11, Report:
#1512943
Posted Date:
Oct 19 2021
GOMAX OPTION Gomaxoption.com Rip OFF they take your money and never let you withdraw
The website is gomaxoption.com. You deposit money for mining bots they have several different options plans available. You pick your plan wait the number of days your plans say then when you try to withdraw they say you need to deposit more to get your money out, after you send ...
Entity
GOMAX OPTION , 1
Author
Missy, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading, BITCOIN, bitcoin scams
13, Report:
#1507607
Posted Date:
May 01 2021
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin, Beach Haven, New Jersey, 1
Author
Joshua, San Diego, California, United St...
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin investing, Bitcoin Scam, bitcoin scams
17, 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
20, 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