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.
I have recently completed a BTC purchase with BitcoinOasis. I have made two previous purchases with them for lower values and all went quickly and smoothly. Yesterday morning I made a larger transaction and everything froze until this morning. The incoming cash transfer was not credited until today. There is no online help or chat and they reserve the right to a 24 hour processing time. In a volatile market like this, I wont be going back there since other exchanges process within minutes.
i invested my bitcoins on a site ebitinvest.com which claim
“All you have to do is decide how much BTC you want to invest, and just go to the Invest Now tab, enter your Bitcoin Address, push the button “Invest Bitcoin”, and transfer some Bitcoins to the address provided. Your investment will be doubled and will be transferred to your wallet within five days (120 hours).”
so i sent them 0.0017722 BTC from my blockchain wallet to their adress which was
1LkT3qubANxtSHvxokZ8Nkrv6k7EFi6F1
but i recieved no bitcoins doubled back in my blockchain i think these were scammers and i want to know that whether you can help me give back my money and ban this site.
Would this be a scam? I can’t find any info outside of their website
simplecoinage.org
I actually invested with simplecoinage.org and I got my payout right on time. Couldn’t believe it too, just decided to try with some of the bitcoin I stacked years back. You can try it too. It is a sure investment. You’ll get your 0.3 BTC in 24 hours after investing 0.1 BTC.
hashshine.com
esta pagina salio ayer dic 7/2017 .. tiene pinta de scam ..publica pagos .. atraves de un ricibo ..y muestra pagos a traves de la blockchain ,pero si te fijas bien las fechas de recepcion de dichos pagos son del año 2016…
es un scam
HashShine Review
Hi, I made investment on bitcoincitadelinvestment.com , after send btc on address which i got from website nothing happened. Than i contact help with pop-up window and some told me that i need to pay 0.004 fee for activation. After i did that I asked how i will know that my profile activated and after that pop-up help window misterously disappeared
We believe that BitcoinCitadelInvestment.com is a SCAM! Here’s our Bitcoin Citadel Investment review.
could you investigate trunbit.com
ty
Please review this site and let us know if its a SCAM site. Especially their doubler software. The site has been around for years. 0on.info/p/free.html
I’ve officially been scammed by fflakmining.com. I invested 3.5 bitcoin into their “mining” operation, was able to withdraw the first 2 days of mining, but after that, my 3rd withdraw showed “pending” for over a week and after getting in a spout with support, they deleted my account with no refund.
salut
je suis un victime parmi les victimes du btc prominer. je suis presque arrive au seuil du retrait qui est de 5 btc le conteur de minage s’est arrête et je reçois un m’informant que mon compte est banni sans aucune explication.
j’ai trouve votre site par hasard sur internet et j’ai lu votre article qui est très intéressant sur l’arnaque de ce site.
est ce qu’on pourrait portait plainte auprès des instances compétente ou réside l’adresse du site puis-que vous avez le nom du responsable pour indemnisation et fermeture totale et interdiction d’exercer.
Please review coinface.me cloud mining
Do you heard anything about Crypto Blaze and Crypto Index?
Victor
Will upload a CryptoBlaze review later today, or tomorrow. Regarding CryptoIndex, are you referring to cryptoindex.biz?