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.
I’m seriously considering to put money into Cloud Token, purported to possibly be the next BitCoin.
Do you have anything be it good or bad on this one?
這是一個詐騙網站，網站時間只有100多天左右，五月份上市了Fuli與Cyn說是預購，其實全部都是騙局，網站也消失了，請不要被騙。
playcoin11
lost200k aaaaaa
playcoin11
Is Cointeck.io a scam or legit platform
Is Cryptoexpert24.com if yes how they scam what are their process?
Don’t don’t invest with them they are scammed i got fraud with 1500$ dollars what they do exactly they make you invest and show you the profit with huge amount and then they asked you to pay for the upgrade to withdraw the money and then after you pay the upgrade and you tried to withdraw the money they asked with other fees to pay don’t work work with them
Here’s our Cryptoexpert24.com review. Please let us know what you think.
Hi, I feel I have been scammed by these two companies. Fxcryptocurrencyltd.com because in their about page has a reg number which leads to a different site. They changed from another website and was called bitminingnetwork.com I have invested in them , paid commission now I owe one time withdraw fee to get money out. Which I refuse to pay. Can you research fuether. The other company is cryptosconnects.com. I did not invest but manager did for me until I can gather money to invest in mining. which was 200euro. He invested for me and its now grown to 3000$. I have not been able to gather enough money to pay him back but very hesitant because after I pay him back the 200 I won’t get nothing out of earnings. Can you please investigate these two companies. I also see they have similar set ups on website.
Thank you for your service
Hi
I have the same situation with cryptosconnects. I think they are scammers.
Someone named Karl Richards as contacted me and told he would help me with a bitcoin investment that woul be very nice. Firstly i did not accept and din’t trust, i decided to invest 110$, now the profit is about 1000$, they told me pay withdrawal fee which is 20% of the profit. I told them that i was moneyless beacause i had expenses with my daughter (she stayed was in hospital and had surgery), they told me to pay 150$ and i could transfer the profit.
I think i was scammed. After making the payment of 150$, they tell are telling me stories.
Could you please investigate the website: cryptosconnects.com
hello,
i wish to join this truck, anyone to help me
Would you please make a research about
uniquefinance.org
Thanks
I was conned by a persistant sales person from megacoinfx untill i gave them all my savings as well as my friends money i was holding for her in my account. He promised i could access it anytime and when i asked to take some of it, he stopped replying to my emails or messages on skype. Im sick just thinking about it. I think its a legit company but he just doesnt want to release any of it cause hes making money of it. It has not moved anymore, no profits at all on my side. I have sent many emails to support n complaincw and no one is responding.
Im so desperate.
Hi Sonia how are you,i also had problems with a bloke who called himself a manager,far from it i say.His name is Stefan and i would have to say i have never met an arrogant ,pushy,wanted to take over my desk top with anydesk.
My account was setup with an external wallet run by jubiter wallet.This protects us the client from vicious account managers who have no people skills,if these people just did the right thing their businesses would flourish.
Sonia report them to a regularatory body,they need to be made accountable for their actions.
Do you think that Megacoinfx is a scam?
Do you think megacoinfx is a scam?
FX TRADEOPTIONS. This company does not exists and it is a total scam.
We found his phone number in a comment on Instagram on trading. He said his name was Ethan. His phone number is +1 (575) 686-2643 he tells you that he comes from Austin (Texas) but searching for her phone number he lives in another place in USA. Anyway my wife invested 300 dollars and at the end of the trade wek we paid 500 dollars for the fee of the platform. After that this guy and his company refused to release my money and wanted another 1400 dollars of VAT tax (immaginary tax in this case), which I paid. At that point they invented that they were not able to transfer the money to my wife’s bitcoin wallet saying that the crypto wallet of my wife was not big enough (?!) and so another 500 dollars were needed to exchange the money and transfer it to our bank account. We didn’t pay because it was clearly a fraud as our bitcoin wallet holds can take enough money. When they were confronted with their criminal acts they started to get aggressive in their communications. I fought for a few weeks and this Ethan disappeared. I wrote to the company and another person wrote to me; he told me that he was a Brasilian living in Sydney Australia and that his name was Joao Duarte Cesario; phone number +1 (201) 582-4875. After a back and forth with him he started to offend me and wrote me in African or something like that. He told clearly to me that I was frauded and stupid and he disappeared. I checked from where the phone number was and it was not from Sydney in Australia but from a city in New Jersey.
Summary: After almost a month of fight they refused to release the earned money and my invested money and they have stolen it. In total I invested 2205 dollars. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not Americans and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: fx.tradeoptions.com
Email: support@ fx.tradeoptions.com
Email: bitpro201@mail.com