Crypto Currency Scams!

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

Hello all

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

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

Hi everybody please very carefull with those

Prime trade option

forex bang

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

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

Hi all!!

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

Thanks for this excellent site!!!

Greetings from SA

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

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

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

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

hi guys :). I am looking for help for me and my girl. i am from France

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

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

hi guys,

could you please check out cubeminer.club and let me know if this site is legit>

Cheers,

is optiontrades24.com a scam? i cant withdraw?

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

vaultmex exchange is a scam exchange BEWARE

any idea about kryptoprime.com? Is that a legit or is it also a scam?

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

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

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

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

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

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

Anyone has got any idea about CryptoTrades247.com? Is that a legit website or is it also a scam?

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

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

hello can you help me crypto-ex.pro
thanks

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

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

– waxcoins.com –

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

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

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

Please report and spread word.

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

Possible another scam bitcoinspire.net, they promise 140% of return in 2 days…

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

Hello, I would like to know if this is a legitimate trading platform or if it is a scam.
add-ex.io

Please help.

Trade_with_Alexander_wayne on IG stole $500 from me he claims to be a broker for 360 cryptocurrency earners

I’ve invested with 360cryptoption and I’m still waiting for my payout. Is it a scam or legit?

Could you review Swifttrade Investments based in London?

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

Please review CMTMarketOption located in San Francisco.

Please, i wont to no, if this is scam
aiyellow.com
ytc.aiyellow.com

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

Please do not make the same mistake like me.

Anni

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

Can you review aussie bitcoinsystem plse

You are not the only one. I asked him if this was resolved, he did not respond.

Can someone please review Winfxtrade

crypto-jet.info are scammers…thay took 8000usd from me!!

CryptoGM, Fairly sure I have been scammed by these, wondered if you could confirm?

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

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

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

Please review bitfxinvestment.com

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

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

binaryoptiongain.com

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

24expressminer.com
24expressgain.com
crypto2tradefx.com

Could you pls review by crypto247earnings.com

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

Is it scam or not let me know sir.

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

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

Now they have blocked my communication on whatsapp.

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

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

Hi there can you pls review wallet syncs

Please admin review this site

innovamine.io

optfinance.sirixtrader.com

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

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

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

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

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

10topcryptobrokers.com/brokers/oroxgroup/

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

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

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

Hi please tell about bitcoinvalues.com is this site is paying right now or scam

Any experience on AXEINVEST?
Looks like a scam to me.
axeinvest.com/contact-us.html

Please tell as about Yellow trading Coin YTC.
Thanks.

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

new scam btc doubler : okbit.cc

Sorry but we were all coned. I hope you didn’t lose much money.

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

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

Any comments on expertcryptomine.com

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

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

please review Crowd-Mining.io is that scam or not?

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

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

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

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

Is the bitcoin values scam or not

What about coin-bits.com? Are they real bitcoin platform?

coin-club.net is scam they take your money ask for more and never pay back

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

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

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

day2daytrade.co/index
Do you have any information about this site?

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

hi admin derglobal.biz Do not pay the SCAM stole my money

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

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

How about Questra/Fivewindsam will it come back or not?

Hello
How about Finorion.biz? Is it Scam?
Thank you.

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

Is this a scam? Coinpux.com

Kindly check uniontrade.uk.. This is scam or not?

Thank you for the realy scam sites lists

Gpumining.cc
Cpumin.com
Cpuwin.com
Cpucap
All above is scam no paid.

Is this website trueusd.live/index.html scam?

Anyone with information on a binary trader goes by Timothy Leary

Hi. Can you please advise is cryptonetdigitalcorp.com legit or scam? Thanks

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

simbatools.com/coinmaster-miner-pro/ is a scam steer clear*****

These sites are the scam
dialtox.com
leexo.net
b-miner.com
2xdoge.com

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

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

Admin please review goex.pro

I m a victim of arabinvest.io

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

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

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

i wan to know if these site is a scam cryptoadder.com

robot-spirit.com

review please

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

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

is this website a scam ( hashshiny.io )

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

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

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

Could you please review doubly.io

Pls admin review this site excelinvest .com asap

Forexdirect scam…… alert..!!!

DO you know anything about tradewell . io? It;s scam or legitim?

It’s legit or a scam please advice
1. tradebot.bit
2. investurl.com
3. investbite.com
please review this admin!

Please review

forextime.com

crypto2tradefx.com (SCAM)

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

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

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

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

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

Old fashioned scheme!!!

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

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

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

could you check this site please?
“fxtradexpert.com”

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

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

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

oximine.com/Dashboard

ADMIN Place to check

doge-cloud.com
What about this scam or not
ADMIN Place check for me.

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

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

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

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

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

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

Hi could you check out bithubpay.com

Hello. Any details on this site moneyadderpro.com whether it is legit or scam? Thanks.

Nextcoinmarket.com
Can you please tell me what you know about this website. Is it a scam or legitimate?

Hello,

I would like you all to be aware of Precharge.

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

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

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

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

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

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

emeraldtradings.com

vascrypto.com

Kindly advise about the above 2 sites. Are the ponzi or scams

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

I would like to get a review on these two mining companies :power-miner.com and cryptonovas.com

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

hashminer.net is a scam website

admin..can you check this,please clickltc.com ? scam or not?

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

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

coin-increase.com

MULTIPLIER BITCOIN SCAMMING WEBSITE

STAY AWAY!

Pls check dogeworker.io it looks scam,
even a Video on YT say it is scam.
Lots of people had payout so they say….

hi . please check scams doublebitcoin.io

Admin is bitfxtreasure a scam

Hi . Does any one know or heard of Trade247crypto IO. Thanks

get.cryptobrowser.site/24930 is scam?
alirn1351.mihanblog.com

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

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

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

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

What about aquaintel.io?

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

btcsmash.io is scam?

hi . xbtc100.com or xbtc200.com is scammers?

please review Double-B-Server ltd. thanks

Hi admin
Can you please check “twelve-for-twelve.com” is scam? and “elirtex.com”? and”my.splitt.co”?

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

Thanks Admin

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

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

Dear Admin,
Can you send trasted btc mining site name or link.

Thanks
Shohel

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

hello admin place to check community.winmaxminer.com/index.html

Admin could you check this company for all of us: fiscal-investment.com
Thank you

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

Hello admin, can you check verymoney.info please
Thanks

Great forum, I have saved a couple bucks thanks to you.
Admin please check this out: fxbit.org

Thank you.

Admin could you please chech hashpowerfactory.io
Thank you

Hello admin place to check. ethrun.net

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

Hello admin place to check cryptominingfarm.io

hello admin you can check eth7.biz

okeydeposit.com is scam I can not withdrawal my money from them …..

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

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

Can you review office.moneyfreeworld.club? They will not payout unless you make a new investment.

Can you review IQ Options?

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

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

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

Made own experience with another company using very style.

This is so useful. Been looking up to MyShield.com this is a useful way to really get rid of scams!

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