51, 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
52, 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
53, Report:
#1478945
Posted Date:
May 20 2019
MEGAPAWNSHOP - MEGAPAWNSHOP.COM Mega PawnShop I deposited Crypto now they won't allow withdraws. Total scam. Sydney NSW 2000
In April 2019 i saw a banner ad for MegaPawnShop.com on coinmarketcap.com.I created an account and added about $1000 in Bitcoin (BTC). May 9th I initiated a withdraw of some of the accrued interest. According to the website withdraw of funds is carried out instantly. In rare cas...
Entity
MEGAPAWNSHOP - MEGAPAWNSHOP.COM, Sydney NSW 2000, 1
Author
Will, Annapolis, United States
Categories: ponzi scam, bitcoin scams
54, 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
55, 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 $30,000 and never provided the portfolio. In investigating this company we find that now the offices in Las Vegas are empty and they use the address for a virtual office in Henderson NV and a Mail forwa...
Entity
Precharge Risk Management Alex Corral, Las Vegas, Nevada, , 1
Author
John, Marengo, OH, United States
Categories: Fraud, Investment fraud, BITCOIN, Bitcoin investing, bitcoin scams
56, Report:
#1478484
Posted Date:
Jan 31 2023
CIRCLE SOCIETY -- DAVID SAFFRON Omnicon Trust Bitcoin Wealth Management Bitcoin Investment Con Hollywood, Las Vegas California, Nevada
David Saffron is the Con Man here. He is currently promoting his con under the name "Circle Society." Other names he has used in the past are: "Bitcoin Wealth Management" and "The Omnicon Trust." He promises outlandish returns in very short periods of time. (There are to...
Entity
CIRCLE SOCIETY -- DAVID SAFFRON, Hollywood, Las Vegas, California, Nevada, 1
Author
I've Been Conned, United States
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
57, Report:
#1473705
Posted Date:
Feb 17 2019
Micheal Rohlin - Bitcoin Scam He copied my wallet and steal all money from it 24$ Tucson,Arizona Ohio city,Ohio
Micheal Rohlin is looking for his victims from facebook.He suggest to open new bitcoin wallet account and give them details that he will connect wallet to his mining server.Instead of connection to his server he copied my bitcoin wallet account details.He tryed to convince me first ...
Entity
Micheal Rohlin - Bitcoin Scam, Tucson,Arizona, Ohio city,Ohio, 1
Author
Ariel, Jerusalem, Israel
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, bitcoin scams
58, Report:
#1472535
Posted Date:
Jan 30 2019
chipmix.io Stolen Bitcoin
ChipMix.IO is a FAKE SITE. They take your bit coin and do not reply to you. They do not tumble. It is totally bogus.
Don't use ChipMix.IO. They are designed to look like another tumbler.
Entity
chipmix.io, 1
Author
Mary, United States
Categories: Bitcoin Fraud, bitcoin scams
59, Report:
#1471900
Posted Date:
Jan 21 2019
Bitsy, INC Medici Ventures Purchased and paid Bitsy.com money, and they Never gave me bitcoins Cotton Wood Heights UT
When I first joined Bitsy, INC everything was fine, they would take credit cards and debit cards, debit cards was better because you would get your bitcoins in two business days, then my credit cards and debit cards stopped working, I tried trouble shooting for several hours t...
Entity
Bitsy, INC, Cotton Wood Heights, UT, 1
Author
Steven, Bridgeport, Pa, United States
Categories: Bitcoin Fraud, BITCOIN, bitcoin scams
60, Report:
#1470613
Posted Date:
Jan 02 2019
Cryptomaniaks Scammed Me New York New York
I needed to learn about bitcoins and discovered cryptomaniaks on google. They appeared to be real at first look, great surveys, all the typical stuff I search for. They offer alot of material for nothing and everything appeared to be great so I purchased their course and that is the...
Entity
Cryptomaniaks, New York, New York, 1
Author
Pierre Picaud, hartford, Connecticut, Un...
Categories: Bitcoin Fraud, Crypto currency, Crypto Currency Exchange, Cryptocurrency, BITCOIN, bitcoin scams