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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin mining - Topic: Finance

1, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
2, Report #1505805
Mar 07 2021
08:58 PM
Spectrumforextrade Promised i can withdraw pay commissions with profit earned. When trade ended a fee out of pocket was required. I neglectedly paid under duress. After paying fees more fees was required and i didnt pay. Was not refunded the promise deposit i was initially promised. Toronto ON
Author: Brandon
Los Angeles, California
3, Report #1505648
Mar 02 2021
01:13 PM
BestForexOption.com no other names that I know of You will be charged on going "fees" that never seem to end, and your "profits" will never be sent! Los Angeles, CA CA
Author: Phil
Colorado, Colorado
4, Report #1505075
Feb 22 2021
01:53 PM
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
5, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
6, Report #1498814
Aug 15 2020
09:17 PM
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BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
Author: Bruce
Numurkah, VIC
7, Report #1497283
Jul 07 2020
01:26 PM
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Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Author: Monika
San Francisco, California
8, Report #1495184
May 13 2020
01:21 PM
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bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
Author: Anonymous
9, Report #1493200
Mar 22 2020
06:14 PM
Cryptostrade-pays Christine Polly 205-266-3839 Maria Scharpe (LinkesIn account) Scott Williams his number is 719-203-7028 Took my money and refused to refund me my investment and ROI, continue to say I have to Upgrade to silver plan ($1570.00) to continue my mining. Colorado Springs CO
10, Report #1493196
Mar 22 2020
06:09 PM
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HACKBITCOINWALLET.COM HBW After payment nothing delivered only asking more and more money
Author: Robert
Berlin
11, Report #1492769
Mar 10 2020
08:42 AM
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Hack Blockchain Hack Blockchain stole my money !
Author: Shinta
Groningen
12, Report #1492677
Mar 07 2020
09:51 PM
genesiscryptominer Bitcoin mining pricing fraud!!
Author: MF
13, Report #1491658
Feb 13 2020
08:32 AM
Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana
Author: Tomo
14, Report #1491292
Feb 05 2020
08:21 AM
Cryptominers247.com Individual Name Melissa Von and Lisa Von Invested $500 to their bitcoin mining farm and was scam and did not received profits
Author: Nicole

Approximately 52 Reports Found

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