2, Report:
#1524470
Posted Date:
Feb 09 2023
Beanstalk Group Leaving their investors high and dry. Bundall QLD
We invested $100k, may not be a lot but we tried to recover these funds at maturity to be told that they are extending this by 6 months. Not even the decency of a curtesy phone call, I had to chase this with multiple emails. We have never received any terms relating to any extension...
Entity
Beanstalk Group
Categories: investing, investments
3, Report:
#1517782
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517782-1sasrh-s8vqvkprvv.png)
Jamie Mcintyre 21st Century Education Bitxcoin JM Bitcoin 2 STAY AWAY FROM THIS SCAMMER - Jamie Mcintyre
Jamie Mcintyre has scammed and continually scams hardworking Australians with multiple get rich quick schemes. He is now scamming people with crypto and just one of his many rip off plays was Bitxcoin. He raises money from people to fund his playboy lifestyle. There is never any int...
Entity
Jamie Mcintyre
Categories: Cryptocurrency
5, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Bitmainasics.com
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
7, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
BC Group (Qld) Pty Ltd
Categories: Home Builder, Builders & Contractors, Deck Builder
9, Report:
#1491658
Posted Date:
Feb 13 2020
Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana
I purchased 3 x Bitcoin Mining Investment paxkages from this company in November 2019 the plans had a 30 day time limit after which they were subject to an automatic withdrawal.
On 20th December the automatic withdrawal was initiated and the company then informed me that I had to pa...
Entity
Asic Bitpro
Categories: Bitcoin Fraud, Bitcoin mining, bitcoin scams
10, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams