31, Report:
#1482506
Posted Date:
Jul 26 2019
Super-option Bitcoin Software SCAM! This is supposed to be a software that helps your bitcoin make more money. The name behind it is Levon Movsessian. This software is a fake software that acts like its working the whole time but really he is just taking your money.
super-option Bitcoin Software SCAM! This is supposed to be a software that helps your bitcoin make more money. The name behind it is Levon Movsessian. This software is a fake software that acts like its working the whole time but really he is just taking your money.
Levon Movsess...
Entity
super-option Bitcoin Software SCAM!, 1
Author
antman, chicago, United States
Categories: Bitcoin mining, Crypto Currency Exchange
32, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Binance.com, Internet, 1
Author
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
34, Report:
#1481210
Posted Date:
Jun 30 2019
Anthony Mckinney Fraudulent, scam artist, con man, fake Forex and crypto currency trader!!! [email protected] Phone: (707) 336-2338 This con artist scumbag scammed me out of a $400 investment!!! Oakland & San deigo, LA CA, NY and nationwide
There's a wanna be forex/ crypto currency trader named Anthony McKinney going around posting multiple ads on Craigslist and other online advertising sites pretending to be a experienced expert managing people's money in a investment pool. This guy lives on the west coast in Californ...
Entity
Anthony Mckinney, Oakland & San deigo, LA, CA, NY and nationwide, 1
Author
A. Wood, Phila, Pa, United States
Categories: Bitcoin mining, Extortion of funds, forex trading, Fraud, Rip off, Trading services
35, Report:
#1479421
Posted Date:
Jun 06 2019
Moonlite Mining (Capetivo Group) & Eric Krige Bitcoin Mining Scam is defrauding investors by selling worthless MNL tokens in exchange for dividends from a bitcoin mining operation that doesn't exist and is a complete scam. Cape Town
A. Introduction
This Rip Off report is being issued to serve as a permanent record to warn everyone about Moonlite Mining and especially about its CEO and founder, South African national Eric Krige (https://www.linkedin.com/in/eric-krige-0b04bb32/). Moonlite Mining, is being mark...
Entity
Moonlite Mining & Eric Krige, Cape Town, 1
Author
Gordon, Calgary, Canada
Categories: Bitcoin Fraud, Crypto currency, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
36, Report:
#1474123
Posted Date:
Feb 23 2019
Robert Lyle Buckhannon Rob Buckhannon Robert Buckhannon Dr. Robert L. Buckhannon Rob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada
Less than three months after Robert Buckhannon was indicted in federal court on various charges relating to a “conspiracy to obtain money by means of false and fraudulent pretenses” for allegedly converting business loan proceeds that were intended for Battle Creek’s On Deck S...
Entity
Robert Lyle Buckhannon, Colorado, Michigan, Nevada, 1
Author
Miss Fortune, Northville, Michigan, Unit...
Categories: Fraud, Bitcoin mining, Investment fraud, securities fraud
37, Report:
#1473705
Posted Date:
Feb 17 2019
Micheal Rohlin - Bitcoin Scam He copied my wallet and steal all money from it 24$ Tucson,Arizona Ohio city,Ohio
Micheal Rohlin is looking for his victims from facebook.He suggest to open new bitcoin wallet account and give them details that he will connect wallet to his mining server.Instead of connection to his server he copied my bitcoin wallet account details.He tryed to convince me first ...
Entity
Micheal Rohlin - Bitcoin Scam, Tucson,Arizona, Ohio city,Ohio, 1
Author
Ariel, Jerusalem, Israel
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, bitcoin scams
38, Report:
#1473642
Posted Date:
Feb 16 2019
Danny Anderson Danny Anderson on linkedin Danny Anderson fake online account claims to mine bitcoin with is program texas
Do not send Danny Anderson any money and do not sign up for his xapo.com site. HE WILL TAKE YOUR MONEY AND BE GONE!! phone number 7377020708. He claims to use a program to mine bitcoins and says he will make you 20,000-40,000 a month. It's not not true you will los...
Entity
Danny Anderson, texas, 1
Author
Nick, NV, United States
Categories: Bitcoin mining
39, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory, Internet, 1
Author
REED, Long Beach, CA, United States
Categories: Bitcoin Fraud, Bitcoin mining
40, Report:
#1463604
Posted Date:
Oct 05 2018
bitcoin.com pool.bitcoin.com Company Canceled Contract Stating that it was too expensive, but they still offer the contract
I purchased a mining contract back in December 2017 for 1500 for 5TH/s. Today, i received a notice stating "Bitcoin.com Pool: Contract ID xxxxx Ended - Contract ID xxxxx(5 TH/s) has ended due to daily fees exceeding weekly revenue for 60 days. "I emailed the comp...
Entity
bitcoin.com, Internet, 1
Author
Neil, United States
Categories: Bitcoin Fraud, Bitcoin mining