scam alert

  1. ThatStanger

    ☑️NEW @trxbotbot Reviews: SCAM or LEGIT?

    🚫❎SCAM ALERT❎🚫 Bot link: The bot still takes in investments but it never gives out withdrawals, I haven't seen any new withdrawals in more than a week on the payment channel. I requested for a withdrawal and it said my withdrawal will be processed in 24 hours but I still...
  2. ThatStanger


    This bot has already turned scam and has stopped paying on 31st October, but I see people still invest big amounts of trons in this bot. So I just want to make people aware that this is now scam, don't invest. @PROFITPAIDBOT is the username Posting my referral link just so that people can use...
  3. AudraMiller

    ❕NEWS Inksnation Scam has been put on the Nigerian wanted list

    It is a common misconception that if you scam someone with crypto then you are off the hook and that there is no legal action that can be taken against you because of the anonymity in crypto. However the Nigerian authorities ae proving this wrong. In fact the Nigerian government has called on...
  4. S

    ❌SCAM Reviews: SCAM or LEGIT? is a ptc site which was launched on 25/06/2020. Pay per click is upto 0.0025$ refferal click is upto 0.0005 withdraw threshold of this site is 2$ Withdraw methods are PayPal and payeer. 🛑this site is Scam Now🛑 Not paying..🛑
  5. S

    ☑️NEW 🛑Croixairdrop_Bot is a Scam!!

    Croixairdrop_Bot is a Telegram Airdrop program . Which offers 25 Croix for joining the Airdrop. Which are approx 44$ . I want to share this update that this bot is a 🛑Scam🛑 No need to waste your time on this bot .
  6. Woneyman

    ❌SCAM Johnson Trade in Telegram Group totally SCAM

    Hey want to tell you about my experience here, don't put your money in Johnson Trade, in Telegram Group. The first time he will pay back your profit then the second time he will tell you to invest more, so many reasons to make you send your money to him, then after that, he will kick you from...
  7. S

    ❌SCAM Reviews: SCAM or LEGIT?

    Guys! I want to share this site review with you. Now this site is opening to another site. I invested in this site ,they paid me for 2 times, then I reinvest in this site and my withdraw went in pending.. After few days ,this site changes in another site.means now they are scamming others with...
  8. strike8echo

    ☑️NEW The fake London address of nearly all UK HYIP scammers

    I I have found this address on no less than half a dozen "cloud mining" and "professional trading" sites and I just can't bring myself to believe that they all have offices in that building. If I'm wrong, someone please correct me.
  9. Kambas

    ❌SCAM Reviews: SCAM or LEGIT?

    Another ad pack site that is ripping people off! After testing this site for about 2 months I can confidently say that this site is no good! They will rip you off once you deposit and start working. You can only withdraw maximum $0.20 per week! Which is a joke...
  10. gokhancss

    ❓ASK Scam Signals From HYIP services.

    This services are common nowadays. Three years ago this services were not common this days. I lost lot of crypto coins this services. But not too much to make me sad. I figure out some patterns about this services. I decided to share with you and define together more accurately those signals. My...
  11. sajahan

    ❌SCAM Reviews: SCAM or LEGIT?

    Minebtc is 100% Scam Please Don,t Invest My Withdrawal Is still pending This is My Proof
  12. T

    ☑️NEW Reviews: SCAM OR LEGIT?

    Warning: These websites mentioned here are scams. If someone could help me add the SCAM tag to this thread that would be good. (Sorry if this is the wrong place to mention this, I'm new here) A legendary user on bitcointalk has asked everyone to help him report an enormous scam going on in the...
  13. C

    ☑️NEW Reviews: SCAM or LEGIT?

    this one is supposingly a mining and binary bitcoin website run by KIKY JOHN and his group very organanize to start you off with very little investment after 48 hours your profit is $10k now you have to pay $3k in access charges what a scam
  14. M

    ❌SCAM Reviews: SCAM or LEGIT?

    New doubler site launched #Invest at your own risk runnig 2 days Support invest; ✅ Pm. Payeer, btc, ltc, doge Min Invest : ✅BTC : ️0.0001 BTC ✅DOGE : 100 DOGE ✅LTC : 0.03 LTC ✅PAYEER: 1 USD ✅PM: 1 USD
  15. M

    ❌SCAM Reviews: Scam or Legit?

    New doubler site launched #RecommendedToInvestToday runnig 0 days Support invest; ✅ Pm. Payeer, btc, ltc, eth, doge Min Invest : 1$ Join with this link:
  16. P

    ☑️NEW Byronlimited Revies: SCAM or LEGIT?

    Byron Limited is a leading New Zealand alternative asset management firm with $1.3 billion in assets under management. Our innovative investment platform includes diversified funds focused on private equity, venture capital, infrastructure assets, cryptocurrency and hedge funds. For over 12...
  17. cryptohub123 Reviews: SCAM or LEGIT?

    This is another SCAM CAPTCHA SOLVING WEBSITE that fools people to earn $1 per captcha and minimum withdrawal is around $200 , for that you require 20 referrals to be eligible to withdraw . Even if you get 20 referrals , and withdraw , you won't get paid because it is a SCAM SITE . DON'T WASTE...
  18. cryptohub123

    ❌SCAM Reviews: SCAM or LEGIT?

    This is another similar scam website that promises to pay 1$ per captcha which some people even believe this. All these similar data entry jobs have the same web interface , so its controlled by the same scammer admin . So i shout out to say , this is another SCAM SITE . Stay away from these sites .
  19. cryptohub123 Reviews: SCAM or LEGIT?

    This is another similar scam website that claims to pay 1$ - 5$ per captcha , seems again too good to be true. The minimum withdrawal is 200$ , even if you reach that they will force you to invite 10-20 referrals to be able to invite , and again , even if you invite the referrals , they wont pay...
  20. cryptohub123

    ❌SCAM Reviews: SCAM or LEGIT?

    This is another SCAM CAPTCHA TYPING WEBSITE where you can earn upto 5$ per captcha . And minimum withdrawal is 100$ , and for you to be eligible to withdraw , you need around 20 referrals , and even if you get somehow those 20 referrals , the site is not gonna pay you because it's simple a SCAM...
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