13, Report:
#1504907
Posted Date:
Feb 10 2021
coinmama.com coinmama.com scammed my wife
my wife came crying to me that she has lost her investment she invest on coinmama.i was devastaded about seeing her that way so i took matters into my hand on how to recover her money back.i search for who to help out until i met this firm who legitly helped without any upfront paym...
Entity
coinmama.com, 1
Author
scotch, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Bitcoin mining, Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm
14, Report:
#1498814
Posted Date:
Aug 16 2020
BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
I replied to the below ad on my Gmail account.
WELLCOME TO BITCOIN MINING WORLD Re: Inbox x Mining Hack Apr 23, 2020, 10:25 AM to me You are welcome to our world, where you can get your working software.Script and mining Operation with proofs. For effective discuss...
Entity
BITCOIN MINING WORLD, New York, New York, 1
Author
Bruce, Numurkah, VIC, Australia
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams
15, Report:
#1497283
Posted Date:
Jul 07 2020
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton, Naples, Schaumberg, Pittsburgh , Pennsylvania, Florida, Illinois, 1
Author
Monika, San Francisco, California, Unite...
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
16, Report:
#1495184
Posted Date:
May 13 2020
bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT
SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT
This site is a total scam and its account managers are told to get as much money as possible.
On day 1, they first tell y...
Entity
bitcryptosignal.com, 1
Author
Anonymous, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
18, Report:
#1493196
Posted Date:
Mar 23 2020
HACKBITCOINWALLET.COM HBW After payment nothing delivered only asking more and more money
This "company" calling them "hackers" created website hosted on cheapnames in Panama and providing scripts for 100 to 500 USD.
The only accepted payments are in cryptocurrency.
After payment you will receive script which does not work and to activate it you have to pay extra payme...
Entity
HACKBITCOINWALLET.COM , 1
Author
Robert, Berlin, Germany
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, bitcoin scams
19, Report:
#1492769
Posted Date:
Mar 10 2020
Hack Blockchain Hack Blockchain stole my money !
I paid $14 via my Blockchain balance for his mobile download of the Fast Bitcoin Miner V0 1. But I didn´ t get the download !
Entity
Hack Blockchain, 1
Author
Shinta, Groningen, Netherlands
Categories: Bitcoin mining
20, Report:
#1492677
Posted Date:
Mar 08 2020
genesiscryptominer Bitcoin mining pricing fraud!!
I was approached by an account manager from this company (genesiscryptominer), advising me to invest in Bitcoin mining. Of course, never invest with funds you can't afford to loose. She gave me the website, and explained their were four investment plans; starter, premium, deluxe & v...
Entity
genesiscryptominer, 1
Author
MF, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin investing