1, Report: #1515799
Posted Date: Feb 05 2022
Mutant Ape Planet NFT James, Tim, Lucas, Arthur Set up a site to make a purchase for an NFT, then sent a link to "retrieve” the NFT, except that link was used to steal it & all the money in the account.
They set up a website to purchase an NFT, then they send you to the discord to notify them that you bought one. Then they send you a link to "retrieve" your NFT except that link was used to steal the NFT and all the money in the account. After telling them what happened, they said "...
Mutant Ape Planet NFT, 1
JamieLee, Newport, United States
2, Report: #1513464
Posted Date: Nov 08 2021
crypto-generat.online/blockcypherPromise 5 Litecoin, charge a withdrawal fee and they DO NOT send anything back in return.
Crypto mining SCAM, guarantee of crypto you pay a withdrawal fee. Mine was supposed to deposit over 5 Litecoin directly to my wallet, paid the withdrawal fee, waited, hours later, still nothing. I suspected it was a Fraud, and wanted to make sure. Now I am certain that it is a FRA...
Travis, United States
Categories: Antminer Scams, Crypto currency, E-trade, Fraud, RIP-OFF, Suspected fraud
3, Report: #1511005
Posted Date: Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900. Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Prominerz.com, Zurich, Zurich, 1
Luigi, Minooka, IL, United States
4, Report: #1508420
Posted Date: Dec 07 2021
Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California
When the investment gained some amount, she said to avoid be penalized you have to withdrawal all the money if no your account will be closed and you would be penalized. To get access for Withdrawal you most pay the 10% of total, so I had to borrowed the money and ...
Cannycoinmarkets, California, 1
Luis, ORLANDO, Fl, United States
5, Report: #1505861
Posted Date: Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Michael Mahon, Round Rock, Texas, United...
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
6, Report: #1501142
Posted Date: Oct 22 2020
Finance Sector Limited Bitcoin Scam Taylors Hill Victoria
I was contacted through Telegram app to earn 5-10% daily profit of what I deposit. i deposited 778.00 in over 2 months. when I asked for a withdrawal. I was in formed that I had to pay 600.00 admin fee. I was not aware of the fee but I paid it. The company then said the funds was se...
Finance Sector Limited, Taylors Hill, Victoria, 1
lovelee, United States
Categories: Antminer Scams, On-line scams, PONZI SCAM, Scam, Scammers, Internet scam
7, Report: #1493580
Posted Date: Apr 02 2020
Firat Macit Fırat macit fırat macit fırat macit scam my money with firat macit like 1000 dolares victim me and my wife Erzurum
Fırat macit Work in tsu ministery in Turkey he like money so much and defrauding people and earning unfair earnings It blames the innocent people He is scammer 0 Estafadores en juegos engañar gentes Be Carefull
Firat Macit , Erzurum , 1
Sultan, Kesan, Turkey
8, Report: #1491620
Posted Date: Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund. The following are further details about Rumax:...
Rumax technologies holding in, Futian Dist, Shenzhen, 1
9, Report: #1490864
Posted Date: Jan 25 2020
Premium Tech Support Premium Techie Support, James Morgan, Alex, Peter Starr Took money for services that did not perform. Then asked for money and gift cards for reimbursement. Constantly being threatened by them to transfer money to their account. Also locked my computer and gained access to my online banking. Westfield North Dakota, California, Indiana, New York, Illinois, Missouri
Took money for services that did not perform. Then asked for money and gift cards for reimbursement. Constantly being threatened by them to transfer money to their account. Also locked my computer and gained access to my online banking.
Premium Tech Support, Westfield, North Dakota, California, Indiana, New York, Illinois, Missouri, 1
CHAD, Westfield, Indiana, United States
10, Report: #1490313
Posted Date: Jan 13 2020
Mbm Charged my credit card. I don't know who they are. Vista CA
I was charged for something I have no idea what. I have not lost my card, but they tried to get 19.95.
Mbm, Vista, CA, 1
Cheryl, Lithonia, GA, United States
Categories: Fraud, Scam artist, Antminer Scams