Complaints, reviews, scams, lawsuits and frauds reported for
Category: BTC Fraud - Topic: Computers & Internet

Date

Title

City, State

1, Report #1472665

Feb 01 2019
10:51 AM

BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California

BTC Fraud: BitGamePro

Author: Anonymous but SMART,

Rancho Cucamonga, Houston, California

2, Report #1472556

Jan 30 2019
10:04 PM

DIVINE HUMAN, DIVINEHUMAN.LIFE, JASON@DIVINEHUMAN.LIFE, CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA

Bitcoin Fraud: DIVINE HUMAN, DIVINEHUMAN.LIFE, JASON@DIVINEHUMAN.LIFE, CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN

Author: FEDERAL BUREAU OF INVESTIGATION, CHARLOTTE, North Carolina

ASHEVILLE, NORTH CAROLINA

3, Report #1471878

Jan 21 2019
09:43 AM

BTC Fraud: Chess Trending

Author: John,

4, Report #1471573

Jan 16 2019
08:29 PM

LANCE COOK AgentHax.com Fast talker, know it all, narcissistic. Turned our business upside down. Destroyed our system and strung us along as we paid him Victoria B.C.

Family Services: LANCE COOK AgentHax.com

Author: Steve, victoria, BC

Victoria, B.C.

5, Report #1471264

Jan 11 2019
03:13 PM

dri*avast software,minnetonka,mn ripped me off....$53.11.... chanderville IL

BTC Fraud: dri*avast software,minnetonka,mn

Author: jimmy, CHANDLERVILLE, Illinois

chanderville, IL

6, Report #1470787

Jan 04 2019
01:09 PM

SCAM ALERT! CURRENTLY UNDER DEA INVESTIGATION: RCHEMICALS4US.COM, DR MARK, JOHN LOUGH, 840 Daniel Moss road, Calhoun City, Mississippi, 38617, United States phone: +1(607) 269-7139, Worcester, MA, kevinkling6, sales@rchemicals4us.com CURRENTLY UNDER DEA INVESTIGATION, FBI FRAUD INVESTIGATION

Bitcoin Fraud: SCAM ALERT! CURRENTLY UNDER DEA INVESTIGATION: WWW.RCHEMICALS4US.COM, DR MARK, JOHN LOUGH, 840 Daniel Moss road, Calhoun City, Mississippi, 38617, United States phone: +1(607) 269-7139, Worcester, MA, kevinkling6, sales@rchemicals4us.com

Author: FEDERAL BUREAU OF INVESTIGATION, DRUG ENFORCEMENT AGENCY, MIAMI, FL

7, Report #1470145

Dec 23 2018
08:21 PM

X10 Pro This is a new company launched in November, 2018. I joined, sent $397 and received nothing . They refused to acknowledge my requests from support. They promised (Guarenteed) daily payoffs. I received nothing. Other people received worse treatment. Took my money and refused support Internet

BTC Fraud: X10 Pro

Author: John,

Internet

8, Report #1469339

Dec 12 2018
06:44 AM

Sellcardbtc.com They scammed me of my $200 iTunes gift card single

Fraud: Sellcardbtc.com

Author: Baba K,