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This is the most comprehensive Bitcoin scammer list available online. STAY AWAY FROM NIBROFUNDS AND MAXNAB!!! Information for research of yearly salaries, wage … Pastebin.com is the number one paste tool since 2002. Report a new scam to be placed on the Crypto scam list here. Is it a scam company? Your bank details are secure, as we use only reliable payment systems. DO NOT INVEST WITH THEM. They have no github and won’t even give a name of a developer to see past work on github. We have seen cases where individuals were able to recover their lost funds, but these situations are rare. That is the new name and website for the Bitschanger scam. Any suspicious broker or trading platform or online investment, any issues with them from the past or present, investment loss and all. Your email is safe, as we store it according to international data protection rules. Crypto Scam List – Last Updated: March 4, 2021 Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. please provde details why they are scam. Required fields are marked *. Yes, COZFX and Osnda-HK are fake websites and companies. Thank you Michelle (or whatever your real name is) for helping warn others about an additional scam. Pastebin is a website where you can store text online for a set period of time. The FXTradingmarkets scam website is fxtradingmarkets.com, GForex https://gforex.asia/en/ Gemforex Bitwallet, Globalminingfxtrade globalminingfxtrade.com, GlobalTradeOptions globaltradeoptions.com. I got scammed by a broker recently it was difficult to get a withdrawal after many attempts. I’ll never forget this and would like to spread awareness. ... SAFC Pharma. Unfortunately it’s hard to say. Scamnewschannel.com uses cookies to ensure that we give you the best experience on our website. There is a mistake in the article! They claim big name partnerships (tencent, nvidia, riot games, nasdaq, etc.) MAXNAB and NIBROFUNDS SHARE THE SAME ADDRESS. Contact us and we’ll let you know. The company is registered to a 22 year old in the UK but the admin in the telegram chat said that is the CEO’s assistant. Hi There thanks. We have more than 350.000 documents in our growing collection! We put together a list of methods that people have used to get there money back (albeit may be difficult and not always successful). report to IVT cysec (dimitru at ivtcysec-recovery,tech). Great list, now if I could just get my money back. We’ve followed, analyzed and investigated thousands of companies identifying who is a scam and who is legitimate. 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. to of and a in " 's that for on is The was with said as at it by from be have he has his are an ) not ( will who I had their -- were they but been this which more or its would about : after up $ one than also 't out her you year when It two people - all can over last first But into ' He A we In she other new years could there … io ? but none are confirmed by the big company. All of the graphics and web interface is also identical. Does anyone have any info on Coinstar ex com??? Please add Cashbitex from cashbitex.com to this scam list. In the years to come I could refer back to this at the start of every SSIS project. is autosparktradingplatfrom a scam ? Millions of real salary data collected from government and companies - annual starting salaries, average salaries, payscale by company, job title, and city. Someone of you trade with citex . I had to hire a refund solution professional to get my money back and it worked very pleased with the results. As a Quality Analyst 1 in the Quality Control Environmental Monitoring group, you will support the site by testing the quality of the cleanroom manufacturing environment and that SAFC Carlsbad adheres to strict regulatory and ISO requirements. Thanks 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. I was made to believe my investment would be triple, it started good and I got returns (not up to what I had invested). Thank you for your comment Ashley. Posted by Robert Schreiber | Feb 2, 2020 | 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. osnda-hk .com / COZFX Limited scam broker? It’s been added. Thanks! I was just wondering if watching shemale porn makes me gay I would never have sex with an actual man but if it was a shemale who looks and talks like a women Our web store is focused to serve both the professional repair technicians and the end users. They WILL scam you out of your money. By sending us your money, you buy the service we provide. Fair-cooperation guarantee. Designed by Elegant Themes | Powered by WordPress, Cryptocurrency Scam List – Alphabetically Ordered, AES Trade AES Token AES Signatum Berhad aes.exchange, Algotechs crypto trading scam algotechs.com, Alliance Grande Trading Company alliancegrandetrading.com, Alliedrecoveryteam Allied Recovery Team (Recovery scam using cryptocurrency platforms to scam victims of previous cryptocurrency scams) https://alliedrecoveryteam.com/, Alpari International / Alpari Trading Malaysia alpari.org, Alpha Crypto Investment (Alpha Cryto Inv.) We use cookies to ensure that we give you the best experience on our website. I recommend Hedgespots. If you require more information regarding crypto fraud or if you would like to report a scam. Doing an airdrop but only if you have 50k of their coin. STAY AWAY!!! Joao Sequeira, Your email address will not be published. Forgive me, but it sounds a bit suspicious. Thank you for your feedback. Trusted Partner in Biobanking, Packaging and Logistics. Years ago I stumbled on a great blog about SSIS best practices and naming conventions. I decided to start trading with Hedgespots 4 months ago and I was able to increase my income with them! If you are having difficulty going through the scam reporting process contact us here and we’ll help walk you through the process. Cryo Store. Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($620,000) was gone. Written by Jamie Thomson, this has become the standard, and although there were variants, Jamie's still remains very popular (Jamie Thompson, Link).I … If you don’t find a specific company and you think that you’ve been scammed please contact us by filling out the form below and we’ll do our very best to assist right 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. Is voskcoins that is based in the UK legit? 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. Your email address will not be published. We sell electronic versions of service and user manuals, part lists, schematic diagrams for home and professional audio-visual equipment, PCs and other electrical appliances. Help reduce the victims of this fraud. 7 ways to get your money back from a Bitcoin Scam, 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, Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”, QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained, AbilityFX scam https://www.abilityfx.com/, Absolute Global Markets Scam (AG Markets) agmarkets.co, 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/, AVEX CAPITAL Scam Website: avexcapital.com, Avtrade.com clone of https://www.avatrade.com/  (multiple Avatrade clone scams are operating), Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my, binaryoptionsolutions Binaryoptionsolutions.com, BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council), Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards, 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, Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/, Btccashfx BTCCASHFX.com (massive cryptocurrency scam), CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below), Cinda Securities Limited cinda-securities.com, 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 Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide), Conventus Group Scam Website: Conventusgroup.com, 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), CryptoOptionTrades cryptooptiontrades.com, 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, Excentral excentral.com excentral-int.com eu.excentral.com, Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance), ExpertFXblock.com – Crypto trading scam targeting US citizens, expertfxtrading https://expertfxtrading.com/ Expert FX Trading, ExpertInvestmentTrade expertinvestmenttrade.com, Expertscryptotrading expertscryptotrading.com, Falcon Fx Option Scam Website: falconfxoption.com, ForexTrade Services forextradeservices.com, ForteOptions Forte Options forteoptions.org, FurionGlobalCapital Ltd. furionglobal.com, fxdynamicoptiontrade Website: fxdynamicoptiontrade.com, Fxfastgrowingcapital fxfastgrowingcapital.online, FXGram Fxatgram (FXatgram.com tw.fxatgram.com), FXTradingmarkets – This is a scam targeting US citizens. Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($820,000) was gone. I put all I had into Binary Options ($690,000) after hearing great testimonies about this new investment strategy. MYSELF, plus all my Referred members have lost their money. Website: alphacryptoinvestment.com, Alpinumcg  Alpinumcg.com (Scamming individuals using localbitcoins.com) (Based on multiple reports, this scam appears to be heavily targeting US and Canadian citizens), Amp Global FX Scam Website:ampglobalfx.com, Anchain.ai (Blockchain Ecosystem Intelligence), AmpTradingGroup http://www.amptradinggroup.com/#, Apex Global Fx Trading Group theapexgroup ApexFxoptions apexforexglobal Apex FX Trading Scam, Arotrade scam (clone scam and the real firm) arotrade.com/, Asia Pacific Trade Club APEX asiapacificex.com, assetstrail scam https://assetstrail.tech/, AstroFX Trading Community (@Seth_FXS scammer telegram address), BITCOIN-BILLION-CLUB – Bitcoin Billion Club –, Bitcoin Trading Community davidbrooklyn001.wixsite.com/bitcointradingcomm-1, Capital Level Scam Website: Capitallevel.com, CapitalSeven capitalseven.co capitalseven.com, CapitalXP Quattro Holding Group Ltd  capitalxp.net/, CardinalFX Scam Website: cardinalfx.trade, cardingteam.cc Scammers names: Prince tornado azz 33n, Carterfs Carter Financial Services carterfs.com, Chryson Limited Website: www.chryson-limited.com, Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com, COIN2FX Owned by SMART TRADE AND INVESTMENT LTD –, coindigitals Coin Digitals Website: coindigitals.com, Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com, Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net, davidbrooklyn001.wixsite.com/bitcointradingcomm-1, DCM Trade Websites Used: dcmtrade.com dcmlion.xyz litao.funnull.org, DDEX “decentralized margin trading” Website: ddex.io, Delta Coin Options Website: deltacoinoption.com, deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam, Digital Market Exchange Scam http://digitalmarketxchange.com/, Divine Funds https://www.facebook.com/divine.funds.54, Draconis investment – draconisinvestment.com/, FX United FXunitedglobal.com fxunitedexplained.com (May be using other variations of FX United for new websites), Guaranteedexpertoptions www.guaranteedexpertoptions.com, speedtradefx Speedtradefx.com (Fake regulation claims), Triumph International / Triumph Investment Malaysia triumphofficial.com, World Crypto Options worldcryptooptions.com, World Trade Centre Investment/ World Trade Center (M) Sdn Bhd  wtci2u.com. No Cysec representative or agent would be commenting with their email address on different posts across the web. Help us help you and let us know right away if you’re suspicious of fraudulent activity.

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