51, Report:
#1423053
Posted Date:
Jan 15 2018
Cloud Miner Fraud! London England
Cloud mining fraud to the sum of .130 Bitcoin - equivalent value of about $1900 US Dollars. I have very little money as I am out of work and I invested all of my savings to try and generate some income for a bit to keep me on my feet. I am going to lose my car and my house if I dont...
Entity
Cloud Miner
Categories: Bitcoin Fraud
52, Report:
#1422753
Posted Date:
Jan 13 2018
Adair Homes Misrepresented timelines and demanded more money for their own failures. Vancouver Washington
Let me preface this by saying that we are working with the Adair office in Mt. Vernon WA, but I listed their main office so people see this representing their company as a whole. My family and I first contacted Adair in May of 2017. We were quickly set up with an appointment with th...
Entity
Adair Homes
Categories: Home Builder
53, 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
54, 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
55, 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
56, Report:
#1416011
Posted Date:
Dec 10 2017
asicon tech Asicon Miner ASICON TECH sells Bitcoin miners that they never ship out other Taipei City
I ordered several miners from asicon tech, and they have not shipped them out or responded to my inquiry. They are a fraudulent company!!
Entity
asicon tech
Categories: Cash Services, Financial Services
57, Report:
#1414141
Posted Date:
Nov 29 2017
Soft4cash.net Totally lied to me .waited until i made the $300 payment in btc and then went dark. California
They offer adder software. Its ethical by the process in which the extra nominations are added. Mined thru their own miner. So i went ahead and sent them 0.02176573btc. Approx $200 USD. After you send them btc i received the activation code via email. What you pay for actually is th...
Entity
Soft4cash.net
Categories: Computer Software
59, 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
60, Report:
#1407347
Posted Date:
Oct 19 2017
Miner Fleet Management THEY DO NOT PAY! San Antonio Texas
We had a net 30 with this company and currently they have invoice over 68 days with my company. When calling their accounting department, they are rude and nasty and will not give you an answer but only tell you they will call you back. They have been horrible years ago and we gave ...
Entity
Miner Fleet Management
Categories: Home Improvements