91, Report:
#1459954
Posted Date:
Sep 14 2018
Jeffrey Hutton He stole funds from me that were suppose to pay for a Satoshi for a buyer to show proof of coin Rappid City Wyoming
Jeffrey Hutton is a FRAUD...he tells people he is the partner of a Bitcoin Owner and a Mining Operation. He states that if you pay him upfront for a Satoshi, he will supply a Satoshi for your buyer.Well that is a totla lie, he will take your money for the Satoshi purchase that is ...
Entity
Jeffrey Hutton
Categories: Bitcoin Fraud
92, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
93, Report:
#1457357
Posted Date:
Aug 20 2018
Tikvat Yisrael Messianic Congregation Took my donations sollicted my help Ignored my needs then mocked my rebuke and insulted me, called police on me. Lyndhurst Ohio
I was married by the old (pastor) rabbi Walter Lieber. He (and his elder) was available to consul my stepson. I helped him since I had a inhouse studio with recordings of round table discussions for radio broadcast. Also with some members who wanted to do musical evanglestic outreac...
Entity
Tikvat Yisrael Messianic Congregation
Categories: Religious Groups
94, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Absolute Scuba Bali and Padang Bai Beach Resort
Categories: Employment Services, Employment, Terrible Employment Practices
95, Report:
#1455981
Posted Date:
Aug 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455981-2s1tgs-qfmmox33tw.png)
Akiba Leisman Marlin Gold Mining/ Wexford Capital Akibal Leisman Pump and Dump & Fraud Vancouver, BC
I have watched my investment in Marlin Gold Mining LTD fall from over CAD 1.00 to CAD .12 in the last six months, due to the double dealing of Akiba Leisman, the Chairman of the Company and more importantly a principal of Wexford Capital. Heading up the incestuous relationship of Ma...
Entity
Akiba Leisman
Categories: Investment Brokers
97, Report:
#1454597
Posted Date:
Aug 02 2018
Leornid Arthur Mentus Dupe me of my bitcoin worth over $35 using this bitcoin wallet address1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb Yenegou Balyesa State
He posted on facebook bitcoin mining, $10 to get $100 within 24 hours mining, etc. I tried with my $10 worth of bitcoin transferred to his wallet 1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb which he claimed to be the antminer node address for investors. After 24 hours, he told me that my $10...
Entity
Leornid Arthur Mentus
Categories: Bitcoin Fraud, BTC Fraud
99, Report:
#1452935
Posted Date:
Jul 23 2018
Shark Mining Bought two of their 8gpu extreme mining rigs sunnyvale california
Ive owned an 8gpu mining rig from this company for over a year now. Started having trouble with the machines shortly after running them 24/7. Tech support isn't bad they try to help but they can't remote log in because most of the time my machines are completly broken down. They wil...
Entity
Shark Mining
Categories: Crypto currency, Currency mining
100, Report:
#1451901
Posted Date:
Jul 16 2018
Trinity Nutralab Pure Health Discounts sold me POISONOUS food grade hydrogen peroxide Other
This company claims to sell food grade hydrogen peroxide. It was tested and found to have POISONOUS stabilizers. They sell under multiple different names. They also sent a SILVER DOLLAR in my order trying to buy my positive review on Amazon along with a pity story and what seemed li...
Entity
Trinity Nutralab
Categories: Health Supplement, Healing