71, Report:
#1480241
Posted Date:
Jun 11 2019
Coinbase Coinbase ripped me off - can't get money out of my account
Coinbase has ripped me off - they won't let me log into my account. I changed my phone number and don't remember the old one so they refuse to recover my account even though I used the right username and password and have a new phone number. Their so called account recovery is compl...
Entity
Coinbase, 1
Author
J. R., Wyoming, Jackson, United States
Categories: Bitcoin Fraud, Bitcoin investing, bitcoin scams
72, Report:
#1479576
Posted Date:
May 30 2019
imported signals ImportedSignals.com They contacted me on Instagram to tell me that I could invest my bitcoin with them for substantial returns within 7 days Alaska
I was on instagram and an account messaged me stating that they could increase my passive income through a bit coin investment into their company. I was told that with a $100 bit coin investment I would receive close to $3000. They stated that usually they ask for $500 but they ...
Entity
imported signals, Alaska, 1
Author
ScamBusta, San Tan Valley, Arizona, Unit...
Categories: Bitcoin Fraud, Instagram, Bitcoin investing, bitcoin scams
73, Report:
#1479421
Posted Date:
Jun 06 2019
Moonlite Mining (Capetivo Group) & Eric Krige Bitcoin Mining Scam is defrauding investors by selling worthless MNL tokens in exchange for dividends from a bitcoin mining operation that doesn't exist and is a complete scam. Cape Town
A. Introduction
This Rip Off report is being issued to serve as a permanent record to warn everyone about Moonlite Mining and especially about its CEO and founder, South African national Eric Krige (https://www.linkedin.com/in/eric-krige-0b04bb32/). Moonlite Mining, is being mark...
Entity
Moonlite Mining & Eric Krige, Cape Town, 1
Author
Gordon, Calgary, Canada
Categories: Bitcoin Fraud, Crypto currency, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
74, Report:
#1478748
Posted Date:
May 14 2019
Trinity Mining SCAM!!!! Felix Logan Oliver Turner WARNING!!! They will take your money and NEVER pay your returns!!!!
Invested $3,600 and everyday I saw a return. They gave me a bonus of 50% to keep my returns in for 90 days. Now that 90 days has ended they want me to send them 20% of what I have in the account before they will give me my gains. WHAT A JOKE!!! They NEVER said there was a 20% ...
Entity
Trinity Mining SCAM!!!! , 1
Author
Ripped Off, United States
Categories: Bitcoin Fraud, Crypto currency, BITCOIN, Bitcoin investing, bitcoin scams
75, Report:
#1478616
Posted Date:
May 12 2019
Precharge Risk Management Alex Corral Alejandro Corral Sold us a bogus debt portfolio for $30,000 Las Vegas Nevada,
In 2018 Precharge and its owner Alex Corral sold my company a debt portfolio for $30,000 and never provided the portfolio. In investigating this company we find that now the offices in Las Vegas are empty and they use the address for a virtual office in Henderson NV and a Mail forwa...
Entity
Precharge Risk Management Alex Corral, Las Vegas, Nevada, , 1
Author
John, Marengo, OH, United States
Categories: Fraud, Investment fraud, BITCOIN, Bitcoin investing, bitcoin scams
76, Report:
#1478484
Posted Date:
Jan 31 2023
CIRCLE SOCIETY -- DAVID SAFFRON Omnicon Trust Bitcoin Wealth Management Bitcoin Investment Con Hollywood, Las Vegas California, Nevada
David Saffron is the Con Man here. He is currently promoting his con under the name "Circle Society." Other names he has used in the past are: "Bitcoin Wealth Management" and "The Omnicon Trust." He promises outlandish returns in very short periods of time. (There are to...
Entity
CIRCLE SOCIETY -- DAVID SAFFRON, Hollywood, Las Vegas, California, Nevada, 1
Author
I've Been Conned, United States
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
78, Report:
#1477316
Posted Date:
Apr 18 2019
GXPRIMEMARKET.com GXPrimeMarket is a bitcoin investing firm. SCAMMERS Lincoln
First, This company does not even have a real office. I googled their address on their support page and an image of the building did appear. It is a phony address. They have no office and their is no signage for this company at this address.
Second, I invested 10K with them. 5000 of...
Entity
GXPRIMEMARKET.com, Lincoln, 1
Author
Steve, Hialeah, Florida, United States
Categories: Bitcoin investing