21, Report:
#1491658
Posted Date:
Feb 13 2020
Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana
I purchased 3 x Bitcoin Mining Investment paxkages from this company in November 2019 the plans had a 30 day time limit after which they were subject to an automatic withdrawal.
On 20th December the automatic withdrawal was initiated and the company then informed me that I had to pa...
Entity
Asic Bitpro, Winnfield, Louisiana, 1
Author
Tomo, South Africa
Categories: Bitcoin Fraud, Bitcoin mining, bitcoin scams
22, Report:
#1491292
Posted Date:
Feb 05 2020
Cryptominers247.com Individual Name Melissa Von and Lisa Von Invested $500 to their bitcoin mining farm and was scam and did not received profits
I was approach by a trading agent on Facebook by the name of Lisa Von. She told me that she has a bitcoin mining farm and all i have to do was to buy bitcoins and watch my profits grow. I brought the bitcoins and sent it to her and she gave me a website https://cryptominers247.com/...
Entity
Cryptominers247.com Individual Name Melissa Von and Lisa Von, 1
Author
Nicole, United States
Categories: Bitcoin Mining Companies, Bitcoin mining
24, Report:
#1486847
Posted Date:
Oct 25 2019
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
I was contacted by a instagrammer name Brian Garich who claims to be an expert forex trader. Brian had a page full of himself at a laptop doing trades, over thousands of followers but only 12 to 20 likes in his pictures...? That should've been a red flag for me there but I kept list...
Entity
Tradersvolt Brian Garich, Connecticut, 1
Author
Cam, United States
Categories: Air Conditioning, Auto Clubs, Fraud, Internet Fraud, Internet Services, money making, Online Advertising, RIP-OFF, Social Media, Suspected fraud, Investing in Option Strategies, Lied to about money, Online Trading School, Bank fraud, Binary options tradeing, Bitcoin mining, Bonds (fraudulent), Brokerage Companies, Cash Services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Financial Fraud, forex trading, Forex, Real Estate, Investment Brokers, Investment fraud, MONEY GRAM FRAUD, Online Trading, Rip off, Trading services, Wrongful Billing
25, Report:
#1486567
Posted Date:
Oct 19 2019
Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
A guy man Marvin J. Ryan his instagram name is Marvin_smarttrader whatsapp information +1 301-732-7236. He had me download cashapp buy bitcoins and send them to him with a screenshot for proof worth $300, I started seeing money increase on fxcryptocapital.com yet couldn't withdra...
Entity
Fx CryptoCapital, 1
Author
Tyra, Baltimore, Maryland, United States...
Categories: Fraud, Bitcoin mining, forex trading, Rip off, Tradelines, Trading services
26, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
FX Crypto Capital, Canoga Park , CA, 1
Author
Anonymous, Hollywood, Fl, United States
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
27, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20, Atlanta, Georgia, 1
Author
Steven, 84095, Utah, United States
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
28, Report:
#1484282
Posted Date:
Aug 30 2019
minehashpro.com Gary Richard Lynne Graveline [email protected] Gary Richard -Minehashpro.com
Gary Richard found me at Linkedin. He regularly published good stuffs about cryptocurrencies and post lots of relegious news and thoughts to attract people and make all believed he is legitimate. I happened to chat with him in whatsapp and encouraged me to put initial investment $50...
Entity
minehashpro.com, 1
Author
Peter, Manila, Phillipines, Philippines
Categories: Bitcoin mining, Bitcoin investing, bitcoin scams
29, Report:
#1484274
Posted Date:
Aug 30 2019
Bittrain.org Jonathan Tacad-Philippines John Kin Allen Koko Treat for Dinners and Invite to invest money to Bittrain Flatform and promised to receive ROI 8% per week. Tirana Tirana
I was invited to attend to a dinner and I was introduced to named JONATHAN TACAD a filipino guy said he is the head distributor and trainer in the Philippines. He showed off froof and testimonies about his earnings with weekly ROI and binary earnings. Since my long known friends a...
Entity
Bittrain.org, Tirana, Tirana , 1
Author
Peter, Manila, Phillipines, Philippines
Categories: Bitcoin Fraud, Bitcoin mining, Bitcoin investing
30, Report:
#1483528
Posted Date:
Aug 15 2019
Global Stock Refused to transfer money to my account. Internet
A few months ago I met a guy named Itz on Facebook. He told me he does Bitcoin Mining. He promised me I would get a 10 percent return in 24 hours. A few weeks later I decided to invest with him. I invested 100. Less then 24 hours later I was excited. I made 1100. I was then told I h...
Entity
Global Stock, Internet, 1
Author
derry, Orlando, Fl, United States
Categories: Bitcoin Fraud, Bitcoin mining