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...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️, Los Angeles, California, 1
Author
Shepses, Orlando, florida, United States...
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
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 ...
Entity
MCB Floris and Metropolitan Commercial Bank, los angeles, California, 1
Author
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...
Entity
MAXIMDUALCOREBTC, 1
Author
Harry, Los angeles, California, United S...
Categories: Bitcoin Fraud
