141, 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
142, Report:
#1426934
Posted Date:
Feb 03 2018
BlockSims Shehar Yar Alepy Block Sims ICO Scam - Theft of Intellectual Property
Shehar Yar was hired by an ICO, Mobilink-Coin to develop a website, database and back office for their company. Earlier this month Shehar was fired after the client realized the website the client had paid for was actually a clone from another website UTrust. The developer did not i...
Entity
BlockSims Shehar Yar, 1
Author
Tom, Boulder, Colorado, United States
Categories: Crypto currency, Cryptocurrency
143, 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
145, 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
147, 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
148, Report:
#1424097
Posted Date:
Jan 20 2018
rockstar games take two interactive theft, fraud, misrepresentation ,forceful sales tactics. New York New York
CAVEAT : Do not buy (akula,khanjali,rogue,hunter, avenger) save your cash , v65 molotok flight model is bugged rockstar knows it and refuses to fix it, akula flight model unstable bugged rockstar knows it and refuses to fix it, rogue flight model is bugged and unstable rockstar know...
Entity
rockstar games, New York, New York, 1
Author
nomoregames, other, United States
Categories: Advertising, COMPUTER, Computer Fraud, Computer Help Desk, COMPUTER PROGRAM, Computer Software, E-trade, Fraud, Game application, Internet, Internet Fraud, Internet sales, Internet Services, On-Line Stores, Programmers, RIP-OFF, Con Artists, Corrupt Companies, Gaming online, Producers, Public Relations, credit card, Cryptocurrency, Scammers, Toys And Games
149, Report:
#1423383
Posted Date:
Jan 16 2018
Gatehub Limited Gatehub Company is not upfront about fees and does not publish them upon deposit of funds London England
This company charges undisclosed fees when depositing your funds into their site. I deposited Ether and was told when entering my address that there was a 0.00 eth fee. Once the transaction posted I noticed a substantial amount ($45 out of $150 deposited) was taken out. There is no ...
Entity
Gatehub Limited, London, England, 1
Author
BSox1989, Saratoga Springs, Utah, United...
Categories: Crypto Currency Exchange, Cryptocurrency
150, Report:
#1423108
Posted Date:
Jan 15 2018
Wall of Coins Wall of Coins= FRAUD; tested them with a small amount, glad I did, lost my money Sarasota Florida
If you are coming into the world of cryptos at this time (bit late to the party) you’ll find like me, it truly is a minefield.
I decided to test what seemed to be the easiest and fastest way to buy my first btc and sacrificed only $100 to Wall of Coins. It made me feel better th...
Entity
Wall of Coins , Sarasota, Florida, 1
Author
AM, Florida, United States
Categories: RIP-OFF, Crypto Currency Exchange, Cryptocurrency