ago they grab my bitcoins for fake software and now silence from them ((((((

Hey Johan,

We would like to advertise some of our clients on your blog.

Can you please let me know which Advertising options you offer ?

Thanks in advance for the Details Johan !

I’m Johan Business Development for Arbitraging.co, I will need information for review for your website please? can admin contact me by email to be able to see with him the steps to follow to our review. thanks for your collaboration.

Could you please check the Celsius Wallet?
celsius.network

Thank you for your review of Cryptoblizz…

“Hi there, I noticed you have no link on How to use Cryptoblizz tool.
So, I just wanted to let you know that I have a beginner article on how to use it with a lot more detail.

This might be a good resource for your readers. Would love if you could link to my page. If you do, I will also share it among all my social media accounts which will surely bring you more traffic 🙂 Let me know what you think. Regards,

Offiong Isuamfon
iwillteachucrypto.com

Are you willing to refer people? We are trying to hit back at some of these HYIPs, and fraudulent ICOs by putting together multiple plaintiff groups.

line-crypto.info Bitcoin Gambling site
legit or scam?

Hi does anyone have contact details for the senior managers in Bitcoin Giants or GG Capital as after investing in both companies (they appear to be linked somehow) in both BitCoin, as well as Amazon and Apple stocks and trades appearing to go well, with even some payments coming back into my bank account when requested, the company and my broker have now gone silent which is very concerning.. and I’m now wondering is this is indeed a scam and if I have any redress..

I have kept accurate records as well as taped phone conversations and daily screenshots of a platform called MT5 where the trades took place.. Do you think my money has gone or are there any ways to recover this.

Many thanks
Geoffrey Smith

Hello. I really wanna know about credibility of “laserminer360.me”
I wish someone who knows that website, share their information. Thanks in advance

Good Day ,
I just want to find out if Zenithminner Bitcon club is a scam or legit

minerfarm.com

please review this site

Hi, glad you have this site.
You may wish to do reviews on these sites too, some as new as 3 months.

As always, DO NOT SEND MONEY TO UNREGULATED BROKERS!!

8coinmarket.com
asictrader.com
betacrypto.com
bitcoinoie.com
bitconeo.com
coinbrokerz.com
crypto-arena.com
cryptobight.com
cryptocoinfn.com
cryptonash.com
eitexchange.com
exchange500.com
executivecrypto.com
omegacrypto.com
omcmarkets.com
primecryptobank.com
primexclub.com
thebtcmarket.com
topdigitalcoin.com
tradecx.com
xcoinbroker.com

awsmining.com/login
please review this one

bitcoin-line.com
btc-supermining.com
online-btcminer.com

Kindly review these

Hi, I found someone on Instagram who states she “I’m expert trader and financial advisor, success coach and accounting manager. I trade in forex and crypto currency”, she seems legit so I put in some money and less than a week later she said I needed more money. Is smartoptionsbi..com legitimate? Are there scammers on social media?

“Withdraw my Bitcoin for me” is the new type of scam where you get fake funds locked in a fake CEX.IO-looking exchange and have to send some BTC to unlock them. Here’s how it works:
coinvigilance.com/anatomy-of-a-scam-crypto-fast-dot-info-aka-help-me-withdraw-my-bitcoin/

don’t be greedy, people.

Please blacklist or help inform people about fxmastercryptocoin its a scam. They’ve scammed me of $300.

Hello,

What do you know about the project Dentacoin (dentacoin.co) Is it a scam?

hi admin,
kindly search it deal2bit.com.it is scam or real company

Please look at ZYNCTECH crypto bot trader myzynctech.com

THANK YOU and keep up the GREAT work!

please check fxmastercryptocoin.com if it even exists

Good day,

I am from South Africa can you please investigate fxmastercryptocoin.com/ I invested $300 and I started seeing profits after 2 days. The account Manager linked to me to assist me told me that I should not withdraw. Today he sends me a message and says I should check my trading account. I get a message saying I should pay $850 or $950 for my account to be upgraded. this was never mentioned when I signed up. Funny the website all of a sudden is down since I told them im not interested in paying more, I just want my money.

Please check for me.

Hello I registered on a page called mannabase there they gave me the currency called manna the currency is already in coinmarket and has its exchange called southxchange to experiment decided to make a withdrawal to the exchange and I accept the whole process.
They send permanent information about who they are, they have their wallpaper and they never asked me for identification, except for their address and phone, although I see it as a political dye. So far I have not seen anything abnormal.
This I write for what I just read about the airdrop standarta, and something special happened to me with one now called superbloom that only asks for the mail I wanted to register when I sent it I did not receive any verification and the pc had some variations

I would like you to give me your rating on mannabase, thank you.

coinprofitex.ml scam

I got an email from someone posing to be the youtuber Bitcoin Ben. Since the language was very similar to his, I engaged in an email conversation which subsequently led me to believe this to be legit. The emails led me toa website called coinprofitex.ml where i sent a test amount of 8.6 LTC to. When i tried to withdraw this amount again, it did not allow me to do so.

Definitely a scam. If you are interested, I can send you relevant parts of the email conversation.

Dear admin
Can you review kapitalof.com and weblider.net for me?
Thanks.

ZYNCTECH i just went to their meeting screams of pyramid but it sounds good… but we all know how that goes…. what can you tell me about these guys…

Mize Network – very popular in Africa and Europe – SCAM or not?

invest.goex.pro and westlandstorage.com

Checkout these 2 web for us. Because they’re really looks big. They’re everywhere.

I invested in Pagarex when I made some money investing in other coins like Eos. Pagarex was well advertised on several platforms as you can find on their website. Also their website looks very professional. But there have been no updates since 03/2018 and no responses to questions asked. You still can send crypto to their address but it is defenitely a scam. They are not listed on any exchange and their promise to make an internal exchange is fake.

Hi admin,

I just lost a lot of Dollars to Hash-planet. no withdrawals are going through. kindly reccomend a legit Bitcoin mining site that pays. please.

Hello, can you please check ICO project Cryptovilla.io if they’re registered legit company or scam?

luxearn.com I want to ask. Do they still pay (It more than 3 years)

I found skymine.ltd. That is another website

Please check this website, scam or legit :
1. multimining.website
2. btcprominer.life
3. bitbase.club
4. 99mining.cloud
5. supermining.website
6. ethcombo.com

Greetings from the UK.
Do you have any ‘info’ on FX Revenge please?

I want to warn people about Wall of Coins. They are semi-legit at best. They only sell bitcoin via cash.
And their customers are their SELLERS not their buyers… The sellers are not actually involved in the transaction except to collect the money. It’s pretty dicey since Wall of Coins decides if the bitcoin gets released from the cold storage.
So basically when a transaction takes place – either depositing cash directly into a seller’s account or sent by mail – you are subject to arbitrary rules by Wall of Coins. I say “arbitrary” because they don’t tell you exactly what they need from you to complete a good transaction. They speak of policy and law, but they didn’t provide information up front or during my time trying to get info on how to complete the transaction properly. They are intentionally vague at every turn which allows them to prevent completed transactions. This platform is sketchy at best. Please AVOID Wall of Coins…

Hello

Please can you investigate 2 companies which I have evidence are ‘Scams’ ?
acecryptotrade.com
cryptotradingfarm.com

Both these companies have ceased paying out their investors and are both asking for a ‘membership’ fee’ before releasing people’s profits.

Both companies are also still very active and are open to new investors promoting their opportunities.

Ace Crypto Ltd has someone called ‘Shane Scott Bruce’ who portrayed himself as the Leading Miner, whom was the instigator of this whole operation. Please do not trust either company otherwise you will loose your investment.

Can you review: cryptospay.club. Invest 30$, withdraw success 65$, leave 15$ in account and cannot withdraw again in next time. I have the proof and pictures of evidence. New investors invested get withdraw one or two time but next time is pending. (Money from one new investor will pay one old investor).

Please review diamondoptiondirection.cm

In was scammed by a guy name Alper Guler from Norway. He is part of the Jtfoxx group, bitspace and a company call Mowjow. I have evidence to back up this story. Stay away from people promising big returns.

about aitrade check please.
aitrade.org

Please check out 365Markets.com
I invested money with them and now cannot access or get my money back or even make proper contact with them. Many others have given reviews on the “Forex Brokerz” web site and are in the same predicament.

Hi Writing to let you know i was scammed by By george leigh of crypto tipster selling his system on clickbank dont touch with a barge poll. Hopefully this message will stop somebody else being screwed by this person..

Hello ScamBitcoin.com Guys,
First, I want to thank you for the great service that you do!

I had a question about a website. It is called coinlend.com. It seems to be a Germany based lending platform that lends out your bitcoin for you using APIs from Quoinex, Poloniex, and Bitfinex. I’m interested in using the system but haven’t seen anyone talking about it.

Thank you!

PLEASE CHECK OUT ” ARBITRAGING” ITS A SITE VERY SIMILAR TO BITCONNECT,LOOKS VERY SCAMMY!!!!!

Admin, can i ask, about cryptocoinminer.pro is scam or not?

Review on scambitcoin.com from August 15, 2018 “Bibit Bot”

The reviewer has not been scambitcoin.com. It has been Bibit Bot means the review has been made by the company who is offering this trading bot.
DO YOU WANT TO FOOL ALL YOUR FOLLOWERS?

So this is an ADVERTISEMENT and NOT A SCAM REPORT from SCAMBITCOIN.COM.

I don’t know how much the company paid you to publish this advertisement to let it look like a scam report. I had a good opinion about scambitcoin.com until now but this is obviously not the statement of scambitcoin.com.

Why didn’t you talk about the 2 companies behind Bibit Bot – DAMITRA group LTD and LAMEN business LTD both located at the Seychelles? This 2 companies are/have been the owners of around 50 official registered companies in the UK. Several “scam reviewing domains” have also been registered by “Bi Bit Company” e.g. “review-scam.net” or “allcrypto-review.org” – domain age of both domains 15 days as of now. The other website domain you mentioned “bitcoins-robots.com” has been registered by a Russian citizen using the same server in Germany. In all 3 cases the registrar of the website domains has been REG.RU LLC.

I can only mention that everybody should be very careful about Bibit Bot. The Bibit Bot Company seems to influence the potential buyers massive by several websites that have been created new to promote their trading bot by publishing so called reviews.

The company used a faked photo for one of their testimonies on bibitbot.com (source: thebestbinaryoptionsbrokers.net). When a company is using a faked photo for a testimony why should we believe that this is a company you could trust?

Sure I believe that it is possible to make a good profit with arbitrage trading in general and with Bibit Bot but as we have to trust the website owner and brokerage company Global Swift LP that they will not run away with our investments that we need to invest on their platform we all need to be patient when using this bot. That’s my personal opinion.

Can You Advise white list site address.

Please check diamondoptiondirect.com
I have been scammed by them and they are not responding now
Anyone can help me with this.

Please check out btx-coin.online They are another scam site, have account managers that sell accounts, get people to send them $250 and show a day trade with a little profit, then con the investor to put in $1000 for really big profits and they show really big profits in your account BUT when you try to withdrawal, that is where they want you to pay 20% or 10% up front before you get any profits. If you setup an account on your own, your deposits get “lost” and take weeks to get your money into your account. When you start trading on your own, you can make profits, BUT when you try to withdrawal, you have to pay a tax before you get your funds out. To date, money in and NO money out.

Hey,

Please consider taking a look at these two companies.

#1. utracloudmine.com
Unfortunately, I didn’t do my due diligence before I invested in this company.
After investigating the company, there are some strange facts to consider.
First, if you check the company registration number, you find this beta.companieshouse.gov.uk/company/10687439/filing-history

And if you google the registration number 10687439. You will find several websites using the same number, which can be ok if it is the same company behind the websites.
Here are some sites that I found when searching for the registration number.
btccloud-mining.com/
btcsweet.com/index.php?view=terms
ultracloudmine.com

#2. alphacoin.trade
This site seems to be legit at first site. However, when I look closer at the site I find some disturbing facts. The symbols to different social media platforms are not clickable, if you search for their telephone number on Google you will find references to Life Coach Jeremy King, lifecoach.modernwebtemplates.com/which seems to be a website template and the address and telephone numbers are the same as in the Alphacoin website.
Also, the person who referred me to Alphacoin.trade sent me some proof of payments. In one of the pictures he sent, there was a BTC address visible. He claimed that there had been a withdrawal of $14.500 sent to his account. When I searched for the BTC address in BTC explorer I could find that there had been no such transaction at that time and also there had been only two transactions in total, and they were only at $414.

So for me, both these sites screams scam!

Take care

Hi Admin,
I was scammed out of about $1000USD. Would have been more if I’d kept believing their crap.
Admin, think I need your help on this one. I’ve started writing a review on them. Based on my experience and my investigation. They are utilizing many different websites from the same IP address. Possibly more. You can tell Because the basic format is the same. And because…. After started social media campaign and posting their scam on websites such as rippedoffreport. They’ve actually deleted fidelitybitcoin.club they now operate flybitcoin.club but I think they’ll change it again soon..

Hello, I am so much searching anything about:
bitcoin-multiply-doubler.com
cryptodoublebtc.wixsite.com/home
..if they are paying or scams, but without success. So I am asking here, please if you could check are they paying or scams?
And as next.. someone is using auto-arbitrage.net & bitcoin-line.com ? – if they after years are still paying :X /I found no comments from 2018, but some older positive yes, so I am curious if they are still worth for investments there/
(I am careful where to place deposits from now, because I just have been scammed on bitcoin1free.work /I login to withdraw my investment and lag..without reason my account suspended :-X with my own BTC there!/)

Good luck to all of us searching for working=paying projects,
regards =)

Hi! My name is Johan Lindgren i am from sweden, i want to test to make some money on bitcoins but i am new to it and dont understand it. Can you guys help me out the best way i want to spend 25$ and no scams.

My name: Roslan Supahat
Country: Malaysia
Member of ETHTRADE ETH955932
SUbject: I have an investment in the ETHTRADE.org from the statement
Total Profits: US 2,800 and Total Investment: US 4146. Member no: ETH955932
I Want to withdraw both amount of money and trnasfer to LOcal Bank of Maybank (Malaysia)., but No one can answer me the solutions. or any way or suggestion what should I do to withdraw the money.

Can you comment on coinsilo.org? They are promising 70% return every 72 hours. I appreciate what you do.

BTC-BROS-LTD.COM does not seem to be legit. They tell you to send BTC
to them and you will get back 10 times as much. After they have your BTC
they send messages for you to send a higher amount than you are
supposed to get back as fees, then they will send you your BTC.
eg: I sent in 0.005BTC, & I was supposed to get back 0.05BTC.
The fees I was asked to send in were 0.055BTC before I can get anything back.
I did not send it, so now I lost my 0.005BTC. BEWARE of BTC-BROS-LTD.COM

Can you review coinsilo.org? Sounds to good to be true.

I responded to several of the Airbit Club comments. It is sad to watch others continue to lose money. Airbit does pay people daily. Once people focus on the daily payments, they are not focused on the fact that when they are done being paid they have lost money. AB charges a 35% repurchase fee after the first three 75 day periods. People are not focused on that. When people withdraw their money, they are only seeing 51% deposited into their bitcoin wallets. If you do the math, anyone not doing heavy recruiting is losing money.

Hi admin…
can u please give us a review on Leocoin.. this is there website.. learnearnown.com..
they have this service.. Digital Market Service.. what can u sa about it?.. thanks..

Hello!
Can you write a review about orangecoin.com?

are there any legitimate money making systems out there anywhere ?
thousands of scams where do you turn for some of this crypto gold ?

can anyone please check world-mining.net
i have been scammed by them now they are not responding
Withdraw money for nearly a whole month without any payment

hi all, I wanted to apologize if I’m wrong, I live in Kazakhstan and I am disabled 3 groups, I have a hearing loss do not hear, and the doctors saying I need surgery on implant, we do not have such doctors who do the operation, it should be done in Germany and it will take a lot of money, I am now 26 years old and my future depend on this operation, guys someone can help with a donation I only have bitcoin wallet is for a donation and I do not have another purse, I have 0.2 bitcoin but this is not enough, about 15000 dollar necessary into the road and for the operation and for food, if someone wants to help me with the donation please email me, it is very urgent, please help with 2 bitcoin,, 18Fgt1N2oePgtBaD5s7B8mjXUkCpyshjRZ

can anyone verify about 24swiftoption.com how far its legitimate

can anyone please check diamondoptiondirect.com
i have been scammed by them now they are not responding

Dera Admin,
There are a kind of hyips you never mentioned about on your website the minima are high located generally in Dubai and the Arab Emirates, they look legitimate but I am not sure
one of them is :
abudhabibitcoin.net/index.html
Please can you shed a light about it before I invest $300
Thank you very much

Hi Admin,
Can you check about ccgmining.com ? Coz I paid for their cloud mining, but until now no revenue in my dashboard. I was talking to support by email and said no profitable for my cloud mining now.
I got scamed ?

Hello, ScamBitcoin.
I want to buy Privatix PRIX coins, and they’re available only thru the exchanges:
etherdelta.com/#PRIX-ETH
exchange.coss.io/pair/prix-btc
forkdelta.github.io/#!/trade/PRIX-ETH
idex.market/eth/prix
mercatox.com/exchange/PRIX/BTC
yobit.net/en/trade/PRIX/BTC
Of those exchanges, you have reviewed only Yobit, and your review is Not complimentary.
Can you please provide ratings for the other five?
Thanks.
Mark

XryptBx.com – Safe Buyer & Seller Black Marketplace For Digital Content? Do you have any information about them.

Hello , can you check eliumcoin.com

Can you do a review on fidelitybitcoin.club
I already know it’s a scam, I just found out the hard way. lol. I wrote this on scam advisor.

This a total scam. Invest .05btc as per their website. Fee free and instant returns it says. Also if you change your mind. Money back instantly. Fee free. It’s a 0.015 btc fee to get the form to request refund.
B.S.
Suddenly there’s a 0.043btc registration fee. But it’s okay, you’ll get that back. With initial investment and ROI. Then after that there’s a 0.0298 btc referral fee. And after that. Oh.. Lucky you the mining system doubled your payout. So instead of 0.138 being returned to your account, instantly. You’ll get 0.275btc.
That’s when I stopped being an absolute idiot. Decided to redeem myself. Yes, I sent them 0.1 something btc. Yes.. I was an idiot and lost my btc to a handful of smooth talkers. The so called investors are in on it. They’ll hit you up on Instagram… Funny how that one isn’t on Facebook… Oh wait… There “she” is peddling a different scam… Western union that one. I can’t wait until crypto is regulated a d I finish learning to hack. I’m going to hunt them all down.

is BTC prominer.life scam?
i have upgrated to V.1.1. but until for 25 days more my withdrwal isn’t sent!!

There seems to be more SCAMS than there are legit sites all over the place and before I get scammed yet again, I’m hoping you can help and advise.

(1) Is Crypto Robot 365 Legit
(2) Can you confirm who you consider to be the best?

Many thanks

Salve, vorrei un feedback su AirBit Club (Bit Back Office) solo di chi ne ha fatto esperienza diretta sia positiva che negativa. Esattamente vorrei sapere se quando hanno chiesto di ritirare i loro crediti hanno avuto problemi o no.
Se posso vorrei avere un parere anche su Future Net
Grazie per le vs risposte

Hi Guys is there a report on Crypto Masters

my-wci.com to be watch carefully Daniel Grenon from onecoin a well known scam company is now doing presentation for WCI

Hi! Can you give a comment about Bitcoinbot.pro? Seems quite good, mostly for Russians , but anyway anyone can invest on it
They also have a chat on telegram, most of information actually there: t.me/joinchat/IWkvthBWSo7BRIZrV1p3pA

Hi Admin, I have invested in Tokenizer.biz, i opened 5 different accounts on Tokenizer & made investment of ETH, i was getting return & also made 2 withdrawls, i was not knowing about their same IP address policy which says cant open account of yourself. Now they have blocked my account, i have already mailed them & requested to reactivate my accounts, what should i do. Pls suggest.

bitcoinbanking.site
IF YOU INVEST IN THIS SITE THAT’S THE END OF YOUR INVESTMENT BECAUSE THEY DON’T PAY AFTER 7 HOURS AS THEY SAY ON THEIR WEBSITE.

bitcoinbanking.site

BE CAREFUL OF THIS SITE DOES NOT PAY INVESTORS IN 7 HOURS AS THEY SAY THE CHARGE SOME INVESTORS ACTIVATION FEES YET THEY SAY THEY DO NOT CHARGE FEES.

Do you know U-crypto.com?

btcgenerator.fun is total scam! After some outsider emails, they were saying it is safe, I fell into it and they never reply and took my mBTC away …

Hello,
Can you review cryptoadder.com. I purchased software and it does not work. I have reached out to them several times for help and even a refund. No. Response. I cannot find anything negative about them on the net!!!! I lost $500!

hello so unfortunately I fell for the following fraudulent websites and would like to ask here what I can do:
1. flexioptions.com – I was alerted to a FB post by Steve Giulio (fake account) where he offered to trade with funds, he would take 10% of the profit. Whereupon I have with Bitcoin on the platform flexioptions.com paid. Steve then traded with my account and earned over $ 40,000. However, when I wanted to withdraw the money, it was said by flexioptions I must first transfer the brokerage fees and the trader fees, a total of 25% of the total. Of course I did not do that, from then on I knew that this could only be cheating.
2. cryptoallday.com – somewhere I had once registered for more information, whereupon I was then called by a lady who instructed me to pay 250 euros (1 month trial + warranty, blablabla) Next, I was then connected to a so-called Personal Manager , his name is Thomas Friman. This then told me again how great everything was and I could test everything for 1 month and withdraw at any time. I then deposited over $ 3,000 with Bitcoin and made $ 200 payouts. Thomas has then upgraded my account before each phone conversation and has asked every phone call for further investment. When I researched the internet and read a lot of bad experiences, I wanted to withdraw my money immediately and pay it off. Since I had already noticed that he did not like it and he started to make any excuses, he could not pay everything off now because with my account certain things have already been planned – but he would talk to his boss and look this as fast as possible would happen. When a week later, then the next conversation was due, he had contacted me via whatsapp, he urgently had to fly to his mother and log in next week. I then explicitly wrote to him that he should not make any more trades with my account (in the beginning he clearly told me that nothing would happen without my consent) but he answered that it was already too late – there are more trades already planned. These trades were not visible in the back office at that time, my account was around $ 7000 at that time. On Monday I had logged in and all the money was gone and all high and risky trades were listed which were all lost even though I had the counterchecked on tradingview, most should have been won. Then I wrote to both Thomas and the support and made aware of the shortcomings and asked her to repay my investments. Thomas then came only the terse answer that the market was unfortunately against him and everything was 100% legitimate. From the support still no answer. So I will publish my story everywhere and report to the police and turn my lawyer. If anyone here has any further tips on how to make life difficult for these scammers, so that they can not cheat any more victims, I am very grateful.

All, please watch out from scammer ‘Crypto Tipster’ George Leigh as there is a link from his sales page to ‘EFL Profits’ which is still in operation. This fraudster is still active on exchanges but being pursued.

Email I sent to hitbtc proving a scam
Hey guys, I have just been scammed by Bitplace.to and I have traced the sent DGB to you.

Question: Do you have the ability to ask for an extra verification of this exchange or such? You will clearly see that they indeed scammed me.

Proof of me sending DGB to bitplace:
i.imgur.com/K6B0Kgc.png

Proof that the adress is owned by bitplace:
bitplace.to/index.php – See it for yourself, just open an exchange DGB for Bytecoin and you will see that they have not changed their wallet address yet.

My DGB received by Bitplace – with the wallet: DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2 here:
digiexplorer.info/address/DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2
May 10, 2018 3:12:52 PM DTRER2jRdTeV33mUB7ADGog18q8DQr8bEe -> 1900dgb DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2

Bitplace sending it to their other wallet here:
digiexplorer.info/address/DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2
May 17, 2018 9:31:36 AM DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2 -> 4079dgb (full balance) DRkfZuLCbkUhHfEYR1nNrbn4iut8sM42Ps

Bitplace sending it to you for an exchange:
digiexplorer.info/address/DRkfZuLCbkUhHfEYR1nNrbn4iut8sM42Ps
DRkfZuLCbkUhHfEYR1nNrbn4iut8sM42Ps 4078.999252 DGB

They even removed my order from their database… The link to the order doesn’t work anymore… But Luckily I had the tab still open, took some screenshots!
i.imgur.com/mlBlmUT.png
i.imgur.com/jpNrpZX.png

Proof that no bytecoins has been received:
i.imgur.com/XNQJhFP.png

can also give you my log in details if you wish.

Proof that bytecoin recommend bitplace:
i.imgur.com/EQqNESR.png

My support ticket (Will probably be removed soon as-well)
bitplace.to/support/ticket.php?track=5P7-M71-N7DP&e=mrdeniro%40sverige.nu

Is 0on.info a scam site or legit? There is so many positive customers reviews on the site but I doubt, pls admin can you help?

What can you tell me about miningbtcnow.com/ENG.html or MiningBTCNow? They have a lot of information on their site about cloud mining. I am wondering if this site can stand up to the claims it has outlined on their website.

what can you tell me about iqoption.com
here is what they say
it’s a profit oriented business were by you invest with the little you have to earn more
Forex trade is all about you investing your funds in a chosen broker while we trade for you as your expert trader and all so
account manager to make meaningful return
With an investment amount as low as $200 can put you in the market having hopes of making up to $2112 in 6days and with that o f $500 you can earn up to $4900 in 6days

what can you tell me about a co. called iqoption.com

Hi admin do you know Luxxis Options? luxxisoption.com is this a legit trading company

Hello ! I have some questions about a mining company called Genesis Mining. I bought a promo package for 200 usd. After 4 days they sent the profit to my digital wallet. Due to freshly mined bitcoin they were fragile and unstable and should have been mixed with old blocks of bitcoin. Because I didn’t have old blocks the bitcoins
Disappeared slowly back to the hardware. The amount was 10.68 Btc. This sounds unbelievable even to me but I have screens hots and the company seems to be genuin
Do you know anybody who has heard of such stories before.? The agent explained that to be able to withdraw profit about 2btc is needed of old blocks to stabilize the mined coins and then I would be able to withdraw everything. Sounds unbelievable.
Regards Grant

Good day has anyone ever heard of a London based private company called Quartercore?? And if yes, are they still trading with Bitcoins?

I have created one account with Bit oasis and transferred amount from my ENBD credit card to BIT OASIS Valet. After some days i recieved a mail from bit oasis which Shows ” Your voucher has been cancelled due to ur merchant not paid” But the amount has been deducted from my card and i had paid in my last statement. So i tried to contact Bit oasis through email and no responds other than the auto reply. If any body have their contact number please provide.
Muhammad Basheer Dubai

bitreturn1.com please look into that business for me. Not sure if its a scam or not.

Hello, someone from facebook wants to introduce me to: blackcactusglobal.com, this is a redirect URL from Bitreturn. I feel it is another scam, would you kindly look into it for us? Many thanks.

I purchase their e-book on Crypto currency the book was at a reduced rate of 9.99 . I could not download the book because I received a alert from my virus software that it was from an unsafe site. When I looked at my bill for the purchase of the book it was now $97 dollars for services they said I had agreed to, never say saw that in what I purchased . Called several times and left messages but have never been called back about this billing . Billing is in dispute with cc company.

Hi please review: laserminer360.me
They are on fb and online pushing this. It looks like a mining scam with HYIP intentions.
If it’s a scam we need to shut them down and get them off fb.
Thanks.

bitcoinlifter.com- TOTAL SCAM

pagarex.com is a huge scam. After their ICO completed they had some “technical issues” with their wallets and investors were unable to withdraw their tokens. The moment withdraws were made available I noticed that all 527 tokens of mine were withdrawn to an external wallet, PP32njHzr5vLTKJTsZFDw4q6J7asDDFkCY – on Feb. 12, 2018, 04:52 am. I then found out that many others complained about the same issue and had lost all their tokens to the same wallet address as I did. Pagarex support refuse to respond. I and many others have lost their investments to this scam. Be aware and don’t invest in them.

I really appreciate the work you have put into this. Without trying to sound ungrateful wouldn’t it be helpful to list legit sites since we can obviously trust you. thank you

Please can you take a look at ico-telegram.org?

hello admin am a little confused about some mining softwares. please can u check which of them is legit? bmpro.info and blockchainminerpro.net… i have tried looking into them but can not tell. bmpro uses a bmprovpn and blockchainminerpro.net does not. bmpro.info says blockchainminerpro.net is a scam and vice versa. it is confusing which is real. i have been scammed more than i can count so just want something real now

Hi Admin,
I feel I have also been scammed by HourPaid. I have had withdrawal pending for several months. Despite many emails they have not replied apart from one email recently saying they were not going to help me as they had already explained what is wrong. This response was incorrect as I had followed their instructions exactly and even invested more money to unlock my other funds. Everything was fine in the beginning, could invest and withdraw with no issues and email assistance was quick and reasonable in nature. Once my account started having problems everything changed. They also have my identity details, which were required to unlock part of their investment plan. I feel stupid as I write this, have been scammed before and I’m very aware of these scam programs, but did research on hourpaid early on, found no issues online or reports of others being scammed etc, and started out with small investments to test. As things went to plan, I invested more, obviously see this was their way to get more from people. The scary thing with this company is that their total deposits from investors as of 31st March 2018 is $ 38952255.86 with $ 34205629.7 being paid out. So it looks like they have scammed investors out of over $4 million USD. Their total active accounts are 208816 and have been running now for 359 days. Seems like it must be quite a large scam that is still running without consequence. I have lost around $2500 USD in bitcoin and litecoin to HourPaid. Is there anything that can be done to recover these funds, do you have any other information on them or advice for me please? Sincerely Hew E.

George Leigh (Crypto Tipster) has been heavily promoting his own service to trade Crypto Currency on behalf of clients. I am embarrassed to say like many others I stupidly sent funds for him to trade on my behalf. You can guess the rest, his website has a sign saying ‘Sold Out members out buying Lambo’s’ and I have not received a single response to any of the 14 emails I sent to him asking for the return of my funds. I will be informing other areas of the web but I thought you should know as his antics tarnish the good parts of the Crypto world. I intend to chase him through a legal route and expose his behaviour on the web.