181, Report:
#1415321
Posted Date:
Dec 06 2017
Coinbanks Stole my bitcoins and cash London England
Created an account with them with $500 plus 5.5 Bitcoins back in July and August 2017. I have not been able to get a response from them when I call about information regarding my account. They do not answer my calls or emails.Today I logged into my account and it shows a liqui...
Entity
Coinbanks, London, England, 1
Author
Byron, Jacksonville, Florida, United Sta...
Categories: Computer Fraud, Internet, Internet Fraud, Cryptocurrency
182, Report:
#1415302
Posted Date:
Dec 06 2017
Crypt Vault Ltd crypt-vault.com They took my money and never sent over the Bitcoins I purchased New York New York
Do not use this company! They prey on people who want to buy Bitcoin through Pay Pal. They will take your money and not deposit the Bitcoins you purchase. They also will not respond to emails. I strongly suggest not having anything to do with this company.
Entity
Crypt Vault Ltd, New York, New York, 1
Author
West Coast Dealings, other, United State...
Categories: Cryptocurrency
183, Report:
#1415172
Posted Date:
Dec 05 2017
Binance I opened an account with Binance to do a trade with Btc to IOTA, Internet
I opened an account with Binance to do a trade with Btc to IOTA, placed a deposit to my account into BTC and I never received the deposit into my account, beware of this trading platform...
Entity
Binance, 1
Author
Russ, other, United States
Categories: E-trade, Cryptocurrency
184, Report:
#1415041
Posted Date:
Dec 05 2017
ShopBitmain.Market Never Shipped 3 Antminer S9 for Bitcoin Mining Order, Phone Out of Service, Emails go Unanswered, Can not log into back office Hung Hom Kowloon City
I am the owner of CryptMin.com Mining Ltd. We have successsfully procured close to 1/4 million dollars of cryptocurrency mining equipment for resale as CryptoCurency Cloud Mining Hashpower rental so far and had to share a deal that went way wrong right in the beginning of our procur...
Entity
ShopBitmain.Market, Hung Hom, Kowloon City, 1
Author
Dennis M. Wilson, Vancouver, British Col...
Categories: Cryptocurrency
185, Report:
#1414828
Posted Date:
Dec 04 2017
BTC.com Bitmain.com Funds deposited in wallet disappeared Internet
Deposited money in this wallet as bitcoin cash and the funds disappeared. Even with a recovery key somehow the funds have magically disappeared. They appear to be switching wallets or have been hacked so the the wallet is redirected to a hacker/thief.Do not deposit funds in this wal...
Entity
BTC.com, Internet, 1
Author
Shawn, Bluffdale, Utah, United States
Categories: Cryptocurrency
186, Report:
#1414374
Posted Date:
Nov 30 2017
BitGoldMine/ CEO Mike Finley BITMINER CLOUD EU LTD They do not pay and do not communicate at all.
They do not pay as promised. No payments received after 4 withdrawal requests dating back to 11-3-17. Repeated attempts to communicate via support ticket go unanswered.
Entity
BitGoldMine/ CEO Mike Finley, 1
Author
Randy, Fleming Island, Florida, United S...
Categories: Cryptocurrency
189, Report:
#1413316
Posted Date:
Nov 24 2017
Poloniex froze my coins (BTS) and won't reply to support tickets. Wilmington Delaware
Earlier this year I succesfully deposited nearly 20000 BitShares (BTS) on the Poloniex exchange. Without warning they shut down the wallet and the ability to sell, buy, withdraw or deposit BTS. The following message has been coming up when you enter BTS on the exchange for the past ...
Entity
Poloniex, Wilmington, Delaware, 1
Author
Niklas, Skåne, Sweden
Categories: Cryptocurrency, Online Trading
190, Report:
#1413211
Posted Date:
Nov 23 2017
ebay Ebay Bitcoin Dealers Are Hijacking User Accounts To Comitt Fraud And Ebay Cancels Auction Without Compleate Explaination New York New York
I called ebay about an auction that; I had won with a bid of $1825.00 (.025 BTC Instant delivery). A couple of minuets later, received a notification that my winning bid was $1925.01. Ebay was supposed to check for the correct bid. Instead of doing what I asked; Ebay cancelled the a...
Entity
ebay, New York, New York, 1
Author
Stephen, Louisiana, United States
Categories: Internet Fraud, Websites, Cryptocurrency, Auction