341, Report:
#1420178
Posted Date:
Dec 31 2017
Soilek.com Did not deliver Internet
They will send you an empty envelope. Will not return call or emails.
Entity
Soilek.com, Internet, 1
Author
Garza, San Antonio, Texas, United States...
Categories: Bitcoin Fraud, Internet Marketing Companies
342, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers
343, Report:
#1419958
Posted Date:
Dec 30 2017
BITMINER CLOUD EU LTD Number: 09951039 (registration) Founder Mike Finley Registered office High Road, London, East Finchley, United Kingdom, N2 9ED BITMINER CLOUD EU LTD Number: 09951039 (registration) Founder Mike Finley Registered office High Road, London, East Finchley, United Kingdom, N2 9ED FAILED TO REWARD MINING EFFORTS AFTER COLLECTING HUGE FEE FOR SOFTWARE
I think this is a fraud . They asked to mine for free and then ask user to upgrade and after user pays the fee they reward 2 or 3 transactions and then they stop. I have pending 40 transactions on 3 accounts
Such companies should be banned and tken to court as they hurt the very...
Entity
BITMINER CLOUD EU LTD Number: 09951039 (registration) Founder Mike Finley Registered office High Road, London, East Finchley, United Kingdom, N2 9ED, 1
Author
EKA, BANGALORE, Karnataka, India
Categories: Bitcoin Fraud, E-trade, Fake scam reviews, Internet Fraud
344, Report:
#1419806
Posted Date:
Dec 29 2017
NOMAN CHAUDHRY nomanzfever noman nomanz devcrypto stole over $3000 for crypto coin development Dubai Dubai
This man is a scam artist at its finest. he will talk to you and say everything he can do for you. then later he will take your bitcoin and give you the run around for months. i have sent this man over $3000 dollars american and has given me nothing but a hardtime and the run around...
Entity
NOMAN CHAUDHRY , Dubai, Dubai, 1
Author
anthony, vancouver, British Columbia, Ca...
Categories: Bitcoin Fraud, Scammers, Scam
345, Report:
#1419377
Posted Date:
Dec 27 2017
Poloniex - Holding hostage my 75000 XRP's (Ripple) Wilmington Delaware
Hello,
I have been using Poloniex since june this year and never had any trouble buying trading with them- More or less 10 000 US$ at the cheapest of the altcoins I bought- I exchanged coins, sold coins, withdrew them when they were at highest in june. In the coins I bought, 75 000 ...
Entity
Poloniex - , Wilmington, Delaware, 1
Author
jean, Salsigne, Languedoc-Roussillon, Fr...
Categories: Bitcoin Fraud, E-trade, Internet Fraud, Online banking
346, Report:
#1419237
Posted Date:
Dec 26 2017
BTCMiner Cloud EU LTD Claims to pay but does not Internet
I have discovered that BTC Miner cloud does not pay when they owe you. I have been using their page to passively mine Satoshi as advertised for about two weeks now and have been trying to upgrade using the Satoshi I have "earned" to no avail. No matter how you try, you cannot create...
Entity
BTCMiner Cloud EU LTD, 1
Author
Keith, Prescott Valley, Arizona, United ...
Categories: Bitcoin Fraud
347, Report:
#1419168
Posted Date:
Dec 26 2017
Hit Btc they do not give me bitcoin coins and funfair.
Hit Btc they do not give me bitcoin coins (0.02910000), and funfair (1497.04016910), funds from the account have been removed but transactions have been frozen for 4 days, I wrote 20 letters in the support center and they do not answer and the funds do note return, the transactions ...
Entity
Hit Btc, Internet, 1
Author
Stanislav, Shernivtsi, Chernivtsi, Ukrai...
Categories: Bitcoin Fraud
348, Report:
#1419151
Posted Date:
Dec 26 2017
BITMINER CLOUD EU LTD BTCMiner CLOUD EU LTD Company number: 09951039 Company CEO Giacomo Bugini Registered office 20-22 Wenlock Road, London, England, N1 7GU Transferred Bitcoin to upgrade the account not reflecting other other London England
I had mined few Bitcoin in www.btcminer.me When I wanted to withdraw they asked to upgrade the account by paying 0.00010btc on Dec 19th 2017 I had made payment through my Bitcoin wallet ID: 36SM1P8YE5j9c4ieSr8nJi79EdW8yUSyuy To btcminer ID: 1GGRCHdFzWMXwM3WeQiuVQHX1y5Xwk7ggr but it ...
Entity
BITMINER CLOUD EU LTD, London, England, 1
Author
Manuel, Bangalore, other, other
Categories: Bitcoin Fraud