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.
cross post with the other discussion thread. But folks need to stay away from LoanBit… they put serious effort into looking real, but pulled the plug on 11/5. No payments since then. They shutdown their telegram channel an hour ago, so it was an official scam.
Here’s our LoanBit review. And thank you for reporting them.
Hi ,
I have invested in Cryp Trade Capital and seems like it is a scam. I had only one withdrawal of money after first month but now they are not responding since end of September. Do you have any experience and give me some advice how can i get my money back?
Thank you in advance!
It’s definitely a scam. Here’s our Cryp Trade Capital review. Unfortunately, when using Bitcoin to pay for things, there’s no way to charge back the transaction.
Fxheadway.com – I would like this reviewed.
I will say now it’s a scam. I made a small deposit and worked ok. Their Support replied to a question I asked. So I then I deposited a much larger amount and it never got credited and no reply to many attempts to contact support.
Avoid
avoid bitcoindoubler.fund and all “bitcoindoubler” website.
Bitcoin address : 1PMLkzMrcQfhYEGq34kiWamZY9wKfjC7Sp
Bitcoin address : FNtgGsHhymmEUMXrMiFeMtZbuagnnS59c
thieves
Update.
No Withdraw ever paid. I have made 8 Withdraw attempts, all of which get cancelled and added back to available balance.
Defo a Scam , avoid!
Crest Coin Options? We thought it was legit. Invested over 8 bitcoin with them. Now we are starting to realize they are most likely a scam. And we have EVERYTHING tied up with them, expecting a good return to help pay off our debts we incurred to make the investment… help!
We’re planning to review this site shortly. Can you tell us why you think it’s a scam?
I am also interested in how you can help with this one. I am unable to find evidence of their articles of incorporation and there is no business listed at the address they provide online. When I look at it on Google Maps, it is a house that looks for sale in a typical English neighborhood.
Some of the sentences on the website seem oddly formed and the design of the site is suspect. Any help you can offer to find answers would be greatly appreciated.
Crestcoinoptions is legit so far. Not listen a bad review about them
Still think that CrestCoinOptions is legit?
We just published a CrestCoin Options review.
Would really appreciate if you could do a review minergate and nicehash. Thx
integritybenefitssolution.com
They sell bitcoin at $2500 and guarantee $1000 a month
but they took my money and 4 months later I have no return on
my investment. They have been using this as their excuse on their website…
We are suspending all the services due to Hurricane Harvey Victims.
We need your help. Donate! Donate! Donate!
Donation drive in South East Texas for Hurricane Harvey. Raising funds for people and animal shelters.
We are accepting donations for families,friends and loved ones in the south east Texas area. Hurricane Harvey kicked really hard in Texas. We still need funds to help as many people as we can. We can’t do it without your help. So please go to the nearest Bank of America in your area and donate.
Please investigate them too n ty!
Here’s our NiceHash review.
And here’s our MinerGate review.
auroramining disappeared with all our money!
Name of the new company is
INTEGRITY BENEFITS SOLUTION CORP.
7101 W 12TH SUITE 402
LITTLE ROCK, AR. 72204
OVERNITE CHECK TO THE ADDRESS….
I did that and you cashed my check on Aug 1st 2017.
I sent you the front and back of the cancelled check.
I trusted you a 2nd time yet I have nothing to show for it.
Please make this right as my family;s bills are now in jeopardy.
I have tried to be patient but I will take action
on four fronts very soon if I do not receive
my August Sept and Oct Bitcoin payments
or a full $2500 refund.
Please in the name of God do the right thing.
My family is praying that you do.
Regards,
FD Conzo
6143567576 is my cell–voice mail does not work on it.
eu investi a 3 meses na genesis mining, e confesso que recebo 100 vezes menor que o prometido, eu até recebo, mais não o que os tutoriais estudados no canal you tube me prometeu. confesso que acreditei 100% nessa mineradora.
You can definitely add Bitdragon (bitdragon.ltd) to your list of scams. A friend invested the Bitcoin equivalent of $2500 with them, then convinced other people also to invest there – one of them being me. I invested 0.11 BTC and got 0.0865 BTC (79% of my investment) back before they stopped paying. My friend made some profit with them – also through the referrals – but they also stopped paying him. They still take on new customers, and everybody of them will lose.
InfinityTrafficBoost.com this is legit – YES?
BIG TIME SCAMMER COMPANY…AGENT MAHI SINGH
• Contact Us 844-757-8828
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Bitincome.io payment has been pending for days… is this another scam?
Bitincome.io is a scam, yes.