61, Report:
#1419151
Posted Date:
Dec 26 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1419151-mjmgrp-pbater7hfe.png)
BITMINER CLOUD EU LTD BTCMiner CLOUD EU LTD Company number: 09951039 Company CEO Giacomo Bugini Registered office 20-22 Wenlock Road, London, England, N1 7GU Transferred Bitcoin to upgrade the account not reflecting other other London England
I had mined few Bitcoin in www.btcminer.me When I wanted to withdraw they asked to upgrade the account by paying 0.00010btc on Dec 19th 2017 I had made payment through my Bitcoin wallet ID: 36SM1P8YE5j9c4ieSr8nJi79EdW8yUSyuy To btcminer ID: 1GGRCHdFzWMXwM3WeQiuVQHX1y5Xwk7ggr but it ...
Entity
BITMINER CLOUD EU LTD
Categories: Bitcoin Fraud
62, Report:
#1416380
Posted Date:
Dec 12 2017
fdcmining.com Scam to steal $1800 of BTC from me
On 12/04/17 I went to the site fdc mining.com to purchase an Antminer S9.They required payment via bitcoin in the amount of 0.16082 BTC ($1800 at the time, but now much more) which I sent to address 14MXFmRyn88zEUys9jGbawUNAtTG2NeJBDI realized very soon after I made the t...
Entity
fdcmining.com
Categories: Scam
63, Report:
#1415947
Posted Date:
Dec 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1415947-2pvisu-jeo48fkrnc.png)
ltdmining.com ,fdcmining.com/ Took over $4703 in BTC from me. I thought I was buying Antminer S9
New scam site name!https://blockchain.info/address/14fAYzSGWaYQz4wH3oZoVUuwHpXAh4Ur4WHe got another one!Tracing route to ltdmining.com [91.218.247.103]over a maximum of 30 hops:1 1 ms 2 1 ms 1 ms 1 ms 192.168.100.1 3 4 ms 4 ms 7 ms 209.78.2.1 4 11 ms 5 ms 6 ms 10.10.5.1 5 105 ms...
Entity
ltdmining.com
Categories: Miscellaneous Companies
64, Report:
#1411268
Posted Date:
Nov 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411268-fhnakk-2yzrfptzuy.png)
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
65, Report:
#1408520
Posted Date:
Oct 25 2017
Reliant Funding Dana McMillin Predatory lenders, 75-300% per year fees. San Diego California
I received numerous solicitations in the mail and decided to go online and see what kind of fees Reliant charged. They said I was Pre-approved for up to six figure funding for my new company.
I was contacted by email almost immediately by a National Accounts Executive, Dana McMill...
Entity
Reliant Funding
Categories: Loans
66, Report:
#1405079
Posted Date:
Oct 09 2017
Nursery Barn Ordered in good faith, received the wrong plants Mcminnville Tennessee
Ordered cherry shrubs, plants were bare root as expected. Soaked for a week in a bucket of water, then planted. ALL plants survived only to realize, when they bloomed, they are Hibiscus shrubs. Not interested in the least in Hibiscus, matters not how pretty they are. I wanted cherry...
Entity
Nursery Barn
Categories: Nurseries
67, Report:
#1405035
Posted Date:
Oct 09 2017
Nursery Barn Nursery Barn sells dead plants & Bushes Mcminnville Tennessee
In Early may 2017 I saw a add on Facebook advertising fruit plants & hedges. They claimed these will grow and produce more than norml plants. The cherry shrcubs would grow into huge shrubs. When my package arrived I received dead & half dead plant starts that were about 4 tall. I ca...
Entity
Nursery Barn
Categories: Nurseries
68, 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
69, Report:
#1401501
Posted Date:
Sep 21 2017
Beeline Delivery Service Beware on deceptive driver pay for Owner Operators houston Texas
Antonette Brown Is 100% correct. I moved 5 loads then after sitting at a dock for 3 hours the shipper decided to reject my trailer so I just simply returned the trailer and went home. I was going to over night all the belongings I had in question signs, permit book etc but then was ...
Entity
Beeline Delivery Service
Categories: Trucking Companies
70, Report:
#1400716
Posted Date:
Sep 20 2017
All American Elite Gymnastics and Cheer, Emily Grealish, Bethany Owens, Cathy Kiser THIS PLACE SHOULD BE OUT OF BUSINESS-VERY RUDE AND INCOMPETENT Pleasant View Tennessee
THIS IS LONG AND I NORMALLY WOULD NOT EXPLAIN BUT WHAT THEY DID WAS BOGUS: READ IF YOU WANT THE TRUTH. IF YOU HAVE A CHILD THAT WANTS TO BE A GOOD GYMNAST THESE PEOPLE WILL NOT LIKE THAT. THERE ARE NO LEVELS AFTER 3 AND IF YOUR CHILD IS LEARNING HIGHER THAN THAT APPARENTLY THEY WI...
Entity
All American Elite Gymnastics and Cheer
Categories: Health Clubs & Gyms