141, Report:
#1425188
Posted Date:
Jan 25 2018
Bitreserve LTD I got stolen of about 0.4 bitcoin London England
This company was claiming to be registered in the UK, and it was. It is still showing in the companies house section of GOV.uk website.
They said they could give me an interest rate of 3.6% daily on my bitcoin deposit.
I tried first with a small amount of bitcoin, and it was warki...
Entity
Bitreserve LTD, London, England, 1
Author
Nick, other, Italy
Categories: Bitcoin Fraud, BTC Fraud, Internet Fraud, ponzi scam
144, Report:
#1423572
Posted Date:
Jan 17 2018
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
I have been receiving five different games from five different companies yet all going back to and addressed to one company in general that's running it and each game is mailed to me one time a week five games a week each one requiring either a $9 $15 or $40 registration processing...
Entity
Contest America Publishers International award payment center, Kansas City, Missouri, 1
Author
Christopher, Apache Junction, Arizona, U...
Categories: IWIN GAMES MANAGER, Mail and intenet fruad, ponzi scam, RIP-OFF, Suspected fraud, Con Artists, Corrupt Companies, Offshore Gambling, Asset/Investment Recover, Finance, Financial instruction reports online, investments, Rebate Scam, Scammers, Selling fake Project funding security, Sweepstakes/ Prizes
145, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL, Valley Stream, New York, 1
Author
MIKE, st louis, Missouri, United States
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing
146, Report:
#1422380
Posted Date:
Jan 11 2018
BITMINER CLOUD EU LTD TheBitGoldMine.net They NEVER PAID on ONLY 2 WITHDRAWALS
I joined this website in early December or maybe late November, and I have ONLY 2 withdrawals PENDING, one from the 13th of December and the other from the 29th. I have seen youtube videos of people getting paid, and they have Multiple WITHDRAWALS, but ME, NOTHING with 2 referrals...
Entity
BITMINER CLOUD EU LTD, Nationwide, 1
Author
ReallyBro?88, South Carolina, United Sta...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Internet Fraud, ponzi scam, RIP-OFF, RIP-OFF
150, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers