311, Report:
#1425891
Posted Date:
Jan 29 2018
gemforex.com This was an investment using Bitcoin. They never paid out or repaid my bitcoin other other
I invested in their foreign exchange program. They accepted my Bitcoin and never paid out on the investment.
Entity
gemforex.com, other, other, 1
Author
Philip, Valparaiso, Indiana, United Stat...
Categories: Bitcoin Fraud
312, Report:
#1425881
Posted Date:
Jan 29 2018
BitcoinGenerator.pro Bitcoin Generator These bamas straight up robbed me. Internet
First of all...Do Not Participate In Bitcoin Generator.They are a new program on the scene who promise to pay you bitcoin starting at 0.1btc. In this case..”if it sounds too good to be true…IT IS!”Look, I get it. Bitcoin is such a volatile industry in the first place tha...
Entity
BitcoinGenerator.pro, 1
Author
Kevin The Bitcoin Avenger, Greenbelt, Ma...
Categories: Bitcoin Fraud
313, Report:
#1425813
Posted Date:
Jan 29 2018
emvskimmers.site CONTACT EMAIL [email protected] emvskimmers.site RIPPED me off 2500 $ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money.
GSM DATA RECIVER RIPPER I PAY MONEY FOR TRODUCT THEY SALE AND NEVER ANSWARE BIG RIPPER BIG RIPPER GSM DATA RECIVER RIPPER FRAUDULENT SITE Internet FRAUDULENT SITE BIG RIPPER THIS SITE IS A FRAUDULENT SITE .DONT SEND ANT MONEY YOU WIL NOT RECIVE ANYTHING.I send to this seller 2000 $ ...
Entity
emvskimmers.site EMAIL [email protected] RIPPER, Internet, 1
Author
carlos, other, United States
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet Fraud, RIP-OFF
314, Report:
#1425711
Posted Date:
Jan 28 2018
CLOUD MINER PRO LTD CloudMiner Scamming bitcoins for fake upgrades other other
They have a free miining service where you can make bitcoins. You can then upgrade the account by paying with your real bitcoins from a different wallet. Once you try to withdraw your mines coins, you receive nothing in your wallet. When you upgrade your account and pay using your o...
Entity
CLOUD MINER PRO LTD, other, other, 1
Author
Kishion, Florida, United States
Categories: Bitcoin Fraud, BTC Fraud, Fake scam reviews, Fraud, RIP-OFF, Currency mining
315, Report:
#1425680
Posted Date:
Jan 28 2018
DDMarkets, Capital Markets Research, Global Derivatives Market, DIGITAL DERIVATIVES MARKETS© Charged for a 30-day service and provided none despite follow-up courtesy and warning messages Nationwide
I paid for a 30-day Crypto plan and received no service despite money being taken and my status being Active. I sent multiple messages and emails to the company complaining, and no one responded and or refunded me. I have multiple copies of my single transaction plan receipts (from ...
Entity
DDMarkets, Capital Markets Research, 1
Author
Sally, Michigan, United States
Categories: Bitcoin Fraud, Crypto currency, Crypto Currency Exchange, Cryptocurrency, forex trading
317, Report:
#1425188
Posted Date:
Jan 25 2018
Bitreserve LTD I got stolen of about 0.4 bitcoin London England
This company was claiming to be registered in the UK, and it was. It is still showing in the companies house section of GOV.uk website.
They said they could give me an interest rate of 3.6% daily on my bitcoin deposit.
I tried first with a small amount of bitcoin, and it was warki...
Entity
Bitreserve LTD, London, England, 1
Author
Nick, other, Italy
Categories: Bitcoin Fraud, BTC Fraud, Internet Fraud, ponzi scam
318, Report:
#1425037
Posted Date:
Sep 24 2018
Cloudminer.Biz Classic Ponzi Scheme.
I setup a "free" account, and accumulated a small amount of BTC. I then cashed out, which is supposedly "instant." I actuality, the money never came and likely never will.
Entity
Cloudminer.Biz, Nationwide, 1
Author
anonymous, North Carolina, United States...
Categories: Bitcoin Fraud
319, Report:
#1424989
Posted Date:
Jan 24 2018
dhgate.com fake!!
They are fake! Do not BUY products from them. They are accepting payments and then blocked you!!!! A complete group of slammers and fakers!Never received item. Was ripped off like others. Company needs prosecuting for fraud.SCAM!! You will not receive your order if you order from th...
Entity
dhgate.com, Internet, 1
Author
sarah, new york, New York, United States...
Categories: Bitcoin Fraud
320, Report:
#1424985
Posted Date:
Jan 24 2018
everythingcoins.net scam!!!!!
Totally Fake! I had a recent experience with this website. They are being very irresponsible and not communicate in professional way!It is completely waste of time and money!although they will block you any time!either you have paid for the product!They are fake! Do not BUY products...
Entity
everythingcoins.net, Internet, 1
Author
sarah, new york, New York, United States...
Categories: Bitcoin Fraud