1, Report:
#1429378
Posted Date:
Feb 15 2018
cloudminer.biz Benjamin Frost False Facebook Advertising. Suggested that I could earn BTC daily with a minimal investment. Have tried several times over the last month to withdraw without any success other England / City of London
The website is very good, but misleading. It states that you can sign up for free by inputting your withdraw to address. It also stated that by upgrading to one of 4 other Cloud Miner Versions' that you could increase the daily payout. I upgraded to Coulminer Version 1.2, wh...
Entity
Categories: BTC Fraud
2, Report:
#1428128
Posted Date:
Feb 09 2018
cloudminer.biz Cloud Miner Pro LTD They took $49 in exchange for .0016 BTC per day. They did return most of the money thru transactions but then they stopped. London England
They trick people into subscribing and giving money in return for BTC mining services. Then they only repay barely what you invest. This is likely a ponzi scheme.
Entity
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Crypto currency, Fraud
3, Report:
#1426767
Posted Date:
Feb 02 2018
cloudminer.biz cloud miner pro ltd founder benjamin frost , registered office , high road london east finchley united kingdom n29ed . i never get paid , all transaction pending , withdrawl pending , bought mining contract for 0.5 btc Internet
one of my coworker , send me a link of bitcoin mining , and i signed in , i saw their add of buying 0.5 btc mining contract , i tried to withdraw mined btc all transaction is pending never got paid , please some one help me they stole my 5000 usd bitcoin . please help thanks.
Entity
Categories: Bitcoin Fraud
4, 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
Categories: Bitcoin Fraud, BTC Fraud, Fake scam reviews, Fraud, RIP-OFF, Currency mining
6, Report:
#1424746
Posted Date:
Jan 26 2018
www.cloudminer.biz CLOUD MINER PRO LTD CLOUD MINER PRO LTD (Registration) Benjamin Frost they act as though you are a part of a bitcoin mining pool, and pay out the first 5-10 small withdrawals then when you upgrade they stop paying all together. London England
They pose as a bitcoin mining firm that lets you join the mining pool. They payout the first few small transactions then when you send them money to upgrade they stop paying all togeter.
Entity
Categories: Internet Fraud, Internet sales
7, 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
Categories: Currency mining
8, Report:
#1423053
Posted Date:
Jan 15 2018
Cloud Miner Fraud! London England
Cloud mining fraud to the sum of .130 Bitcoin - equivalent value of about $1900 US Dollars. I have very little money as I am out of work and I invested all of my savings to try and generate some income for a bit to keep me on my feet. I am going to lose my car and my house if I dont...
Entity
Categories: Bitcoin Fraud