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

1, Report #1505075
Feb 22 2021
01:53 PM
New
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
2, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
3, 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
4, 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
5, Report #1495184
May 13 2020
01:21 PM
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bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
Author: Anonymous
6, 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
7, 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
8, Report #1492769
Mar 10 2020
08:42 AM
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Hack Blockchain Hack Blockchain stole my money !
Author: Shinta
Groningen
9, Report #1492677
Mar 07 2020
09:51 PM
genesiscryptominer Bitcoin mining pricing fraud!!
Author: MF
10, Report #1491658
Feb 13 2020
08:32 AM
Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana
Author: Tomo
11, 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
12, Report #1490705
Jan 21 2020
07:00 PM
Pennrobot THey have refused to grant withdrawals
Author: Chloe
13, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
14, Report #1486567
Oct 19 2019
08:27 AM
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Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
Author: Tyra
Baltimore, Maryland
15, Report #1484833
Sep 11 2019
09:15 AM
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FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
Author: Anonymous
Hollywood, Fl
16, Report #1484789
Sep 10 2019
01:36 PM
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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
Author: Steven
84095, Utah
17, Report #1484282
Aug 30 2019
08:38 AM
minehashpro.com Gary Richard Lynne Graveline lynnegraveline@gmail.com Gary Richard -Minehashpro.com
Author: Peter
Manila Phillipines

Approximately 44 Reports Found

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