Print the value of index0
  • Report:  #1467525

Complaint Review: Shenzhen Dragon Mining Technology Co. Ltd.

Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province

  • Reported By:
    TruthBeTold — United States
  • Submitted:
    Fri, November 16, 2018
  • Updated:
    Sun, November 18, 2018

They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawal fee (extortion).

Your account manager will become very unwilling to help you to get your earnings. Start Options was the 1st of all the other Dragon Mining Tech programs that claimed to be the exclusive platform that will be mining this new cryptocurrency called B2G and that all their investors earnings will have to be paid in this new B2G coin NO MATTER if your contracts were in BTC, ETH or LTC. They created another internal coin named Smart Tokens (SMT) that they said that 1 SMT = 1 USD and would be transferred to Thorex exchange to convert to B2G and only after if was converted to B2G, you would be able to convert to BTC or ETH. The only problem with that is Thorex did not convert the SMT to B2G (your transaction just was stuck and never processed).

NO ONE from Thorex or Start Options would help. So then ALL the other Dragon Mining Tech programs came along offering the same as Start Options, but with out having to convert earnings to SMT. They all claimed that they would pay out earnings in the cryptocurrency you invested in. That all became a lie and only a few in the beginning of the programs were paid. Which really were the once that were willing to make Youtube videos about their earnings and showing that they received payout from their back office which in turn made people believe that these programs are legit and paying their members.

Just recently did Dragon Mining Tech come back in the picture to offer help with their insurance company to help those that had money in any of their programs and were not getting paid to fill out a form on their site https://www.dragonmining.tech/technology and they are going to pay in all settlements in B2G, then as people started complaining about being paid in B2G, they sent a few members that they will give them and option of eith BTC or B2G. As of this posting, there has been no one reporting that they have been paid or even in negociations to get paid.

The people behind all these companies are big time scammers in a HUGE way and they need to be held accountable for all of their actions in scamming people out of their hard earned money. ALL these companies had one thing in common and it was they offered mining contracts or equipment to mine Bitcoin (BTC), Ethereum (ETH), Litcoin (LTC) and Bitcoiin or Bitcoiin2Gen (B2G) https://www.bitcoiin.com and its ecosystem they were trying to create. **See Pictures

Shenzhen Dragon Mining Technology Co. Ltd. - https://www.dragonmining.tech

Start Options - https://www.startoptions.com

BTC Trader Online - https://www.btctraderonline.com

Bitcoin Trading World - https://www.bitcointradingworld.com

Crypto Mining Space - https://www.cryptominingspace.com

BTC Mining Factory - https://www.btcminingfactory.com

Palilula Mining - https://www.palilulamining.com

Coin Pool Mining - https://www.coinpoolmining.com

Trinity Mining - https://www.trinitymining.tech

Thorex Exchange - https://www.thorex.net

Dragon Mining Programs - https://www.dragonmining.tech/dragon-programs

 

Here are the names of the people behind the scenes of these companies:

-Felix Logan (CFO) w/ Start Options or as Oliver Turner (CEO) w/ Trinity Mining

-Willem Adelbert (Sr. Account Manager) w/ Start Options or as Rodrigo Gilberto (CFO) w/ Trinity Mining

-Philip Van Dijk (Accoun Manager) w/ Start Options

-Sasha Bjelov w/ Start Options

-Ivan Ivanov (Russian VC) w/ Start Options

-Tony Rivas w/ Bitcoin Trading World

 

Also here are some people that were promoting these companies in a large way and possibly getting paid to make Youtube videos or establish themselves as leaders and bringing many people into these programs for a nice commission:

-Steven Seagal - Brand Ambassador for Bitcoiin (B2G)

-John DeMarr - Director of North America for Start Options

-Derek Derish - Liason to migrate accounts from Start Options to BTC Mining Factory

-Alex Villa - promoted every company of Dragon Mining Tech

-Alecia McMath - promoted every company of Dragon Mining Tech

-Tom Yatar - promoted every company of Dragon Mining Tech

-Tony DiPaolo - promoted every company of Dragon Mining Tech

-Melton McClanahan - promoted Start Options

-Don Le - promoted Start Options and Bitcoin Trading World

 

As we get the names of more people either working for the companies or promoting them by getting paid, these list will grow. You can help by emailing dragonminingtechexposed@gmail.com so we can all bring these SCAMMING CROOKS to justice.

1 Updates & Rebuttals


TruthBeTold

United States

Helpful Links to further expose these crooks

#2Author of original report

Sat, November 17, 2018

Bitcoiin -behindmlm.com/companies/bitcoiin-scammers-attempt-to-manipulate-b2g-onto-binance-exchange/

Bitcoiin – John DeMarr & Don Le - behindmlm.com/companies/bitcoiin-promotion-continues-in-secret-following-fraud-cease-and-desist/

Bitcoiin – Steven Seagal -behindmlm.com/companies/bitcoiin-securities-fraud-cease-and-desist-issued-by-new-jersey/

Bitcoiin – Steven Seagal 2 - behindmlm.com/companies/bitcoiin-steven-seagal-continue-to-flout-securities-cease-and-desist/

Start Options - behindmlm.com/mlm-reviews/start-options-review-a-crypto-mining-trading-billion-dollar-company/

BTC Trader Online - behindmlm.com/mlm-reviews/btc-trader-online-review-dragon-mining-tech-b2g-ponzi-scheme/

Bitcoin Trading World - behindmlm.com/mlm-reviews/bitcoin-trading-world-review-bitcoiin-scammers-not-done-with-b2g/

Crypto Mining Space - behindmlm.com/mlm-reviews/crypto-mining-space-review-dragon-mining-tech-b2g-ponzi-scheme/

BTC Mining Factory - behindmlm.com/mlm-reviews/btc-mining-factory-review-dragon-mining-tech-b2g-ponzi-scheme/

Palilula Mining - behindmlm.com/mlm-reviews/palilula-mining-review-dragon-mining-tech-b2g-ponzi-scheme/

Coin Pool Mining -behindmlm.com/mlm-reviews/coin-pool-mining-review-dragon-mining-tech-b2g-ponzi-scheme/

Trinity Mining -behindmlm.com/mlm-reviews/trinity-mining-review-renewable-energy-crypto-mining-ponzi/

John DeMarr - .financialfreedomsites.com/231296/

                    cashtrackingsystem.com/members/tour/index.php?page=contact&id=231296

 

Respond to this Report!