Bitcoin Exchange
Emily – Aug 26, 2020 Its normal to win and lose when investing. But its heart breaking when you know you have been cheated. I was caught up in a scam with bitsane last year that cost me BTC. This…
Category Crypto
Barco-chat
Raul – Sep 24, 2020 Barco-chat is a scam, thou i was at the veg of losing but i quickly quit cut off the transaction below is my chat with JOHN, Skip to content Using Gmail with screen readers CANADA…
Binance
Shawn – Sep 10, 2020 Victim Location 72120 Type of a scam Employment I was sent an text for a job offer. I was instructed to proceed with an interview on the telegram platform. The job was for remote data…
Bitonlinefx
Erica – Sep 30, 2020 Thought I was trading with a Legit, bitcoin crypto company. Trade for a week. Then I was asked to complete withdrawal fee form .which was 10% of my profit once I make the payment that…
Swiftminex.online
Tony – Sep 20, 2020 Beatrice Anderson a self-acclaimed forex trader that uses her platform swiftminex.com to trade on behalf of people with interest within two weeks. She had collected about $3,000.00 through bitcoin using luno platform beginning from August…
Evelyn – Aug 20, 2020 Victim Location 53959 Type of a scam CryptoCurrency If you submit the payment tomorrow morning, by the end of the day, the shipping will start and will take about 3 days max to get to…
FXSPremium
Leah – Aug 26, 2020 Victim Location 92704 Total money lost $12,000 Type of a scam CryptoCurrency They ask me to invest in block chain company. Alison Drake and Sandra Loveboat reach to me and ask to send me my…
Fx247option.com
Grace – Jul 30, 2020 They are definitely a scam and I advice everyone to stay far away from them, t’s easy to get scammed terribly dealing with these guys. Regardless, I’m relieved because all the money I lost was…
FxTrade
Toni – Sep 15, 2020 Victim Location 47404 Total money lost $2,000 Type of a scam CryptoCurrency I got messaged by a “broker” to invest in bitcoins and he said if I send him the investment he would invest it…
Forex Finance Tarde
Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There…
Focus 1400
Jeffrey – Aug 02, 2020 Victim Location 29483 Total money lost $1,400 Type of a scam CryptoCurrency Please advice the residents of the Charleston area to stay away from this group of money scammers called “ Focus 1400” they are…
Bit options trade 247
Claudia – Nov 16, 2020 Usually I don’t write these kind of reviews but this time I just want to protect people from future scam… because these croocks aren’t going to stop I know it for sure. first time they…
Fx trade boost
Cory – Aug 03, 2020 Victim Location 45039 Total money lost $550 Type of a scam CryptoCurrency I was contacted by this scam company to copy trade crypto currency then they had me buy bitcoin through a 3rd party website…
forsage.io
Nathan – Jul 28, 2020 Victim Location 58770 Total money lost $1,800 Type of a scam CryptoCurrency Forsage.io is a pyramid scheme. They tell you that you will earn money on a regular basis by buying blockchains with etherium. The…
Atom Investments
Jessica – Victim Location 30002 Total money lost $500 Type of a scam CryptoCurrency They offer trading for you with a weekly pay-out after a month they will demand additional funds. And not return your funds.