122, Report:
#1449866
Posted Date:
Jul 02 2018
fidelitybitcoin.club They lie on their website. You invest under the promise of no fees. All of a sudden pay fees to get your investment back, then pay further fees.. then oh wow. it's your lucky hour. your investment doubled. Just need to pay more fees. Brooklyn New York
This a total scam. Invest .05btc as per their website. Fee free and instant returns it says. Also if you change your mind. Money back instantly. Fee free. It's a 0.015 btc fee to get the form to request refund. B.S. Suddenly there's a 0.043btc registration fee. But it's okay, you'...
Entity
fidelitybitcoin.club
fidelitybitcoin.club
Author
James, Perth, Western Australia, Austral...
Categories: Bitcoin Fraud, Crypto currency, Cryptocurrency, investments, Investment Fraud
123, Report:
#1449799
Posted Date:
Jul 01 2018
Cecil Robles and Bitcoin Mentor Club -AKA Infinitus Research -AKA Genesys Financial Group They will not honor their 60 day money back guarantee Internet
I enrolled in the Bitcoin Mentor Club in December 2017 after viewing an online webinar. The cost of enrollment was $1997.00 which I paid via PayPal Credit. I was intrigued by the idea of making money online trading crypto currencies and felt protected by the 100% money back gu...
Entity
Cecil Robles and Bitcoin Mentor Club
Cecil Robles and Bitcoin Mentor Club
Author
Tom, Wynantskill, NY, United States
Categories: Crypto currency, Cryptocurrency, CrytoCurrency trading
124, Report:
#1449197
Posted Date:
Jun 27 2018
Hedger Technologies B2G Hedger Tech Start Options Don't buy hedger tokens Internet
There is a strong possibility Start Options, Bitcoiin Second Gen or B2G and now Hedger Technologies or Hedger Token are all connected. Calls from Start Options, B2G and now Hedger Technologies all from the same US number? Coincidence? I don’t think so. Every call was from a male p...
Entity
Hedger Technologies
Hedger Technologies
Author
Dennis, Los Angeles, United States
Categories: Crypto currency, Cryptocurrency
125, Report:
#1448532
Posted Date:
Jun 22 2018
Andy Chaudhuri / Whitecode Labs / Stream41 Unpaid Invoice for Contracted Services / Beware Employment Scam with Andy Chaudhuri Sunnyvale California
I am a freelance content writer and found a job posting online for a new startup in California called Stream41 (http://stream41.com/index.html). I applied to the posting and was contacted very quickly by a man named Andy Chaudhuri. He was very charismatic and talked quickly and high...
Entity
Andy Chaudhuri / Whitecode Labs / Stream41
Andy Chaudhuri / Whitecode Labs / Stream41
Categories: Crypto currency, Cryptocurrency, Start up busines, Streaming Service Box
126, Report:
#1448376
Posted Date:
Jun 21 2018
btcblender.com Scam...Took my coins and won't respond to emails
154 Confirmations and ZERO replies to my email requests!!! I have tried contacting them via email and there has been no replies. AVOID!!!!
Entity
btcblender.com
btcblender.com
Author
Fred, Denver Tech Center, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
127, Report:
#1447291
Posted Date:
Jun 13 2018
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco Hitbtc, Pablo Gamblin, Omar Blanco I opened an account on this scam site and then didnt login for a few months. I lost my phone and had to re do my 2 step authenticator.
I needed to re do my 2 step authenticator because I lost my phone. After providing them with my license front and back, my passport, pictures with me in front of my email as they asked they still will not let me back in. 26 emails back and forth with Pablo Gamblin and Omar Bla...
Entity
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco
Author
Odin, Las vegas, United States
Categories: Cryptocurrency
128, Report:
#1445284
Posted Date:
May 30 2018
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Last year in 2017, a guy calling himself, Johnson F. Beldows, approached me on Facebook. He was very kind and attentive. He told me that he was a CPA, married and living in Phoenix, AZ... Johnson told me that he invests and manages money for his family & friends, through an online ...
Entity
Johnson F Beldows
Johnson F Beldows
Author
I-got-rippedoff!, Port Hueneme, CA, Unit...
Categories: RIP-OFF, Cryptocurrency, Finance, Financial Services, investments, refundable deposit not returned, Rip off, Scammers, securities fraud, took the money and ran, Unauthorized transaction, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Investment Fraud, scam-Suspected fraud, scammer, Wire Fraud