1, Report:
#1526401
Posted Date:
Jul 07 2024
Nick Longstaffe Small man big liar Campbell River BC
This is Nick Longstaffe stay at home son/Campbell rivers biggest liar. He has lied to and cheated on every girl he’s dated. He cheated on his baby mamma Pam with her best friends, then cheated on his next gf after forcing her to have an abortion, then he had an affair with his bes...
Entity
Nick Longstaffe
Categories: Dating Scam
2, Report:
#1530536
Posted Date:
Jan 05 2024
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
cgmdminer.com
Categories: ponzi scam, Cryptocurrency investment scamming
4, Report:
#1526847
Posted Date:
Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon
Categories: Crypto Currency Exchange
6, Report:
#1511005
Posted Date:
Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Prominerz.com
Categories: Antminer Scams
7, Report:
#1521451
Posted Date:
Sep 26 2022
Dogemaxmining Doge mining returns London
They advertise great returns via mining doge coin.
The lure you in with a free 2 cent bonus which eventually pays out after one us to mail them.
Upon buying a bigger package like the Royal miner. The mining seems to be running well.
The issue is when one attempt to withdraw, noth...
Entity
Dogemaxmining
Categories: Cryptocurrency investment scamming
8, Report:
#1513583
Posted Date:
Sep 17 2022
7th level communications, llc Jermey miner Beth Jolley They refused to give me a refund after having the product” and coaching for less than 48 hours. They then threatened me with legal action, debt collectors, and said that the Better Business Bureau can not protect me. Springfield Missouri
I was first made known about this product when they were doing a promotion. I spoke with Luke, the sales rep and he got me on boarder. Within 48 hours my life was turned upside down with family health issues, I didn't know what to do. I asked for a refund and Luke said it was over h...
Entity
7th level communications
Categories: Sales People
9, Report:
#1519716
Posted Date:
Jul 13 2022
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Quantum Donovan created multiple contracts with me at $13,000 per miner, and a 240 daily payout. Originally, the contracts were fulfilled as normal in 2021, but the final contract in late 2021 resulted in him taking all my money and never paying me again. Constant excuses, lies, and...
Entity
Quantum Donovan
Categories: Fraud, CryptoCurrency Mining Machine Sales
10, Report:
#1519272
Posted Date:
Jun 24 2022
litecoin-miner.com Bitcoin Mining Scam Site
I invested $36 on the claim that $72 would come back in 12 hours. It was a scam/lie. I am just reporting that.
Entity
litecoin-miner
Categories: Banking
