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TOTAL REPORTS FOUND:51

Complaints, reviews, scams, lawsuits and frauds reported for

Category: bitcoin-mining-companies Topic: computers-internet

Showing 1-10 of 51 Found Reports

1, Report: #1534499

Posted Date: Oct 10 2024

Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV

Jeremy Grabow, Savitar Cloud Services Jeremy Grabow is a serial scammer who has faced and lost multiple lawsuits for his shady activities. Recently, Jeremy lost a lawsuit in Arizona and had to pay hundreds of thousands as a result. The following review will help you understand how d...

Jeremy Grabow, Savitar Cloud Services Jeremy Grabow, Savitar Cloud Services

Anthony, Charlotte, United States

Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, BITCOIN, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm

2, Report: #1533271

Posted Date: Jul 08 2024

Bitcoin Mining Can Not Withdraw My Earnings Internet

THBALANCE AND HOW TO WITHDRAW. THIS IS A MINING COMPANY FOR BITCOIN. JOINED. i joined over a year ago. I CAN NOT GET ANY EMAIL ADDRESS OF ANYONE TO ANSWER Y EMAILS. THEY SEND EMAILS BUT REFUSE TO ANSWER ANY QUESTIONS. EX; PHONE NUMBER, ADDRESS OF LOCATION WHERE A LEGAL LETTE...

Bitcoin Mining Bitcoin Mining

Roz, Hamilton, MONTANA, United States

Categories: Bitcoin Mining Companies, Bitcoin, Crypto, Bitcoin mining, Mining Farm

3, Report: #1530876

Posted Date: Jan 30 2024

Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida

This company was too good to be true. I was willing to lose $1000 to confirm it. They guaranteed a return after 11 days. But in the meantime they tell you to invest 3x the amount of Bitcoin to get even bigger returns. I read all the FAQs. They had no terms and conditions that I ...

Klickstat.com Klickstat.com

Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin trading, Bitcoin investing, Bitcoin Scam, Bitcoin, Crypto, Bitcoin mining, Mining Farm

4, Report: #1528809

Posted Date: Sep 19 2023

OKX Digital Global Paul Wolfe Sent Bitcoin and promised investment growth Mentor Ohio

Sent bitcoin and they promised investment growth. Now requesting withdrawal and cannot get repsonse from calls, text, Facebook messenger, and emails. I was told by representative that I would receive withdarwal within a day and still cannot get communication back.

OKX Digital Global OKX Digital Global

JustTreatPeopleRight, OH, United States

Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, CryptoCurrency Mining Machine Sales, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, On-line scams, RIP-OFF

5, Report: #1527953

Posted Date: Aug 17 2023

Albert George Onewaydigit.comp Promise to make money with cryptocurrency NY,CA,,NJ,FL,MA,SC,NC,

Albert George is a scam artist promise if you invest $1,000 you will make $7,000 in 7-10 business days. He is extremely convincing and has a variety of ways to scam you. Binary options and trading cryptocurrency with Onewaydigit.comp. Onewaydigit is a fake platform repeating the sam...

Albert George Albert George

Dean, NY, United States

Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Crypto currency, CryptoCurrency Mining Machine Sales, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud

6, Report: #1525576

Posted Date: Apr 08 2023

Scam Account Manager for Forex Market Income, LTD

FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California

FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018 I called (784) 457-2407 and they said the...

FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️

Shepses, Orlando, florida, United States...

Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading

7, Report: #1523775

Posted Date: Jan 10 2024

Oregon Department of Consumer & Business Services

Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington

This is an update for all that may be reading this and were also stolen from by Mr. Moore and his company Quantum Donovan, LLC. I am in the process of putting togather a large Class Action Lawsuit against Mr. Moore personally and his company. We will seek a full & complete "Service ...

Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Donovan Moore (Aka: Quantum Donovan, LLC)

Bryan, Portland, United States

Categories: Bitcoin Fraud, Bitcoin Mining Companies, Breach of Contract for Services As per Contract (Non Payment), Crypto currency, Fraud, ponzi scam, PYRAMID NOTE SCHEME, RIP-OFF

8, Report: #1523397

Posted Date: Jan 03 2023

capital-apex.dnbb.cc They are asking for additional money to release the amount Internet

My friend's insta account was hacked and there were some posts that kayla_shaw01 helped him with bitcoin mining and when I contacted her, she told me to buy bitcoin and transfer to her company capital-apex.dnbb.cc, then showed me that I have 5000$ from bitcoin mining. There agent to...

capital-apex.dnbb.cc capital-apex.dnbb.cc

Pragya, Praha 13, Czechia

Categories: Bitcoin Fraud, Bitcoin Mining Companies, CryptoCurrency Mining Machine Sales, Bitcoin mining, Cryptocurrency, Bitcoin trading, Cryptocurrency

9, Report: #1523014

Posted Date: Jan 17 2023

or scan Q.R code below

Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington

I currently have a Default Judgement dated 4/13/22 against Shane Donovan Moore personally and his company Quantum Donovan,LLC. Both are liable for the debt. The total is approaching $190,000 and accruing interest at now 12%. He is invoiced monthly but makes no effort to settle his d...

Shane Donovan Moore/Quantum Donovan, LLC Shane Donovan Moore/Quantum Donovan, LLC

BRyan, Oregon, United States

Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, CryptoCurrency Mining Machine Sales, Fraud, ponzi scam, PYRAMID NOTE SCHEME, RIP-OFF

10, Report: #1522596

Posted Date: Nov 17 2022

withdraw list before

AVECAPITALS INVESTMENT Ave capitals they stole my money $2700

Hello, I have been withdrawing money on this site for some time. At first, I entered with a small amount of money and it was withdrawn, but when I withdrew more money, it did not want to withdraw my money, and I realized that it is a scam.

AVECAPITALS INVESTMENT AVECAPITALS INVESTMENT

Alireza, marvdasht, fars, Iran

Categories: Bitcoin Mining Companies, CryptoCurrency Mining Machine Sales, Bitcoin mining, Bitcoin, Crypto, Bitcoin mining, Mining Farm, Currency mining, Mining equipment, drilling rigs detection devices

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