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

Date

Title

City, State

1, Report #1498814

Aug 15 2020
09:17 PM

BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York

Bitcoin Fraud: BITCOIN MINING WORLD
New York, New York

Author: Bruce
Numurkah, VIC

2, Report #1497283

Jul 07 2020
01:26 PM

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

Bank fraud: Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Naples Schaumberg Pittsburgh, Pennsylvania, Florida, Illinois

Author: Monika
San Francisco, California

3, Report #1495184

May 13 2020
01:21 PM

bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me

Bitcoin Fraud: bitcryptosignal.com

Author: Anonymous

4, 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

Bitcoin Fraud: Cryptostrade-pays
Colorado Springs, CO

5, Report #1493196

Mar 22 2020
06:09 PM

HACKBITCOINWALLET.COM HBW After payment nothing delivered only asking more and more money

Bitcoin Fraud: HACKBITCOINWALLET.COM

Author: Robert
Berlin

6, Report #1492769

Mar 10 2020
08:42 AM

Hack Blockchain Hack Blockchain stole my money !

Bitcoin mining : Hack Blockchain

Author: Shinta
Groningen

7, Report #1492677

Mar 07 2020
09:51 PM

genesiscryptominer Bitcoin mining pricing fraud!!

Bitcoin Fraud: genesiscryptominer

Author: MF

8, Report #1491658

Feb 13 2020
08:32 AM

Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana

Bitcoin Fraud: Asic Bitpro
Winnfield, Louisiana

Author: Tomo

9, 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

Bitcoin Mining Companies: Cryptominers247.com Individual Name Melissa Von and Lisa Von

Author: Nicole

10, Report #1490705

Jan 21 2020
07:00 PM

Pennrobot THey have refused to grant withdrawals

Bitcoin Fraud: Pennrobot

Author: Chloe

11, Report #1486847

Oct 25 2019
09:52 AM

Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut

Air Conditioning: Tradersvolt Brian Garich
Connecticut

Author: Cam

12, Report #1486567

Oct 19 2019
08:27 AM

Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money

Fraud : Fx CryptoCapital

Author: Tyra
Baltimore, Maryland

13, Report #1484833

Sep 11 2019
09:15 AM

FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA

Bitcoin Fraud: FX Crypto Capital
Canoga Park, CA

Author: Anonymous
Hollywood, Fl

14, Report #1484789

Sep 10 2019
01:36 PM

eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia

Bitcoin Fraud: eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20
Atlanta, Georgia

Author: Steven
84095, Utah

15, Report #1484282

Aug 30 2019
08:38 AM

minehashpro.com Gary Richard Lynne Graveline lynnegraveline@gmail.com Gary Richard -Minehashpro.com

Bitcoin mining : minehashpro.com

Author: Peter
Manila Phillipines

16, Report #1484274

Aug 29 2019
09:40 PM

Bittrain.org Jonathan Tacad-Philippines John Kin Allen Koko Treat for Dinners and Invite to invest money to Bittrain Flatform and promised to receive ROI 8% per week. Tirana Tirana

Bitcoin Fraud: Bittrain.org
Tirana, Tirana

Author: Peter
Manila Phillipines

17, Report #1483528