33, Report:
#1505431
Posted Date:
Feb 24 2021
btcminer.website i was rip off by this scammer
they promise a false give high return after mining for some few days.after the said days ,i was asked to pay money to their wallet for maintenance fee before they could send mine to my wallet.i did pay the maintenance fee,but after since then they stop replying my mails.it was...
Entity
btcminer.website, 1
Author
scotch, United States
Categories: Bad Trade In Pricing, Crypto currency, E-trade, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Tech Trade In Purchasing, Trade Schools, Crypto Currency Exchange, Binary Options - Riped the account from USD 13985 to 0 in 30 seconds, Bitcoin, Crypto, Bitcoin mining, Mining Farm
34, Report:
#1505378
Posted Date:
Feb 22 2021
Thomas Nicholas A promise to pay prearranged tax to recover my balance of $15700. All attempts failed after paying fee after fee. Buffalo New York
Working with Thomas Nicholas became my downfall to a debt of over $10000. The man doesn't know what he is doing and lies about his success. After 2 months of working with him the tax I owed has still not been paid although he claims it is paid but will or cannot provide proof. My ta...
Entity
Thomas Nicholas, Buffalo, New York, 1
Author
K2B, United States
Categories: Crypto currency, Crypto Currency Exchange
35, Report:
#1504907
Posted Date:
Feb 10 2021
coinmama.com coinmama.com scammed my wife
my wife came crying to me that she has lost her investment she invest on coinmama.i was devastaded about seeing her that way so i took matters into my hand on how to recover her money back.i search for who to help out until i met this firm who legitly helped without any upfront paym...
Entity
coinmama.com, 1
Author
scotch, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Bitcoin mining, Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm