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.)
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
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
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
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