331, Report:
#1422444
Posted Date:
Jan 13 2018
Lucyd (LCD) ICO Lucyd (LCD) ICO Harrison Gross Lucyd (LCD) ICO Scam Alert ! Lucyd (LCD) ICO Fraud ! Harrison Gross Cofounder Investor's Warning Singapore Central Singapore Community Development
There are thousands of ICOs like Lucyd (LCD) , even going on right now , but unfortunately, most of them are scams or fake and out to steal your money. Most of ICO scams target first timers, but even experienced traders and miners fall into the scam trap.
ICOs like Lucyd (LCD) , ar...
Entity
Lucyd (LCD) ICO , Singapore, Central Singapore Community Development , 1
Author
Enrico, New York, United States
Categories: Bitcoin Fraud
332, Report:
#1422380
Posted Date:
Jan 11 2018
BITMINER CLOUD EU LTD TheBitGoldMine.net They NEVER PAID on ONLY 2 WITHDRAWALS
I joined this website in early December or maybe late November, and I have ONLY 2 withdrawals PENDING, one from the 13th of December and the other from the 29th. I have seen youtube videos of people getting paid, and they have Multiple WITHDRAWALS, but ME, NOTHING with 2 referrals...
Entity
BITMINER CLOUD EU LTD, Nationwide, 1
Author
ReallyBro?88, South Carolina, United Sta...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Internet Fraud, ponzi scam, RIP-OFF, RIP-OFF
333, Report:
#1421954
Posted Date:
Jan 09 2018
Www.easyripplewallet.com They claim to convert digital currency but they just take the digital currency and never do anything.
This website claims they convert digital currency in ripple but after you send them your currency they don't do anything. It's happen to multiple ppl. Please beware I lost 367 US dollars.
Entity
easyripplewallet.com, 1
Author
Robert, Astoria, New York, United States...
Categories: Bitcoin Fraud
334, Report:
#1421526
Posted Date:
Jan 06 2018
Vibe Global Tech - Nicklos Johnson Vibe Global Tech LLC Mr. Owens Sold me a $4,500.00 Bitcoin Antminer with a verbal promise of 2-5 block chains per year. Haven't even recouped my investment Phoenix Arizona
On June 28,2016, I was contacted by Vibe Global Tech LLC and spoke to a Mr. Nicklos Johnson.
I purchased a $4,500 Bitcoin Antminer. He verbally promised 2-5 block chains per year, I haven't gotten one in over a year, nor have I recouped the purchase price. I've made $1,294.00 and...
Entity
Vibe Global Tech - Nicklos Johnson, Phoenix, Arizona, 1
Author
Sue, Indiana, United States
Categories: Bitcoin Fraud
335, Report:
#1421513
Posted Date:
Jan 06 2018
StartMiner Scammed payments for upgrades London England
This company claims to be an online bitcoin cloud mining operation when in fact it's a facade for a scam! You simply input your BitCoin address and "earn" satoshis by the hour and if you pay to upgrade to a higher level, your satoshis/hr increase while also earning an affiliate bonu...
Entity
StartMiner, London, England, 1
Author
D. Lewis, Killeen, Texas, United States
Categories: Bitcoin Fraud
336, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Gatehub.net, Internet, 1
Author
junaid, Maryland, United States
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
337, Report:
#1420873
Posted Date:
Jan 03 2018
hitbtc.com HITBTC They have scammed 650 Crypto Coins from me worth several thousand dollars Palmers Green England / Enfield
This site is listed as an exchange for many crypto coins like bitcoin and Ripple and so on. Many people are now complaining that this site has ripped them off. I trasnferred my coins to another site and the coins did not get sent and are have been pending for ages. I contacted thier...
Entity
hitbtc.com, Palmers Green, England / Enfield, 1
Author
Demos, London, England / Enfield, United...
Categories: Bitcoin Fraud
339, Report:
#1420178
Posted Date:
Dec 31 2017
Soilek.com Did not deliver Internet
They will send you an empty envelope. Will not return call or emails.
Entity
Soilek.com, Internet, 1
Author
Garza, San Antonio, Texas, United States...
Categories: Bitcoin Fraud, Internet Marketing Companies
340, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers