231, Report:
#1429645
Posted Date:
Feb 16 2018
Coin-Banks Skyline Pro LTD invested over 100k in BTC trading in August 2017. Still not allowed to withdraw. Wont respond to email or phone calls. New York
Opened account with Coin Banks In August started off small amounts. Showed incredible returns and very quickly on Btc trades. Account got bigger along with my ignorance. &nbs...
Entity
Coin-Banks, New York, 1
Author
Darci, Dallas, Texas, United States
Categories: BTC Fraud, Crypto currency, RIP-OFF
232, Report:
#1428128
Posted Date:
Feb 09 2018
cloudminer.biz Cloud Miner Pro LTD They took $49 in exchange for .0016 BTC per day. They did return most of the money thru "transactions" but then they stopped. London England
They trick people into subscribing and giving money in return for BTC mining services. Then they only repay barely what you invest. This is likely a ponzi scheme.
Entity
cloudminer.biz , London, England, 1
Author
KELLY, RENTON, Washington, United States...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Crypto currency, Fraud
233, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io, Milpitas, California, 1
Author
Nathan, Milpitas, other, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
234, Report:
#1427453
Posted Date:
Feb 06 2018
Bittrex LLC Opened account, verified account, tried to withdraw funds, but was unable because my account was not "verified". Multiple requests to change my email to solve problem were met with automated emails. My account is not blocked. Seattle Washington
August 23, 2017 Opened account
Bittrex Inc
1813 Broadway E,
Seattle, Washington 98102
January 6, 2018
BItrex Account
ACCOUNT BALANCES
Estimated Value: 0.03666675 BTC / 565.13 US
PENDING WITHDRAWALS CHECK YOUR EMAIL ADDRESS
Followed all verification steps. Received confirmation ...
Entity
Bittrex LLC, Seattle, Washington, 1
Author
evita, bradenton, other, United States
Categories: Crypto currency
235, Report:
#1426934
Posted Date:
Feb 03 2018
BlockSims Shehar Yar Alepy Block Sims ICO Scam - Theft of Intellectual Property
Shehar Yar was hired by an ICO, Mobilink-Coin to develop a website, database and back office for their company. Earlier this month Shehar was fired after the client realized the website the client had paid for was actually a clone from another website UTrust. The developer did not i...
Entity
BlockSims Shehar Yar, 1
Author
Tom, Boulder, Colorado, United States
Categories: Crypto currency, Cryptocurrency
236, Report:
#1426395
Posted Date:
Feb 14 2018
Shehar Yar Shehar Yar of Blocksims under investigation for fraud and intellectual property theft Nationwide Internet
This is Shehar Yar. Shehar Yar was hired by an ICO, Mobilink-Coin to develop a website, database and back office for their company. Earlier this month Shehar was fired after the client realized the website the client had paid for was actually a clone from another website UTrust. The...
Entity
Shehar Yar, Nationwide, 1
Author
Ted, Los Angeles, California, United Sta...
Categories: Crypto currency, Fraud
237, Report:
#1426152
Posted Date:
Jan 30 2018
tradecoins.com Marketminer.io tradecoins.com [email protected] THEFT, FRAUD, SCAM Internet
1) Both Marketminer.io and tradecoins.com are part of the Scam.2) Deposited $682.67 USD (0.055BTC) to the website (marketminer.io who redirects you to tradecoins.com for the deposit) in order to trade.3) The website (marketminer.io) shows fictitious winning information as their fake...
Entity
tradecoins.com, Internet, 1
Author
Arier, Centreville, Virginia, United Sta...
Categories: Crypto currency, Crypto Currency Exchange
238, Report:
#1426093
Posted Date:
Jan 30 2018
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
i made a deposit of BCH ( bitcoin cash ) it was confirmed 300+ times by blockdozer.com. bitcoincasino.us claims they never saw it and that they dont use blockdozer. even though they accept BCH deposits. after contacting support they told me to wait. 24 hrs. thenn againn to wait 24hr...
Entity
bitcoincasino.us, Internet, 1
Author
Levon, GLENDALE, California, United Stat...
Categories: Bitcoin Fraud, Crypto currency, Online Casinos, Crypto Currency Exchange, Cryptocurrency
240, Report:
#1425690
Posted Date:
Jan 28 2018
Pink sky hedge fund Tits a crypto hedge fund that took money from me Las Vegas Nevada
There is a new hedge fund that started January 1,2018 name is pink sky hedge fund. You hear stories all the time about being ripped off in the crypto industry. This is one of those companies. I gave them $100,000 3 weeks later the market tanked and they kicked me out of the fund for...
Entity
Pink sky hedge fund, Las Vegas, Nevada, 1
Author
Jared, Las vegas, Nevada, United States
Categories: Crypto currency