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LIST OF BITCOIN INVESTMENT FRAUD COMPANIES AS ON JULY 2017

BITCOIN INVESTMENT - FRAUD COMPANIES

NAME OF WEBSITE, METHOD OF FRAUD, CURRENT STATUS,  RECOMMENDATION
  • YOKG.COM SHALL PAY SMALLER DENOMINATIONS FOR SOME TIME IF YOU INVEST MORE, THE DAY YOU GIVE WITHDRAWAL REQUEST, YOUR LOGIN WILL GET CLOSED, U WILL GET ERROR AS LOGIN NOT FOUND RUNNING DO NOT INVEST.
  • BITLAKE.BIZ WILL STOP GIVING WITHDRAWAL AFTER 1ST WITHDRAWAL RUNNING DO NOT INVEST
  • FORKSMINE.BIZ SAME OWNER AS BITLAKE.BIZ RUNNING DO NOT INVEST
  • BESTCOIN.CO SHALL PAY FEW WITHDRAWALS, TILL 50 PERCENT AND LATER THEY WILL SHOW THEY HAVE PAID BUT  IT WILL NEVER COME TO UR WALLET RUNNING DO NOT INVEST
  • TRADY.IO PAID 60 DAYS STOPPED RAN AWAY WITH HUGE MONEY
  • ETHTRADE.ORG BIG TIME FRAUD, EXISTED FOR 1.5 YRS STOPPED RAN AWAY WITH HUGE MONEY
  • KINGSBTCINVEST.COM MONEY WILL NEVER REACH YOUR WALLET SUSPENDED RAN AWAY WITH HUGE MONEY
  • BTCEXCELINVEST.COM MONEY WILL NEVER REACH YOUR WALLET, SAME OWNER AS KINGSBTCINVEST RUNNING DO NOT INVEST
  • MARMAID INVESTMENT MONEY WILL NEVER REACH YOUR WALLET RUNNING DO NOT INVEST
  • AMBIS.BIZ MONEY WILL NEVER REACH YOUR WALLET RUNNING DO NOT INVEST









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Comments

  1. rajeshOctober 8, 2018 at 2:40 AM

    This comment has been removed by the author.

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  3. rolls567November 17, 2020 at 5:02 PM

    From my previous experience its not that easy to get back a lost it stolen bitcoin or funds lost to fake brokers because these scammers are very smart and they will cover their tracks but if you manage to find a trustworthy and reliable Recovery company, I said trustworthy and reliable because many scammers are out there disguising as Recovery agents and will only take your money without recovering your bitcoin, I was a victim of such myself after loosing my bitcoin to an investment scam I sort for help and I met few recovery agents and was scammed by a particular one again. Luckily for me I was referred to a company on telegram. You can send a complaint mail to recoverywealthnow360(@)gmail(.)com, he should be able to help you. They Recovered my stolen bitcoin after risking a token to their Recovery program. It was worth it at the end.

    ReplyDelete

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