This page is for unfortunate people who registered with a fraudulent crypto currency exchange or service! Please share your story with us and we shall showcase your complaint at no charge! It’s also for people who are interested in signing up with a new crypto currency services, such as a mining pool, an exchange or a brokerage, or to buy a product, and want to make sure it’s a legit opportunity and not a scam. Let us know and we shall investigate for you!

Do you feel like you’ve been scammed by a cryptocurrency related service?

Would you like us to review a specific crypto currency product or service?

Please reply as a comment below with any questions.


  1. Science

    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?)

    • Mark

      Looks more like a scam than a scientific experiment to me. ????

    • Anonymous

      Know anything about’m? Pretty sure my wife is being scammed by them.

  2. Cassim

    Hello is Globe Crypto investment legit?

  3. Aphun

    Hi.. 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.

  4. Carl Botha

    your service has helped me very good in the past, i have another request, this platform 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
    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.

  5. Bridget

    Please add 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.

  6. khumba 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.

  8. tammy


    can anyone confirm if they used ?

    • Lisa

      Have you been scammed by

      • Tuomas Kankkunen

        Any info on Coin-dior?

  9. Soni

    i am getting the feeling that i have just been scammed $400 by 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

  10. Sean Page I’m pretty sue is a scam, but does anyone have any input?

  11. Ste mac

    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

  12. hyipone

    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.

    • hyipone

      Now, what do you know!
      Their ASIC servers turned out to be the real thing with many ppl voted statement they got shipment orders delivered. See facebook page

      Haha, glad I was on this one from start !!!

      Payment every day as usual my list is very long and getting tiresome posting paid every day 🙂

      Join me
      CLOUD-MINING 94TB/s,108%-143% DAILY RETURN

    • Enock

      Can you please send me the website address

  13. Niraj 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.

  14. Niraj Check this site? Whether its scam or legit one?

  15. VassIllios Tsianos

    Can you please review!! 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.

  16. Jim

    This site is a scam, i got the idea to exchange from a youtube video here:

    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

  17. Kevin Mc

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

    • Admin

      Simply let us know which post and how you’d like to change it.

  18. Ga

    Can you check this websites please!

  19. Mendy

    Admin please kindly review

      • Mesuli

        Hello can you please help me to get my funds back on this two company…
        2) 24trareXtreme. Com
        I have all the proof of payments and ther those wallet address for both companies first company scam 54874.46$ and the be second company 1890$………my contact number+27 637384512 please I’m really need help

  20. Etienne Chenang
    Good day.
    Can you please check this site.
    Thank you

  21. Lana is this legit site?

  22. Melita

    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.

    • swapnil

      Did he took your deposit and showed in your cryptoexpert24 account and also showed how the money value increasing everyday and when trade is over asked you to pay commission of 20% upfront ?

      • Pritam Singh

        This is what exactly he has done with me. So its a scam right


    • camz

      Same thing happened with me,i got scammed by cryptoexpert24! is there a way we can at least get out investment back?

  23. kev

    Hi could you take a look at 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

  24. Dave

    Can you please check out 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

  25. Sethembile

    Is fxcoinmaker a legit compyplesse kindly assist me urgently

    • Dov

      They are scammers (, don’t work with them. I got this Lady name Sarah (+1 (754) 216-6248) and saying that they trade for investors. With 100$ you get 2700$. The thing is they’ll let you put your informations on their so called company website and once you do that, those information will be seen by them and they scan change a lot things from your account and steal from you. They will tell to use Luno for your trading set up and they’ll help you to get things done by asking you to send screenshots of everything that you do.

      • Grey man brown

        Sorry fxcoinmaker are not scams kindly contact the companies support.

        • Sethembile

          i have been in contact with them now im just scared maybe its the same guy that scammed me thats still chatting to me

          • Barbara

            Hi. Did they tell you to keep paying more money?

        • Elmarie

          They are a scam i have been in contact with the support but they are also a scam

    • Jeff

      Hello the only issue with is their MAINTENANCE FEE

      • Admin

        Can you explain more about this maintenance fee please?

      • Mel

        Total scam dont go near this company total crooks

      • natasha

        Theres no maintanance fee issue they rip people off this is company is a scam and must be exposed

  26. Heber

    I need to know if MazeMiner is legit please?

  27. USA

    Hello, there is scam website where I tried to convert BTC to USDT. the website is called 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

  28. Jon Levy

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

    June 10, 2019 (For Immediate Release)

    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.

  29. Duncan Kimber

    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.

  30. Barbara

    Please advise if fxcoinmaker. Com is a scam


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

  32. Pinky Ann Cabuyadao


    • Julian

      Hi can you guys do a review on

  33. Airdrophunter

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

    They also have the following;

    Telegram group:

    • Admin

      They are welcome to submit any changes they need to the review and we shall update it accordingly.

  34. Garry Lacey

    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 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 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

  35. Monica

    Please check bitcointraders. can I invest in it

  36. Monica

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

  37. Tanner

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

    • Legit only

      Hey what is your manager name? I have came across same and looks like scam to me? Let me know

    • West guy

      Hey what is your manager name? I have came across same and looks like scam to me? Let me know

  38. casp

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

    • Jhon

      Don’t don’t invest with them they are scammed i got fraud with 1500$ dollars what they do exactly they make you invest and show you the profit with huge amount and then they asked you to pay for the upgrade to withdraw the money and then after you pay the upgrade and you tried to withdraw the money they asked with other fees to pay don’t work work with them

    • Pinky Ann Cabuyadao

      I also invest at crypto expert24 after the trading they told pay the $200 commission of the account manager..i send all the money i even barrow from my neighbor..after i send it the profit is pending,,its stocknon my dashboard and they say i fund another $189 so that my profit will be release

  39. Jeff St Clair

    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?

  40. Hsiao Chou chen


  41. jackboonkeng

    lost200k aaaaaa

  42. Dave

    Is a scam or legit platform

  43. Tian

    Is if yes how they scam what are their process?

    • Tely

      Don’t don’t invest with them they are scammed i got fraud with 1500$ dollars what they do exactly they make you invest and show you the profit with huge amount and then they asked you to pay for the upgrade to withdraw the money and then after you pay the upgrade and you tried to withdraw the money they asked with other fees to pay don’t work work with them

  44. Lusa

    Hi, I feel I have been scammed by these two companies. because in their about page has a reg number which leads to a different site. They changed from another website and was called 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 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

    • Cremildo Mosse


      I have the same situation with cryptosconnects. I think they are scammers.

      Someone named Karl Richards as contacted me and told he would help me with a bitcoin investment that woul be very nice. Firstly i did not accept and din’t trust, i decided to invest 110$, now the profit is about 1000$, they told me pay withdrawal fee which is 20% of the profit. I told them that i was moneyless beacause i had expenses with my daughter (she stayed was in hospital and had surgery), they told me to pay 150$ and i could transfer the profit.

      I think i was scammed. After making the payment of 150$, they tell are telling me stories.

      Could you please investigate the website:


    i wish to join this truck, anyone to help me

  46. Rez

    Would you please make a research about


  47. Sonia

    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.

    • Vaughan

      Hi Sonia how are you,i also had problems with a bloke who called himself a manager,far from it i say.His name is Stefan and i would have to say i have never met an arrogant ,pushy,wanted to take over my desk top with anydesk.
      My account was setup with an external wallet run by jubiter wallet.This protects us the client from vicious account managers who have no people skills,if these people just did the right thing their businesses would flourish.
      Sonia report them to a regularatory body,they need to be made accountable for their actions.

  48. Alberto Bussolin

    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:
    Email: support@

  49. Alberto Bussolin

    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 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:

  50. Pam Webber

    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.

  51. Glenn

    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

  52. Chika

    Hi Admin,

    Well I lost money on 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.

  53. Bass

    I went into 2 big Ponzi Scams:

    • Jhon

      Your right they are scam the
      Is a scam they take your money and then they start telling you about fees with big amounts

    • Tian do you invest in that and upgrade your account?

      • Jhon

        Yes o invest with 300$ and then i upgrade paying 1000$ To withdraw the money and when I tried to transfer the money they asked me to pay 2000$ fees to transfer the money they are scam don’t work with them

        • casp

          May I know the name of the alleged fund manager of cryptoexpert24 who is a scammer?

          • Pinky Ann Cabuyadao

            My account manager is named in facebook zachary ryan murray whatsapp#+441315102558

          • Zátonyi Meli

            Zachary ryan murray same person like anthony curran…they have many fake profiles to proof they “success” trades…. never never never trades with him…cryptoexpert24 huge scam company…

    • Admin seems to already be down. Sorry to hear that you fell for this scam. Hopefully, next time you will check with us before sending money to an obscure website. We have posted this Hash Ocean review in case Hash Ocean resurfaces with the same/a new domain name.

  54. Kevin Kekoa

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

  55. Zedds

    Is 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.

    • Brand

      Hello Zedds. Did you finally get your withdrawal from maze?

  56. Pete

    Hi, this must be scam!

  57. Mauricio

    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:
    4. (no company info, no reply from admin)

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

  58. Nathanial wigley

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

  59. Marty Kuklinski

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

  60. Jeff Tofts

    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

  62. Roky Darma Putra

    Hello Sir,

    Could you please review about, this is new site


  63. Aydın Özdemir

    sir one is honest safe which makes investment sites safe

  64. Anonymous 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 using there Cyprus numbers and all. They need to be shut down

  65. Pascal Büchel

    What about ? Is it Scam?
    Thank you.
    Greetings Pascal.

  66. Anon

    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 to receive your wallet

    • Elbie Cornelius

      Hi. I have invested $1000 in 2018 with the broker called me every day and later traded on my behalf. The broker then said he wants to move over to a better platform, namely He then made a kot of money by way of pump and dump. On withdrawal request, his finance department contacted me and said I had to pay $9000 commision. I said I did not have it. A month or 2 passed, then a new broker phoned me. He said the first broker was fired for the pump and dump.. He said the pump and dump money was removed from my account , and I had to pay $200 to unfreeze my account. I did. Then he said I had to pay commision of $250 to withdraw $2000. I paid. Then he said I need to transfer another $250 , which will be tranferred with my $2000 . I refused to do this. They have about $9000 in my account. Any advice please. How can I get my money back?

    • eddie

      Same thing happened to me. only .05 btc for access to my investment. she denied it when I showed her the screenshot of the above statement

  67. George Mostert

    Do you guys know anything about YELLOW TRADING COIN?

    Here is the link to their website –

  68. Goran Kuckovic

    I worked at the 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
    Address Inonu Mahallesi 1784 Sk No 19 06370 Yenimahalle /Ankara
    Postalcode 06370
    City ANKARA
    Country TR
    Phone +90.5346679417
    Country Likelihood Turkey: 68% / United States: 32%
    Webshop data
    Title Bitcoin Mining. Earn Bitcoin For Free |
    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

  69. Jeff Tofts

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

  70. Anne

    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 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


  71. Anne

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

  72. Malatji Sello

    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.

  73. Johnny

    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 It says that I still have to pay the $ 170 fee.

    • Admin

      Here’s our Slushpool review. The website address of Slushpool is If it was an authentic email, then it should have a “,” for example, (which is the real email address of Slushpool. Check out their TOS.) Can you provide more details about this scam please?

      • Pam Webber

        Hi Jonny, did you ever receive your withdrawal from Slushpools. And who did you work with.

  74. Ron

    Can you please look to ?

  75. Ghaffari

    Please check this sites are scam?

    • Lim De Ming

      I wish to complain about the lately scam on 31st March transaction that it is 0.052 bitcoin after Ernest Raymond told me it is non-spendable bitcoin when they receive the bitcoin. So, let me asked you a question, is the trader Jeremy from localbitcoin give me fake bitcoin or the company really stole it once after I send it had been stole by the owner as I find it very suspicious after 2 minutes they spend already.

  76. Mendy

    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

  77. Max

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

  78. Arno Deleu

    Hello, i’ve been using 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?

  79. Jeff Tofts

    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 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 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

  80. WA

    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

  81. jack

    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.

  82. Densi H

    I want to investigate this company, i contact for investment

  83. Damota true

    Can you check of this company isn’t scam

  84. Dakota true

    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.

  85. Arno Deleu

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

  86. Okongor Ayuk Ndifon

    Is a scam investment site?

  87. Ahmed Yousry

    is this website a scam ( )

  88. Gulziy 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

  89. Nick

    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

  90. Mike

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

  91. Duncan McMullan

    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

  92. Asad ahmed

    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

  93. Claire

    good day. please assist me i’ve invested with 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.

    • Pet Sob

      don,t pay anymore there , you will never get withdrawal and they will found always a new reason for the next payment . sorry for you and you lost money

  94. bout

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

  95. wambura

    please review the following websites

  96. bushwhacker

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

  97. khurshid khan

    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

  98. QoinPro is not a scam, is!

    Please join our telegram group and email with any questions.

  99. Roberto

    Hello Admin,

    Can you please tell me if this site is a scam?
    Its called yellow trading coin

  100. baha

    Hope you are well,
    Can you please check about


  101. Stuart Cooper

    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.

  102. Ochea Eke

    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.

  103. zelda

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

  104. Von Hegel

    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.

    • Von fake

      What you are saying is false 100%, you should better be sure about your informations before saying non senses things on internet.

  105. Ted

    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.

  106. chandra ugalde

    Please can you check and if they are scam.

    • MArk

      Hi chandra. I invested too in their platform

      • Dishalen

        Hey guys, so are those Platforms scams?

  107. Navi

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

  108. Tony


    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!


    • chandra ugalde

      Please can yo check I transfer 500 and now in order to withdraw they ask for 2.200 dollars, total scam bc they can take the commission from the profit, but insteed they ask you to send more money!!

      also if you can check

  109. April

    Hello Admin,

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

  110. Victim of a Scam

    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.

  111. Karla

    Hope you are well,
    Can you please check about

    I look forward to hear from you soon.

    Many thanks,

  112. Goran Kučković
    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..

    • xu yong

      This is not true.
      I have been using for sometime now and i can categorically say they are paying. Though their earnings are exergerrated, but they are paying. And also their 72 hours refund is effective. Get your facts right!

  113. Tebogo

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

  114. Mylyn Himodo

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

  115. Nogus

    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.

    • Laura cowper

      Iv been scammed through icenter telegram. I brought through coinbase . I m heart broken. Don’t have no money thought I’d try to invest for my daughters future. And my platform guide tells me we have been scammed and just forget if even happened. Well I can’t.

  116. Dr Jon levy

    AXECC lawsuit

  117. Gulzi

    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?

  118. BOB

    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.

  119. bob peeters

    I want to ask if you can check if is a scam?

  120. Dink Weller

    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 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, 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.

  121. Dink Weller

    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 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, 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.

    • Dawn

      ADMIN – could you review openhubpro based in Dubai as a matter of urgency, claiming to be reselling bitcoins from a previous company now gone bust. They are asking for holding deposits and legal fees up front.

  122. Linda

    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.

  123. Neil

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

  124. Femi

    I want to know if pool is scam or legit

  125. Femi

    Please is pool legit mining site or scam?

  126. Moji

    Do you have any info about
    Is this Scam or reall?
    Thank you

  127. ERNESTO

    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???

  128. Dr. Jon Levy

    Latest on our lawsuits against and

  129. Vyacheslav

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

  130. Nathan Hoffman

    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 !

  131. Johan Math

    I’m Johan Business Development for, 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.

  132. Kevin Kekoa

    Could you please check the Celsius Wallet?

  133. Isua-mfon Offiong

    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

  134. Dr. Jon Levy

    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.

  135. Sanyi Bitcoin Gambling site
    legit or scam?

  136. geoffrey Smith

    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

  137. Felin

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

  138. Dikeledi

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

  139. Ahamed

    please review this site

  140. Franke Bofi

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


    • Admin

      Your requested reviews (Coming Soon): review review review

  141. Rodgers
    please review this one

  142. Rodgers

    Kindly review these

  143. Bitcoinuser1800

    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 legitimate? Are there scammers on social media?

  144. D Pike

    “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:

    don’t be greedy, people.

  145. GUgulethu Berlington

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

  146. Yuriy


    What do you know about the project Dentacoin ( Is it a scam?

  147. khan

    hi admin,
    kindly search it is scam or real company

  148. Horacio Rabini

    Please look at ZYNCTECH crypto bot trader

    THANK YOU and keep up the GREAT work!

  149. GUgulethu Berlington

    please check if it even exists

    • Admin

      It seems to be down. Must have been a scam…

      • GUgulethu Berlington

        its back on again. please please check for me.
        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.

  150. GUgulethu Berlington

    Good day,

    I am from South Africa can you please investigate 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.

  151. luis fernando varela

    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.

  152. apsara 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 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.

    • Mr Moore Fred

      Hello Mr,
      i am currently investing with Coinprofitex and i have never experience such, maybe you are not getting somethings right. Coinprofitex is not a scam i invest and withdraw my without any problem.

  153. Limsoeng

    Dear admin
    Can you review and for me?

  154. Horacio Rabini

    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…

  155. Overcomer

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

  156. Jahangir and

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

  157. Marcel van den Bos

    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.

  158. Johnie

    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.

  159. Tiger

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

  160. Jackson Mike I want to ask. Do they still pay (It more than 3 years)

  161. Jackson Mike

    I found That is another website

  162. 99Point83

    Please check this website, scam or legit :

  163. Jeff St Clair

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

  164. Hera

    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…

  165. Lisa Dalgarno


    Please can you investigate 2 companies which I have evidence are ‘Scams’ ?

    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.

  166. An Le

    Can you review: 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).

  167. Panji

    Please review

  168. Andres Sosa

    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.

  169. sideline88

    about aitrade check please.

    • Admin

      The domain expired on 8/30/2018 and is pending renewal or deletion… must have been a scam.

      • Panji

        I feel I wasa broker calling itself

  170. William Geraghty

    Please check out
    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.

  171. john

    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..

  172. EG

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

    I had a question about a website. It is called 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!

  173. BitNick54


  174. Dedi aji

    Admin, can i ask, about is scam or not?

  175. Fighting Scams

    Review on from August 15, 2018 “Bibit Bot”

    The reviewer has not been It has been Bibit Bot means the review has been made by the company who is offering this trading bot.


    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 until now but this is obviously not the statement of

    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. “” or “” – domain age of both domains 15 days as of now. The other website domain you mentioned “” 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 (source: 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.

    • Admin

      The review is by Bibit Bot in case you had any doubts…

  176. shohel

    Can You Advise white list site address.

  177. KapilDev Kapoor

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

    • KapilDev Kapoor

      Admin Please let me know anything you do about my scammed

    • Panji

      Hello there.
      That make the two of us or probably there is more. Was waiting for my earnings from yesterday morning until now and there is no response nor Nick Barrows my so called agent, whos closed his FB messenger and the actual FB account the only platform I was communcating with him. and they are no longer replying my emails

  178. Joe

    Please check out 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.

  179. Poppe


    Please consider taking a look at these two companies.

    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

    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.

    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, 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 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

  180. James Armstrong

    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 they now operate but I think they’ll change it again soon..

  181. Henrich

    Hello, I am so much searching anything about:
    ..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 & ? – 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 /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 =)

  182. Johan Lindgren

    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.

  183. Roslan Supahat

    My name: Roslan Supahat
    Country: Malaysia
    Member of ETHTRADE ETH955932
    SUbject: I have an investment in the 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.

  184. N/A

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

  185. mp r

    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

  186. MJ

    Can you review Sounds to good to be true.

  187. MJ

    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.

  188. Lucas

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

  189. Ringo

    Can you write a review about

  190. kaalyb pratt

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

  191. said

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

  192. gulzi

    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

  193. Gaddam S Sai Sudhir

    can anyone verify about how far its legitimate

  194. Gaddam S Sai Sudhir

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

  195. Ali

    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 :
    Please can you shed a light about it before I invest $300
    Thank you very much

  196. Ney

    Hi Admin,
    Can you check about ? 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 ?

  197. Mark

    Hello, ScamBitcoin.
    I want to buy Privatix PRIX coins, and they’re available only thru the exchanges:!/trade/PRIX-ETH
    Of those exchanges, you have reviewed only Yobit, and your review is Not complimentary.
    Can you please provide ratings for the other five?

  198. Kelvin Blair – Safe Buyer & Seller Black Marketplace For Digital Content? Do you have any information about them.

  199. Franck

    Hello , can you check

  200. James Armstrong

    Can you do a review on
    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.
    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.

  201. Ahmad rifai

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

  202. Jeff St Clair

    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

    • farooq ahmed

      i am user of but its withdrawal is not withdrawal shown complete but i does not get the money in my account

  203. Adriano Filippi

    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

  204. R. Bensch

    Hi Guys is there a report on Crypto Masters

    • R. Bensch

      Although I subscribed to Crypto Masters all ngotiations are handled by Jim Williams at Bitcoingiants

  205. Guard dog to be watch carefully Daniel Grenon from onecoin a well known scam company is now doing presentation for WCI

  206. Nicolay

    Hi! Can you give a comment about 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:

  207. Tanish

    Hi Admin, I have invested in, 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.




  210. Miguel Acha 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 …

    • tshepo rasedikela

      hi everyone. please stay away from they are scam

    • tshepo rasedikela

      hi . has anyoned used packages and is it worth investing in. thank you

  211. Singh

    Can you review 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!

    • Singh

      Anyone can help me? Has anyone looked into
      They scammed out of $500 for Software. It does not work

  212. T.P.

    hello so unfortunately I fell for the following fraudulent websites and would like to ask here what I can do:
    1. – 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 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. – 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.

  213. Heidi

    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.

  214. mrdeniro

    Email I sent to hitbtc proving a scam
    Hey guys, I have just been scammed by 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:

    Proof that the adress is owned by bitplace: – 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:
    May 10, 2018 3:12:52 PM DTRER2jRdTeV33mUB7ADGog18q8DQr8bEe -> 1900dgb DL1Fwy8wD4D64GBf3dFpaYAdcBKqq31oc2

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

    Bitplace sending it to you for an exchange:
    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!

    Proof that no bytecoins has been received:

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

    Proof that bytecoin recommend bitplace:

    My support ticket (Will probably be removed soon as-well)

  215. Pfine

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

  216. Rigbert

    What can you tell me about 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.

  217. Ken Self

    what can you tell me about
    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

    • Admin

      Mmmm… it’s not how it works. IQ Option is a legitimate company, but you cannot make significant money with them unless you’re into affiliate marketing. Also, they are not available in the US.

      • Cristofer
        Hi admin, i would love to know more about this site, i made an investment and then they told me that i won some rewards , and for withdraw i need to invest and upgrade the position like that they will be more secure that i keep investing and i can withdraw the first investment plus the reward :/ so what do you think? Have you any idea for this site , is it legitimate? Can you help plz? 10x alot

  218. Ken Self

    what can you tell me about a co. called

  219. BTC

    Hi admin do you know Luxxis Options? 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

  221. La'Rochelle

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

  222. Muhammed Basheer

    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

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

  224. Michael

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

  225. John

    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.

  226. Michael

    Hi please review:
    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.

  227. Dincognito 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.

  228. Dub

    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

  229. miro

    Please can you take a look at

  230. chris

    hello admin am a little confused about some mining softwares. please can u check which of them is legit? and… i have tried looking into them but can not tell. bmpro uses a bmprovpn and does not. says 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

    • Heidi

      Hi all, please be aware of Crypto Tipster – George Leigh, he is using funds taken from members and trading them on exchanges. His website has been closed down and his statement on his website says it all about this guy –

      • Heidi

        George Leigh (Crypto Tipster) – Scammer. Watch out for this guy, he has been heavily promoting new ICO’s such as LCCX and Lendingblock. Easy to invest early using funds stolen from others.

    • Rahul

      Sir please tell me this is paying?

  231. Hew E

    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.

    • Pram_samanta

      Hello, admin please post
      this web side totaly scam i lose my 1 btc
      deposit address_ 1KDCZaop3hNfdTKwVWGobVK4xnSJ8LSVxt

      41 hours no payout.

  232. Graham

    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.

  233. Vanessa Botha

    Hi admin, please check for me. They claim to be registered in the UK and there is a registration certificate to view. There are names of a Director and another person of the company and contact numbers and address. however, there grammer is questionable and seems to be translated from another language and consequently is confusing. A good review would be appreciated as this looks like a really good investment oppertunity.

  234. Koperal

    Hai Admin , please review MSD( Monspace Dollar) own by Monspace Multinational Coporation from Malaysia.
    MSD already on Exchanger and Coinmarket since October 20017.

    I just want to know it’s worth to invest MSD?

  235. Vanessa Botha

    Hi, can you please check out: . They claim not to be affilliated to who scammed millions out of South Africans, US citizens and Australians. However the site seems to be very similar.

  236. Clayton Udoh

    Please admin , I need you to check the validity of I have spent at least $1565.00 worth of bitcoin and no results .I feel like dying .Could you please check what is going on with this site .They keep on contacting me to send some amount as tax money and i will get my returns back .Please check !

  237. Janet Bear

    Admin: Could you please tell me if QProfit is legit? It has been recommended to me by Trader Robot (who I believe is the support arm of Robot Traders).

    Please note:-
    While I have been looking for a legit robot trading provider, I found that it is almost impossible to get any information, or to look at the performance of the software (such as a demo) without actually registering for an account. This starts an avalanche of emails asking for the account to be funded. The chat support for several of these sites is Zendesk. While that’s not a problem, they are nearly all manned by the same support personnel, (same names, same comments)

    Often they are foreigners, and have to translate everything. One language came up by mistake with one of the support staff – it was Polish! Waiting for translations would explain why it sometimes takes so long for a response.

    They won’t give any answers except how to register and then fund the account. They then tell you to come back when that is done! It’s been very difficult to make any assessment personally. Has anyone else had this problem?

  238. Janet Bear

    Admin. Could you please look into Robot Traders? Also,one of their affiliated brokers PrimeCFDs? I’ve seen your Black List, but I’d also like to know if there is a list of legit automated trading platforms and/or affiliated brokers – anywhere!

  239. Stephanie Van Der Spuy

    Stef…. is also a scam bitcoin website. They promise daily withdraws but it never happend.


  240. jasmin

    help me. i need really btc 1WnxWfrdJ14trQNFo7f67dGHxpFrmdMyA

    • Doru

      Hallo Admin, kennst du Ich denke, es ist ein Betrug, den ich um 1700 Euro in der Hoffnung gesendet habe, dass ich 2 BTC bekommen werde, aber bis jetzt nichts! Admin bei schreibt in E-Mail, dass ich noch 0.09btc senden muss, um den 2BTC zu erhalten! Bitte antworte mir wie es weitergeht!?

  241. Koperal

    Admin…Can you Check MSD ( Monspace Daollar) Crypto Currency from Malaysia.

    Company websibe:

    MSD listed at Coinmarket



    And ⤵

    • Vanessa Botha

      Hi, can you please check out: . They claim not to be affilliated to who scammed millions out of South Africans, US citizens and Australians. However the site seems to be very similar.

    • Jeroen

      Dear Aldan,
      I lost some money with it as well! Do you have a solution to get it back please?

  242. Heidi

    Hi all, Is anyone are of the service advertised by George Leigh (Crypto Tipster)? I have had no response from the guy however I am receiving generated emails from somewhere signed by him? Thanks in advance.

  243. jasmin

    I need a few coins to pay for the doctor’s service, my mom needs financial help, and no one is helping since poor people have no chance of survival, if you have the opportunity to donate to charity, that’s all I ask for only 3 bitcoins 32LZXgnG1UsCGLfk4RucV5UWLSPMZtUZL1

    • Janet Bear

      jasmin, why don’t you try one of the crowdfunding services, like “Gofundme”. The people that visit that site are looking to donate to people in need. They have a section that deals with people looking for help with medical costs. They will help you set it up. There are others, but this one seems to be among the top on the list. People here are often looking for money themselves, that;s why they want to invest. Many have lost money through being scammed. Try crowdfunding, jasmin. I think you’re more likely to get help there,

      • jasmin

        Janet Bear …this site crowdfunding services, like “Gofundme only donated person resident usa state. and im not have usa bank account for pay money…. im from kazakhstan…my pasport

      • jasmin

        please donate me 32LZXgnG1UsCGLfk4RucV5UWLSPMZtUZL1

  244. Abiba Muniru

    Kindly assist me. Is bitclub advantage Academy scam or legit.

  245. Aubrey

    Btc Haven Limited, they are also scamming people out of their hard earned money.I have invested a lot of money by them but can not withdraw anything at all,

    • wayne biela

      yes AIONNEXT have done even worse they place fake trades on your platform why don’t the servers stop supporting these scams they are ripping of so many people and the servers who continue their platforms are just as guilty

  246. apple white

    I can personally refute this statement above ^^^ . I am not a rep of coinchaser or employed by him in any shape or form.. In fact, im a “free” member of his group. What i can tell you is that I have eye witnessed the coinchaser spend hundreds of hours straight helping people in the crypto space. The guy is growing at a ridiculous rate and its because the community is just herded by him, we run ourselves. Nobody gets scammed. If the guy above got kicked its because he did something stupid AF. We have like 1000 members in there who will all say the same thing. Guy is DEFINITELY not a scam, and whoever this is might want to take it down before they get sued or something. Such a bullshit review above

  247. Lynn Brewer

    Hi guys –

    I had my best one to date

    Let me show you what a scam looks like. Today while driving – I heard an advertisement / solicitation for Bitcoiin (with two i’s) as the next generation of Bitcoin!! This was on Sirius radio. Then nearly immediately I read that Steven Segall backed Bitcoiin has received a cease and desist letter so I get online and go to (with two i’s) and here is my interaction.

    First to even get through the gate you have to enter your name email address and phone number.

    Support Agent comes on for a live chat.
    Tammy is an Avatar that looks like she is from Wisconsin!!!


    We are excited to announce that we have reached the Soft Cap of $75M during our ICO, we would like to thank all the ICO participants for their support and contribution.

    We still have limited number of the tokens available; Registered users can add more tokens anytime from their dashboard.

    For the new participants If you wish to contribute to Bitcoiin2Gen to achieve its Hard Cap goals, please join the wishlist.

    Lynn Brewer
    Tell me about your cease and desist order for selling unregistered securities please.

    We have already issued an answer to all the medias, kindly inform yourself
    Thank you

    Lynn Brewer
    Can you send me to a link on this so I can inform myself please.

    Of course, leave your email please

    Lynn Brewer
    I signed up with my email. Do you have a link you can give me please?

    Kindly leave your details and we will inform you as this is a LiveChat for immediate account support not media issues
    Thank you

    Lynn Brewer
    I am not with the media. I am interested in buying your coins but want to know about the cease and desist order before I do.

    There is no issue with that order, we are not registered US company therefore we do not comply to SEC Laws

    Besides that we are not Security Token, we are a Utility token

    Therefore we do not comply to SEC Laws

    Lynn Brewer
    But I am a U.S. citizen and I have to comply. The SEC says it is a security so I am confused. What is the utility the coin is used for.

    You are a US citizen buying a Utility Token that is deregulated and decentralised. Do you have an issue with US government buying and owning the original Bitcoin?

    Lynn Brewer
    Oh I see this must be a scam. You are not assisting me with my questions.

    Thank you very much, have a great day

    As you can see – Tammy is not from Wisconsin and this is not legitimate despite being advertised on Sirius radio. There is no technology just hype / smoke and mirrors.

    Thought you would find this humorous!!!

  248. baligh

    what you think about ? it’s online for only a week now >

    • Rey Avalos

      Hello admin, I was a client of BitcoinLifter for awhile since they created a story of credit card frauds to blocked all members. Then after certain period within a week they came out saying that all members can re-apply and be again member by paying a reactivation fee of $67. The reason was to clean up their database and begin again. They never showed any proofs of credit cards frauds to members. I joined and paid $97 using coinpayments processor and yet I was blocked and I did not used any credit cards. Now, BitcoinLifter is operating as if nothing happened in the open. Please, investigate this site. The site is listed as – Persons responsible for Bitcoin Lifter are:
      Brad, Chris and Tellman

  249. Iwan Soedarto

    Dear Admin,
    Could you review this Company since I have problem with them.
    I asked the term and conditions before I invested but they did not response to my request.
    I spent $2200 for initial capital + others fee, at the end I got credited 1.93 BTC send to my blockchain wallet. Unfortunately the fund was locked by them so I could not withdraw. They request $2000 to pay for my private key.
    My fault was to let them login to my blockchain wallet so they able to lock the fund.
    What is your suggestion whether I pay or not to get private key.

    Thanks & Kind regards

    • Iwan Soedarto

      Thanks you for your assistance to review and suggestion. It is very valuable for me.

      Kind Regards

  250. cryptomaniac

    I did a little digging in to this before i invest and im glad i did. I found out the the CEO Ron Ramsey is the owner of a scam site.
    This is a link i found while looking up
    In the owner section you see this.
    Name: Ron Ramsey
    Organisation: Cryptoshine Limited
    Street: 84 Popes Ln
    City: London
    Postalcode: W5 4NT (1)
    Country: United Kingdom [United Kingdom]
    Telephone: +**.**********()
    These Sites May Also Be Related:-
    [United Kingdom] uk ..74%
    You can see in this link That all Denaro tokens are from Cryptoshine.

    So if you type in and look up Cryptoshine limited. You find some interesting stuff. Her are a couple links.

    So i hope you read this and don’t invest.

  251. Iwan Soedarto

    Dear Admin,

    I invested $2200 to this Company, the final result from this investment was 1.93 BTC. Now this fund still on my Blockchain wallet but the fund was locked and I could not withdraw. The Company now demand $2000 for my private key. the Account Manager did not mentioned all the procedure at front.
    Could you review the below Company, before I pay for my private key. My fault was let them login into my blockchain wallet so why they able to lock my fund.

    Thanks in advance for your help.

  252. chris

    please admin i wish to find out if is real or fake

    • cryptomaniac

      I did a little digging in to this before i invest and im glad i did. I found out the the CEO Ron Ramsey is the owner of a scam site.
      This is a link i found while looking up
      In the owner section you see this.
      Name: Ron Ramsey
      Organisation: Cryptoshine Limited
      Street: 84 Popes Ln
      City: London
      Postalcode: W5 4NT (1)
      Country: United Kingdom [United Kingdom]
      Telephone: +**.**********()
      These Sites May Also Be Related:-
      [United Kingdom] uk ..74%
      You can see in this link That all Denaro tokens are from Cryptoshine.

      So if you type in and look up Cryptoshine limited. You find some interesting stuff. Her are a couple links.

      So i hope you read this and don’t invest.

  253. ken

    what can you tell me about
    Bitzumi Investment Details
    Regulation A+ Offering
    Launch Date: Feb. 14th, 12:00 pm EST
    Share Price: $2.50
    Minimum Investment: $250.00
    Proposed Stock Ticker: BTZM

    In order to invest, you will need to visit the Bitzumi Investor Page and click the “Invest Now” button. From there, you will be prompted to complete the FundAmerica investment form.

    Investments can be made via ACH, which is the direct payment of funds from a bank account. This is the most common method of investing, but you may also wire funds.

    Click here to visit the investor page and get started.

    Thank you for your interest and happy investing!
    James Altucher and Scot Cohen

    Bitzumi, Inc.
    55 Fifth Ave.
    New York, NY 10013
    P: (646) 741-9600

    Have a question? Email us at

    View the offering circular here.

  254. Vanessa

    Could you please check/review They claim to be regulated, but website is still quite new.

  255. Hannes

    I try to contact you but there is nobody to answer me back i want to withdraw my deposit fro CryptoAllday

  256. dondie ferman

    can you verify if legit ?

  257. jfin

    Trade Coin Club, Please discuss its validity. Thank you.

  258. dondie ferman

    Can anybody tell me if does payout for bitcoin, ethereum and litecoin mining?

  259. Shion


    can you help me verifying if is an scam or a legit faucet? Thank you.

    • JC

      ? does anybody know if bitcoinearn is a scam?

  260. Raj

    “” is safe to use??

  261. Raj

    Can you please review this site “” whether its legit or not. I am from India, and it will be easy for me to use it I don’t have an account on this site yet.
    Thanks in advance.

  262. Tantan

    Hi! Could you please make a review of dagcoin? Here is the link to their website:

    Thanks a lot!

  263. Ken Self

    what do you know about Venzee Technologies Inc (VENZ:TSXv) and BTL group?

  264. Ken Self

    What is the best app to buy and sell all digital currencies

      • ken

        Ok Thanks. I am wanting to buy and hold some currency like bitcoin,etheraum, bitcore.How can I store these in a offline wallet? I would also like to buy and sell other coins like e-coin, dash, ect. How do I buy these other coins on coin base because they only offer a few? Which company do you recommend for cloud mining?

        Thanks again.

          • Ken Self

            Looking at a Forex & CFD trading company called binarycent .
            I still cant find a site where I can buy and sell alt coins.
            I would like some advice on the best way to invest in a cloud mining company, and on buying and selling currency.
            trying to figure out some of the sites are a headache.
            if you could help point me in the right direction, I would really appreciate it.
            can you check out a company called neo mining and technologies, based out of silicone valley. thanks for all your hard work.

          • Admin

            BinaryCent is a binary options broker as far as I know. Not the best place to purchase cryptos. As for mining, I’d recommend reading our Crypto Currency Mining Guide. Regarding buying and selling, if you tell me which altcoins in particular you’d like to buy, I’ll be able to make a recommendation. Also, what is the website for Neo Mining and Technologies? I will be happy to review them for you.

          • ken

            I am looking to buy E-Coin, Bitcore, Feathercoin, and so on.
            The site for
            I have friends on FB showing me where they are making money
            with this co. And others who are with Bitclub network, and Wealth Genetators.
            they say they are getting paid daily.
            I have talked to them on the phone about all three co.
            Thank you for your help.

          • Admin

            You can buy most crypto currencies on Changelly. Regarding – it doesn’t look good. I mean, a Silicon Valley company using WordPress? Doesn’t seem serious. But we shall conduct a thorough review for you. You can read about Bitclub Network and keep in mind that all “wealth generators” are scams. If you have any specific website that you’d like us to review, just let me know.

          • ken

            what about Bitzumi, Inc.

          • ken

            Can you tell me anything about this co. Bitzumi, Inc.

          • Ken Self

            how do I sing up with Binance I’ve looked at it but don’t understand

          • Ken Self

            what is the other automated crypto trading, besides gunbolt?

          • ken

            which one would you recommend

    • wayne biela

      steer clear of AIONNEXT AND CRYPTOALLDAY

  265. Cathy

    HI , please advise itrader broker is a scam ? thanks

  266. Hills Seven

    Hacker took 16k from my exchanges. Here is the hacker information

  267. masego

    hello please would check for me this vortex PROFITS its legitimacy. its really booming here in Botswana pople are busy depositing their money for these people to trade on their behalf. the way they r explaining it its sound too good to be true n I really don’t know much about this cryptocurrency trading. plse help before a lot are loored into a depth of untrue scammers if they are

  268. luis


    unreal offers of crypto coins, with the intention of receiving the bitcoin coins and others, the site dates from 2017 in the rodape but the whois informs that it was registered to 3 days only on 02-03-2018, site requests sending of documents for suspicious use, and do not have any contact information on the whole site, fraud clearly, scam !!


  269. Norbert Schwindt

    Would you check out ‘The Cryptogenius’ ? It looks very suspicious, has the same actor I have seen many times before. Too good to be true.

  270. Sam

    The company crestcoin options is a scam. Traders block all investors and going wrong way. Withdraw is pending and nobody we can reach ! Stop this fraudster !

  271. Samwel Ladsen nkya

    Hallo admin. I’ve been scammed by different trader websites and I have proof of deposit but I never received a single withdraw from any of them. Please review and post about them plus advice me on legit and trustworthy binary option traders. The scammers are
    I invested simultaneously with all of them last month and all played the same game on me, one thing I noticed about their traders is they have very few friends online and mostly are Nigerian or South African. Please kindly reply and tell the world about these scammers.
    The next I want to invest with is
    Please review it and reply if its safe and legit. I have too much pain.

  272. ali.babender

    please add this site(have a new scam plane): or or

    thank you

  273. Iwan Soedarto

    Dear Admin,
    I lost many for last year so do not want to lose again.
    Could you review these Companies:
    1. I Currently invest on this bot
    2. I will invest on this mining

    Thanks in advance

    • Jazz

      ICenter is a Ponzi scheme scam – been involved in a group where loads of people were getting sucked in. Confronted iCenter on their website claims about partners they invest in, and their fake London offices, (which are actually the offices of Goldman Sachs) their only defence was things they themselves claim, nothing is verifiable from any trade body or federation. It’s total bs get out ASAP. Do not give them any more of your money.

      Read last few paragraphs:

      • Iwan Soedarto

        Thanks for your reminder, appreciated. I will be very careful even ICenter is still return Our investment so far. Minimum investment 0.01 BTC and minimum withdraw is 0.01 BTC.
        This program has been running since last July 2017, I hope will be stay longest.
        Anyone want to join please PM me.

  274. Nduts

    Kindly anyone knows Any review about them…. Would appreciate a review.

  275. ken

    Can you tell me about USI TEC , Neo Mining &Technologies, Wealth Generators LLC
    Your reply on bitclub network you say is a scam right?
    thank you

  276. jp

    Is this legit?

  277. Hrabini

    geez didnt realize so many scams and that exchanges are also… one more for you to review please

  278. jake

    Hi, curious about KuCoin exchange. Thanks for the great reviews!

  279. Ken Self

    What about bit Club network I’ve been looking at, people trying to get me in

  280. Cameron

    Are there’s site paying or scam Please get back me thanks

  281. Nduts

    Anyone with information about Please advise.
    and G1investcoin.
    I will appreciate your response.

  282. Orhan — Are these sites real or scam admin brother? Is there anything real?

  283. Murat Taşova

    Good day, this site selling fake or real Bitcoin adder program ? scam or real ? also site is fake or real ?If you can answer, I will happy. Thank you so much.

  284. Ted

    Hello, please check the website
    They stop temporary withdrawing to their investors. Non access to the website for a few days. Whats happening with them …

  285. David

    so i came across this new crypo currecncy called Bitcoin Pro(BTCP). i have checked them out and it seems legit enough and reasonable enough and they even responded back and i was asking that you look them up and see how it is. you can contact them on their email address {} and the site is
    i will really appreciate it

    • owen

      Be cautious of exchanges that do not ask for id documents…

    • Lori

      I know their team from a friend. let’s say a big name Hollywood star and his team of investors is behind them.

    • Dior

      Seems legit and good project for the long run.

  286. Mariud

    How about Spectrocoin?

    Is this a scam? I think it is

    • Jordan

      Hi there, I have recently came across a platform called It pays out 4.5% daily over 34 Days and I’ve been getting paid out daily for about a week now. I was doing some research though and noticed how similar it is to the previous scam Bitpetite. I mean from the registration of business, servers, webhosting and other website info from But If you could please give me your feedback and tell me what you think, I would love that. Thank you so much. They provide an address and face for there company, but even looking up the place in Australia, it’s a building of business of some sort

  287. Hrabini

    Hello ADMIN

    Have is AITBIT CLUB a scam…. their web site is

    Any thoughts would be appreciated. Thank you.

      • Hrabini

        WOW Thank You So So So much, I was about to join, seeing my GF has back in November 2017. She is getting some money back but i did math and it seems to me like over a year.. I hope she gets it all back You at least saved me from making this mistake.
        Thank you again.

  288. Jeff St Clair

    Anybody know what’s happened to:

  289. Hrabini

    hello my gf just got into airbit aka scam ?

  290. Richard

    Hello Admin. What about this site?

  291. Jeff St Clair

    Any news/feedback on BitCoin Lifter?