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?
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Please reply as a comment below with any questions.
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 imf.org/external/scams.htm. 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 $1510. I tried to at least get my original money back without the profit, but I haven’t managed to even get this. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not American and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: axcryptbit.com
Email: support@axcryptbit.com
Please review crypto-jet.info
Hi There
Please assist, I have been dealing with Slush Pool for sometime now and I’ve never been paid out. But there are always demanding fees from me, when I pay them they givee me stories demanding more fees. And at a point where I feel like Im being the people working for Slush pool are a scam, they are not who they say, they are… Please can you investigate Amanda Keano and Chris James for me.
What has your research come up with Megacoinfx. Same address as alot of other scams you have presented
28 Dzavaharlal Neru Str., Entrance Silver Business Center, 1324, Sofia, Bulgaria
Here is our Megacoinfx review. Let us know what you think.
Hi Admin,
Well I lost money on bitechnica.com the claim to be a UK based company and on their site they have company certificate and one for FSA. Would you give a review on them.
I went into 2 big Ponzi Scams:
Hash-Ocean.com
Cryptoexpert24.com
Your right they are scam the cryptoexpert24.com
flip-options.com
Is a scam they take your money and then they start telling you about fees with big amounts
Cryptoexpert24.com do you invest in that and upgrade your account?
Yes o invest with 300$ 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
May I know the name of the alleged fund manager of cryptoexpert24 who is a scammer?
My account manager is named in facebook zachary ryan murray whatsapp#+441315102558
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…
Here’s our Cryptoexpert24.com review. Please let us know what you think.
Hash-Ocean.com 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.
Unfortunately, I got burned by telos-fundation.io (the “o” is missing). Please warn others.
Is maze-miner.com 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.
Hello Zedds. Did you finally get your withdrawal from maze?
Hi, this must be scam! yourbestjob.club
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:
1. megamining.website
2. legitmining.website
3. coinmining.website
4. bitcoin77.site (no company info, no reply from admin)
Would love to see your review about them! Thanks for your great support!