321, Report:
#1424928
Posted Date:
Jan 24 2018
cloudminer.biz Solicit Real bitcoin for cloud mining London England
The company allows free mining of bitcoin in a cloud service, faster returns are sold for bigger initial investment. I have only had one completed deposit to my account in the amount of 1/6th of what I submitted. I went in full well knowing it was likely a scam as testimonials pred...
Entity
cloudminer.biz, London, England, 1
Author
Jason, Mesa, Arizona, United States
Categories: Bitcoin Fraud
323, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
324, Report:
#1424498
Posted Date:
Jan 22 2018
Investellect , The same template that was used by Investellect is now used by Payegold.net and bitkey.win . The only difference is the phone numbers , I have a screenshot of the conversation by chat with PayeGold which I just contacted them so in the chat is well written the name of Investellect and bitkey.win . For me this is a huge network they just learned the way to attract people with fake publicity to attract people . London England
I did invest at the begining only 200 USD to see if it is true . The payments were successful of 1% per day for 30 days . Which was ok and was realy correct and once the 30 days were gone as everything was correct I did decide to invest the 200 with 25% on the TOP from them as bonus...
Entity
Investellect , , London, England, 1
Author
Milen, Sofia, Sofia-Capital, Bulgaria
Categories: Bitcoin Fraud, BTC Fraud
325, Report:
#1424155
Posted Date:
Jan 20 2018
SHOPZORO.US, COINZORO SCAM, FRAUD STEALING BITCOINS Shopzoro.us coinzoro BTC INVEST LTD Coin Zoro Inc. Mr Haider Hadid Alli [email protected] STOLE MY BTC I DEPOSITED - they are scam and need to be purnished London England
I got a link from a so called reputable token metrics guru on his telegram group. I won't mention his name because, he actually created this mess.I don't know if he was paid to post the link of ShopZoro (shopzoro . us) on his chat group.Directing members on his group to invest their...
Entity
SHOPZORO.US, COINZORO SCAM, FRAUD STEALING BITCOINS, London, England, 1
Author
A O, Brooklyn, New York, United States
Categories: Bitcoin Fraud
326, Report:
#1423961
Posted Date:
Jan 19 2018
Ian Bauer scotti Ian Bauer, Ian Bauerscotti Fraudulent Bitcoin salesman San Diego California
I met him here and sent 2 $1000 money orders Jan 4th for 0.2 BTC. He immediately blocked my number after picking up the money orders (check my screen cap, my text turns green that means he blocked my number). I used a google voice to track him down and he gave me the run around. I t...
Entity
Ian Bauer scotti, San Diego, California, 1
Author
Bitcoiner, Huntington Beach, California,...
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet sales, Internet Services, RIP-OFF
327, Report:
#1423742
Posted Date:
Jan 18 2018
adderallsellers.com They took my money and didn't deliver the product. A big time scam, after contacting they promised me to deliver and requested for another order. Once I sent money 2nd time now they are not replying my mails. adderallsellers.com is a big time scammer, Took all my money and gave me fake tracking number, BE AWARE Fellows !!!!
A big time scammers. I sent money twice but they didn't deliver my order and now they are not replying. They left fake tracking numbers on the site just to scam people's money. Be Aware!!! and don't get scammed.
Entity
adderallsellers.com, Internet, 1
Author
Alexender, woodland, California, United ...
Categories: Drug Treatment/ Body Brokering, Bitcoin Fraud
328, Report:
#1423699
Posted Date:
Jan 18 2018
Paul Keane EXPLODINGBITCOIN/PAUL KEANE/SCAM ARTIST Monroe Michigan
Paul Keane(SCAM ARTIST) from Monroe Michigan approached me about buying a coin he claims will be the next big thing, he named it EXPLODINGBITCOIN and said It will be listed on bittrex.com. he claimed it would be out in a week from when i purchased it in October. Here I am several mo...
Entity
Paul Keane , Monroe, Michigan, 1
Author
Alex, St Augustine, Florida, United Stat...
Categories: Bitcoin Fraud
329, 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, London, England, 1
Author
Lewis, Lake Barrington, Illinois, United...
Categories: Bitcoin Fraud
330, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL, Valley Stream, New York, 1
Author
MIKE, st louis, Missouri, United States
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing
