Scam cryptocurrency sites

in bitcoin •  7 years ago 

Here i present to you a list of fraudulant crypto sites.
If you have any sites you'd like to advise about please comment below possibly mentioning what happened.

  1. Roly-investment
    This site at first was legitamite. I successfully recieved payment at first however, after i deposited over £80 (now worth £350) this site has turned into a scam. If i and my refeerals recieve payment i will re-edit this post however until then, this site remains on the list.

What happened?
Aproximatly in late september/early november i attemtped a withdraw of £30. This site returned an error saying i needed to activate google authenticator. I did this then returned to the site to try withdraw again. However, this time the site stated i did not have the amount of funds selected and that my bitcoin address was invalid. All this information was untrue as i tripple checked multiple times. I tried to request support from the site support staff. Who, before being unable to withdraw were frequently online and very fast at answering questions. However, after i was unable to withdraw (same with my refeerals) the support staff have not been on a single time. As stated on their chat they work (10am to 4pm (GMT))

As an experiment, i checked the site for 3 weeks everyday, every hour (10am to 4pm (GMT)) The support team was never online.

Thanks for reading my post, i highly appreciate your time and if you can leave your opinions and other scam sites (with an explanation, possibly screenshots) in the comments below it would be highly appreciated. Furthermore, i would highly like it if you upvoted this to make more useraware of the issue hurting the value and community of our crypto-coins. Also, follow if you'd like to see more posts such as this.

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