191, Report:
#1413188
Posted Date:
Nov 23 2017
Poloniex Exchange Uncredited deposit of BTS (BitShares) Wilmington Delaware
On the November, 9th, 2017, I have made a deposit of approx. 61,500 BTS (current value ~$8000 [11/23/2017]). The deposit has not been credited to my trading account up to date, NOT even displayed as "pending".I have filled a ticket with Poloniex #512441 which up to date has not been...
Entity
Poloniex, Wilmington, Delaware, 1
Author
xkrajnan, other, Czechia
Categories: Cryptocurrency, Online Trading
192, Report:
#1412636
Posted Date:
Nov 20 2017
Genesis-Mining.com Genesis Mining Fake investments stole money Internet
Well I lost my money thankfully I tested this out with a low amount it's a scam hasn't mined a dang thing and they don't respond to their customer service form. They have no phone number email or address I should have checked online a lot of people say they are a scam. Don't send th...
Entity
Genesis-Mining.com, Internet, 1
Author
Sarah, North Hollywood, California, Unit...
Categories: Cryptocurrency