151, Report:
#1421988
Posted Date:
Jan 09 2018
mymonero.com MyMonero online wallet MyMonero online wallet is a SCAM. Many people have had their monero stolen. Internet
DO NOT under any circumstances create an account with the mymonero.com online wallet for monero cryptocurrency.search reddit.com - possibly hundreds of people maybe more have been ripped off by this online wallet, myself included, I lost about $1000 AUD.What happens is you transfer ...
Entity
mymonero.com, Internet, 1
Author
pjWantsJustice, Brisbane, Queensland, Au...
Categories: Cryptocurrency
152, Report:
#1421773
Posted Date:
Jan 08 2018
mymonero.com SCAM SCAM SCAM SCAM Internet
If you want to throw your money away, open an account with this shell and donate your money to their scam.
Entity
mymonero.com, Internet, 1
Author
C, Belvedere, California, United States
Categories: Cryptocurrency
153, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Gatehub.net, Internet, 1
Author
junaid, Maryland, United States
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
154, Report:
#1421237
Posted Date:
Jan 05 2018
bleutrade.com bleutrade exchange bleutrade wallet bleutrade private keys I sent BTC from an exchange to Bleutrade.com exchange BCC wallet - they wont provide private keys - stole my bitcoins! Internet
https://twitter.com/rodrigohenrik?lang=enI sent BTC from an exchange to bleutrade.com BCC accidentally and usually exchanges work with you to recover your bitcoins by providing private keys since they store it on their server but instead i got this reply from bleutrade customer supp...
Entity
bleutrade.com, Internet, 1
Author
coinuser, other, United States
Categories: Cryptocurrency
155, Report:
#1420670
Posted Date:
Jan 03 2018
vibe global tech nicklos johnson, Mr Johnson Sold me a Antminer Bitcoin machine that processes block chains Phoenix Arizona
I was called up by a person that worked for Vibe Global Tech and was asked to talk to mr. Johnson the owner of vibe Global Tech at that time. I made the appointment and talked to mr. Johnson he then proceeded to sell me a machine and promised me that it would receive and capture 225...
Entity
vibe global tech nicklos johnson, Mr Johnson, Phoenix, Arizona, 1
Author
Mark, Missouri City, Texas, United State...
Categories: Cryptocurrency
157, Report:
#1420416
Posted Date:
Jan 02 2018
BrickBlock ICO Brickblock.io Brickblock took my money and I never heard from them again Internet
Brickblock came up with an ICO initial coin offering with regards to a new so clled blockchain system for managing asset investments. I contributed to the ICO and never heard back from them. Its beene almost 3 months since I sent them my money. They dont answer any emails, there don...
Entity
BrickBlock ICO, Internet, 1
Author
Be, New York, United States
Categories: Cryptocurrency
159, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers
160, Report:
#1419620
Posted Date:
Dec 28 2017
Cryptoexchang.com Bitcoin.exchange.com Stole my Bitcoins!!! Cocoa Florida
On 12/12/17, I sent $160 in Bitcoins to this exchange for a conversion to cash that was SUPPOSED to go to my PayPal account. To this DAY, that hasn't happened! I've sent more than 10 emails. The phone rings to a fax machine and they WON'T respond by email. I pulled my ticket #291655...
Entity
Cryptoexchang.com, Cocoa, Florida, 1
Author
Paul, Hitchcock, Texas, United States
Categories: Cryptocurrency
