1, Report:
#1479720
Posted Date:
Jun 01 2019
Bitminer Cloud EU LTD BitMiner The Ultimate Mining Pool Company Does not Respond to inquiries or withdraw mined BTC upon request after initial sign-up or upgrade (paid upgrade) of cloud mining account. London Hackney
This company was dissolved in March of 2018 (See Companies House, UK for Proof) yet maintains a website (bitminer.io) that will allow you to sign up to mine BTC in the cloud, as well as accepting payment in BTC to upgrade your mining to a faster hashing rate. The First Gazette Rep...
Entity
Categories: BTC Fraud
3, Report:
#1423759
Posted Date:
Jan 18 2018
99mining.cloud Sent them .01 BTC for product that does not exist. Internet
Unfortunately folks, it seems like 99mining.cloud is a complete scam coming from the same group of criminals responsible for BITMINER CLOUD EU LTD along with a network of phantom companies with reported combined assets of over £13 million. 99mining.cloud looks like a scam at first ...
Entity
Categories: BTC Fraud
4, Report:
#1422380
Posted Date:
Jan 11 2018
BITMINER CLOUD EU LTD TheBitGoldMine.net They NEVER PAID on ONLY 2 WITHDRAWALS
I joined this website in early December or maybe late November, and I have ONLY 2 withdrawals PENDING, one from the 13th of December and the other from the 29th. I have seen youtube videos of people getting paid, and they have Multiple WITHDRAWALS, but ME, NOTHING with 2 referrals...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Internet Fraud, ponzi scam, RIP-OFF, RIP-OFF
5, Report:
#1419958
Posted Date:
Dec 30 2017
BITMINER CLOUD EU LTD Number: 09951039 (registration) Founder Mike Finley Registered office High Road, London, East Finchley, United Kingdom, N2 9ED BITMINER CLOUD EU LTD Number: 09951039 (registration) Founder Mike Finley Registered office High Road, London, East Finchley, United Kingdom, N2 9ED FAILED TO REWARD MINING EFFORTS AFTER COLLECTING HUGE FEE FOR SOFTWARE
I think this is a fraud . They asked to mine for free and then ask user to upgrade and after user pays the fee they reward 2 or 3 transactions and then they stop. I have pending 40 transactions on 3 accounts
Such companies should be banned and tken to court as they hurt the very...
Entity
Categories: Bitcoin Fraud, E-trade, Fake scam reviews, Internet Fraud
6, Report:
#1419151
Posted Date:
Dec 26 2017
BITMINER CLOUD EU LTD BTCMiner CLOUD EU LTD Company number: 09951039 Company CEO Giacomo Bugini Registered office 20-22 Wenlock Road, London, England, N1 7GU Transferred Bitcoin to upgrade the account not reflecting other other London England
I had mined few Bitcoin in www.btcminer.me When I wanted to withdraw they asked to upgrade the account by paying 0.00010btc on Dec 19th 2017 I had made payment through my Bitcoin wallet ID: 36SM1P8YE5j9c4ieSr8nJi79EdW8yUSyuy To btcminer ID: 1GGRCHdFzWMXwM3WeQiuVQHX1y5Xwk7ggr but it ...
Entity
Categories: Bitcoin Fraud
7, Report:
#1418704
Posted Date:
Dec 22 2017
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Free bitcoin mining service that offers upgrade to be paid for in bitcoin, in exchange for both mining and withdrawals to be faster.
I upgraded 2 accounts, thankfully only to the lowest level, and have yet to be paid on several withdrawals. I have been paid for 5 withdrawals on th...
Entity
Categories: Scammers, Financial Services
8, Report:
#1414374
Posted Date:
Nov 30 2017
BitGoldMine/ CEO Mike Finley BITMINER CLOUD EU LTD They do not pay and do not communicate at all.
They do not pay as promised. No payments received after 4 withdrawal requests dating back to 11-3-17. Repeated attempts to communicate via support ticket go unanswered.
Entity
Categories: Cryptocurrency
10, Report:
#1409344
Posted Date:
Oct 30 2017
BITMINER CLOUD EU LTD CEO is Giacomo Bugini, Company number 09951039 This is a bitcoin cloud mining company that is not paying people. They also have a weekly referral contest to win 5 bitcoins which I won on 10/15/2017 and they didn't pay me. I have sent inquiries to them over the past few weeks with no response. London, England Internet
I found this website to mine bitcoins for free. They give you an affiliate link to get other people to start mining as well. They want everyone to post ads with your affiliate link on social media sites, Google Adsense, or any place else. The free account mines at a rate of .0006 ...
Entity
Categories: Internet Fraud
11, Report:
#1398604
Posted Date:
Sep 08 2017
BITMINER CLOUD EU LTD (09951039) Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you realize after seeing the paperwork that this guy is just flipping peoples purchases into previous invested members for initial returns but with no promise to ever repay or garuntee to fulfill websites promise of investments. London United Kingdom
*Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you re...
Entity
Categories: Unusual Rip-Off
12, Report:
#1389558
Posted Date:
Aug 01 2017
BITMINER CLOUD EU LTD Giacomo Bugini [email protected] Wenlock Road Internet
I have already paid for the cost of the upgrade they also charged the cost but did not help me upgrade the system to defraud my costs, and I reply to their mail they did not respond. Where i am going to complain about them
Entity
Categories: Websites
13, Report:
#1378805
Posted Date:
Jun 13 2017
BITMINER CLOUD EU LTD BITMINER CLOUD EU LTD Company number: 09951039 Giacomo Bugini Untrustworthy Company London, England, N1 7GU London, England
BITMINER CLOUD EU LTD promised to provide a cloud mining platform on which I can successfully mine bitcoin. I initially used the free version of its mining software hosted online and later, I upgraded four accounts first to premium version 1.1 and later I upgraded two of these to p...
Entity
Categories: Online Trading