11, Report:
#1521215
Posted Date:
Feb 07 2023
ethtech.cc This is a defi wallet plug in that steels your USDT coin
Someone befriends you on twitter, then over months they tell you about defi mining, then they introduce to to https://ethtech.cc then ethtech over time steals the money from your wallet, never to be returned
Entity
ethtech.cc, 1
Author
Whydotheheathens, Midlothian, IL, United...
Categories: CryptoCurrency Mining Machine Sales
12, Report:
#1519716
Posted Date:
Jul 13 2022
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Quantum Donovan created multiple contracts with me at $13,000 per miner, and a 240 daily payout. Originally, the contracts were fulfilled as normal in 2021, but the final contract in late 2021 resulted in him taking all my money and never paying me again. Constant excuses, lies, and...
Entity
Quantum Donovan, Mercer Island, Washington, 1
Author
John, Seattle, Washington, United States...
Categories: Fraud, CryptoCurrency Mining Machine Sales
14, Report:
#1515415
Posted Date:
Apr 19 2022
Jasminer Took my money $8,000 and didn't deliver product. The company went silent after I delivered money. Bejing Haidian District
This company jasminer.org is fraudulently mimicking the 2 companies Jasminer.com and Sunlune.com. I attempted to buy a mining machine from who I thought was jasminer.com but didn't realize that I was dealing with jasminer.org, a fraud till it was too late.
Entity
Jasminer.org, Bejing, Haidian District, 1
Author
Gary, St Louis, Missouri, United States
Categories: CryptoCurrency Mining Machine Sales