241, Report:
#1426093
Posted Date:
Jan 30 2018
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
i made a deposit of BCH ( bitcoin cash ) it was confirmed 300+ times by blockdozer.com. bitcoincasino.us claims they never saw it and that they dont use blockdozer. even though they accept BCH deposits. after contacting support they told me to wait. 24 hrs. thenn againn to wait 24hr...
Entity
bitcoincasino.us, Internet, 1
Author
Levon, GLENDALE, California, United Stat...
Categories: Bitcoin Fraud, Crypto currency, Online Casinos, Crypto Currency Exchange, Cryptocurrency
243, Report:
#1425690
Posted Date:
Jan 28 2018
Pink sky hedge fund Tits a crypto hedge fund that took money from me Las Vegas Nevada
There is a new hedge fund that started January 1,2018 name is pink sky hedge fund. You hear stories all the time about being ripped off in the crypto industry. This is one of those companies. I gave them $100,000 3 weeks later the market tanked and they kicked me out of the fund for...
Entity
Pink sky hedge fund, Las Vegas, Nevada, 1
Author
Jared, Las vegas, Nevada, United States
Categories: Crypto currency
244, 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
246, Report:
#1425299
Posted Date:
Jan 26 2018
coin-banks.com Robert Bello,Danny Cooper,Sean Gilbert,Marta Kot. Bitcoin scam. Take your deposit and can't withdraw. London England
I deposited $ 2800 and made $6500 profit in six months with my own trades. December 17-2017 I tried to make a withdraw but was refused because of compliance documents missing. I resent everything they asked for. Now it's pending. I have $8000 withdraw pending with no response from ...
Entity
coin-banks.com, London, England, 1
Author
Gary, Arlington, Texas, United States
Categories: Crypto currency, E-trade, Fraud, Internet Marketing Companies
247, Report:
#1425198
Posted Date:
Jan 25 2018
Easyripplewallet.com Fake crypto site Internet
This company claimed that they would exchange your crypto currency for one called Ripple.I sent some litecoin worth 134 US dollars to their instructed location and my money just disappeared.Their support email never worked from day one.My fault for not being careful.
Entity
Easyripplewallet.com, Internet, 1
Author
Nomad11251, Hollywood, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
248, 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
250, 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