Crypto Currency Scams!

There are many types of scams in the world of cryptocurrencies. There are fake exchanges, mining schemes including cloud mining (learn why you probably shouldn’t get involved in Bitcoin mining,) HYIP, pyramid and ponzi schemes, auto trading robots, fraudulent account managers and many other types of scams.

Were you SCAMMED online? Recover Your Money NOW

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Were you SCAMMED online? Recover Your Money Now!
IQCentCrypto Betting Platform (CFDs)
Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies

Please let us know if you were scammed by any cryptocurrency brokers and services by leaving a comment below.

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

Cryptocurrency Blacklist

Bitcoin - The Dark Side

Want to report additional crypto currency scams? Please write a comment below or contact us today! If you would like to share a review longer than 300 words, then consider submitting content for us to post.

765 thoughts on “Crypto Currency Scams!”

  3. Xmoney

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

    Reply
      2. Dr Chikwerem Obi

        Please I’ll appreciate if you could review control-finance.com thoroughly
        now because I am actually planning to invest with them now.

        Reply
  5. william j winston

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

    Reply
    1. Clifton Posey

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

      Reply
      1. william j winston

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

        Reply
  7. Anthony Wright

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

    Reply
  8. Anthony Wright

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

    Reply
      2. Dr Chikwerem Obi

        I was scammed by bitmargin.com and microhash.net. Please help me get my money back from bitmargin.org and microhash.net.

        Reply
    1. admin

      “Double Your Bitcoins in 7 Days”?! Just this claim alone suggests that it’s a scam. However, we will publish a complete review shortly.

      Reply
  10. Mesha Lazare

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

    Reply

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Were you SCAMMED online? Recover Your Money Now!
IQCentCrypto Betting Platform (CFDs)
Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies
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