21, Report:
#1425711
Posted Date:
Jan 28 2018
CLOUD MINER PRO LTD CloudMiner Scamming bitcoins for fake upgrades other other
They have a free miining service where you can make bitcoins. You can then upgrade the account by paying with your real bitcoins from a different wallet. Once you try to withdraw your mines coins, you receive nothing in your wallet. When you upgrade your account and pay using your o...
Entity
CLOUD MINER PRO LTD
Categories: Bitcoin Fraud, BTC Fraud, Fake scam reviews, Fraud, RIP-OFF, Currency mining
23, 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
24, Report:
#1421117
Posted Date:
Jan 04 2018
Litecoin Miner /ltcminer.io/support i spent a month on the site mining litecoin and never received the withdrawals I did London England
This site should be taken off the internet. It scams people to mine for them and they earn the mining for all your hardwork and give you zero compensation. Please take these guys down and ban their website so they do not continue to scam peoples time. THey have a contact page but no...
Entity
Litecoin Miner
Categories: Internet Fraud, Internet Store, Internet
25, Report:
#1416268
Posted Date:
Dec 31 2017
ShopBitmain.Market ,shopbitmain.market 7TH/F ELDEX INDUSTRIAL BLD, 21 MA TAU WAI RD Hung Hom, Kowloon City Hong Kong Phone: +18888080866 Web: ,shopbitmain.market Category: Cryptocurrency Requested Payment for Crypto-Mining Device in Bitcoin and did not send any devices. They are not a real store. Never intended to ship any product to me. other other
I am the owner of Vince's Computer Repair in Alberta, Canada. (facebook.com/vcr4u)I originally started on the legitimate site for bitmain in order to purchase an L3+ Antminer from Bitmain.com. Somehow I was redirected and ended up on. shopbitmain.market I requested to purchase ...
Entity
ShopBitmain.Market
Categories: Computer Dealers, Computer Fraud, Computer Mail Order, Computer Stores
26, Report:
#1419237
Posted Date:
Dec 26 2017
BTCMiner Cloud EU LTD Claims to pay but does not Internet
I have discovered that BTC Miner cloud does not pay when they owe you. I have been using their page to passively mine Satoshi as advertised for about two weeks now and have been trying to upgrade using the Satoshi I have earned to no avail. No matter how you try, you cannot create a...
Entity
BTCMiner Cloud EU LTD
Categories: Bitcoin Fraud
27, Report:
#1411268
Posted Date:
Nov 10 2017
BTCMiner Cloud EU LTD BTCMiner Cloud EU LTD Company number:09951039 Registered office 20-22 Wenlock Road, London, England, N1 7GU Company number:09951039Registered office20-22 Wenlock Road, , , N1 7GU BTC Miner fraud London England
HI I paid with my BTC Wallet an upgrade to get my money or Satoshi released and mine a lot more but neither of them happened, I didn't receive my satoshi on my BTC wallet nor my account got an upgrade. I have contacted them several times via their contact form on their website...
Entity
BTCMiner Cloud EU LTD
Categories: Internal Revenue Service, Investment Brokers, unknown
28, Report:
#1402344
Posted Date:
Sep 26 2017
BTC Pro miner Btc Miner btc miner scam London
Any site operated by Giacomo Bugini is a scam, he will take your btc, but will never pay out
Entity
BTC Pro miner
Categories: Work at Home Business
29, Report:
#1402087
Posted Date:
Sep 25 2017
BTCMiner CLOUD EU LTD BTC Miner Won't let me withdraw mined bitcoins London England
When you try to withdraw bitcoins, it doesn't allow you to do so without upgrading your account, which I did. But not my payment seems to be pending and I'm getting no response from anyone even after to told them I have proof that the transaction was completed.
Entity
BTCMiner CLOUD EU LTD
Categories: Personal Services
30, Report:
#1398604
Posted Date:
Sep 08 2017
BITMINER CLOUD EU LTD (09951039) Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you realize after seeing the paperwork that this guy is just flipping peoples purchases into previous invested members for initial returns but with no promise to ever repay or garuntee to fulfill websites promise of investments. London United Kingdom
*Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you re...
Entity
BITMINER CLOUD EU LTD (09951039)
Categories: Unusual Rip-Off