2, Report:
#1513464
Posted Date:
Nov 08 2021
crypto-generat.online/blockcypherPromise 5 Litecoin, charge a withdrawal fee and they DO NOT send anything back in return.
Crypto mining SCAM, guarantee of crypto you pay a withdrawal fee. Mine was supposed to deposit over 5 Litecoin directly to my wallet, paid the withdrawal fee, waited, hours later, still nothing.
I suspected it was a Fraud, and wanted to make sure.
Now I am certain that it is a FRA...
Entity
crypto-generat.online/blockcypher
crypto-generat.online/blockcypher
Author
Travis, United States
Categories: Antminer Scams, Crypto currency, E-trade, Fraud, RIP-OFF, Suspected fraud
3, Report:
#1511005
Posted Date:
Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Prominerz.com
Prominerz.com
Author
Luigi, Minooka, IL, United States
Categories: Antminer Scams
5, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Bitmainasics.com
Bitmainasics.com
Author
Michael Mahon, Round Rock, Texas, United...
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
6, Report:
#1501142
Posted Date:
Oct 22 2020
Finance Sector Limited Bitcoin Scam Taylors Hill Victoria
I was contacted through Telegram app to earn 5-10% daily profit of what I deposit. i deposited 778.00 in over 2 months. when I asked for a withdrawal. I was in formed that I had to pay 600.00 admin fee. I was not aware of the fee but I paid it. The company then said the funds was se...
Entity
Finance Sector Limited
Finance Sector Limited
Author
lovelee, United States
Categories: Antminer Scams, On-line scams, PONZI SCAM, Scam, Scammers, Internet scam
8, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Rumax technologies holding in
Author
Anonymous, China
Categories: Antminer Scams
10, Report:
#1490313
Posted Date:
Jan 13 2020
Mbm Charged my credit card. I don't know who they are. Vista CA
I was charged for something I have no idea what. I have not lost my card, but they tried to get 19.95.
Entity
Mbm
Mbm
Author
Cheryl, Lithonia, GA, United States
Categories: Fraud, Scam artist, Antminer Scams
