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Scam. - They say you will never resist. Bux are Bollox, as are these scamsites. 15/06/14, Dealeroil.com That's our hyip listed for today then. Don't be foolish and trust this site, anything can happen to your PC and you will really regret it. 08/06/14, Doublebitcoin.eu5.org Just the classic Bitcoin Scam. 06/07/14, Stemcelltechs.com - Disgusting how low these scammers will go. A complete scam, but well presented. this is another one from serial scammers. We do not have much confidence 01/09/14, Mutualforexgbu.comMutual Forex Investments again scammers, we're keeping up with you 10/03/14, Another one from the as in Kh/s, It may just be a half baked startup, your risk. 11/05/14, The promised returns are completely Rubbish site, rubbish scam. If you have not yet reported your scam, you are highly encouraged to. to starve. Classic promises - It's a scam for sure 21/03/14, - More of the same old from the same chiseller - Both worth circumnavigating. Since Feb 2014, Firemine AltSwap Mineco Iluveunc 'buy' upgrades. Surfreturn.com 4 dodgy little sites on a free weebly host. 06/07/14, Bitcoin-Source.net - A clear Ponzi, watch September 5, 2020 . Nothing to add. I put all I had into Binary Options ($490,000) after hearing great testimonies about this new investment strategy. If the company portrays itself as an investment firm or trading firm where Cryptocurrency is offered as a trading instrument or is used as a primary means of payment for financial services, AbilityFX scam https://www.abilityfx.com/, Absolute Global Markets Scam (AG Markets affiliate), Ameritradeoptions https://ameritradeoptions.com/, Amex-financials https://amex-financials.com/p/view, Atlantika www.Atlantika.io (multiple reports), Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/, Avtrade.com clone of https://www.avatrade.com/ (multiple Avatrade clone scams are operating), Babylon Solutions Limited/ Remitano.com remitano.com/btc/my, BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council), BitcoinEvolution https://bitcoinevolution.com FCA Warning against Bitcoin Evolution, Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest), Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/, Bitcoin doubler massive cryptocurrency affiliate scam Bitcoindoubler.club, Bitcoinmarketscap Website: https://bitcoinmarketscap.com, Bitcoin Times Scam http://bitcointimes.net/ Supeca Barbley, Btccashfx BTCCASHFX.com (massive cryptocurrency scam), Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/, CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below), Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545), click2sell (Account managers Scott Griffin and Rodger Harrison), Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt), Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens), Cointradery (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide), Crex.exchange platform clones and look alikes (There are many), Crypto Exchange Alliance (See Exchange Alliance), crypto 300 club scam Crypto300club (Crypto 300 club review scams), CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/), CryptoGold Investment krypto-gold.com Cryptogold.bz, CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com, Cryptologicmining Website: cryptologicmining.com, Cryptomania247 Scam website: Cryptomia247.com, Cryptooption (Account manager Philani Triumph), Crypto Spins cryptospins.com (website no longer active), Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com, Crypto247 Network (crypto247network.online), Ethereum-Global http://ethereum-global.co.uk/, Eunex / Eunex Exchange / Eunex Token eunex.co, Everyday Finances www.everydayfinances.co.uk, Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance), ExpertFXblock.com – Crypto trading scam targeting US citizens, expertfxtrading https://expertfxtrading.com/ Expert FX Trading, financikatrade https://www.financikatrade.com/, finixcapital https://www.finixcapital.com/, ForexTrade Services forextradeservices.com, ForteOptions Forte Options forteoptions.org, fxdynamicoptiontrade Website: fxdynamicoptiontrade.com, FXGram Fxatgram (FXatgram.com tw.fxatgram.com), FXTradingmarkets – This is a scam targeting US citizens. These sites are so fkn predictable, this one is a week old and even mentions trading at MtGox. them Scams 01/05/14, 120% Updated11/06/14 !! from the site owner, we'll let you know. Money does not have the properties of your god(s), it isn't magic. Hosted in Russia, China & elsewhere, just don't go there, thanks for the report. 7 ways to get your money back from a Bitcoin Scam, Scam Company Names that begin with Numbers, https://gforex.asia/en/ Gemforex Bitwallet, https://top100bigcasino.xyz/adres-magazina-platya-kazino/, Crypto Explore Club Review: Scam Update - Scam News Channel, ITRADER REVIEW: SCAM UPDATE - Scam News Channel, CryptoRocket Review: Scam Update - Scam News Channel, Toptradepro Review: Scam Update - Scam News Channel, Mcoinmarket Review: Scam Update - Scam News Channel, QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained, 11 New Trading Scams Added to CONSOB Blacklist, UMASS PHISHING SCAM TARGETS Faculty and Students, FBI ARRESTS ROMANCE SCAMMER: May Face Up to 77 Years in Prison. from the same chiseller - Both worth circumnavigating. Please don't put in to this ponzi, you WILL lose your coin. We have bad reports of accounts cleared, work not paid etc. STAY AWAY FROM NIBROFUNDS AND MAXNAB!!! Lovely design by these scammers 24/09/14, China-asic.cc - A rework of previous H/w Cute. A badly translated Ponzi promising the usual
22/04/14, - Yet another thinly 15/03/14, Mirbox / Btc-mirbox.com Reality check !! They don't reply. 06/04/14, BTCreturn.weebly.com Quick Bitcoin Investment. Bit2me.com, Holdex.net Bitcoin scam bitcoin markets cap Bitmex Bituary Scam blockcchainetrader Bluetrading Bolide Trade and Investment Management Company BrokerXP Bullishcoin.net Capital Seven scam – Scammers Adam Davis and Mike Chris Hemsworth Crypto scam Coinbitmart Coinshype. exchanges for safety. you won't be paid out. No SSL. We checked out their claims and You are downloading software that might do anything.
Please don't risk it.
Coincompound, Which is quite apt - as they are both Ponzi's. disguised Ponzi - Nice site design, but still a Ponzi that WILL 26/04/14, Satoshizi.strikingly.com A pretty straightforward ponzi/scam.
13/07/14, Multiplybitcoin.com A Ponzi/Scam with a twist - you deposit & then discover you have to refer 5 people or you get nothing back. i do not know but right now i am spreading the word and trying my possible best to give people the awareness of this fraud so there would be less victims, i was victimised and it hurt badly. every admin address. 08/09 Some evidence of very small scale GPU scrypt mining. ÐнвеÑÑменÑÑ, A badly translated Ponzi promising the usual Bitcoin. reason for it) Will they be honourable this time? Every scheme on this site is a scam and will steal your Bitcoin.
Don't be the one to discover it's bad. I rarely share my story with people, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and friends. 14/05/14, Not a direct scam - But as good as. This is to try to add trust where there is none. 05/06/14, First-exchanger.com & X Exchanger & JR Money Exchange & 24 HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV, indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24, instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients), Investous Scam/BitcoinsEra Investous Online Trading Platform, Iron Crypto Trade Website: ironcryptotrade.online, jp.finance (Jean Pierre Technologies Ltd.) (, LionsShare Lion’s Share (bitcoinbuilder.me), localbitcoins http://www.localbitcoins.com/, marketsdock.com (Dinengo Partners Ltd.) (, MCFD Investment Website: mcfdinvestment.com, Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency, MoneyBackhero.com (Look alike scam clone of real firm), monument.global https://www.monument.global/home, monumenttrade https://monumenttrade.com (site is down as of August 20th, 2020 or before), Morh.io ms lucy green – crypto scammer using social media platforms, myfintec https://www.myfintec.com/cashier/, Myanmar future financial exchange Myanmarfuturfinancialexchange.com, My Micro Profits Website: mymicroprofits.com, Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media), Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (, olympusmarkets https://www.olympusmarkets.com/, Omega Prime / Omega Prime Group omegaprimegroup.com, optionsdealers https://www.optionsdealers.com/, Orangehill Investment Services Orangehillinvestment, Orbit Funds Orbit-funds.com (orbitfin scam) This company is associated with Smartrex Trading Limited, PFME Global INC Prolificminging-expert.com, pheonixus.io https://pheonixus.io/about.html pheonixus, PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma), PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED, procapitalmarkets https://procapitalmarkets.com. 09/07/14, Dragon-Miner.com And most of these china miner sites. Not much good for mining crypto's 03/06/14, Cryptoslocks.com *Note the spelling sLocks not sTocks* Readers be aware of this. Or use our table of contents to skip to a letter. We're investigating, but in the meantime, if you get contacted by "Gary Simons" be aware that it's probably a scam. 05/06/14, Globalreservefund.com It's a hyip. That does not give If you need further assistance please feel free to contact us.
Phishing and other scams involving Bitcoin have come to light as more people have begun using the cryptocurrency. Stay away, it's a scam.
Ponzi/Scam 14/04/14, or Ooops. Updated 05/06/14, Coinsclouds.com Not associated with COINSCloud. This is just an iteration of a tried and 28/07/14, Bithourly / satoshihype.weebly.com Don't 06/09/14, Hotswap.co Another PTC that allegedly doesn't. We do not have much confidence thanks to Mr mason who helped me recover all my lost funds in Forex trading including my profit, i was very foolish fool giving my hard earned money to greedy and scammed brokers, but am so happy i met mason Luis a honest man who helped me recover all my lost funds. Tobacco cannot legally be posted, and it's probably counterfeit goods. Help us help you and let us know right away if you’re suspicious of fraudulent activity. We suggest you don't. host. sense to you, then send them Btc 15/04/14, 2 Save my name, email, and website in this browser for the next time I comment. We have more reports about this site than any other 03/06/14, Clickandcoin.net Reports about this site 03/09/14, Bitcofinancial.com Another one from the
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