1, Report: #1525576
Posted Date: Apr 08 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018 I called (784) 457-2407 and they said the...
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️, Los Angeles, California, 1
Shepses, Orlando, florida, United States...
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
2, Report: #1525288
Posted Date: Mar 24 2023
Encryphs.cc They defrauded me
I was introduced to this cryptocurrency trading scam by someone I met on Twitter. He sent me a link to download the encryphs.cc app and explained how much profits I'll get weekly. I proceeded to make the first investment and got my return in the first week, I was convinced to make a...
Robert, Sydney, Australia
3, Report: #1524882
Posted Date: Mar 07 2023
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
With the hopes of taking part in cryptocurrency to enjoy its profits, I almost got drained financially. Please do not let the fear of missing out get to you to the point that you put your savings in crypto investments. Met "SSG ISRAEL PARKER LOGAN" online in May, 2020. I inv...
247cryptotrade.co , Los Angeles , California , 1
Travis, Miami, United States
4, Report: #1524873
Posted Date: Mar 08 2023
Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas
They lied about the time to set up the account. Lied about the proces to execute trades. closed account with no notice and no reason. Worst Experience of setting up a BTC trading account. wasted 4 weeks i could have used to look for another trading compnay.
Unchained Capital, LLC, Austin, Texas, 1
John Smith, California, California, Unit...
5, Report: #1524549
Posted Date: Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
MCB Floris and Metropolitan Commercial Bank, los angeles, California, 1
Paul, Oregon, United States
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
6, Report: #1524501
Posted Date: Feb 13 2023
MAXIMDUALCOREBTC Maximdualcore Bitcoin Scam
Bitcoin Flasher Scammer !! He tell you he will sell you 1 btc for $1000 each . After you submit fee he then instructs you to download a wallet from google play or apple store. He will then send you a BNB smartchain address to add to your wallet . Then surprisingly instructs you t...
Harry, Los angeles, California, United S...
Categories: Bitcoin Fraud
7, Report: #1524087
Posted Date: Jan 31 2023
DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California
This Chinese trading Platform is a scam, fake and Fraud. Stole over 600k in profits and is demanding I deposit $34k to able withdrawl my funds. Don't be a viticim!!!!RUN!!! A woman Named Kathy or Song Mo xin showed me how to wire money into this bitcoin trading platform thru a fa...
DMD567.com , los angeles, California, 1
Paul, Oregon, United States
8, Report: #1523775
Posted Date: Feb 04 2023
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
This is an update for all that may be reading this and were also stolen from by Mr. Moore and his company Quantum Donovan, LLC. I am in the process of putting togather a large Class Action Lawsuit against Mr. Moore personally and his company. We will seek a full & complete "Service ...
Shane Donovan Moore (Aka: Quantum Donovan, LLC), Seattle, Washington, 1
Bryan, Portland, United States
9, Report: #1523676
Posted Date: Jan 17 2023
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
I tried to log in www.bitcoin360ai.com and then a pop up window came up and asked for my information and within 5 minutes some call me and start taking me over creating an account and make sure I make the deposit of $250 dlls as intial opening amount but you try to withdraw it from ...
Go4rex, Internet, 1
enrique, San Antonio, Texas, United Stat...
10, Report: #1523594
Posted Date: Feb 28 2023
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
The company promise huge returns. they sure the returns on they website. then when you try to withdraw from the company. They come up with fee after fee after fee with excuses why the withdrawal fails and you'll need to pay more fees to get the funds. They pass you onto different ...
Finrallytrading, Internet, 1
Christopher, Hamilton, Victoria, Austral...