1, Report:
#1444562
Posted Date:
May 25 2018
BTCMiner autobtcminer.com BTCMiner CLOUD EU LTD Scammed out of bitcoin - both supposedly mined and for upgrade London
THIS SITE/COMPANY IS A SCAM>>>>
They get you in with free bitcoin mining, you sit and watch til you reach a minimum amount of bitcoin and then supposedly you can transfer these to your wallet. However when you try to transfer you get a message back that says
Our System detected 2 ...
Entity
Categories: Bitcoin Fraud
2, Report:
#1437344
Posted Date:
Apr 05 2018
BTCMiner CLOUD EU LTD Company numero: 09951039 Company CEO Giacomo Bugini Rehistradong opisina 20-22 Wenlock Road, London, England, N1 7GU jon this is a scam? BTC MINER hexton london
i already paid my account for upgrade 2 times but stillnothng happen to my upgrade. pease tell toBTC MINER i paid 2 times .0010btc
refferance id b8dcd77- .001btc
9aa2b845- .001btc
Entity
Categories: Bitcoin Fraud
3, Report:
#1419237
Posted Date:
Dec 26 2017
BTCMiner Cloud EU LTD Claims to pay but does not Internet
I have discovered that BTC Miner cloud does not pay when they owe you. I have been using their page to passively mine Satoshi as advertised for about two weeks now and have been trying to upgrade using the Satoshi I have earned to no avail. No matter how you try, you cannot create a...
Entity
Categories: Bitcoin Fraud
4, 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
5, Report:
#1411268
Posted Date:
Nov 10 2017
BTCMiner Cloud EU LTD BTCMiner Cloud EU LTD Company number:09951039 Registered office 20-22 Wenlock Road, London, England, N1 7GU Company number:09951039Registered office20-22 Wenlock Road, , , N1 7GU BTC Miner fraud London England
HI I paid with my BTC Wallet an upgrade to get my money or Satoshi released and mine a lot more but neither of them happened, I didn't receive my satoshi on my BTC wallet nor my account got an upgrade. I have contacted them several times via their contact form on their website...
Entity
Categories: Internal Revenue Service, Investment Brokers, unknown
6, Report:
#1402087
Posted Date:
Sep 25 2017
BTCMiner CLOUD EU LTD BTC Miner Won't let me withdraw mined bitcoins London England
When you try to withdraw bitcoins, it doesn't allow you to do so without upgrading your account, which I did. But not my payment seems to be pending and I'm getting no response from anyone even after to told them I have proof that the transaction was completed.
Entity
Categories: Personal Services