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BITCOIN-MINING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 57 Found Reports For more results perform a general search for "bitcoin-mining"

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26, Report #1466755
Nov 06 2018
02:47 PM
Start Options Con Artists/Crooks!
27, Report #1463604
Oct 05 2018
06:21 AM
bitcoin.com pool.bitcoin.com Company Canceled Contract Stating that it was too expensive, but they still offer the contract
28, Report #1461067
Sep 16 2018
01:19 PM
Rebuttal
dbexminer.com Invest to mine then hold your funds New York NY New York
Author: Denver, CO
29, Report #1454597
Aug 02 2018
05:59 AM
Leornid Arthur Mentus Dupe me of my bitcoin worth over $35 using this bitcoin wallet address1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb Yenegou Balyesa State
Author: Calabar Municipality, Cross River State
30, Report #1450205
Jul 04 2018
08:27 AM
Start Options startoptions.com startoptions.info@gmail.com John A DeMarr Philip van Dijk Felix Logan Willem Adelbert They con you into a 90 day contract and then KEEP YOUR MONEY Hong Kong China
Author: Los Angeles, CA
31, Report #1444562
May 25 2018
12:05 AM
BTCMiner autobtcminer.com BTCMiner CLOUD EU LTD Scammed out of bitcoin - both supposedly mined and for upgrade London
Author: Victoria
32, Report #1433208
Mar 08 2018
11:01 AM
USI-TECH block my access to withdraw funds
Author: Upper Darby 19082, Pennsylvania
33, Report #1428213
Feb 09 2018
08:17 AM
elderhash.io spacemining.io, auroramining, surramining They collect money in bitcoin and they say cloud Bitcoin mining When we need to purchase hashpower Internet UK
Author: columbia, South Carolina
34, Report #1426767
Feb 02 2018
12:10 AM
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
Author: EDMONTON, Alberta
35, Report #1424746
Jan 26 2018
11:48 AM
www.cloudminer.biz CLOUD MINER PRO LTD CLOUD MINER PRO LTD (Registration) Benjamin Frost they act as though you are a part of a bitcoin mining pool, and pay out the first 5-10 small withdrawals then when you upgrade they stop paying all together. London England
Author: SHERMAN, Texas
36, Report #1418704
Dec 22 2017
12:26 PM
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Author: Panorama City, California
37, Report #1415041
Dec 04 2017
06:36 PM
Photo
s****.
Author: Vancouver, British Columbia
38, Report #1412379
Nov 17 2017
10:45 AM
BITMINER CLOUD EU LTD Company number: 09951039 Company CEO Giacomo Bugini Registered office 20-22 Wenlock Road, London, England, N1 7GU i PAID IN FOR A BITCOIN MINING SITE. tHEY ONLY PAID ON ONE WITHDRAWL. OUT OF SEVERAL ATTEMPTS!! London England
Author: bremerton, Washington
39, Report #1409858
Nov 01 2017
10:40 AM
Photo
OMNIA OMNIA TECH - A COMPLETE PONZI SCHEME FRAUD - STAY AWAY FROM THESE SCAMMERS! ZERO PAYOUTS FROM MINING
Author: Alaska
40, Report #1409344
Oct 29 2017
07:34 PM
BITMINER CLOUD EU LTD CEO is Giacomo Bugini, Company number 09951039 This is a bitcoin cloud mining company that is not paying people. They also have a weekly referral contest to win 5 bitcoins which I won on 10/15/2017 and they didn't pay me. I have sent inquiries to them over the past few weeks with no response. London, England Internet
Author: Bradenton, Florida
41, Report #1401022
Sep 19 2017
12:27 PM
Rebuttal
ModernMoneyTeam.com Beware of Modern Money Team! Internet
Author: Atlanta, Georgia
42, Report #1398984
Sep 09 2017
07:49 PM
Photo
Mini-Miner.com BTC Miner SCAM - Got Deposits of $800 and Deleted My Account - No Access Now - STAY AWAY Staten Island New York
Author: Conway, South Carolina
43, Report #1348130
Jan 06 2017
03:19 PM
Butterfly Labs Bitcoin miners, Bitcoin Mining hardware, Monarch Internet
Author: Sofia, Other
44, Report #1324281
Aug 24 2016
07:26 AM
10000satoshi.com satoshihay  No Bitcoins no reply no luck. Internet
Author: Derby, Alabama
45, Report #1195423
Dec 15 2014
06:57 AM
KoinPool Ryan Adam Adrian KoinPool Ryan M. Adam Adrian Petroli KoinPool run by Ryan M. & Adam (uses the name Adrian as well) is a scam outfit Internet
Author: Los Angeles, California
46, Report #1174517
Sep 04 2014
06:47 PM
Photo
Black Arrow Limited AKA Black Arrow Software bitcoin mining, scam, late delivery, false advertising, no refunds Wanchai Hong Kong
Author: Edmonton, Alaska
47, Report #1167162
Aug 04 2014
07:10 AM
CEX.IO BitCoin London Internet
Author: Wichita, Kansas
48, Report #1161803
Jul 14 2014
07:19 AM
Cryptory.com Dublin Cryptomium, Ltd. Ponzi scheme masquerading as Bitcoin mining operation Dublin, Ireland Internet
Author: Delaware
49, Report #1107236
Jun 03 2014
03:28 PM
Virtual Mining Corporation VMC NOT COMMUNICATING WITH PREPAID CUSTOMERS! Springfield, Missouri
Author: Brooksville, Florida
50, Report #1142247
Apr 28 2014
07:03 AM
Photo
AMT Advanced Mining Technologies STOLEN MONEY WITH LIES AND DECEIT Haverford Pennsylvania
Author: Haverford, Pennsylvania

Approximately 57 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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