261, Report:
#1423961
Posted Date:
Jan 19 2018
Ian Bauer scotti Ian Bauer, Ian Bauerscotti Fraudulent Bitcoin salesman San Diego California
I met him here and sent 2 $1000 money orders Jan 4th for 0.2 BTC. He immediately blocked my number after picking up the money orders (check my screen cap, my text turns green that means he blocked my number). I used a google voice to track him down and he gave me the run around. I t...
Entity
Ian Bauer scotti
Ian Bauer scotti
Author
Bitcoiner, Huntington Beach, California,...
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet sales, Internet Services, RIP-OFF
262, Report:
#1423417
Posted Date:
Jan 16 2018
Bitmainmasters Bitmain Masters 25 Broadway, New York, NY 10004 Mon - Fri: 9:00 a.m. - 5:00 p.m. EST T: +1 (917) 214-65-23 (Viber-WhattsApp) Email: [email protected] skype: BitmainMasters I paid for the goods but never received the Computers New York New York
Bitmainmasters.com are fake, they copied a very professional website of the actual real company bitmain.com and use the same model of offering computers to be shipped after payment has been received but they never deliver the goods. They answer emails up until they receive...
Entity
Bitmainmasters
Bitmainmasters
Author
computerfan, Chandler, Arizona, United S...
Categories: Computer Stores, Crypto currency
263, Report:
#1423255
Posted Date:
Jan 16 2018
BC-REX.com Lee Schwuchow Robert Steele Gary Koeppel all in on the scam! BC-REX.Com Lee Schwuchow Robert Steele,Gary Koeppel all in on the scam.!! Fort Lauderdale Florida
Crypto Currency People Beware of the Coin called BC-Rex this coin if a scam saying is asset backed it's not The gay guy named Lee Schwuchow is a rip off guy that has rip off people and investors before he also owns a gay club in fort Lauderdle Fl. He is also working with an old man ...
Entity
BC-REX.com
BC-REX.com
Author
Carl, Fort Lauderdale, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
264, Report:
#1423223
Posted Date:
Jan 16 2018
CoinJar CoinJar has taken $4000 and will not respond to my requests to inform me of it’s whereabouts Victoria
I sent CoinJar $4000 from Westpac so I could purchase crypto currency. I did not realise at the time that there is a daily limit of $2500 for deposits. I immediately sent a support request asking what I should do to remedy the situation. On Jan 8th, I did receive confirmation from C...
Entity
CoinJar
CoinJar
Author
Susan, Tomewin, New South Wales, Austral...
Categories: Crypto currency
