11, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies , Sarasota , Florida, 1
Author
Steven Mejia, Tampa, Fl, United States
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
12, Report:
#1432992
Posted Date:
Mar 07 2018
Hashflare EMC, Emercoin, Polybius, Hashcoins I have invested my money in and now I have no way to get them back Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (http://hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept E...
Entity
Hashflare, Tallinn, Harjumaa, 1
Author
Dmitry, Moscow, Moscow, Russia
Categories: Crypto currency, Cryptocurrency, Currency mining
13, Report:
#1431221
Posted Date:
Mar 11 2018
Emercoin EMC, Hashflare, Hashcoins, Polybius I've lost my money on Hashflare and and I want to warn others about this scam Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept Emercoin...
Entity
Emercoin, Tallinn, Harjumaa, 1
Author
Steven, Cupertino, California, United St...
Categories: Bitcoin Fraud, Crypto currency, ponzi scam, Cryptocurrency, Currency mining
14, Report:
#1428301
Posted Date:
Feb 09 2018
Elderhash.com, Spacemining.io, auroramine, suerrahash, and quantumhash Fake Mining site collecting user bitcoins scamming
Hi This site fake scam site for 2 weeks this sites pays to customer after seeing intial money user tries to keep more money and refer to others than more user keep money in to site, after getting enough money they close their website. kindly take act...
Entity
Elderhash.com, Internet, 1
Author
avya, columbia, South Carolina, United S...
Categories: Currency mining
15, Report:
#1428213
Posted Date:
Feb 09 2018
elderhash.io spacemining.io, auroramining, surramining They collect money in bitcoin and they say cloud Bitcoin mining When we need to purchase hashpower Internet UK
HI This Site say buy hashpower cloud mining , they dont have any mining hardware, they are managing everything with software mining caluculations,They are fake mining company, after they got enough money in their wallet, they closed their website without informing any...
Entity
elderhash.io, Internet, 1
Author
avy, columbia, South Carolina, United St...
Categories: Currency mining
16, Report:
#1425711
Posted Date:
Jan 28 2018
CLOUD MINER PRO LTD CloudMiner Scamming bitcoins for fake upgrades other other
They have a free miining service where you can make bitcoins. You can then upgrade the account by paying with your real bitcoins from a different wallet. Once you try to withdraw your mines coins, you receive nothing in your wallet. When you upgrade your account and pay using your o...
Entity
CLOUD MINER PRO LTD, other, other, 1
Author
Kishion, Florida, United States
Categories: Bitcoin Fraud, BTC Fraud, Fake scam reviews, Fraud, RIP-OFF, Currency mining
17, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED , 1
Author
Michael, Melbourne, Victoria, Australia
Categories: Currency mining