Questions tagged [fraud]

Fraud is the use of intentional deception for financial gain.

8 questions with no upvoted or accepted answers
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1answer
140 views

What are the costs of cryptocurrency fraud?

I have heard many claims that transaction volumes can be "faked" for cryptocurrencies, but I am skeptical about how this is possible. I want someone to walk me through the math describing what you ...
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69 views

Is there ANY evidence Onecoin might not be a scam?

I, like I believe the vast majority of people here, am convinced that Onecoin is a scam. I'm struggling to comprehend how reasonably intelligent people can be willing to "invest" a very large sum ...
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0answers
81 views

Is X site a scam?

This is a general question to replace specific site reviews I am interested in a site X, but I am unsure whether it is a scam or can be trusted. What are some approaches, guidelines, and things to ...
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1answer
361 views

Sent bitcoins to a suspicious address!

I just may have been scammed via a phishing link. The transaction is verified but not confirmed, I'm new to bitcoins, as you can probably tell. From the quick bit of research I've done there is ...
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0answers
96 views

Is “cryptofree.best” website a scam for mining? How does it works?

Few days ago someone introduced me website "cryptofree.best" and told me that you can collect Bitcoin in this website just by a few clicks on "Roll" button and by spending at least ...
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1answer
76 views

Blockchain wallet showing 0 however app showing balance

So my blockchain desktop wallet is showing 0 balance whoever if o go in to the app i can see my bitcoin wallet balance. When again i click on the wallet it goes back to 0 in the app for some reason. ...
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1answer
148 views

Is altering Blockchain Wallet possible even after all the securities?

A man named James Bryan posted an investment plan and took BTC from me. On the day of payout, he asked me to simply fund my Blockchain wallet to receive the money. The minute I fund the wallet, he ...
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1answer
110 views

someone posing as blockchain support cleaned out my account after telling me my account had been compromised/cloned

Sent a support ticket to blockchain because my validation email wallet ID's changed each time. (Using computer) This morning my account is cleaned out! Have transaction details and addresses it went ...