Tag: fraud

0 I've been asked to share wallet credentials to participate in mining. Is that a scam? 2017-12-29T15:52:20.510

0 scammed by a scammer 2018-01-10T03:16:04.270

0 "Hidden Wallet" onion site 2018-02-10T08:59:14.353

0 Does the fact that bitcoins are limited prove that the system is a scam? 2018-02-22T09:07:49.373

0 Ethereum Code bots...Scam or not? 2018-02-26T23:16:37.103

0 How to report eth-harvest.com as a SCAM 2018-03-28T20:10:18.213

0 What prevents broadcasting of fraudulent transactions 2018-04-05T02:29:12.433

0 How can I get a private key for this address 2018-04-25T17:15:09.507

0 Computta stealing bitcoin and behave like its nothing 2018-04-26T23:21:38.513

0 Someone is using a bitcoin account to blackmail me 2018-05-23T20:18:58.213

0 Reg: Watch only Address 2018-06-04T09:42:13.770

0 Does government really seize Bitconnect assets? 2018-06-18T00:12:10.783

0 Is altering Blockchain Wallet possible even after all the securities? 2018-06-21T07:10:20.400

0 Am I scamed? FA exchange trading company is fraud? They are requesting taxes 2018-07-09T10:07:51.573

0 scam with blockchain 2018-11-06T20:41:13.033

0 Someone want to mine with my bitcoin (www.elitecoinmine.com) Promises? 2018-11-11T14:52:30.707

0 Is there a way to report/shutdown a Bitcoin Criminal/Bad-Actor? 2018-11-17T18:10:05.787

0 Any way to track a Bitcoin scammer? 2019-01-09T19:46:18.073

0 Is there a way that we can report a Bitcoin scam? 2019-02-08T06:34:45.983

0 Upgrading Fees in Bitcoin Trading 2019-06-15T16:41:01.173

0 I had someone offer to mine bitcoin for me, I am a beginner 2019-07-23T23:19:12.623

0 Fraudulent transaction 2019-07-30T22:31:36.177

0 Is it fraud? Would banks ask for fees through bitcoin? 2019-08-17T15:54:51.730

0 Transfer money from crypto account to normal bank account 2019-10-24T07:47:29.510

0 Is Wallet softwares safe? then how verify? 2019-11-20T18:32:42.230

0 How to deal with a shady exchange? 2019-11-30T19:33:03.707

0 Am I being scammed? 2019-12-13T18:21:38.210

0 I was scammed, told I had bought bitcoin and that it had been put in my wallet. I have never had a bitcoin wallet 2020-02-06T13:17:18.220

0 Recovery of scammed funds 2020-02-19T21:50:31.680

0 Can a 'free' Bitcoin 'marketing' ad be checked in any way 2020-03-29T00:54:10.427

0 How to do transactions to imported wallet address back to my wallet 2020-04-05T00:18:43.907

0 Is This a Bitcoin Scam? 2020-04-16T21:00:22.850

0 How did lose my bitcoin? 2020-04-21T01:02:12.243

0 I made a payment of bitcoin into escrow for services that were not delivered and bitcoin not returned 2020-05-19T20:26:30.340

0 I think I was scammed 2020-05-20T21:53:05.283

0 Someone made a small, apparently fraudulent, transaction to my public address. What is the purpose behind it? 2020-05-28T11:21:43.460

0 I lost my BTC from 3 USA BTC traders 2020-05-30T12:03:38.950

0 How Can I speed up decrypting? 2020-05-31T23:57:51.310

0 I’m victim scammed by criminals online. How I can find what exchange they belong to? 2020-06-07T14:56:38.500

0 Refunding of payments if scam 2020-06-11T14:40:20.500

0 is bitkingdom.org legit? 2020-06-18T05:39:40.337

0 BTC - Mining Vulnerability and Future Consesus 2020-08-12T16:17:38.813

0 Blockchain wallet showing 0 however app showing balance 2020-09-26T12:37:35.877

0 Is "cryptofree.best" website a scam for mining? How does it works? 2020-10-04T13:32:19.467

0 Why do other miners check block validity along with proof of work? 2020-10-04T20:12:52.407

0 Looking for someone to help me recover stolen BTC 2020-10-21T04:04:56.170

0 is it scam again? 2020-10-24T12:19:08.000

0 Why is my withdrawal from cryptofree.casa not completed? 2020-11-29T16:18:27.407

0 I am new to Bitcoin. Am I being scammed? 2020-12-03T17:22:05.960

0 Broker locked bitcoin wallet 2021-01-04T11:50:20.603

0 Redirected from a real exchange site to a fraudulent site? 2021-01-07T05:02:36.693

0 what to do if I found a fraudulent wallet? 2021-01-15T09:09:42.327

0 Am i been scam or should i pay? 2021-02-04T19:53:16.783

0 Is it https://www.diem.inc/#/ website a scam? Is it possible to get the money back? 2021-02-09T22:42:09.077

0 Someone (not me) transffered bitcoin from my blockchain app 2021-02-12T18:55:41.467

0 Someon offered me btc mine trough his mining device 2021-02-28T00:33:04.770

-1 So you really can not set an exchange rate....? 2015-10-04T03:03:13.597

-1 How many confirmations do bitcoin escrow websites wait on average? 2016-04-26T23:25:31.013

-1 Where did my money go after I sold bitcoins to BitZIZ into PayPal? 2017-11-23T23:15:26.033

-1 Is the Bitcoin Diamond wallet website bcdwallet.org legit? 2017-11-28T22:19:00.983

-1 BTC Stolen from Blockchain 2018-01-16T08:57:17.897

-1 I NEED YOUR HELP URGENTLY Bitcoins 2018-06-01T03:00:25.350

-1 Spendable Wallet 2018-12-21T16:37:03.163

-1 How to recover my lost cryptomultipler money? 2020-06-25T14:26:54.050

-1 How to deal with situations when the buyer tries to gain the system? (online shop with price in fiat, BTC payments also possible) 2020-07-25T11:57:12.403

-1 Wallet download issues, cannot restore backup 2020-08-17T19:59:12.973

-1 Blockchain.com blocking my account and all transactions pending since one month 2021-02-17T22:24:16.170

-2 someone posing as blockchain support cleaned out my account after telling me my account had been compromised/cloned 2018-01-06T03:00:59.200

-2 "Needed Turnover" / "Missing Turnover" - How to get my money out? 2020-08-21T20:19:51.970

-3 Could Bitcoin be a Ponzi scheme? 2013-04-05T16:44:25.863

-5 How to you recover a stolen bitcoin lost to an investment scam? 2020-10-03T07:48:41.337