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.
plz review eobot.com and victorymine.com
There you go, our Eobot review.
btcminer.me is a big scam! i bought a miner for 0.001 but the miner did not upgrade worst no ticket provided when you report dont go for this site! waste of money!
qoinpro.com is a scam took my dash coins
How can a site like this call themselves scambitcoins and have a guy like Giacomo BUGINI who is currently being investigated by the FCA and not have his 3 websites listed in your blacklisting??
This is so shameful and an atrocity for this website to be so lackadaisical as to not see that this guys 3 websites are the worst of them all. Shame on you Scambitcoins
We already blacklisted btcprominer so I’m guessing you’re angry we didn’t review Startminer and Bitminer yet? I can assure you we’re already working on a review.
I have posted a claim with UK Fraud division, Ripoff Report.com and the FCA. I have photos of the promised mad on the website and the failures to deliver. This is s cam/Fraud/Ponzi scheme. They convince you to upgrade to get faster payouts. Once you upgrade you never ever see another payout. I had 6 withdraws canceled and had 2.12 BTC sitting in a pending status for over a month. Yet they show daily tons of payouts they claim are happening every second, these are fake and not real. If they where real, then why is there so many people sitting waiting on pending withdraws. Like i said, i did upgrade at a cost of $2500, and unfortunately i did get over 20 referrals and 4 of those upgraded also, and yet i still never got my payouts. All the promises they make are lies.
WARNING -Beware. – the owner Giacomo BUGINI lives in Italy, and the business is supposedly run in London, he has at least 2 other websites scamming people in the same way, those are Startminer and Bitminer
Here’s our StartMiner review.
Here’s our BitMiner.io review.
I am interested investing. Novice. Do not know how to trade or invest.
Referring to your recent article scambitcoin.com/internet-coin-exchange/ I am in a position to give you plenty of information to prove that it is scam. Currently contacting Interpol and cyber crime for funds that they are illegitimately holding from me and few other investors
Any information you can provide us would be very helpful.
should check out Onexbtc.com, also paypal purchase. Claims my payment is on hold, paypal says its completed, then tells me they cant pay because i opened a dispute on paypal. Avoid Onexbtc.com like the plague.
you van add to your list bitcoin-exploit.pro
How about BitcoinXL.org?
and Hashing24.com?
Hashing24 is a SCAM!
Will review them.
BitcoinXL is a SCAM!