214, Report:
#1443998
Posted Date:
May 22 2018
ibitpro.com IbitPro Calvin Smith aka david Mason. Website disappeared after depositing Bitcoin. Nee York NewYork
After depositing BTC on May 12. No response to text messages, phone calls or email. Web url was parked at GoDaddy on Wednesday May 16, 2018. Surprised to see other complaints after that date. Approx loss 11 BTC. (approx $100K). iBitPro originally was associated with an address at ...
Entity
ibitpro.com , Nee York, NewYork, 1
Author
Robert, Oyen, AB, Canada
Categories: Brokerage Companies On-line, Crypto currency, Fraud, Internet Fraud, Con Artist
215, Report:
#1443264
Posted Date:
May 16 2018
Coinbull Pressure for more and more money, unable to pull profits or principal out Other
Coinbull portrays itself as a sophisticated investment platform with brokers who help you make very profitable trades. This goes on for some time as they continue to press you to add more and more money to your account. They are very good at high pressure sales, telling you that the...
Entity
Coinbull, 1
Author
Tommy, San Antonio, TX, United States
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Crypto currency, Internet Fraud, RIP-OFF, Investing in Option Strategies, Binary options tradeing, Brokerage Companies, forex trading, Fraud, Investment Brokers, investments, Online Trading, Pump and Dump, Internet Fraud, Investment Fraud
216, Report:
#1442971
Posted Date:
May 15 2018
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Compcoin raised over $45 Million dollars through an ICO. Investors paid $15 per CMP at time of ICO. I personally invested ~$3000 at ICO and watched as the coin dropped in value to under $1. I have found on some web forums that Compcoin claims they had a hack and forked the coin.
No ...
Entity
COMPCOIN ,CMP, DELAND, Florida, 1
Author
kN, United Arab Emirates
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
219, Report:
#1441479
Posted Date:
May 04 2018
webuycrypto.weebly.com trustedsite.com/site/webuycrypto.weebly.com Sent these guys $1000 in Bitcoin last Saturday, did not receive immediate or any payment through Paypal as they state. They promise 24/7/365 customer service, but no response, now all their URLs have disappeared (404 not found) even their email address hs been deleted. Any ideas on what I can do? Thanks, Bill.
Sent these guys $1000 in Bitcoin last Saturday, did not receive immediate or any payment through Paypal as they state. They promise 24/7/365 customer service, but no response, now all their URLs have disappeared (404 not found) even their email address hs been deleted. Any ide...
Entity
webuycrypto.weebly.com, Internet, 1
Author
William, Australia
Categories: Crypto currency
220, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden), TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH, CALIFORNIA, 1
Author
Renee, jersey city, New Jersey, United S...
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency