4, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC, Las Vegas, Nevada, 1
Author
John, ATLANTA, Georgia, United States
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
6, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM, New York , New york, 1
Author
Loverboii31, Forty Fort, Pennsylvania, U...
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
8, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO, 1
Author
Thomas Riddle, Curaçao
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
9, Report:
#1527012
Posted Date:
Jun 18 2023
CoinMe Coinstar Coinme case #00594798 I had $100 worth of bitcoin sent to my coinme wallet. After two days it still has not been posted. I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds. They keep saying that they are busy and that someone will get to it. This is the first time I have had trouble with coinme but I am deeply disappointed with their customer service. Update. 6.13.2023 Still not a word from coinme. I see the bad reviews piling up here so it looks like the company just don't give a crap about their reputation. They don't even pretend to care about small change complaints. They have their machines in a lot of stores now and the newest complaints are about the machines malfunctioning and not producing the vouchers that were paid for. Their online services have been malfunctioning also. So I guess the fault might be that their software is failing due to increased demand. Or maybe it is just faulty in general. Whatever the reason, their customer service is abhorrent and provides almost no evidence that they intend to right their mistakes. They don't even bother to provide a human response to the reports of people's lost deposits. They even stopped doing phone support..despite stating that it is available from their online FAQ. Sooooo...I only lost a hundred bucks. A lot of folks lost considerably more. But I have never just stood by and let people take what is rightfully mine. I will persist by giving bad reviews on every online site where I have this ability. And I will print warning notices and attach them to every coinstar machine I can find. Update 06.16.2023 I received this response from coinme: "Hello KENNETH BLEDSOE, Thank you for contacting Coinme. We appreciate your patience while we work to resolve your issue. Your request has been received and has now been escalated to a more Senior Representative for review. As soon as there is an update on your case (00594308), w
Coinme case #00594798I had $100 worth of bitcoin sent to my coinme wallet.After two days it still has not been posted.I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds.They keep saying that they are busy ...
Entity
CoinMe, 1
Author
Kenneth, Hurst, United States
Categories: Bitcoin Fraud
10, 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