I'm here to learn and report as much scams as possible. yes, this is personal to me. I suffered a loss from crypto scamlast year and I'm still suffering from it.
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BoardScam Accusations
Re: cryptomixer .io is selective scamming
by
SheldonCobb
on 24/05/2024, 02:06:14 UTC
Share your opinion and reviews about Cryptomixer here
By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.
As a rule of thumb, please check the updated warning lists from the IOSCO and other real-time reviews from Bitcointalk, Chainabuse, Scamwatcher on situations like this.
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BoardScam Accusations
Re: Duckdice.io Scam
by
SheldonCobb
on 24/05/2024, 01:59:08 UTC
Share your opinion and reviews about Dukedice here
By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.
As a rule of thumb, please check the updated warning lists from the IOSCO and other real-time reviews from Bitcointalk, Chainabuse, Scamwatcher on situations like this.
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Topic
BoardScam Accusations
Re: Freewallet.org SCAM accusations - a compilation
by
SheldonCobb
on 24/05/2024, 01:50:55 UTC
Share your opinions and reviews about Freewallet here:
By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.
As a rule of thumb, please check warning lists from regulatory bodies such as the SEC, FCA, and IOSCO before using these financial services.
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Topic
BoardScam Accusations
Re: [WARNING] BitcoinMiningSolutions.ca || FAKE TEAM
by
SheldonCobb
on 24/05/2024, 01:43:57 UTC
Share your opinions and reviews about Bitcoinminingsolutions here:
By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.
As a rule of thumb, please check warning lists from regulatory bodies such as the SEC, FCA, and IOSCO before using these financial services.
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Topic
BoardScam Accusations
Re: Fortunejack stole me 2600 usdt
by
SheldonCobb
on 24/05/2024, 01:37:39 UTC
Share your opinions and reviews about Fortunejack here:
By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.
As a rule of thumb, please check warning lists from regulatory bodies such as the SEC, FCA, and IOSCO before using these financial services.
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BoardScam Accusations
Re: Is BlackBanx.co a SCAM or reliable?
by
SheldonCobb
on 21/04/2020, 05:33:56 UTC
I came across these reviews while reading about this cryptocurrency bank I think this should help in telling you how good it is, and how to go about getting your money.
They closed all my Tickets, and replied that I violated the rules of trading on MT 5 accounts) I also ask you to note that they canceled not only profit but also the initial deposit!
I have seen something similar to that, it looks like an auto-set responses for accounts that are wiped ‘violating trading rules on MT5 accounts’. Well I suggest that you report instantly to Ombudsman to settle the dispute or report directly to Funds Recovery. You can check up the link to the review I replied earlier or send a PM to forward the link.
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BoardScam Accusations
Re: Bitforex is Scam!
by
SheldonCobb
on 13/04/2020, 02:22:07 UTC
Yes, I experienced a very similar situation with BitForex and I can confirm that BitForex is a scam exchange. Stay away. Anyone can read up on my experience following the link below or on Reddit.
Yeah, I was reading reviews on the internet from other forums, Reddit, and review checker sites. I found this, you and your people should check it out. I think similar complaints too, and the latest was very useful.
Re: Pecunix scam prevented me from investing in bitcoin
by
SheldonCobb
on 19/02/2020, 10:53:05 UTC
I heard the owner of this Pecunix scam was involved in a cryptocurrency conversion (bitcoin) of his stolen money in some way. I heard some clients got theri money recovered and he has been apprehended already.
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BoardScam Accusations
Re: Spacedoge.io - Ponzi scheme
by
SheldonCobb
on 19/02/2020, 08:34:49 UTC
These ponzi schemes are a big threat tobthe crypto-community. Its like a plague.
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BoardScam Accusations
Re: Purchasesharesonline.com - Are they paying?
by
SheldonCobb
on 19/02/2020, 08:08:31 UTC
I dont think this is legit, theyve not even updated since 2018.
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BoardBitcoin Discussion
Re: Are you currently holding cryptocurrencies and now speculating what will happen?
by
SheldonCobb
on 21/01/2020, 02:48:33 UTC
There''ll obviously be an ultimate pump of BTC in Feb/Mar and it go down to the bottom boundary again.
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BoardBitcoin Discussion
Re: Craig versus Ira Kleiman of Dave Kleiman Estate ?