41, Report:
#1429378
Posted Date:
Feb 15 2018
cloudminer.biz Benjamin Frost False Facebook Advertising. Suggested that I could earn BTC daily with a minimal investment. Have tried several times over the last month to withdraw without any success other England / City of London
The website is very good, but misleading. It states that you can sign up for free by inputting your withdraw to address. It also stated that by upgrading to one of 4 other Cloud Miner Versions' that you could increase the daily payout. I upgraded to Coulminer Version 1.2, wh...
Entity
cloudminer.biz
Categories: BTC Fraud
42, 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
43, 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
44, 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
45, 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
46, 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
48, Report:
#1424746
Posted Date:
Jan 26 2018
www.cloudminer.biz CLOUD MINER PRO LTD CLOUD MINER PRO LTD (Registration) Benjamin Frost they act as though you are a part of a bitcoin mining pool, and pay out the first 5-10 small withdrawals then when you upgrade they stop paying all together. London England
They pose as a bitcoin mining firm that lets you join the mining pool. They payout the first few small transactions then when you send them money to upgrade they stop paying all togeter.
Entity
www.cloudminer.biz
Categories: Internet Fraud, Internet sales
49, 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
50, Report:
#1425198
Posted Date:
Jan 25 2018
Easyripplewallet.com Fake crypto site Internet
This company claimed that they would exchange your crypto currency for one called Ripple.I sent some litecoin worth 134 US dollars to their instructed location and my money just disappeared.Their support email never worked from day one.My fault for not being careful.
Entity
Easyripplewallet.com
Categories: Crypto currency, Crypto Currency Exchange