43, Report:
#1498814
Posted Date:
Aug 16 2020
BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
I replied to the below ad on my Gmail account.
WELLCOME TO BITCOIN MINING WORLD Re: Inbox x Mining Hack Apr 23, 2020, 10:25 AM to me You are welcome to our world, where you can get your working software.Script and mining Operation with proofs. For effective discuss...
Entity
BITCOIN MINING WORLD, New York, New York, 1
Author
Bruce, Numurkah, VIC, Australia
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams
44, Report:
#1498754
Posted Date:
Mar 25 2022
Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Edward Robbins aka Corey is a so called family attorney residing in the California and Texas state areas, he's known to frequently travel between the two states for pre-paid legal service activities. Corey aka Edward Robbins posts various ads on craigslist regularly especially in th...
Entity
Edward Robbins aka Corey!!!, Los Angeles County, Dallas Texas, TX and CA states, 1
Author
Antoine W., Philly, PA, United States
Categories: Fraud, Legal, Bitcoin Scam, Fraud. Phoney, Fraudster/thief, Rip-Off
46, Report:
#1498488
Posted Date:
Aug 06 2020
PrimeDosh.com PrimeDosh.com is a Bitcoin Scam Site - Stay away Rochester New York
I was hit up by someone on Instagram to invest in bitcoin. I knew nothing about this investment type at that time. I started out with $350. I ran into one issue after another after the initial investment. The so called trader kept asking me to increase my investment to increase my p...
Entity
PrimeDosh.com, Rochester, New York, 1
Author
Steve, Miami Gardens, Florida, United St...
Categories: Bitcoin Scam