Scams

Cloud Mining Scams

Gene by Aug 17, 2017

Blade Runner – CryptoTrader Bot Review

A review of the cryptocurrenncy bot and strategy “Blade Runner” (CryptoTrader). And why trusting automatic trading bots should not happen automatically,

Gene by Jun 27, 2017

Poloniex May Have Known Trouble Was on the Horizon

Poloniex bitcoin Exchange Issues may have been foreseen by staff as much as 30 days prior to events unfolding. A May 16th Post hints at issues.

Philip by Oct 31, 2016

Tipa.io looks like a scam

Tipa.io Scam alert! Tipa.io is a website that offers 4% daily forever! Yet, we got information from a friend of our site that are a fraud! Here is the info we’ve got: Tipa.io They have not support now. Even if we asked many times about how to link Telegram with web version HP in order […]

Philip by Oct 15, 2016

True Earning Scam!

True Earning – Review We have not invested into True-Earnings.com, but a CoinStaker-User has! Here is his experience on this Bitcoin Investment Fraud called True Earnings: True-earning is a lot, so just like a scam because I asked this company to withdraw the profit yesterday morning at 5:50a.am. But I could not get any profit […]

Philip by Oct 13, 2016

BitDay Scam!

BitDay looks more and more like a scam with each day passed. See what the bitcoin investing community thinks of this HYIP.

Philip by Oct 4, 2016

Kibo Lottery – Scam or the Next Big Thing?

Kibo Lottery and the Kibo Platform analyzed. Is this a good or a terrible Bitcoin / Ethereum investment opportunity, or a pyramid scheme? With TL;DR!

123
Inline
Inline