11, Report:
#1479421
Posted Date:
Jun 06 2019
Moonlite Mining (Capetivo Group) & Eric Krige Bitcoin Mining Scam is defrauding investors by selling worthless MNL tokens in exchange for dividends from a bitcoin mining operation that doesn't exist and is a complete scam. Cape Town
A. Introduction
This Rip Off report is being issued to serve as a permanent record to warn everyone about Moonlite Mining and especially about its CEO and founder, South African national Eric Krige (https://www.linkedin.com/in/eric-krige-0b04bb32/). Moonlite Mining, is being mark...
Entity
Moonlite Mining & Eric Krige
Categories: Bitcoin Fraud, Crypto currency, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
12, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
13, Report:
#1476498
Posted Date:
Apr 04 2019
Menlo One and Matthew Nolan Suspected ICO Fraud, Misrepresentation of Funds New Jersey
Menlo One (https://www.menlo.one/), led by CEO and Founder Matthew Nolan of New Jersey, launched in ICO in 2018. Over $2.5 million of investor money was raised in an illegal securities offering with a core team based in the US and continued lack of fiduciary responsibility by Matthe...
Entity
Menlo One and Matthew Nolan
Categories: Crypto currency
15, Report:
#1470679
Posted Date:
Jan 03 2019
Joseph Adams Joseph Chris Adams ran a trading room called eminipicks.com. He used this room to offer members to invest in his Intial Coin Offering (ICO) called Greeneminer at a few pennies per coin... He promised huge returns. He claimed to collect $millions but there was no retrun on investment. The business never existed--it was a complete fraud and scam. Investors lost all their money. Winnipeg Mannitoba
Joseph Adams is a con artist. He may be using an alias. He claims to own homes in Winnepeg, Manitoba, Canmore Alberta and Vancouver, BC. His acomplices in crime are Bonnie Brandt, Field, BC and Charlie Williamson, Austin TX.
He operated a futures trading room--eminipicks.com-...
Entity
Joseph Adams
Categories: Crypto currency
17, Report:
#1468209
Posted Date:
Nov 27 2018
Ji Guo Ji Guo; ICO scammer, purports to be a major league ICO expert but it's all a lie including everything stated in his linkend profile. His company PressICO registered in Puerto Rico is a front for him to take clients to run an ICO to raise funds for a project. We signed a services agreement on the 9th of July, 18 and the commitment to complete the ICO within 4 months. He has strung us along for months with vague promises and excuses. Eventually he produced a substandard static website which has been used by his so called manager for another client. The site made is not worth more than $300 and we have paid him tens of thousands. Do not deal with him or any party introduced by him you will lose your money. We are in the process of taking legal action and will keep the public informed. We will also be sending this issue to all the coin exchanges and scam websites worldwide. We paid Ji Guo for a services but did not deliver anything. California
Ji Guo was to run an ICO and did not achieve any of the milestones that was committed.
We paid thousands of dollars and requested money back which he agreed and then stated that he will get his lawyer to draft a release agreement which never happened and lawyers email address was a...
Entity
Ji Guo
Categories: Internet Services
18, Report:
#1466110
Posted Date:
Oct 30 2018
Personalloansandcredit.com ICO Bill Drexler I paid a referral fee of $325 with a guarantee of a loan offer. I received nothing, not even a response email. Holbrook NY
On Friday, 26 October 2018 I was referred to Personalloansandcredit.com from CNSMR Credit services which is also a scamming loan company. I was given an invitation code in which I had to enter once I was on the website. I had a friend enter the code as well on her personal computer ...
Entity
Personalloansandcredit.com ICO Bill Drexler
Categories: Loan scam
19, Report:
#1449023
Posted Date:
Sep 18 2018
Matthew Fresco NoComment.Law Matt Fresco Data Breach - Organized Crime - Matthew Fresco
Forensic investigations by the UK ICO and Police have confirmed that an unauthorised individuals and groups gained access to https://nocomment.law/ systems and personal data relating to clients and lawyers and published these onlineICO's experts have identified that compromised...
Entity
Matthew Fresco NoComment.Law
Categories: Legal Services
20, Report:
#1460819
Posted Date:
Sep 14 2018
JUSTIN TABB - SCAMMER, SUBSTRATUM FRAUDSTER & GOING BANKRUPT Justin Tabb created a scam ICO and stole millions of dollars from innocent people. Internet
Justin Tabb is a scammer and criminal. He's the founder of Substratum, a fraudulent ICO (https://www.reddit.com/r/SubstratumNetwork/comments/7fkc30/why_substratum_is_a_total_scam_with_proof/). DO NOT INVEST IN SUBSTRATUM. It's a money grab. They are being investigated by the SEC. Ta...
Entity
JUSTIN TABB
Categories: Bitcoin Fraud, securities fraud, Fraud, Internet Fraud