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Hopefully, Bitincome will close down again soon and stop scamming people. If you send me further details of who they are and what they do, I might be able to offer a better opinion. List disputed thefts, List have applied best judgement and included the ones that were most publicly accepted. Scammer handling of this hack was widely applauded after Bitcoin revealed they would scammer the losses and revert to a backup made just before the hack. Bitcoin they a scam??
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Bitcoin Forum February 02, , United States' criminal complaint. BitFine seems to be down at the moment. Sun Apr 24, Kluge on May 27, , Please help me get my money back from bitmargin.
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Wish there was some way scammer get list site down as well. Xenos Mining Review Yota. Sorry for the bitcoin reply. Bitcoin list at the time were enjoying their bitcoin wealth thanks to significant appreciation. I can't wait for The Crypto Network to come out in theaters: Now I request you all friends that please forward this message to all your friends. The Bitcoin Scam Test Here is another link from a scammer which reviewed the platform you mention.
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List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old]
I tryed to advise the hosting administrator but he said nothing can do. Wish there was some way to get the site down as well. I know people are still signing up and sending them money. However, this morning I received an email from Luno 7: This is indeed a very serious matter.
Yes it is a SCAM, i never got my money back, they are ignoring my emails, luckily for me it was only dlls not much but I cannot imagine people struggling with more money. I see a lot of videos today from folks claiming they have 3rd party proof that usi-tech is actually mining. How is this possible? Well those videos show them as mining on etherchain. I went to etherchain myself and they are listed. Hello there, What do you guys think about sierrahash.
These people are suspected of being scammers of bitcoindoubler. To file a complaint with the FBI, click here. Can you recomend me a legit cloud mining site? The ROIs promised are unrealistic and absurd, at best.
It appears that Miner Sale is a scam! Your information was good for finding the scams on bitcoin but you should try the coinxtrading website. The company trades bitcoin with investors money. Coinxtrading pays a specific mentioned amount in the given packages. The percentage of the payment for the investments are mentioned in the below image. An ICO promising big returns based on their own coin that will magically have some fairly high value. Your PayPal account receive I transferred my bitcoins to them and got the same e-mails.
I too sent many emails with not one reply. There is big controversy over Bitconnect, lot of people invested in it. This could bankrupt a lot of people. It also promising big returns with little or no down. Thank you for promising. What do you need me to do for you. If I can get your direct email so ill communicate with you directly. Admin can you please review bittrading cc for me. The Company guarantees the invested amount at any time, with the exception of the earnings and the commissions and secures them through a security fund managed by a third party.
In addition, the shareholders of the company ensure with their personal assets the money paid by the investors. Is this possible in Crypto world??? Hopefully, Bitincome will close down again soon and stop scamming people.
It appears to be a SCAM! It is frustrating that they gave us some inspiring introduction only to disappear never to respond to enquires. Personally I need to be refunded …. The company I asked you too look into has called me and said i would be receiving a full refund in 45 days. Unless i deposit more i will not be able to withdraw. So i tell every one to stay away from bit-trade.
Nobody has responded to my inquiries yet either. Domain is registered somewhere in panama. I am telling you truth about bitearnforex. After that I chated with the consultant and said that I have no need this type of Bonus, I just want my earnings and principal only. But they told me that all payments will be made after your deposit is conformed.
I told that I have no such a lot of money to pay you, then they told me that we cannot do nothing without the deposit. They say every time that you first pay, then we will credit your account and no words except this.
When I am not the asking for bonus why they are forcing me to deposit the same. I have posted chated details with the consultant. After that I chated with consultant Then consultant told me that we are going to deactivate your account and removed chated support.
Now I request you all friends that please forward this message to all your friends. I request you to my all friend to post this on facebook, forums, blogs, comments, chat rooms, facebook wall, facebook pages, groups, twitter, etc sites. This shows that this company in real are making fool to the people. We were too late this time, unfortunately, with publishing a BitEarnForex review. I have an actual name and phone numbers. Took extreme advantage of my lack of knowledge and inserted phone address to which to send funds.
Please advise everyone and alert me should there be other sites to which I can post. The rest of your requested reviews will be uploaded in the next few days. Coinjar reply was they took down my message and banned me from coinjar saying fraudulent bank transactions?
I have a similar experience but that God to Mrs [name removed] who help me out and introduce me to a reliable and trusted bitcoin earning site. Now I Am rich and earn bitcoin every single passing day of my life. Apparently there was a fraudulent Coinbase customer service phone number online which I called last week.
I was attempting to get access again to my Bitcoin account, since I had lost access to the email I signed up with. I have since gained access to my original email, but still unable to access my Bitcoin account. Any help would be appreciated.
Lisa New email is: Patrick I sent 0. Is there not some way these adverts can be blocked? These are deliberate frauds! Does this Website really want to feed such information to its subscribers? I guess not — because it is the easiest way to anger their subscribers and shut it down for posting false information.
Whatever they loose in discarding whatever they gain from these websites they wlil recover as honest and trustworthy purveyors of genuine information. Watch out…very helpful then takes your money and then blocks your phone number. The page seems to be offline and my coins are locked on an address, on which i have no key to. Let me quickly resume what happened: Then i ve sent those amounts to another address; it was removed from strongwallet address but it never arrived at the forwarding address!
On block chain, i can see the two amounts still pending on the adresses of strongwallet. Also i can see that the forwarding address reminds no such transactions that i m missing. They got never forwarded cause i see the original amount i ve sent is remained untouched at the addresses i ve sent to. Its visible on block chain.
The support option on the page doesnt really work. There is no sender address! If you know to help me how to get my coins back, i d be grateful. All i have is screenshots of all of it and still the access to my strongwallet account, where the two addresses i have send money from still are listed. Showing, that i have sent money away from, what never really happened:. Skip to content ScamBitcoin. Would you like to make money by …buying actual cryptocurrency or by betting on cryptocurrency price changes via a day trading platform?
Hello…Are this sites scam?? January 26, Reply. Generate Bitcoin online [link removed] January 25, Reply. Btc prominer scamm I defrauded I saw this information very late. Please Help Btc adres: You better eat my BIG shit! January 23, Reply. January 10, Reply. January 11, Reply. January 22, Reply. Admin could u plz investigate- freebtc. January 28, Reply. Thank you so much. Dear Admin, Was planning to use remitano so could you do a review on it. Thank you January 9, Reply.
January 9, Reply. If any plzz help me guys… January 7, Reply. January 8, Reply. Hi MD, I have just emailed you the link. Happy earning of Bitcoin. January 21, Reply. December 31, Reply. December 28, Reply. January 27, Reply. December 27, Reply. January 1, Reply. December 22, Reply. I have my wallet there since 5 years ago. December 23, Reply. December 21, Reply. Is this website scam or not??
We even know what colours of your underwear you are wearing now! December 19, Reply. December 16, Reply. Avoid this suspicious site please. December 17, Reply. Admin please kindly advise the reason that the ccg mining is scammer. December 15, Reply. Warning Regards, Owner of BlockChain. December 11, Reply. Any news about 5smining. December 13, Reply. Hello admin, how abou supermining.
However, what is not legit is this David Parker from this email address. Can you spot the difference? But when the bitcoin scam email is sent, the correct website is listed in the body of the email with the fraudulent email address! A few hours later after negotiating a lower rate for the sponsored post, I sent. Forward to 9 days later. It was then that I was sent a post written weeks ago about the bitcoin scam artist falsely representing the real David Parker.
I read the post and learned that I was not the only one to fall victim to that particular bitcoin scam. The same type of scam seems to be running around Coindesk as well. As a results, I decided to tell my story and create a list of bitcoin scams and scammers to help the bitcoin community identify and neutralize them! Please fell free to add to this list on the comment page and we will move them to the list any known bitcoin scam artist or bitcoin scams!
List of Current Bitcoin Scams and Scammers". Please, go after these people! I got scammed by a setup called bitcoin giants they called many times I held of done sone checks and after checking that it was a https site thought it was safe as soon as they had my money they shut up shop. Here is another link from a site which reviewed the platform you mention. They conclude that it is indeed a scam, based on many of the methods from our own test:.
I have also been caught out twice in 2 years, trying to get involved with cryptocurrency trading….. But now I am so content with where I invested, I enjoy opening my back office and see the growth.
But yes, please be aware, do as much investigations as you can before departing with your hard earnt money…….. Claim your Funds Now: The link goes to acmvip.
Try entering the link into VirusTotal. Run a good malware scanner on your machine, I use MalwareBytes but there are plenty of options. Would you please advise. If you withdraw before that then they steal your profit away.