191, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud
192, 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
193, Report:
#1426527
Posted Date:
Feb 01 2018
Augusta precious metals sent them $ 145,000.00 from my simple IRA to buy gold, ended up with $72,000.00 in gold in my account in 2016 and gold has gone up in price
It appears, but I'm not positive that Augusta Precious Metals charged me about twice what the going spot price was for the gold coins that are in my account at Kingdom trust, who is holding the coins for me. beware I don't want to see this happen to anyone else. I'm 71 and I don't h...
Entity
Augusta precious metals
Categories: Precious metals sales
194, Report:
#1425751
Posted Date:
Jan 28 2018
walt disney world magic kingdom magic what magic Kissimmee Florida
Before I get the vehement defenders of the Mouse, please pause and really read.I have done the Magic Kingdom 17 times total in my life.
Some experience were better than others. This will be my last visit. This isn’t my first Disney rodeo. I do my research.
Non-peak crowd day, chec...
Entity
walt disney world magic kingdom
Categories: Amusement & Theme Parks
195, Report:
#1425652
Posted Date:
Jan 28 2018
Certplex Ltd actualtests.com Lifetime membership not honor London England
I have a lifetime membership with Certplex Ltd.Actualtests.com since 2000.
They been great up until now. Their exams were very helpful I had pass 3 exam with their exam question. Now when I log in I am for some reason I am not able to access exams. I am prompted to purchase the memb...
Entity
Certplex Ltd
Categories: Computer Fraud, Computer Training & Education
196, Report:
#1425678
Posted Date:
Jan 28 2018
Instagram artshelpofficial artshelpworldwide property.gram art assists artshelpingpage I was recently the victim of a fraud by a cyber criminal acting on selling fake popular instagram pages at very high prices. This person sollicited me to buy ArtsHelpOfficial for 3100 dollar. ArtsHelpOfficial is a popular art platform featuring art and artists on . Once I bought it, he renamed it and sells it again and again. I'm publishing this because there might have been many other victims before me and there might be new victims in the future. Sacramento California
Cyber criminal selling fake popular Instagram accounts! I was recently the victim of a fraud by a cyber criminal acting on Instagram selling fake popular instagram pages at very high prices. This person sollicited me to buy ArtsHelpOfficial for 3100 dollar. ArtsHelpOfficial is a po...
Entity
Instagram ArtsHelpOfficial
Categories: Computer Fraud
197, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining
198, Report:
#91729
Posted Date:
Jan 23 2018
WSI - World Sites ripoff Toronto Ontario
Totally agree with previous report by Juan of Mexico City. I too have been fooled by this company and invested a large sum of money in what is basically a rip off. I can only repeat what Juan said: I am another fooled individual who invested in a WSI franchise, they used all kind of...
Entity
WSI - World Sites
Categories: Home Based Business
199, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
200, Report:
#1424632
Posted Date:
Jan 23 2018
Michael Woods Michael Wood Attempted to get me to pay him $3500.00 to produce legal documents to claim a supposed asset. Shipley England / Bradford
A man named Michael G. Woods who claimed to be a lawyer out of the United Kingdom, claimed that he was the lawyer of a friend of mine's father. My friend was convinced by this lawyer that he was in possession of her father's will and that her father left her monetary assets in the ...
Entity
Michael Woods
Categories: Asset/Investment Recover