11, Report:
#1486362
Posted Date:
Oct 15 2019
Quanzhou Tucson Age Security Technology Co., Ltd. Send fake product instead of the original Quanzhou Fujian
They send fake goods instead of the original. This company is a representative of Xiaomi in China, ordered a large batch of AIRDOT headphones, instead of the original they sent fakes. For a very long time they did not want to admit that they were scammers, but they did. I threw off ...
Entity
Quanzhou Tucson Age Security Technology Co., Ltd., Quanzhou, Fujian, 1
Author
Ruslan, Kharkiv, Ukraine
Categories: Fraud, Antminer Scams
12, Report:
#1483693
Posted Date:
Aug 19 2019
Adams Monica and Antpool Mining Network Adams Monica Scammed me out of hundreds of dollars in fees for Bitcoin
Scam me of bitcoin for “bitcoin mining”
Asked me to pay fee after fee. Big scam.
Entity
Adams Monica and Antpool Mining Network, 1
Author
Travis, United States
Categories: Antminer Scams, PONZI SCAM, Probable scam, Scammed and Ripped Off, Scammers
13, Report:
#1482487
Posted Date:
Jul 26 2019
Minerside Minerside.com STeal your money
I sent them the requested Bitcoin and they never provide anything. So basically I'm out $200.
Entity
Minerside, 1
Author
Joe, Shelby, United States
Categories: Antminer Scams
14, Report:
#1477636
Posted Date:
Apr 24 2019
Artificialaiming.net www.Artificialaiming.net Artificialaiming Fraud website Internet
April 24, 2019 is the most terrible day for my online shopping. I should have come to this website earlier to find out that they are a website dedicated to fraud. When I bought a 75 Euro semi-annual premium package on their website through the introduction of friends around me, I wa...
Entity
Artificialaiming.net, Internet, 1
Author
廖钦, zunyi, China
Categories: Antminer Scams, computer malware scam, Credit card fraud
17, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest, arvada, colorado, 1
Author
PewDiePie(FreedomNetwork), Beverly Hills...
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
19, Report:
#1465502
Posted Date:
Oct 24 2018
Willie Clarence McCray Money scam..Enterprise AL Alabama
Butler Rose & Jameson wanted me to send them a $20 processing fee in order to be able to collect on money that they claim I won.
Entity
Willie Clarence McCray, Enterprise, AL, 1
Author
Willie, Enterprise, Alabama, United Stat...
Categories: Antminer Scams, Cross-Border Scams
20, Report:
#1461541
Posted Date:
Sep 19 2018
Letgo I was scammed out of money and safety New York New York
I was scammed by two users on the letgo app. I was scammed and robbed. One user robbed me and another user scammed me into meeting him somewhere. I fear for my safety because he blocked me right after telling me where to meet him. He could have been a crazed kidnapper or murderer.
Entity
Letgo, New York, New York, 1
Author
Rbre, United States
Categories: Antminer Scams, E commerce, Fraud, Internet sales