31, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency
32, 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
33, 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
35, Report:
#1445322
Posted Date:
May 30 2018
Vibe Global Tech BEWARE!!! Nicolas Johnson, John Porter of Data Recovery Group are most likely the same person. Phoenix AZ Arizona
Vibe Global Tech sent me a bicoin miner for $4,500.00. It never generated enough to cover the cost. I had a value of about $1200. as of two weeks ago, That's when I was contacted via text by someone calling themselves John Porter, who claims he is with a company called The Data Re...
Entity
Vibe Global Tech
Categories: Web Design/Hosting, Financial Services
36, 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
37, 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
38, Report:
#1437344
Posted Date:
Apr 05 2018
BTCMiner CLOUD EU LTD Company numero: 09951039 Company CEO Giacomo Bugini Rehistradong opisina 20-22 Wenlock Road, London, England, N1 7GU jon this is a scam? BTC MINER hexton london
i already paid my account for upgrade 2 times but stillnothng happen to my upgrade. pease tell toBTC MINER i paid 2 times .0010btc
refferance id b8dcd77- .001btc
9aa2b845- .001btc
Entity
BTCMiner CLOUD EU LTD Company numero: 09951039 Company CEO Giacomo Bugini Rehistradong opisina 20-22 Wenlock Road, London, England, N1 7GU
Categories: Bitcoin Fraud
39, 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
40, Report:
#1434152
Posted Date:
Mar 13 2018
Hyperbit Shop We ordered a few machines and now we are getting no response. Kowloon Kowloon City
I ordered a few litecoin mining machines from this company, and as anyone knows it is not cheap to buy these things. Now, I have NO communication from them in the past 3 weeks. I have found other area's on the net in which this same company has had long delays. But, this delay...
Entity
Hyperbit Shop
Categories: Bitcoin Fraud