171, Report:
#1417180
Posted Date:
Dec 15 2017
BitcoinsEra.com bitcoinsera bitcoinsera.com bitcoin scam Internet
They pretend to buy bitcoin, but all they do is accept bitcoin. Total fraud. You send them bitcoin, they just keep it and don't pay anyone anything.
Entity
BitcoinsEra.com, 1
Author
Carl, Green Cove Springs, Florida, Unite...
Categories: Cryptocurrency, Financial Services
172, Report:
#1417153
Posted Date:
Dec 15 2017
Bitcoinsera Bitcoinsera.com is Not Real! They steal all of the amount deposited and do not exist in the real world. Fake address, no contact info. Complete fraud! Sydney New South Wales
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rat...
Entity
Bitcoinsera, Sydney, New South Wales, 1
Author
J R, DALLAS, Texas, United States
Categories: Online banking, Cryptocurrency, Financial Services, Online, Payment processing
173, Report:
#1417111
Posted Date:
Dec 15 2017
Poloniex is in phase one of their exit scam Complete LTC 0.14642206 2017-12-14 21:52:14 Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1L Txid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd Their making fake Txid numbers and robbing people u have been warned and this will get viral/ they ruined my Christmas Poloniex is on fase one of their exit scam
Complete LTC 0.14642206 2017-12-14 21:52:14Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1LTxid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424ddas you see here Poloniex is on stage one fakeing TXID they are doing it to alot of people. df...
Entity
Poloniex , Internet, 1
Author
Thomas, st auguistne, Florida, United St...
Categories: Cryptocurrency
174, Report:
#1416800
Posted Date:
Dec 14 2017
Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find OTC: INTV Serial Penny Stock Player Moves Into New Cryptocyrrency Scam Huntingdon Valley Pennsylvania
Steve Rubakh is on the move again "claiming" Integrated Ventures Inc (OTC: INTV) is now intro cryptocurrency trading and mining. As with his former "EMS Find" app that nobody could find, it appears that he is jumping on the bitcoin bandwagon to sway unwise investors once again. If y...
Entity
Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find, Huntingdon Valley, Pennsylvania, 1
Author
Tony, Kowloon City, Hong Kong
Categories: Cryptocurrency
175, Report:
#1416784
Posted Date:
Dec 14 2017
BitMyMoney.com took my $1000 when I ordered Bitcoins, but I've never received the Bitcoins. The Hague South Holland
On monday evening, I bought $1000 dollar worth of bitcoin from the website BitMyMoney.com. I was going to send this bitcoin to an exchange so I could trade my bitcoins for altcoins. It's now wednesday, three days later, and I still don't have access to my bitcoin. In the mean time, ...
Entity
BitMyMoney.com, The Hague, South Holland, 1
Author
Jor, The Hague, South Holland, Netherlan...
Categories: Cryptocurrency
177, Report:
#1415321
Posted Date:
Dec 06 2017
Coinbanks Stole my bitcoins and cash London England
Created an account with them with $500 plus 5.5 Bitcoins back in July and August 2017. I have not been able to get a response from them when I call about information regarding my account. They do not answer my calls or emails.Today I logged into my account and it shows a liqui...
Entity
Coinbanks, London, England, 1
Author
Byron, Jacksonville, Florida, United Sta...
Categories: Computer Fraud, Internet, Internet Fraud, Cryptocurrency
178, Report:
#1415302
Posted Date:
Dec 06 2017
Crypt Vault Ltd crypt-vault.com They took my money and never sent over the Bitcoins I purchased New York New York
Do not use this company! They prey on people who want to buy Bitcoin through Pay Pal. They will take your money and not deposit the Bitcoins you purchase. They also will not respond to emails. I strongly suggest not having anything to do with this company.
Entity
Crypt Vault Ltd, New York, New York, 1
Author
West Coast Dealings, other, United State...
Categories: Cryptocurrency
179, Report:
#1415172
Posted Date:
Dec 05 2017
Binance I opened an account with Binance to do a trade with Btc to IOTA, Internet
I opened an account with Binance to do a trade with Btc to IOTA, placed a deposit to my account into BTC and I never received the deposit into my account, beware of this trading platform...
Entity
Binance, 1
Author
Russ, other, United States
Categories: E-trade, Cryptocurrency
180, Report:
#1415041
Posted Date:
Dec 05 2017
ShopBitmain.Market Never Shipped 3 Antminer S9 for Bitcoin Mining Order, Phone Out of Service, Emails go Unanswered, Can not log into back office Hung Hom Kowloon City
I am the owner of CryptMin.com Mining Ltd. We have successsfully procured close to 1/4 million dollars of cryptocurrency mining equipment for resale as CryptoCurency Cloud Mining Hashpower rental so far and had to share a deal that went way wrong right in the beginning of our procur...
Entity
ShopBitmain.Market, Hung Hom, Kowloon City, 1
Author
Dennis M. Wilson, Vancouver, British Col...
Categories: Cryptocurrency