Along with Bitcoin, cryptocurrency-related fraud has flourished over the past few years. Investment scams, pre-mine scams and fake manufacturers are all too common in the Bitcoin ecosystem. Scammers typically hide their identity, making it very hard to retrieve any money. For anyone who believes they might be a victim of an internet scam it is advised to file a report with the following authorities:
United States
Internet Crime Complaint Center (IC3)
United Kingdom
AktionFraud
Hong Kong
Hong Kong Police
A report can be filed with as little information as a website or email address. It might not lead to immediate action, but it is a risk-free way that can help in stopping the scammers.
Please post further additions to the list above in the comment section.
Uk’s fraud department didn’t believe when linked them one ponzi, who has rised +20K users in two weeks..
The “company” offers 3.6% daily profit, ( equals to 1200% a year) . so definetly a big ass scam.
I found out that the “payment proof” adresses led the “companys” accounts that has been transfered over 500.000 (500thousands) BTC!
Defintly a big player and has been a years in the “industry.”
Who can we trust if the law department doesn’t wan’t to investigate, even when notified about it..
Soon most of all btc is in criminals hand. One risk is that they can infect the FIAS system pretty fast because goverments reacts are slow when it comes to bitcoin as seen (taxes, regulations etc.)
Thanks to Mr Joseph who help me become a millionaire by connecting my wallet to his mining stream i am so happy today i can get what i want i just got a new house,He make me earn 0.3 BTC daily, you can earn BTC also by email him and request for his help and he will also connect you to his stream right Away 24hoursbitcoinminer@gmail. com
CEXHASH.COM IS A MINING SCAM WEBPAGE, PLEASE BE CAREFUL Ive been so foolish and been scammed once again by Cexhash. Ive just had my account closed with no warning, no reply to my emails and i’ve no other option but to report the site
CEXHASH IS A SCAM
BE CAREFUL WITH CEXHASH.COM , ITS A SCAM
Hi, don’t trust this bitcoin mining https://pool.bitcoin.com/en/ . I bought 145 THS of the life plan mining which I started in June 2017. In January 2018 they the move the bitcoin equipment from China to an a USA data centre .End of February 2018 mining was up.
On the 7 October 2018 I received an email from Bitcoin.com Pool all my contracts expired. They said because I did not make any profit for the last 60, days then it expired . The stats on the Bitcoin.com Pool shows different also I ask them, but how can you sell any other packets if the life plan don’t make profit as we using the same equipment and collocation data centre. Luke and Shaun excuse were they said the daily fee is different for the same equipment same collocation data centre how is this possible? They take our money and then after a few months they stop paying, don’t trust them bitcoin mining bitcoin mining https://pool.bitcoin.com/en/ company is a fraud .
http://global-bitinvest.info/investment.html big scammers stealing all your bitcoin with promise of returns, that never come!!
Premiumchainpool is scam. Don’t use this Mining Pool. They promise high profits, but the payout is never done.
Avoid premiumchainpool.com, I lost a few thousands dollar.
Michael
Do you have any proof to showw us
You are right I just got cheated a woman name triciaevons from instagram took 7000 from me and told will give me 700 daily. But she said she will payout weekly. For the first week she blocked me from. Wats App and Instagram please if anybody tells you they are a bitcoin trader and will give you high profit it’s just a scam. Please don’t fall for it. If you need I can show even the proof. Her bitcoin wallet address, her no.. Please share this message more and more
Hallo Aamer, she contacted me….what is her instagram and phone no?
Bitchainminingnetwork (https://bitchainminingnetwork.com) is scam. Same as Premiumchainpool. They take all your money and do not pay out. Don’t trust Ahmed Keda or Khal James. They seem to be the operational manager.
I lost a huge amount of Money.
Don’t make the same mistake like me.
Andy
To day is my time in premiumchainpool, don’t do mistak As me it is scam
Be careful. Khal James is not a human is a thief. I have lost my money today
To day is my time in premiumchainpool, don’t do mistak As me it is scam
Be careful. Khal James is not a human is a thief. I have lost my money today
Hi Dula. How much did you lose?
I am also a victim of Premiumchainpool. Lost many dollars. Contact me on Telegram @Davide_P86 or Mail davideperroti@eclipso.ch Let’s fight them together. Kahl James and Lucy Nguyen are the operators there.
Davide
Don’t trust bitchainminingnetwork. It is pure scam. They don’t payout. Don’t trust Ahmed Keda or Lucy Nguyen. They are fake.
Don’t make the same mistake like me. I lost much money.
Steve
me too , i lost a lot of money in premiumchainpool, jane nguyen introduce me into this platform and, said to have a boss, Salah Mohah and they said to be their operational manager James Kahl
This is my review on Premiumchainpool:
This mining pool is organized crime. You have to invest into a mining plan and wait for 14 days. They tell you after this time you can withdraw your earnings for a 10% fee. The withdrawal doesn’t work. You never get your money back.
Instead they want you to invest more. James Khal is the operational manager. He works with many different faked Telegram profiles to convince you that it works fine. For example there is Jane (Lucy) Nguyen, a beautiful Asian girl, who allegedly made a lot of money with this platform. She flirts with you and tries to make you invest into PCP. There are also other profiles like Moha Salah, Ahmed Kheda or Romie Gotze who are faked. Don’t trust any of them.
Premiumchainpool seems to be same hosted as bitchainminingnetwork. So I guess this platform is also scam.
Do not invest into Premiumchainpool or Bitchainminingnetwork.
If anyone wants to go against them, contact me: iggeble@web.de
DenverMarijuanOnline is a scam. Please avoid this website, they will steal your money. I got scammed for 130 dollars and they wanted more for “insurance” of the package. These assholes need to be caught
farm-mining.com It is scam,
after getting half of the price, I got a notification “x Your account has been temporarily disabled. Please buy another server to unlock your account!”
I have been looking to get into bitcoin mining but finding it too difficult to start. I bumped into an article online on investments and profit through bitcoin mining and other alt coins. The daily,weekly,monthly income got me really, i couldn’t comprehend the process but after further enlightenment via comment section i realized i can be assisted and this got me directed to crypto expert whom I contacted via his email address CRYPTObinaryEXPERT @ gmail DOT com. Breaking financial barriers is one of the sweetest achievement one can achieve and with a profit of One hundred and twenty nine thousand dollars in a couple of weeks should be regarded as a gain though.
I have been looking to get into bitcoin mining but finding it too difficult to start. I bumped into an article online on investments and profit through bitcoin mining and other alt coins. The daily,weekly,monthly income got me really, i couldn’t comprehend the process but after further enlightenment via comment section i realized i can be assisted and this got me directed to crypto expert whom I contacted via his email address CRYPTObinaryEXPERT @ Hotmail DOT com. Breaking financial barriers is one of the sweetest achievement one can achieve and with a profit of One hundred and twenty nine thousand dollars in a couple of weeks should be regarded as a gain though.
This is a warning to all bitcoin investors, Don’t be a victim. Most investment, forex/binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $175,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn’t hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called bitcoin retrieval genius. I contacted them and was guided to recovering most of my money. It was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via deftrecovery atgmail com
There is a new scam mining pool called SlushminingPool (https://slushminingpool.com/). It is absolutely scam. Do not invest your money into this pool. I already lost a lot of dollars there.
It seems to be the same concept as premiumchainpool which is scam as well. I think the founder just wanted to create an alternative for more bitcoin-scam.
Dont mix it with slushpool which is real!
Anni
There are solutions now to stolen, missing bitcoin or hacked wallet account. Contact Donald {bitcoinrecoveryteam via yandex . ru } and don’t forget to share this discovery as we all have an obligation to look out for our own.
Puedo asegurar es SCAM. He efectuado los ingresos de verificación y ni siquiera contestan . Su chat está siempre cerrado.
Here is a great piece of information for beginners and everyone involved in cryptocurrency. One of the biggest advantages of investing in digital currencies like BITCOIN is the possibility of making millions overnight. Also, bitcoin makes cross border payments possible, and also provides an easy way for people to escape failed government monetary policy. When some people hear about bitcoin, they think of it as nonsense but it’s simply because they have no knowledge or lack professional guidance/mentorship. Bitcoins can be sent from anywhere in the world to anywhere else in the world. No bank can block payments or close your account. I can go on and on to list the benefits of bitcoin investments but I will pause and let you find out more. Also, If you wish to make profits from bitcoin investments, need consultancy about any digital currency, mining of bitcoin or retrieve stolen wallet, lost passwords. Contact Professor John Hang via his email address
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Coinmining es un gran fraude. No contestan al chat . Espero que nadie caiga en estos estafadores. Se les tiene que denunciar y perseguir por la ley
https://set-mining.com is a big scam be careful
Btw her IG name is anna_g_katerina
Their bitcoin address to pay 30% API is: 18AhPDbJTKzgdhuynym7WGbEXthjfCCUgf
and for 20% commission is 1DJj3juh2DflGfPeK5FTDLMNtt3kZVbFbE
Can these be traced?
As a business inclined individual I hated just staying home, saving all my pensions and not being able to make use of it to make more money so I went on looking for an investment, I tried binaryoptions and forex, lost some money to that and took sometime off the online investment thing and after a while I stumbled on nation-crypto()() com. I invested a little in it and after a while when I was sure it was all real I kept on increasing my investment, I made a heavy profit when bitcoin fell because I was advised to invest more at that time and lock it down, I sold most of it last week at the rate of 9,200$ and I bought at the rate of about 7100. When you have a good platform like nation-crypto()() com. You can actually make profits without stress.
Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $404000 in just three months from Cryptoallday and a couple of others. I contacted the authorities and they referred me to Scams Rescue who helped me recover all my funds within 2 days. I’m speaking up to improve awareness of these cryptocurrency thieves and help as much as i can to reduce victims to the bearest minimum. If you have been a victim, Simply visit www scamsrescue com
Hi my name is Maureen, I was scammed by a Binary online website in march. I lost about $350,000 to them and they denied all my withdrawal request, and gave me all sort of filty request. It was a really hard time for me because that was all I
had and they tricked me into investing the money with a guarantee that I
will make profit from the investment. They took all my money and I did
not hear from them anymore. I was able to recover all the money I lost just last month with the help of capitalrefund44. I paid 10% of the recovered funds as his service charge after I got all my money back. I am really grateful to him because I know a lot of people here have been scammed and need help. Contact him using the email above which is capitalrefund44 @- /g- m- a- i l .c / o m”
I want to advice everyone here ,please be careful when choosing a broker or Account manager to invest your fund,i was a victim of Binary Option scam.they kept on requesting for additional fees before withdrawal can be processed ,at the end i lost all my fund. All effort to reached out to their customer support was declined ,i was heart broken for over four months.God so kind i was going through a broadcast on youtube and i came across a comment on how to get my lost fund back, i contacted the email provided. They instructed me to provide all the details about my broker who scammed me, wish i did without delay .To my greatest surprised they helped me to recovered all the money i lost…. i said i will continue to share this so that all scammed victims can recover their money back .they are really good and supportive…. you can reach them on email
EMAIL ULTIMATEFUNDRE(C)OVERY ON GMAIL
WHATSAPP: +14079061584
TEXT: +14079061584
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