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!
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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.
ethminer.io
startminer.com
These two are the sites where scam is going on I am very new to cloud mining can I get my money back.
Shyam Sunder
Here’s our StartMiner review.
Dear All I have been scamed by start miner where same offer was available as in BTC PROMINER AS WELL AS ETHEREUM MINER ALSO IS FAKE.
coin-banks.com is the sister site for coincrest.com, massive scam the bastards got me for $421,000, my entire life savings and everything I have to live off of for the rest of my life as I am disabled. If you can help me at all any advice I would appreciate it. They took my money promising me I could withdraw it at any time, after I asked for half of it back a month later they refused and blocked my number. I REALLY want to track these bastards down.
Matthew, check out my new web domains coin-banks.net and coincrest.net
The wrath of God will be brought upon them this week once my SEO is fully engaged.
Free bitcoin Where? I am use freebitcoin.in
Here’s our FreeBitco.in review.
Ths is too good to be true. What is the experience of those who joined this ‘scam’? I apologise if I have got it all wrong, but with the number of scammers on the net today one can’y help but be suspiscious
i am bit lost here i found this website by coincidence and after digging around i really appreciate what you guys are doing here, im very new to cryptocurrency trading and i was hoping that you could spare me some time for a few questions regarding trading virtual currencies in uae.
thank you.
Sure. Feel free to ask us anything.
thank you but i was hoping to talk to you or anyone else that can help me over the email if possible ?
You may email us.
Hi guys
What about me invested 45k with 1 of the brokers appointed directly by Bitcoin and now has not contacted me for 3 months, please advice me how and who to contact in getting my money back and getting out of this SCAM. Would be highly appreciated. I only have their name that i can provide you guys with. PLEASE HELP.
Which broker did you deposit with and what deposit method did you use? I’ll be glad to help you with this.
Hi his name is Mohammad Rawoot and his company is RAW Trading and investments and his number is 0631585864 that is all the time switched off.
Hi There The payments were done via EFT and his account number that the transfer was done is as follows: RAW Tradings, CAPITEC, Acc no:1404828271, Ref Abeda Vally., there has been an eft by 1 of my siblings of 47K as well. so in total it is 92K. Please help in recovery from this scam.
Hi there how do i go about getting this i have not been in such a situation so i do not know how bout getting it done, please advice.
Is that Bitcoin ProTraders? Was the man’s name mahi Singh? phone number 844-672-9115 and 844-757 8828
Hi guys, what about demixmine? Legit or scam?
We will post a Demixmine Review shortly. In the meantime, may I suggest reading our Cryptocurrenecy Mining Warning?
can anyone please tell me about emining.club????????
Avoid EMiningClub!
how about BTCProminer.life?
I believe it’s a SCAM! We will start working on a review. Thank you for your comment, Allan.
Can anyone verify is this legit or scam: bitcrypt.io/bitcoin/ (you can buy through paypal and my order is in processing state for last 3days and they are saying you are new customer so its taking time but they are not asking for any docs or id), any help or suggestions?
It seems to be a scam! To help us investigate this website, please email us any information you have received from them.