Bitconcent.biz & Bitconcent.co are the same people..

 

STATUS: SCAM
DATE REPORTED: 2/6/2018

LAST UPDATE: 2/6/2018

 

 

 

On bitconcent.biz Companies House Certificate exact match that’s on Bitconcent.co

Bitconcent.co https://github.com/bitconcent/bitconcent

Bitconcent.biz https://beta.companieshouse.gov.uk/company/11085876

 

STATUS: SCAM
DATE REPORTED: 1/21/2018

LAST UPDATE: 1/21/2018

 

 

READ IN SCAM ALERT…https://cryptocurrencywatchgroup.com/noke-coin-scam-alert/ALERT..

 

 STATUS: CLOSE
 DATE REPORTED: 1/16/2018
 LAST UPDATE: 1/17/2018

READ IN BLOG.. https://cryptocurrencywatchgroup.com/bitconnect-officially-shuts/

Email from bitconnect FWD:

 

 

PEERDAX ICO

STATUS: SCAM 
DATE REPORTED: 12/31/2017
LAST UPDATE: 12/31/2017

Read in Scam Alert

Fake development team. This organization has been flagged by Cryptocurrency Watch Group.

BITONECOIN 

STATUS: SCAM 
DATE REPORTED: 12/28/2017
LAST UPDATE: 12/28/2017

Read in Scam Alert

1/23/2018 They are using ConnectJob site for ICO Stay away.. Read in scam alert 

This organization has been flagged by Cryptocurrency Watch Group.

 

DOCOIN

 STATUS: SCAM 
 DATE REPORTED: 12/25/2017
 LAST UPDATE: 12/26/2017

Read in Scam Alert

 

This organization has been flagged by Cryptocurrency Watch Group….

Docoin dose not have a coin... Read in Scam Alert

APOUB COIN ICO EXPOSED

 STATUS: SCAM 
 DATE REPORTED: 12/5/2017
 LAST UPDATE: 12/5/2017

 

 

This organization has been flagged by Cryptocurrency Watch Group.. Read in Scam Alert..

Apoudcoin copied there whole website from B4G Cryptocurrency.. The white paper has been plagiarize.. Apoub copied there white paper from B4G cryptocurrency and there trademark.

 

 

STATUS: WARNING / WITHDRAW PROBLEMS
DATE REPORTED: 12/3/2017
LAST UPDATE: 1/31/2018
Complaints1294 

  DOMAIN NAME FOR SALE

1/31/2018 Overwhelming with emails..Problems with this site.. Missing btc and more.. 12/28/2017 exchange not working/can't withdraw Total Supply 72,000,00 tex which is extremely high some of the landing platforms only have 18 million.. Read in Scam Alert..

 

STATUS: SCAM
DATE REPORTED: 12/11/2017
LAST UPDATE: 12/13/2017

 

 

The owner is anonymous! He has not revealed his name or actual location, which makes us find him highly untrustworthy. Read in MLM

 

STATUS: SCAM

 

 

 

Click to zoom 

Website -Twitter and Facebook Accounts  Delete...This site belongs to laseronline>>> Guardian Online.. Read in Scam Alert

 

Visacoin 

  STATUS: SCAM
  DATE REPORTED: 12/1/2017
  LAST UPDATE: 12/1/2017

 

This organization has been flagged by Cryptocurrency Watch Group

 

 

sficoin.co & sficoin.com

STATUS: SCAM
DATE REPORTED: 11/23/2017
LAST UPDATE: 12/6/2017

This organization has been flagged by Cryptocurrency Watch Group

                                                                                                           NO DECAL ON DOOR CLICK TO ZOOM IN

Phone number +44.1233438059 is the same number as Yesbookonline.com a site that stop paying out Read in Scam alert                   

Crypto Squares llc

STATUS: SCAM
DATE REPORTED: 11/19/2017
LAST UPDATE: 1/2/2018

Credits to The Team… This organization has been flagged by Cryptocurrency Watch Group Read in Scam Alert

 

 

 

COINREUM

 STATUS: NOT PAYING/SCAM
DATE REPORTED: 11/17/2017
Complaints: 21760
LAST UPDATE: 1/2/2018

 

12/9/2017 Do not invest 11/18/2017 Coinreum is a SCAM site do not invest.. They stop paying out. Site has been flag as "SCAM SITE" Read in Scam alert

BestInvestments.group   

 STATUS: SCAM
DATE REPORTED: 11/16/2017
Complaints: 2439
LAST UPDATE: 1/2/2018

CLICK ON IMAGE

scam         scam

11/17/2017 STATUS NOT PAYING 11/16/2017 DELETED MY ACCOUNT WHEN CONFRONTED WITH NOT PAYING ME Read in Scam alert

REGALCOIN

STATUS: NOT PAYING
DATE REPORTED: 10/10/2017
Complaints: 9120
LAST UPDATE: 1/23/2018

1/13/2018 Regalcoin had stop paying out 1/2/2018 Capital Release is not being Release  12/29/2017 NO INTERNAL EXCHANGE 11/29/2017 Changing peoples password 11/16/2017 WHEN TRYING TO SEND 11/9/2017 STARTED TO UNLOCK ACCOUNTS 11/2/2017 DO NOT INVEST SCAM/ACCOUNTS BEEN LOCK UP OVER 30 DAYS NOW 10/10/2017 CAN'T WITHDRAW BTC/REC NO REPLY BACK FROM SUPPORT TICKETS

BITPETITE

BITPETITE SCAM

STATUS: SCAM-ACCOUNT DELETED 
DATE REPORTED: 10/31/2017
Complaints: 12015
LAST UPDATE: 1/2/2018

 

11/2/2017 ACCOUNT DELETED/DO NOT INVEST 10/31/17 Website not on search engine/account delete 10/21/17..CAN'T WITHDRAW BTC/SERVER GLITCH Read in Scam alert

GOLD REWARD

Gold Reward
 STATUS: PROBLEM/DON’T INVEST
 DATE REPORTED: 10/24/2017
 Complaints: 2432
 LAST UPDATE: 2/11/2018
                                  (GRX) SCAM

Overwhelming of emails today guys they are getting there tokens stolen from there Myeitherwallet and only taking GRX tokens, leaving the rest of the tokens alone. 

12/9/2017 GRX not show on dashboard 12/4/2017 SITE OFFLINE/Missing GRX Tokens 10/23/2017 WEBSITE COULDN'T BE FOUND/WAS UNDER MAINTENANCE 

 

STATUS: WARNING / DO NOT INVEST / SCAM
DATE REPORTED: 11/13/2017
Complaints: 1856
                                                LAST UPDATE: 1/2/2018

Overwhelming of emails to many problems to list with Ethconnect.

12/3/2017 Not releasing deposit 11/29/2017 funds have disappeared 11/17/2017 Ethconnect says moving to a new "datacenter" on Nov.13/2017 no further information as of today withdraws still locked up. 11/13/2017 Web server is down 11/10/2017 Withdraw is maintenance 11/4/2017  Fake Development team 11/3/2017 EthConnect has to many problems with there site 10/31/2017 start date Nov.1.2017 - deposits aren’t showing up

HEXTRACOIN

STATUS: SCAM
DATE REPORTED: 11/2/2017
Complaints: 3110
LAST UPDATE: 2/11/2018

1/2/2018 Website down 12/9/2017 Snapshot will be taking on Dec.25/2017 11/7/2017 ACCOUNTS ARE UNLOCK  11/2/2017 CAN'T WITHDRAW BTC OUT

 

STATUS:  IN GOOD STANDINGSON CRYPTOPIA
DATE REPORTED: 11/2/2017
Complaints: 217
LAST UPDATE: 1/2/2018

 

Dec. 8-2017 HackerOne are drawing to a close on their Private Challenge November 1-2017 There have been a number of security incidents/Accounts got HACKED  November 3-2017 We rolled out a password reset  November 5-2017 Everyone is still coding as fast as we can. November 7-2017 Adam and James had pulled another monster session with at least 37 hours straight coding.

Team donations:
Bitcoin 1CUTQThs3WpB2La1L5cAnfXbsJUtHvGdF5
Litecoin LcPW6TaK3JtgTGSajLDbfVzUbDTSR7muMf

 

Keep our Community Safe..
Report a site to us..

4 Comments

Hacked · February 20, 2018 at 7:58 pm

.

Hacked · December 22, 2017 at 6:36 pm

F***** scam sites..

TEXCOIN TEX COIN RED FLAGS  · December 28, 2017 at 10:51 pm

[…] See here>>>> […]

ETHConnect · December 28, 2017 at 10:44 pm

[…] See here… […]

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