Credit Card and Debit Card Online Shopping Scammer Alert by Miss Early Brianna Lynn

Credit Card and Debit Card Online Shopping Scammer Alert by Miss Early Brianna Lynn

Scammer Alert Miss Early Brianna Lynn or Brianna Early

Scam Reason : Online Shopping Scam for $20 ebook and online voucher
Scam amount : USD 20
Name: Miss Early Brianna Lynn or Brianna Early
Email :
Citizen : US Citizen
D.O.B: 1992
Address : 176 DEER MOSS TRL LEXINGTON SC 290737382 United States

She provided :
1. selfie with ID
2. selfie with purchase note confirm
3. debit card with last 4 digits
4. REPLY EMAIL to confirm order received

However, she still file dispute with her bank

Customer come to my website want to buy my offer for $10 ebook of dare to fail and $10 voucher for udemy online workshop

She provide detail with her ID, selfie with her ID and also detail of he credit/ debit card

When I have emailed here the download link

She replied with confirm received and agree no dispute

Paypal Online Shopping Scammer Alert by College Girl Miss Crystal Nicole Goodger

Paypal Online Shopping Scammer Alert by College Girl Miss Crystal Nicole Goodger

Scammer Alert Miss Crystal Nicole Goodger

Scam Reason : Online Shopping Scam for Server Rental
Scam amount : USD 20
Name:Miss Crystal Nicole Goodger
email :
Citizen : US Citizen
Address : 4152 south 2225 west, Roy, UT 84067 United States

She provided :
1. selfie with ID
2. selfie with purchase note confirm
3. debit card with last 4 digits
4. imessages confirm purchase order

However, she still file dispute with Paypal

Conclusion : Miss Crystal Nicole Goodger is 100% Scammer Confirm!

Credit Card Scammer Alert – Jessica Christine Moss

This scammer use Credit card to cheat multiple merchant. she is the hot scammer.

Scam Reason:   Credit Card Scam

Scam Amount : USD $500 + $100 + $200 = $800

Items Purchased:  Dedicated Window Servers

Name: Jessica Christine Moss

Address :  po box 2669  Toluca Lake, CA, 91610, United States

Mobile : 3107746354


Conclusion : 100% Scammer confirm


BankofCommunity Reviews on site paid you 200% in 50 hours-Is it Scam or Legit?

We are trying to check and review about but we can’t find any proof that they are scam or legit? We need you to provide proof whether this site is genuine or not. Pls find out this is their ads :


Receive 200% profit in just 50 hours  


♛ Automatic (instant) payment every single hour ♛ ♛
♛ Maximum deposit: unlimited ♛
♛ 4% every hour ♛
♛ 15% referral commission ♛
♛ 100% responsibility for every bitcoin ♛
♛ 100% long lifetime ♛
♛ Comodo SSL Certificate ♛If deposit is less than 0.01 BTC, then payments can receive only every next 2nd – 3rd hour (with included hourly payment). Reason – Minimum what our script can pay out is 0.0004 BTC.
Anyone try before got proof? Pls feedback to us!

Final Review!

This is a 100% SCAM WEBSITE!

Be Careful and stay away!

Bank Of Community Reviews on BTCJam-Bitcoin loans and investments



BTCJam was founded in 2013 by Celso Pitta and is based in San Francisco, CA. It has facilitated $10.5 million in loans, which is below the average amount for most p2p lending platforms.

Are you agree on this? BTCJam has gained tremendous publicity among the bitcoin and cryptocoin community.BTCJam as a promising crowdfunding website for bitcoin. BTCJam offers users to loan, invest, and trade bought loans, which gives users a chance to sell loans they believe are going to default in a stop-loss type mechanism.


Loan Details

Loan Terms
Under 6 Months
6 Months
9 Months
12 Months
Loan Range$1 – $35,000
Types of Loans OfferedMiscellaneous

How To Qualify The Good From The Scams? Any Scam Alerts System?

The first step with BTCJam is to slowly make deposits, and to gradually invest in a variety. We recommend starting small, since btcjam loans occasionally default. One must keep track of patterns in investors. You have to understand this list of requirements for loans on BTCJam, most believe you should lend to those with the highest credit rating, but that isn’t always true. BTCJam offers no insurance on loans, so when a loan defaults, your bitcoin is gone.

Lender Information

Requirements for Lenders

Minimum Age18 years old

Risk Grades


Lender Account Management

  • Individual Note Search: lenders can search and filter through a listing of all the loans that are available on the platform.
  • Secondary Marketplace: lenders can purchase undervalued loans or sell loans that seem unhealthy in an online marketplace of lenders.

How to Look For Quality Loans On BTCJam:

  1. Pay Attention to Lending History of the Borrower’s Account:  How to identify the tactic of scammers or fraudsters? The loan pattern borrowers take is one major indicator. If the borrower just taking a smaller amount of loans and they start to borrow a large sum of loans. They just want to use the bigger loan to pay back the smaller loan. This is a obvious red flag.
  2. BTCJam Can Be a Risky Proposition : The  Lend to borrowers using bitcoin. Even though they implement the credit scores of the candidate, however, the lender shall assume a certain amount of risk.
  3. Hypothesize the Feasibility of the Loan: Example: Would you lend a stranger $100 if they said they’d give you $110 in a week? Chances are you wouldn’t lend them the money. This is how many loans sound, unbelievable. Use common sense investing and play it safe, high returns are most likely going to default.
  4. People Don’t Make Bitcoin Cloud Mining – Stay Away
    Cloud mining was a great promise at one point, bringing mining to the masses on any scale, currently it is something that will lose you money quickly. Many investors ask money for cloud mining, which is rarely profitable, especially in the short run.


BTCJam seems like a solid option for people who have Bitcoins saving in hand but don’t know how to generate profit. This is also good for people who are willing to take calculated risks on their Bitcoins for higher rewards. Personally I’ll continue using this site following the principles I’ve described and will update you as things evolve. If you have your own experience with BTCJam I’d appreciate if you’d share it in the comment section below.

IMPORTANT: What’s written in this post is my own personal advice based on my experience. I’m no investment expert or guru and you should take everything you read here with a grain of salt. Investing money is a risky business and in the end you’re the only one reponsible for managing your capital. This post is my personal opinion, nothing more.

My Bitcoin Trading Robot Reviews-The Complete Bitcoin Robot Explained

Do you trust yourself or Robot? Why there are many people don’t trust their skill to do trading but go to Robot trading? Is Robot trading more profitable?

There are many Robot system in the financial market, like Forex Robot, Stock trading Robot. With any new technology online there is always the promise of a way to beat the system and make money quickly.

Today we are going to discuss and review about Bitcoin Robot. Why Bitcoin? Bitcoin’s extreme volatility has spawned an entire industry of BTC Robots and Arbitrage systems. We looked through them to see which are your worth your time.


Bitcoin Trading Strategies Reviews here:—>

When BTC first emerged as a currency the main trading strategy to make money with it was arbitrage based on the different prices offered by different exchanges. Since it is an unregulated decentralized currency there used to be big prices differences between the different markets where Bitcoin was bought and sold. Many of the early systems relied on this to make money.

In recent months there has been an explosion of trading systems and strategies promising to print money while you sleep. While many of these are a complete waste of time there are a few that are worth a second look. Here are some products we think are worth checking out.

1. BTC Robot

The BTC Robot bills itself as the world’s first dedicated Bitcoin trading robot. It is based on an engine that trades the currency on options platforms taking advantage of the directional changes. They have a counter on the site for the profit that the bot has earned members and have exhibited at several conferences.

Simple… The bitcoin robot is not buying stocks or currencies! Or not even in the “options” market… it doesn’t care about inflated spreads, slippage, commissions for brokers… these values do NOT EXIST in the bitcoin world!

It is commission-free and cost-free…And it relies on the average “dumb” individual to make profits…


As Bitcoin is extremely new, so are its users, buyers and sellers alike… most are inexperienced, just reading about the inflation-free currency and wanting to buy or sell some or “play” with it… serious bitcoin users are still very VERY rare.

The typical Bitcoin user purchases bitcoins at a much higher price than needed (unwilling to wait for good market conditions) and sells them much cheaper than possible (again unwilling to wait for a good price)


Here’s where the BITCOIN ROBOT shines! There’s a lot of information on the site and it’s definitely one worth checking out. There’s also a free downloadable guide to trading BTC you can access here.

Find out more about BTC Robot >>


2. CryptoArbitrager

This is a cryptocurrency arbitrage robot that trades based on differences in the prices of Bitcoin and Litecoin. By taking advantage of these fluctuations between the currency pairs the bot tries to maximize your earnings as it trades between them. Their is a download version you can use locally as well as a remote server version which you can access from anywhere.

1452253845-1433797-355x310-sshot2 1452253858-1433819-355x310-CALog

Find out more about CryptoArbitrager >>






BitClub Network Review – Scam or Legit?

Bitclub Network Affiliate Review

Name: BitClub Network
Price: $99 One Time Starter Membership (get your account)
Owners: There is no information on the BitClub Network website indicating who owns or runs the company. As they website said: “BitClub Network is a private group of business people, entrepreneurs, technology experts, programmers and network marketers who have formed a very simple and exclusive club around a very sophisticated concept of cryptocurrency.”
Overall Rank: 90 out of 100
Who it’s for: Beginner – Expert

What is BitClub Network(BCN) Affiliate?

I have done a lot of research for Bitcoin buy and sell, bitcoin mining, bitcoin investment and affiliate marketing online. Finally I have come up with my unique analysis on BitClub Network Affiliate! I have been running own business for the last 20 years and been searching for trusted online businesses for decades. Let me explain why I believe BitClub Network will be of benefit to you.

The BitClub Network website domain ( was registered on the 22nd of July 2014. However, the domain registration is set to private.

The BitClub Network website itself is being hosted out of the Netherlands, without more information however it’s not clear whether this is also where the owner(s) of the company are based out of.

As always, if a MLM company is not openly upfront about who is running or owns it, it is truly trouble you to think long and hard about joining and/or handing over any fund to invest in it.

The BitClub Network Product Line

BitClub Network has no retailable products or services. BitClub Network is focusing in Bitcoin buy and sell, Bitcoin mining and Bitcoin investment business.

BitClub combined the power of crowd funding to bring you a very unique and timely opportunity in the Bitcoin industry. By using their expertise they are able to build a profitable mining operation that uses an affiliate payment structure to leverage the earning potential of members.

The concept is very simple! You purchase mining equipment that is used to mine Bitcoin and BitClub pay you daily on your share of all Bitcoin being mined. When you share this opportunity with other members and they make a purchase you will also get paid recurring commissions on all Bitcoin mined from their purchases.

BitClub operates two mining locations with the fastest growing facility located in Iceland. This facility is open to the public who meet certain qualifications for visitation. Our mining pool is open to public so that anyone who wants to contribute hashing power can easily do so.

BitClub purchase all mining equipment which allows BitClub to retain full ownership and easily sell the hardware in the secondary market when it’s nearing the end of it’s peak cycle. BitClub swap these out for newer and more efficient machines. Each time they liquidate an older batch of equipment our members have a chance to take possession of the miner if they choose. For more details Click Here.

Every BitClub member helps contribute to the operations of the mining pool by “chipping in” Bitcoin to pay for it. This repurchase strategy is what allows us to continually expand and purchase more mining hardware.

All Bitcoin from our mining operations are paid daily!

BitClub Network Affiliates membership to the company itself ($99) and then invest and encourage others to invest in three “mining pools”.


What is Bitcoin?

I will explain these different methods in more detail further along the page. This gives the consumer more opportunities to spend their money, the way in which they desire it. Bitcoin is much like gold in some aspects, namely the difficulties involved in its production, supply and recognition.

Here are a few things you need to know…

Bitcoin is a worldwide currency that uses a public ledger system to record transactions being sent from one person to another. This all happens without a central bank in the middle and it’s not controlled by any government, regulating body, individual company, or person.

All transactions are completely transparent and thousands of copies of the ledger are kept across a distributed network of computers with no single point of failure. In other words, Bitcoin is a true decentralized currency that nobody can control and this is why everyone is so excited about it.

Warren Buffett’s Most Profitable Investments.

Since a buyer are only able to bid one penny in a time, every product receives countless bids. In 2008, Satoshi Nakamoto published a paper describing digital currencies. Quark, coded in mid-2013, does not are afflicted by these shortcomings. No questions are asked or no fees are required to get a bitcoin address to become set up.

The BitClub Network Compensation Plan

The BitClub Network compensation plan revolves around affiliates investing in three “mining pools”, each of which pays out a daily ROI for 1000 days.



  • Mine #1 costs $500 a share and pays out a daily ROI for 1000 days, subject to 50% mandatory re-investment
  • Mine #2 costs $1000 a share and pays out a daily ROI for 1000 days, subject to 40% mandatory re-investment
  • Mine #3 costs $2000 a share and pays out a daily ROI for 1000 days, subject to 30% mandatory re-investment


BitClub Network is exactly that: a legitimate bitcoin mining operation with one huge draw that separates them from the rest of other mining operations out there: when you refer people, you get paid! When you don’t refer people, you don’t get paid!




No other mining operation out there allows you to earn bitcoin passively every day and also have the compounding effect of network marketing working to help amplify and maximize your earnings in a short period of time.

This is one of the main reasons why BitClub Network is gaining so much momentum and out-perform that other companies!

Let’s see how it works? 

BitClub Network allows you to buy shares in their mining pools and get paid every day for 1000 days per share that you purchase. They have 3 mining pools that you can purchase shares from.

Depending on which of the BitClub Mining Pools you buy into, a percentage of your daily earnings will go towards buying more shares. So let’s say you buy into all three BCN mining pools today…

You will earn passive Bitcoin every day for 1000 days starting immediately. Then let’s say it takes 20 days to earn another share in all three pools, then you’d still have 980 days to earn on your original share PLUS another 1000 days beginning on the 20th day for the newly acquired shares. As time progresses the compound effect will kick in and you could easily see your potential earnings grow by as much as 10 or 20 times per day.

BitClub Network is an online community  for creating and growing a successful online business by investing in Bitcoin Mining.

If you are looking to earn serious money on Bitcoin mining and trading, if you like to network with fellow internet entrepreneurs, get help and help others, then BitClub Network will be your perfect home.

I really appreciate the founders and leaders of BitClub Network. All of  them are very active within the community. You will even find them replying to your private messages and they will actively reply to any questions from members. I can see that they are keen to see all their BitClub Network members be successful with a long term profitable Bitcoin mining and marketing business.

BitClub Network Affiliate’s Pros & Cons


  • Provides Easy to follow and always up-to-date Bitcoin marketing training.
  • No need to recruit people to gain daily mining pool shares profits.
  • Grow your wealth as long as Bitcoin values continues to rise!
  • Gives you personal marketing websites with easy website building Tool in 13 languages.
  • Costs is low $99 only and it is low cost to start your Bitcoin investment. Join here.
  • Gives you access to top info about Bitcoin investment and mining marketers and support.
  • Live & Interactive Help from BitClub Network Community.


  • Too much information about Bitcoin that possible overloaded for you.
  • You may need to longer time to learn all Bitcoin courses provided in BitClub Network.


Final Rating: BitClub Network Affiliate

9 stars


Here is some of the target audiences that will benefits from BitClub Network(BCN) Affiliate:

Beginners who want to buy their first Bitcoin
Experienced Bitcoin Marketers
Local businesses
Sole Proprietors (SoHo)
Small and medium-sized enterprises (SMEs)
small and medium-sized businesses (SMBs)
Online merchants
e-Commence Service Providers
Local marketers
People that wants to build their wealth through bitcoin investment(s)
People that want to sell their products online
Retired people, looking for an additional income
People looking a trusted hosting provider
Primary School Students
High School Students
University Students
University recent Graduates
People who want to turn their hobby into an additional income
Bloggers and website owners

The list is ongoing, but I am sure that you already see the benefits.

So in a word, EVERYONE. All levels of expertise, any age, any country.

I highly recommend BitClub Network Affiliate for beginners but I strongly agree that this Bitcoin program is suitable for all levels of marketers and entrepreneurs. BCN provides training for people with different skill levels. When you get access to the members’ area you are quickly going to be impressed by the activity and helpfulness within the community. This is the power of team spirit!

With this kind of team spirit, you will not be alone to achieve success and profitable in this challenging Bitcoin business! We can feel that everyone wants to see each other being successful together!


The Price

BitClub Network Affiliate has two membership price points:

1. One Time Membership Enrollment – $99
2. BitClub Mining Pool Selection below : –



The starter membership Package

Here is what you get for $99 as a BitClub member

    To sign up you will need pay a one time $99 USD membership fee that will give you lifetime access to BitClub Network platform and allow you to participate in our mining pool shares and any other opportunity BitClub provide in the future. You must pay this first to activate your account before purchasing any other products.


To be honest, I still can’t find another paid membership product in the industry that can compete with BitClub Network Affiliate’s Starter membership, other than…

My Final Opinion

Join the starter membership it’s so low with one time fee of $99 only.

I would highly recommend you to start with BitClub Network starter membership: Why?

  1. Very low risk with $99 only.
  2. Instant access to experience BitClub Network Affiliate Bitcoin Business and Mining training.
  3. Get your 13 languages FREE personal Affiliate websites .
  4. Test and see how BitClub Network Affiliate Community can benefit you.
  5. Start your Bitcoin business NOW!


There are only 3 SIMPLE Steps to Getting Started today

(Totally risk-free)

Step 1: Click the button below and enter your name and email address.
Step 2: Pick your username and password on the next page.
Step 3: Jump into the Getting Started training (create your free account first!)

Join BitClub Network Affiliate, it’s very low risk ($99)!

Summarized Overview

Name: BitClub Network Affiliate
Sales Page URL:
Owners: BitClub Network is a private group of business people, entrepreneurs, technology experts, programmers and network marketers who have formed a very simple and exclusive club around a very sophisticated concept of cryptocurrency.
My Overall Ranking:  90 out of 100 points
Read Real Testimonials: READ REVIEWS


Review 2: Joby Weeks Bitcoin mining BitLife ClubCoin.


If you would like to leave your personal review or experience of BitClub Network Affiliate or you have any questions, please do leave them below. I would love to hear your feedback!



Team Jony
Bank of Community Reviews Team