121, Report:
#1428041
Posted Date:
Feb 21 2018
JONATHAN LANCASTER LANCASTER PRIVATE INVESTMENT promise to make stable revenue with my investment Los Angeles California
I hire Jonathan Lancaster because he sell like forex and cryptocurrency expert who can manage you investment
with the best professional way.
I invest with him 2000 dollars since November but until now I haven't seen anything i tried to contact several time
without response he does...
Entity
JONATHAN LANCASTER, Los Angeles, California, 1
Author
Ramon, Rialto, California, United States...
Categories: Crypto Currency Exchange, Fraud, Investment Brokers, Scammers
122, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io, Milpitas, California, 1
Author
Nathan, Milpitas, other, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
123, Report:
#1426152
Posted Date:
Jan 30 2018
tradecoins.com Marketminer.io tradecoins.com [email protected] THEFT, FRAUD, SCAM Internet
1) Both Marketminer.io and tradecoins.com are part of the Scam.2) Deposited $682.67 USD (0.055BTC) to the website (marketminer.io who redirects you to tradecoins.com for the deposit) in order to trade.3) The website (marketminer.io) shows fictitious winning information as their fake...
Entity
tradecoins.com, Internet, 1
Author
Arier, Centreville, Virginia, United Sta...
Categories: Crypto currency, Crypto Currency Exchange
124, Report:
#1426093
Posted Date:
Jan 30 2018
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
i made a deposit of BCH ( bitcoin cash ) it was confirmed 300+ times by blockdozer.com. bitcoincasino.us claims they never saw it and that they dont use blockdozer. even though they accept BCH deposits. after contacting support they told me to wait. 24 hrs. thenn againn to wait 24hr...
Entity
bitcoincasino.us, Internet, 1
Author
Levon, GLENDALE, California, United Stat...
Categories: Bitcoin Fraud, Crypto currency, Online Casinos, Crypto Currency Exchange, Cryptocurrency
125, Report:
#1425680
Posted Date:
Jan 28 2018
DDMarkets, Capital Markets Research, Global Derivatives Market, DIGITAL DERIVATIVES MARKETS© Charged for a 30-day service and provided none despite follow-up courtesy and warning messages Nationwide
I paid for a 30-day Crypto plan and received no service despite money being taken and my status being Active. I sent multiple messages and emails to the company complaining, and no one responded and or refunded me. I have multiple copies of my single transaction plan receipts (from ...
Entity
DDMarkets, Capital Markets Research, 1
Author
Sally, Michigan, United States
Categories: Bitcoin Fraud, Crypto currency, Crypto Currency Exchange, Cryptocurrency, forex trading
127, Report:
#1425198
Posted Date:
Jan 25 2018
Easyripplewallet.com Fake crypto site Internet
This company claimed that they would exchange your crypto currency for one called Ripple.I sent some litecoin worth 134 US dollars to their instructed location and my money just disappeared.Their support email never worked from day one.My fault for not being careful.
Entity
Easyripplewallet.com, Internet, 1
Author
Nomad11251, Hollywood, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
128, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
129, Report:
#1424162
Posted Date:
Jan 20 2018
Cardano.Instacoin.Exchange Instacoin DOHERTY, Spencer Spencer Doherty INSTACOINS LIMITED They have a scam-fake exchange selling Cardano using Bitcoin London England
This organization Cardano.Instacoin.Exchange and the owner, Spencer Doherty, has a process to buy Cardano and requires the transfer of Bitcoin to a wallet to-be-created upon transfer. It IS a scam. Transactions go to someone's wallet but not to your account. Many other taken. See yo...
Entity
Cardano.Instacoin.Exchange, London, England, 1
Author
Ron, Seminole, Florida, United States
Categories: Crypto Currency Exchange
