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scam

  1. ShockStore

    ❌SCAM CAUTION | New Ethereum Crypto Scam On The Internet Promising Big Profits With Malicious Code !!!

    Hello people and BHW staff, I really hope this article to be pinned on top for atleast a week and let me warn all our community. I really apologize, if the links included are violating any rules, but I please any of the moderators solve them right. So, in the ever-evolving world of...
  2. B

    ❌SCAM Rinku.me Reviews: SCAM or LEGIT?

    This website is a scam. yesterday i requested a payout of 1 dollar but today i cant even login to my account. they deleted my account for no reason and they dont even have any support team as far as i know. can anybody investigate whats going on this website. maybe you guys can try to withdraw...
  3. Gwolf666

    ☑️NEW Anika.uno Reviews: SCAM Or LEGIT?

    This page is 100% SCAM, it shows you "supposed" profits and if you want to increase them you must buy the people who give you semi-passive income, a typical scam pyramid game, I tried to search for information on the internet and found almost nothing except reviews on trustpilots about this game...
  4. H

    ☑️NEW Having more sites scamming from one firm

    Hello fellow sharers I invested On this site bitcoinking.biz an amount but when I asked to withdraw 17th of december I did not receive and on their site it is still said withdrawal request, so I think that I am scammed, so do not invest. They do also not reply to emails and they are always...
  5. Leon7997

    ❌SCAM Cuty.io does not pay money for unknown reasons

    Hello who pours on this site, you are all right with payments ? Everyone got the same email Unfortunately, our system marked your traffic as suspicious. Thus, we would not be able to process your withdrawal #13048. If you think this was a mistake, please reply to this email with specific...
  6. A

    ❕NEWS Kokomo Finance Exit Scams, Steals $4M from Users

    Kokomo Finance, an optimism-based lending protocol, has pulled an exit scam and stolen around $4 million from users through a smart contract loophole. Blockchain security firm CertiK reported the incident after noticing a price slippage and disappearance of social media accounts. The attacker...
  7. S

    ❓ASK What can I do about a post on a scam-report forum which disparages and falsely slanders my name and lists my home address?

    You have several options to address a false and disparaging post about you on a scam-report forum: Contact the website administrator: Reach out to the administrator of the website hosting the post and inform them of the false and defamatory nature of the post. They may be able to remove the...
  8. S

    ❓ASK Why doesn't Quora have a "scam" report button? I keep seeing adverts for Bitcoin scams, and the only options are "Spam" and "Harassment".

    It's possible that Quora has not implemented a "scam" report button because it may not have seen a significant need for it or because it is difficult to define and monitor what constitutes a "scam" on the platform. Additionally, Quora's moderation team may have determined that the "spam" and...
  9. S

    ❓ASK Why is the Social Security Administration scam the number one scam reported to the FTC right now?

    The Social Security Administration (SSA) scam is the number one scam reported to the Federal Trade Commission (FTC) currently because scammers are using the SSA's name and reputation to trick people into giving away personal information or money. They may call or send text messages claiming to...
  10. S

    ❓ASK If a person gets scammed using PayPal and files a scam report, will the scammer have to pay the money back or what?

    If a person files a scam report with PayPal and it is determined that a scam did occur, PayPal will typically refund the victim's money and may take action against the scammer, such as limiting or disabling their account. However, this process can take some time and there is no guarantee that...
  11. S

    ❓ASK Are the scam reports about Nigerians always true?

    It is not accurate to say that all scam reports involving Nigerians are true. Scammers can be from any country and may use various tactics to deceive people. It is important to be cautious and skeptical of unsolicited requests for personal or financial information, regardless of the origin of...
  12. lauracctt

    ☑️NEW Dotxward.com Reviews: SCAM or LEGIT?

    dotxward.com. associated with Bitexmy.com for the ID verification and deposits… (then they state it’s a third party and don’t have responsibility over anything…) BE AWARE COMPLETE SCAM WEBSITE!!! Made all of their requests (3 ETH deposits to be able to withdraw my income) and after talking...
  13. H

    ❌SCAM GEMINI-FINANCIAL SCAM CONFIRMED!!!

    SCAM CONFIRMED!!!!. Deposited 500 dollars in basic plan for 10 days. When I requested the withdrawal my upline without consulting me transferred my funds and earnings to the following plan. After 30 days, request a withdrawal of my funds and my upline must authorize it. My upline told me that I...
  14. Leanne39

    ☑️NEW Mokbits.com Reviews: SCAM or LEGIT?

    Is this website legit or are they trying to scam me. On Dicscord (The Sandbox !)I won a prize from them but in order to withdraw the prize I have to a deposit of 0.015 BTC in order to send it to a verified blockchain BTC address. Is that a normal process or is it an obvious attempt to scam me. I...
  15. Niftyicon

    ❕NEWS CRYPTO INSIGHTERS platform fraud

    The group is t.me/CRYPTOINSIGTHERS. The admin (Nathaniel Prince Oiyemhonlan alias Stella Ogheneomokoro) with username @weupdater claims to be a tutor and mentor for those interested in learning more on cryptocurrencies and trading. Presently, there are over a thousand subscribers on the...
  16. NehemiahAdair

    ❌SCAM uniochange.com Reviews: SCAM or LEGIT?
    1.00 star(s) 1 Rating

    They are big scam . I send $25k to them to exchange btc to payoneer. But they scammed me. if any one scammed here ?
  17. L

    ❌SCAM Beware of Scammers using MT4

    Good afternoon! I started some investing using Bitcoin Prime project, who promised to help make money in the investment market. At first, I invested a small amount - 250.00 USD. I earned a little, increasing amount to 300.00 USD. The investment was traded in the mobile application MetaTrader4...
  18. Bitadvisor

    ❕NEWS Why do people fall for scams? This is my assessment.

    Once you send BTC to someone's wallet, that transaction cannot be reversed. Furthermore, it is very unlikely that you will ever uncover the identity of someone from only a wallet address. With this in mind, consider if it is a good idea to send BTC to someone you don't know with the promise that...
  19. gomez86

    ⚠️DOUBTFUL EONADS.COM Reviews: SCAM or LEGIT?

    EONADS is a scam, does not pay out. despite getting the minimum withdrawal amount of $ 50, the system shows during the withdrawal that I did not get the minimum. I wrote to them many times and they don't reply. This is a scam
  20. R

    ❌SCAM luckyspintruemoney.com Reviews: SCAM or LEGIT?

    Keep that in mind. Investment risk is yours. Free Plan Earning rate: 0.00001000 Ƀ per day 2% forever STARTER Earning rate: 0.00001473 Ƀ per day 5% for 120 days TRADER Earning rate: 0.00001472 Ƀ per day 5.25% for 120...
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