221, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam, Florida, 1
Author
Dick, United States
Categories: Crypto currency, Internet Fraud
222, Report:
#1436864
Posted Date:
Apr 02 2018
Usi tech crooks rip off scam took my money then changed my password and emptied my account Usi tech, usi, usi mining They change the password on my account and then proceeded to empty all the funds giving me no way to get them back and this company are real scammers
I signed up with this company in November and invested several hundred pounds into one of their packages which seem to work absolutely fine to begin with. Around the beginning of February after not using my account for awhile and just leaving it to collect the 1% a day interest I tr...
Entity
Usi tech , Internet, 1
Author
Justtryandsueme, Arizona, United States
Categories: BTC Fraud, Computer Fraud, Computer Software, Consulting, Crypto currency, E-trade
224, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
225, Report:
#1432992
Posted Date:
Mar 07 2018
Hashflare EMC, Emercoin, Polybius, Hashcoins I have invested my money in and now I have no way to get them back Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (http://hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept E...
Entity
Hashflare, Tallinn, Harjumaa, 1
Author
Dmitry, Moscow, Moscow, Russia
Categories: Crypto currency, Cryptocurrency, Currency mining
226, Report:
#1432924
Posted Date:
Mar 07 2018
upaycard.com, Moorwand Ltd, Upaycard.com UPayCard Moorwand Ltd Upaycard.com upaycard.com Upaycard upaycard Moorwand Ltd Upaycard.com/ Moorwand Ltd Stay Away From this Company. Upaycard.com has a lot of flaws on their website. Always having error messages & they're not safe like other exchanges.
Upaycard.com/ Moorwand always have a delay when you're trying to purchase bitcoins, etc. I've tried using their mastercard transfer option & I am always getting an error message because they only have EUR dropdown instead of having USD as well. Decided to use another alternative...
Entity
upaycard.com, Moorwand Ltd, Upaycard.com, Internet, 1
Author
Loyal, New York, United States
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet, Crypto Currency Exchange
228, Report:
#1431677
Posted Date:
Feb 28 2018
Gatehub Limited Beware - Identity Theft scam England / City of London
I have read the other complaints on Gatehub on Ripoff report and could not agree more. I also wanted to buy Ripple (XRP) and found Gatehub listed on the Ripple site. I complied with sufficient information on who I was and provided a copy of my Driver License and address ...
Entity
Gatehub Limited, England / City of London, 1
Author
Lee, Austin, Texas, United States
Categories: Crypto currency, Crypto Currency Exchange
230, Report:
#1431221
Posted Date:
Mar 11 2018
Emercoin EMC, Hashflare, Hashcoins, Polybius I've lost my money on Hashflare and and I want to warn others about this scam Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept Emercoin...
Entity
Emercoin, Tallinn, Harjumaa, 1
Author
Steven, Cupertino, California, United St...
Categories: Bitcoin Fraud, Crypto currency, ponzi scam, Cryptocurrency, Currency mining