11, Report:
#1481850
Posted Date:
Jul 13 2019
7193777791- Eric Bitcoin Scam/Fraud
A guy by the name of Eric, phone number 719-377-7791, claim to be a bitcoin miner, was able to offer bitcoin at 1-2% below market value, after the first sucessful transaction, he stole $200 from me without fulfilling his second transaction as he assured/promise to deliver, requested...
Entity
7193777791- Eric
Categories: Bitcoin Fraud
12, 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
13, Report:
#1450536
Posted Date:
Jul 06 2018
Impact Marketing BIlly Miner they lied that they produce a publication that goes out to local country clubs wanting me to pay for advertising. they do not have relationships with Any clubs and the publication does not go out or even gets publicated. Complete Fraud and they are scammers Florida Boca Raton
Billy Miner the ofice Mgr. is a complete Moron and scumbag LiAR. The Owner Brent is allowing him to do whatever to turn a buck and rip innocent people off.The company is a COMPLETE SCAM and DEFRAUDS legitimate businesses Claiming that they will advertise for them in High End Country...
Entity
Impact Marketing
Categories: Marketing
14, Report:
#1444562
Posted Date:
May 25 2018
BTCMiner autobtcminer.com BTCMiner CLOUD EU LTD Scammed out of bitcoin - both supposedly mined and for upgrade London
THIS SITE/COMPANY IS A SCAM>>>>
They get you in with free bitcoin mining, you sit and watch til you reach a minimum amount of bitcoin and then supposedly you can transfer these to your wallet. However when you try to transfer you get a message back that says
Our System detected 2 ...
Entity
BTCMiner
Categories: Bitcoin Fraud
15, Report:
#1441532
Posted Date:
May 04 2018
autobtcminer.com is a scam site they dont upgrade my miner account. london N1 7GU UK
https://www.autobtcminer.com is a scam site they dont upgrade my miner account. Iam send 0.001 btc to there account but they dose not upgrate my miner verson.
you can check that iam send btc to there accoun on this screenshot link is http://prntscr.com/jdsk36
and my miner account ...
Entity
autobtcminer.com
Categories: Banking
16, Report:
#1434865
Posted Date:
Mar 18 2018
Hyperbit Block Assets Limited Hyperbitshop Ordered 6 Litecoin miners in november, paid over $ 16.000 but no miners are delivered and no response to any communication Hong Kong Central and Western District
I ordered and paid 6 Litecoin miners (BW-L21 Litecoin Miners) at hyperbitshop.io in november (11/29/2017). Payment is confirmed by mail, the units would be shipped on december 30th.
Since i ordered before i kept in contact with Joshua Coffey (CEO of Hyperbit), regarding the purch...
Entity
Hyperbit
Categories: Bitcoin Fraud
17, Report:
#1428875
Posted Date:
Feb 13 2018
Simplex.com I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the charges were canceled due to changes in the BTC rate. (Isn't that the whole point?) I nor my bank did not disapprove this purchase. Let me make that crystal clear. THEY DID. They told me I'd have to purchase them again at the increased rate and refused to simply duplicate the purchase that we agreed on, despite a disclaimer on their website that all purchases are final. Internet
scammed me out of purchased currency*I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the...
Entity
Simplex.com
Categories: Bitcoin Fraud
18, Report:
#1428128
Posted Date:
Feb 09 2018
cloudminer.biz Cloud Miner Pro LTD They took $49 in exchange for .0016 BTC per day. They did return most of the money thru transactions but then they stopped. London England
They trick people into subscribing and giving money in return for BTC mining services. Then they only repay barely what you invest. This is likely a ponzi scheme.
Entity
cloudminer.biz
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Crypto currency, Fraud
19, Report:
#1426767
Posted Date:
Feb 02 2018
cloudminer.biz cloud miner pro ltd founder benjamin frost , registered office , high road london east finchley united kingdom n29ed . i never get paid , all transaction pending , withdrawl pending , bought mining contract for 0.5 btc Internet
one of my coworker , send me a link of bitcoin mining , and i signed in , i saw their add of buying 0.5 btc mining contract , i tried to withdraw mined btc all transaction is pending never got paid , please some one help me they stole my 5000 usd bitcoin . please help thanks.
Entity
cloudminer.biz
Categories: Bitcoin Fraud
20, Report:
#1426625
Posted Date:
Feb 01 2018
baikalminermarket.com /baikalminermarket.com/ scam
I do have experience with them, but always hesitated to order anything from them. they resell baikalminer for more expensive prices and adjust the prices over time and sometimes just don't deliver and force users to pay more to get them finally. Very shady business, but I am not a...
Entity
baikalminermarket.com/
Categories: Accessories