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.
Any body knows is zynctech is scam?
Good day
I have been scammed on cryptoexpert24 by a broker his name is Jason Dylan. He now blocked my account and blocked me on Facebook as well. How can you help me to recover my moneyack please.
Please see: https://www.scamfinance.com/chargebacks/
Did he took your deposit and showed in your cryptoexpert24 account and also showed how the money value increasing everyday and when trade is over asked you to pay commission of 20% upfront ?
Hi,
This is what exactly he has done with me. So its a scam right
Thanks
Here’s our Cryptoexpert24.com review. Please let us know what you think.
Same thing happened with me,i got scammed by cryptoexpert24! is there a way we can at least get out investment back?
Hi could you take a look at eo.trade when they listed there eo coin on the 31st of march at $2 people got notification through at 1pm that it was listed and there website crashed and it tanked leaving everybody losing nearly all there money. If you dig deeper you can see that trading started at half 12 insider trading they got out
Here’s our EO.Trade review. Please let us know what you think.
Can you please check out Marketscube.com i have had fictitious trades
done not by me which caused my account to be wiped out after i asked for a withdraw. I built my account from 145k to 297k now all gone
Here’s our Marketscube.com review. Please let us know what you think.
Is fxcoinmaker a legit compyplesse kindly assist me urgently
They are scammers (fxcoinmaker.com), don’t work with them. I got this Lady name Sarah (+1 (754) 216-6248) and saying that they trade for investors. With 100$ you get 2700$. The thing is they’ll let you put your informations on their so called company website and once you do that, those information will be seen by them and they scan change a lot things from your account and steal from you. They will tell to use Luno for your trading set up and they’ll help you to get things done by asking you to send screenshots of everything that you do.
Sorry fxcoinmaker are not scams kindly contact the companies support.
i have been in contact with them now im just scared maybe its the same guy that scammed me thats still chatting to me
Hi. Did they tell you to keep paying more money?
They are a scam i have been in contact with the support but they are also a scam
Hello the only issue with fxcoinmaker.com is their MAINTENANCE FEE
Can you explain more about this maintenance fee please?
Total scam dont go near this company total crooks
Theres no maintanance fee issue they rip people off this is company is a scam and must be exposed
Here’s our fxcoinmaker.com review.
Hi
I need to know if MazeMiner is legit please?
Hello, there is scam website where I tried to convert BTC to USDT. the website is called protmex.com couple of smart transactions were converted successfully and i received my tether, but when I did a big transaction of 0.2 BTC i didn’t receive usdt in return. when i contacted them they said it is paid but they sent me an incomplete address missing one letter at the end. I was surprised to see that incomplete address my address to receive tether was changed by them. They told me that because address was incomplete fund didn’t leave their account. But they want me to do another exchange for them to pay me saying they will pay 110% because of the mistake. it was not a mistake from my side. they changed my address afterwards.
this is what they told me:
Its a letter. Please read it
“Ticket ID 394JJFH-FHUS Hello. My name is Jerol. I am the financial director. We received a request for consideration of your problem. I turned to the technical security department to check this operation. We assure you that there was no mistake on our part. You entered a number with an error. We also created a step in the exchange to check your address before you accept the rules of our service. It says that the responsibility lies with you. But, as I was informed, the funds that were sent to the wrong wallet remained in our system. It is not possible to send funds to an incomplete number in the blockchain tetcher. In connection with this, we can return your funds back to you. But with a few conditions. Since we obtained a national license for the exchange of digital assets, we must report for each transaction in tax. Due to this, we cannot send you funds outside our exchange system. There is only one option to solve this problem. We can give you a one-time 110% discount on the next exchange in the direction where the mistake was made. This discount is maximum. About the expiration date of the discount and the rest of the nuances you will be prompted by our online assistant with whom you have contacted. With great respect, Jerol Arnadr.”
I did not send anymore BTC because it is clearly a well done scam i fell for
EU Responds to Victims of Cryptocurrency Fraud and Crimes Seeking $10 Billion in Restitution from European Union
June 10, 2019 (For Immediate Release)
Brussels:
A Request for Consultation and Remediation requesting that at least €10 billion in a compensation fund be set aside for victims of cryptocurrency related crime and fraud was filed by lawyer Dr. Jonathan Levy on behalf 30 victims with losses totaling over €15 million on June 3, 2019. The European Union has now responded and Dr. Levy replied.
The EU claims that by January 10, 2020 all crypto currency wallets will be regulated but that victims of crimes totaling tens of billions of Euros will go uncompensated.
The Victims’ lawyer has rejected the EU position and counters that:
We are requesting the Commission reassess its position and address the transfer of billions of Euros of assets into the hands or organized crime at the expense of victims. We also are requesting the Commission independently investigate the consumer related aspects of our Request including but not limited to the roles of false entries on the crypto currency (voluntary association) ledgers such as the “Nakamoto coins,” bitblending, The English Companies House, domain privacy providers, social media and the TLD .io.
According to Dr. Levy, should the EU Commission refuse to consult further on the issue he will escalate the issue using one or more of the legal remedies available to EU citizens.
Full copies of the original claim, the EU response, and the Victims Reply are attached.
scribd.com/document/416405718/Dated-and-Signed-Letter-EU-Response-July-9-2019
scribd.com/document/416405737/Request-for-Consultation-Victims-Reply
scribd.com/document/414054883/Request-for-Consultation-by-Crypto-Currency-Victims-to-EU-Commission
Hi, my mum has invested £250,back in March, at the current state of bitcoin her account is sitting at £25,501,she has been told by the broker she needs to pay a sum of £4600,which was used to boost her original investment, in order to withdraw the funds through coin master, we can’t seem to contact the broker through the phone numbers we have for him, I’m really worried that once the £4600 is paid, everything will disappear. Any help with this, is very, very much appreciated, kind regards, Duncan.
Is cryptoexpert24.com really a scam?
Here’s our Cryptoexpert24.com review. Please let us know what you think.