161, Report:
#1423759
Posted Date:
Jan 18 2018
99mining.cloud Sent them .01 BTC for product that does not exist. Internet
Unfortunately folks, it seems like 99mining.cloud is a complete scam coming from the same group of criminals responsible for BITMINER CLOUD EU LTD along with a network of phantom companies with reported combined assets of over £13 million. 99mining.cloud looks like a scam at first ...
Entity
99mining.cloud, Internet, 1
Author
M7KE, Edinburg, Virginia, United States
Categories: BTC Fraud
163, Report:
#1422465
Posted Date:
Jan 11 2018
binarycent.com SCAM It is a fake service designed to take your money and never return it. I have deposited $10,000.00 worth of bitcoins and lost $4,000 trading on their Binary Options. They do not let you cash out your money. It is a scam don't fall for it. Internet
*Here is some emailes they sent me. They want you to do a turn iver which is set uo for you to lose all your money before you can withdrawl. Dear Client, As we can see you created a withdrawal request. According to our Terms and Conditions, in order to withdraw your funds, you shoul...
Entity
binarycent.com, Internet, 1
Author
Bit, Florida, United States
Categories: Bitcoin Fraud, BTC Fraud
164, Report:
#1422380
Posted Date:
Jan 11 2018
BITMINER CLOUD EU LTD TheBitGoldMine.net They NEVER PAID on ONLY 2 WITHDRAWALS
I joined this website in early December or maybe late November, and I have ONLY 2 withdrawals PENDING, one from the 13th of December and the other from the 29th. I have seen youtube videos of people getting paid, and they have Multiple WITHDRAWALS, but ME, NOTHING with 2 referrals...
Entity
BITMINER CLOUD EU LTD, Nationwide, 1
Author
ReallyBro?88, South Carolina, United Sta...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Internet Fraud, ponzi scam, RIP-OFF, RIP-OFF
165, Report:
#1421739
Posted Date:
Jan 08 2018
Coin Base is a rip off San Francisco California
January 2 2018, I transferred 837.00 to coin base from my blockchain wallet. The transaction still pending after a week.Impossible to contact them except for email which they will not return.All I want is my funds to confirm so I can cancel my account with these guys.
Entity
Coin Base, San Francisco, California, 1
Author
David, pittsburg, California, United Sta...
Categories: BTC Fraud
166, Report:
#1420241
Posted Date:
Jan 01 2018
rick420.com Cashiers payment information through WESTERNUNION NAME. KENNEDY SCOTT STATE. FLORIDA CITY. MIAMI ZIP CODE. 33018 Fake Marijuanna despensary Miami Florida
Please avoid fack online marijuanna Despensary. Here is my scan text messages. Me. How can I order from you. An in MD. Thief. Which strain do you need? Me. afghani kush ,Lemon haze & granddaddy purple. Thief. Give your order from the prices below : 1oz...$280 1/8 pound. $54...
Entity
rick420.com, Miami, Florida, 1
Author
Sheku, landover, other, United States
Categories: BTC Fraud, Internet Fraud, Mail and intenet fruad, Pharmacies Online, cannabis oil, Cbd, cbd gummies, CBD Oil
167, 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