61, Report:
#1489188
Posted Date:
Dec 17 2019
dpbit.cc After i invested 500$ in their site ,they never gave me any profit, give back money and stopped answering me and finally blocked my account.
I invested the first $ 50 in their website. after one day I started a conversation with their support.
They offered me 8% return on investment.
I invested another $ 450 and the next day I tried to take profits, but nothing happened.
I asked for support what happened, and he said tha...
Entity
dpbit.cc, 1
Author
mohammadi, Iran
Categories: Bitcoin investing
62, Report:
#1488909
Posted Date:
Dec 11 2019
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
I got SCAMMED for 0.875 BTC on Telegram by MONACO CRYPTO TRADING MONACO CRYPTO VIP
WENDY MONACO @MONACOWENDY
I fell for their Telegram Algo Pump Ad and sent them 0.875 BTC and they insists I send them additional 0.125 BTC to rip me off of total 1BTC altogether. I initiall...
Entity
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY, 1
Author
Eddy C., Quantico, VA, United States
Categories: BTC Fraud, Internet Fraud, BITCOIN, Bitcoin investing, CrytoCurrency trading
63, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
64, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
FX Crypto Capital, Canoga Park , CA, 1
Author
Anonymous, Hollywood, Fl, United States
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
65, Report:
#1484816
Posted Date:
Sep 11 2019
VC MINING ENTERPRISES, INC GREG OHANESSIAN, JEFFREY JONES, MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY They have stolen bitcoin mining servers, withheld earned bitcoin rewards, and denied access to owners. Atlanta Georgia
I was asked to fly in to Atlanta to film video of our miners being on and to do so me educational pieces for our community. When we got there Greg and picked us up from the airport along with his business partner Mason Song. They took us to the facility and we were able to meet so...
Entity
VC MINING ENTERPRISES, INC, Atlanta, Georgia, 1
Author
Stephen, Orem, UT, United States
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
66, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20, Atlanta, Georgia, 1
Author
Steven, 84095, Utah, United States
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
67, Report:
#1484282
Posted Date:
Aug 30 2019
minehashpro.com Gary Richard Lynne Graveline [email protected] Gary Richard -Minehashpro.com
Gary Richard found me at Linkedin. He regularly published good stuffs about cryptocurrencies and post lots of relegious news and thoughts to attract people and make all believed he is legitimate. I happened to chat with him in whatsapp and encouraged me to put initial investment $50...
Entity
minehashpro.com, 1
Author
Peter, Manila, Phillipines, Philippines
Categories: Bitcoin mining, Bitcoin investing, bitcoin scams
68, Report:
#1484274
Posted Date:
Aug 30 2019
Bittrain.org Jonathan Tacad-Philippines John Kin Allen Koko Treat for Dinners and Invite to invest money to Bittrain Flatform and promised to receive ROI 8% per week. Tirana Tirana
I was invited to attend to a dinner and I was introduced to named JONATHAN TACAD a filipino guy said he is the head distributor and trainer in the Philippines. He showed off froof and testimonies about his earnings with weekly ROI and binary earnings. Since my long known friends a...
Entity
Bittrain.org, Tirana, Tirana , 1
Author
Peter, Manila, Phillipines, Philippines
Categories: Bitcoin Fraud, Bitcoin mining, Bitcoin investing