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Posted by Robert Schreiber Feb 2, Forex Trading Scams , Binary Options Scams , Bitcoin Scams , Crypto Scam Review Series , CRYPTO SCAMS , Crypto Wallet Reviews , Cryptoscam Review Series , Investment Scams , New Scams , Online Scams , Recover Bitcoin , Recover Cryptocurrency , Scams in the United States , Tips and Help , UK Based Scams.
Below is a list of websites and trading companies involved in fraudulent activities using cryptocurrency. This is the most comprehensive Bitcoin scammer list available online. The Crypto Scam list is compiled via direct reporting.
If you require more information regarding crypto fraud or if you would like to report a scam. Contact us here. NOTICE: Be aware of DogeCoin scams DOGE. In recent months, Dogecoin scam sites have popped up in unfathomable numbers. To report a Dogecoin scam or inquire regarding one, contact us.
NOTICE: Pig-butchering scams have been plaguing individuals in increasingly large amounts, they are most commonly targeting people using social media. Be aware of anything that sounds too good to be true. NOTICE: Squid Game Crypto scams have popped up in large numbers, if you suspect that a coin is not legitimate, contact us prior to investing any money.
Many recently introduced coin scams have occurred using the same or similar names to actual tokens. To add a company to the Crypto scam list or to report a scam go here. Add a company to the Crypto Fraud list.
Report a scam here. Report a company, individual or fake coin to be added to the Crypto Scam list here. Report a new scam to be placed on the Crypto scam list here.
Report a fraud to be placed on the Crypto scam list here. How do you find out if your Crypto broker is a scam? We have seen cases where individuals were able to recover their lost funds, but these situations are rare. We put together a list of methods that people have used to get there money back albeit may be difficult and not always successful. One thing is for sure, if a recovery company or any individual tells you that they can recover your funds for an upfront fee, BE AWARE, that is most likely a scammer trying to scam you again.
Is it normal for a trader to ask for a withdrawal fee in advance of receiving a payout of btc trade profits? pfx-trades org, cactusjackexpresstrades com also do this, after saying there are no extra fees other than commissions. Hello, i got scammed of usd by a platform named atranding aka A-trad and i was curious if i can recover my funds back.
Ive contacted somebody that told me he can recover my funds somehow.. but they also ask for money upfront. What do you think can you help me somehow? Both Atranding and that email address extractyourassets are scams. If your funds were sent using cryptocurrency, in most cases the best that can be done is to pursue the individual through legal means. 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.
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. I was made to believe my investment would triple, it started good and I got returns not up to what I had invested. There is a mistake in the article!
I decided to start trading with Hedgespots 4 months ago and I was able to increase my income with them! They always reply on demand and if you want to withdraw your money just follow the instructions what they tell you and everything will be fine.
I recommend Hedgespots. Thank you for your feedback. We always welcome critique. The brokers that were put on this list were done so after enough credible information was provided to warn people regarding their activities. Nonetheless, and on the basis of your comment, we will go ahead and review Hedgespots more closely to see if an error has been made or if the company has improved on their Forex and Crypto activities.
Hello Robert, Is globalcryptotrade24 is a scam? What shall I do? Can you enlighten me please. Thank you. Yes, unfortunately Globalcryptotrade24 is a scam.
Do not give them any more money. If you were fortunate enough to pay by credit card, you should speak to your credit card company about disputing the charges. 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. Any suspicious broker or trading platform or online investment, any issues with them from the past or present, investment loss and all.
report to IVT cysec dimitru at ivtcysec-recovery,tech. Help reduce the victims of this fraud. Thank you Michelle or whatever your real name is for helping warn others about an additional scam. The one that you are running and posting this same comment all over the web. Readers be aware of this. No Cysec representative or agent would be commenting with their email address on different posts across the web.
Not to mention that the email provided is not a CySec address. I got scammed by a broker recently it was difficult to get a withdrawal after many attempts. I had to hire a refund solution professional to get my money back and it worked very pleased with the results. Thank you for your comment Ashley. Forgive me, but it sounds a bit suspicious. You found a refund solution professional who aided in retrieving your Cryptocurrency? I would find that a bit hard to believe. how to move the balance from ZFX Club to Binance application?
I think I have been scammed by Chinese. Please do help me. They WILL scam you out of your money. DO NOT INVEST WITH THEM.
MYSELF, plus all my Referred members have lost their money. STAY AWAY!!! I will share all screenshots of my accounts as well as Communications with their Support team on the internet!! Take a look at DMST project. They claim big name partnerships tencent, nvidia, riot games, nasdaq, etc.
but none are confirmed by the big company. Doing an airdrop but only if you have 50k of their coin. The list goes on. Please add Cashbitex from cashbitex. com to this scam list. That is the new name and website for the Bitschanger scam. They even share the same database, so if you register on one, you are registered on the other. All of the graphics and web interface is also identical. NOBODY FALL FOR THIS SCAM.
Hi There Someone of you trade with citex. Is it a scam company? Thanks Joao Sequeira. Please do NOT make any investment at smartchoicelegitimatefx and watched out for the scammer Jason Thomas who falsely claims to be part of the company Smart Choice Legitimate FX. I WOULD LIKE TO MAKE A DONATION TO HELP YOUR EXCELLENT CONTENT AND HARD WORK. MAYBE THEREE ARE OTHERS WHO WOULD LIKE TO DONATE ALSO..
IS THERE A SETUP ON THIS WEBSITE TO MAKE A DONATION. PLEASE LET ME KNOW. CHEERS CHARLES. Thank you Charles for your kind words and your support. I will reply to your request through the email that you used for commenting. com is a BIG SCAM. Have lost a lot of money there. They have people on Instagram and Telegram who are trying to make you invest with big profits promises.
CFXPrimes Investment is also a BIG SCAM. They are working together.
blogger.com has three profitable money management binary option trading systems which you can set: The Binary Options Classic System which is considered the most WebDeutsch (de) Italiano (it) Беларуская (be) Log in. No account? Create an account. Remember me. Forgot password Log in Log in. QR code. No account? Create an account By logging in to LiveJournal using a third-party service you accept LiveJournal's User agreement. Creating a New Journal Username: Your name on LiveJournal WebBinary Option Robot is the best place to find the right binary options or forex robot for you. All products are reviewed and tested for performance and security. Language Web16/02/ · Publié le 16 février – Mis a jour le 4 octobre par Mendrika Randrianandrasana. Si Internet a permis l’accès à la bourse à tous, il a dans le même temps malheureusement permis l’essor de nombreuses arnaques au trading en ligne comme les arnaques aux signaux de trading ou les arnaques trading blogger.com plus que les WebBanc De Binary was an Israeli financial firm with a history of regulatory issues on three continents. On January 9, , the company announced that it would be closing due to negative press coverage and its tarnished reputation. The firm also surrendered its brokerage license with the Cyprus Securities and Exchange Commission (CySEC) Web02/02/ · Crypto Scam List – Last Updated: October 27, Below is a list of websites and trading companies involved in fraudulent activities using cryptocurrency. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex crypto scams and other trading companies that are involved in fraudulent activities using cryptocurrency ... read more