151, Report:
#1428415
Posted Date:
Feb 10 2018
cloudminer took .005 btc and got nothing in return Internet
cloudminer.biz is a scam, i got no services in return for the upgrade, and I see others are saying the same.
Entity
cloudminer, Internet, 1
Author
zakk, vegas, Nevada, United States
Categories: BTC Fraud
152, Report:
#1428128
Posted Date:
Feb 09 2018
cloudminer.biz Cloud Miner Pro LTD They took $49 in exchange for .0016 BTC per day. They did return most of the money thru "transactions" but then they stopped. London England
They trick people into subscribing and giving money in return for BTC mining services. Then they only repay barely what you invest. This is likely a ponzi scheme.
Entity
cloudminer.biz , London, England, 1
Author
KELLY, RENTON, Washington, United States...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Crypto currency, Fraud
154, 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
155, 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
157, 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
158, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
159, Report:
#1424498
Posted Date:
Jan 22 2018
Investellect , The same template that was used by Investellect is now used by Payegold.net and bitkey.win . The only difference is the phone numbers , I have a screenshot of the conversation by chat with PayeGold which I just contacted them so in the chat is well written the name of Investellect and bitkey.win . For me this is a huge network they just learned the way to attract people with fake publicity to attract people . London England
I did invest at the begining only 200 USD to see if it is true . The payments were successful of 1% per day for 30 days . Which was ok and was realy correct and once the 30 days were gone as everything was correct I did decide to invest the 200 with 25% on the TOP from them as bonus...
Entity
Investellect , , London, England, 1
Author
Milen, Sofia, Sofia-Capital, Bulgaria
Categories: Bitcoin Fraud, BTC Fraud
160, Report:
#1423961
Posted Date:
Jan 19 2018
Ian Bauer scotti Ian Bauer, Ian Bauerscotti Fraudulent Bitcoin salesman San Diego California
I met him here and sent 2 $1000 money orders Jan 4th for 0.2 BTC. He immediately blocked my number after picking up the money orders (check my screen cap, my text turns green that means he blocked my number). I used a google voice to track him down and he gave me the run around. I t...
Entity
Ian Bauer scotti, San Diego, California, 1
Author
Bitcoiner, Huntington Beach, California,...
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet sales, Internet Services, RIP-OFF