1, Report:
#1478748
Posted Date:
May 14 2019
Trinity Mining SCAM!!!! Felix Logan Oliver Turner WARNING!!! They will take your money and NEVER pay your returns!!!!
Invested $3,600 and everyday I saw a return. They gave me a bonus of 50% to keep my returns in for 90 days. Now that 90 days has ended they want me to send them 20% of what I have in the account before they will give me my gains. WHAT A JOKE!!! They NEVER said there was a 20% ...
Entity
Trinity Mining SCAM!!!!
Categories: Bitcoin Fraud, Crypto currency, BITCOIN, Bitcoin investing, bitcoin scams
2, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
3, Report:
#1460230
Posted Date:
Sep 10 2018
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Trinity Mining provides no information on their website about who owns or runs the business.
The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018.
A corporate address in Panama is provided on the Trinity Mining website. Further...
Entity
Trinity Mining
Categories: Currency mining