1, Report:
#1425037
Posted Date:
Sep 24 2018
Cloudminer.Biz Classic Ponzi Scheme.
I setup a free account, and accumulated a small amount of BTC. I then cashed out, which is supposedly instant. I actuality, the money never came and likely never will.
Entity
Categories: Bitcoin Fraud
2, 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
3, Report:
#1428415
Posted Date:
Feb 10 2018
cloudminer took .005 btc and got nothing in return Internet
cloudminer.biz is a scam, i got no services in return for the upgrade, and I see others are saying the same.
Entity
Categories: BTC Fraud
4, 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
5, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
Categories: Bitcoin Fraud
6, 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
8, 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
9, Report:
#1424928
Posted Date:
Jan 24 2018
cloudminer.biz Solicit Real bitcoin for cloud mining London England
The company allows free mining of bitcoin in a cloud service, faster returns are sold for bigger initial investment. I have only had one completed deposit to my account in the amount of 1/6th of what I submitted. I went in full well knowing it was likely a scam as testimonials pred...
Entity
Categories: Bitcoin Fraud