171, Report:
#1417744
Posted Date:
Dec 18 2017
GateHub gatehub.net Enej Pungerčar Currency Disappears from Account. No Customer Service. Possible attempts to hack into my bank account. Possible identity theft. London England
I went to GateHub to purchase Ripple on their exchange. Ripple shows them on their website, so I thought this would be a reputable company. Shortly after signing up for their website, I started getting notices from my bank that someone tried to access my account and started getting ...
Entity
GateHub, London, England, 1
Author
IgnoredUpsetCustomer, other, United Stat...
Categories: Cryptocurrency, Financial Services
172, Report:
#1417638
Posted Date:
Jan 31 2023
Ibitpro Scammed for Bitcoins on a fake Forex trading platform New York New York
Bitpro claimed that they were an online broker that invested in Forex trading with Bitcoins. With an initial investment they would recommend trades to be placed on their platform and you would be paid in bitcoins if the trades win ( minus a 20% fee). After winning a few minor trades...
Entity
Ibitpro, New York, New York, 1
Author
Paul, Florida, United States
Categories: E-trade, Internet Fraud, Brokerage Companies, Cryptocurrency
173, Report:
#1417525
Posted Date:
Dec 18 2017
Gladiacoin We invested Bitcoin with this company who represented that they trade Bitcoin for a profit and pay back your original investment of Bitcoin and match it 100% within 90 days. They paid a few times for a short time and then locked us out of our back office. We had no way to contact the company because they did not provide phone numbers. We invested approxiately $9,000 in Bitcoin with them and did not recover it. They seem to have disappeared. Many friends and family members, unfortunately, were also ripped off with the same company. Internet
We invested Bitcoin with this company who represented that they trade Bitcoin for a profit and pay back investor's original investment of Bitcoin and match it 100% within 90 days. They paid small amounts (pennies) a few times for a short time and then locked us out of our back offic...
Entity
Gladiacoin, Internet, 1
Author
Hannah, Macclenny, Florida, United State...
Categories: Internet Fraud, Cryptocurrency, Multi Level Marketing
174, Report:
#1417224
Posted Date:
Dec 15 2017
BITCOINSERA.COM Susan Swenson BitcoinsEra stole bitcoin Internet
I provided .01 bitcoin to bitcoinsera, and provided my debitcard info so they could deposit 175 usd to it. They took my money and send the following email instead of depositing the money in the bank. Upon further google searches, i found out that i had just been sc...
Entity
BITCOINSERA.COM, 1
Author
Jeremy, Jacksonville, Florida, United St...
Categories: Cryptocurrency
175, Report:
#1417180
Posted Date:
Dec 15 2017
BitcoinsEra.com bitcoinsera bitcoinsera.com bitcoin scam Internet
They pretend to buy bitcoin, but all they do is accept bitcoin. Total fraud. You send them bitcoin, they just keep it and don't pay anyone anything.
Entity
BitcoinsEra.com, 1
Author
Carl, Green Cove Springs, Florida, Unite...
Categories: Cryptocurrency, Financial Services
176, Report:
#1417153
Posted Date:
Dec 15 2017
Bitcoinsera Bitcoinsera.com is Not Real! They steal all of the amount deposited and do not exist in the real world. Fake address, no contact info. Complete fraud! Sydney New South Wales
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rat...
Entity
Bitcoinsera, Sydney, New South Wales, 1
Author
J R, DALLAS, Texas, United States
Categories: Online banking, Cryptocurrency, Financial Services, Online, Payment processing
177, Report:
#1417111
Posted Date:
Dec 15 2017
Poloniex is in phase one of their exit scam Complete LTC 0.14642206 2017-12-14 21:52:14 Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1L Txid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd Their making fake Txid numbers and robbing people u have been warned and this will get viral/ they ruined my Christmas Poloniex is on fase one of their exit scam
Complete LTC 0.14642206 2017-12-14 21:52:14Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1LTxid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424ddas you see here Poloniex is on stage one fakeing TXID they are doing it to alot of people. df...
Entity
Poloniex , Internet, 1
Author
Thomas, st auguistne, Florida, United St...
Categories: Cryptocurrency
178, Report:
#1416800
Posted Date:
Dec 14 2017
Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find OTC: INTV Serial Penny Stock Player Moves Into New Cryptocyrrency Scam Huntingdon Valley Pennsylvania
Steve Rubakh is on the move again "claiming" Integrated Ventures Inc (OTC: INTV) is now intro cryptocurrency trading and mining. As with his former "EMS Find" app that nobody could find, it appears that he is jumping on the bitcoin bandwagon to sway unwise investors once again. If y...
Entity
Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find, Huntingdon Valley, Pennsylvania, 1
Author
Tony, Kowloon City, Hong Kong
Categories: Cryptocurrency
179, Report:
#1416784
Posted Date:
Dec 14 2017
BitMyMoney.com took my $1000 when I ordered Bitcoins, but I've never received the Bitcoins. The Hague South Holland
On monday evening, I bought $1000 dollar worth of bitcoin from the website BitMyMoney.com. I was going to send this bitcoin to an exchange so I could trade my bitcoins for altcoins. It's now wednesday, three days later, and I still don't have access to my bitcoin. In the mean time, ...
Entity
BitMyMoney.com, The Hague, South Holland, 1
Author
Jor, The Hague, South Holland, Netherlan...
Categories: Cryptocurrency