1, Report: #1526710
Posted Date: Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove. It was immediately suspicious that the only point of contact with this "firm" was by ema...
Coen Associates, 1
BruDan84, Orange County, California, Uni...
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
2, Report: #1526403
Posted Date: May 17 2023
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
This review and report is specifically not authorized to be viewed in or accessed by any person located in the State of Oklahoma. These scam artists work from a corrupt small town in Oklahoma where they have hoodwinked the people into believing they are some sort of multimillion...
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard, Bartlesville, Oklahoma, 1
James, San Mateo, California, United Sta...
3, Report: #1526188
Posted Date: May 05 2023
Valery Abu-Eid of Mercurian Solutions Valery Abu-Eid of Mercurian Solutions is a Fraud and Scammer
Based on our experiences of dealing with Valery Abu-Eid from Mercurian Solutions we would strongly advise you do not deal with this individual or company. Valery took payment for a project and promised the work would be completed in 3 months. He failed to complete the work, and mad...
Valery Abu-Eid of Mercurian Solutions, 1
Valery Is A Scammer, Hashemite Kingdom o...
4, Report: #1526093
Posted Date: May 01 2023
Iris Au Rabaya Adam Iza Assad Faiq Zort Vurg Once a scammer always a scammer Iris Au Adam Iza newport beach CA
This terrorist knows the FBI is onto him so hes trying to flee the country. I looked him up and found all these reports about him online. So might as well contribute my part to warn the public. Just wanted to put this out there just in case anyone comes accross him- this wanna be ga...
Iris Au Rabaya Adam Iza Assad Faiq Zort Vurg, newport beach, CA, 1
Donald, Newport Beach, United States
5, Report: #1526076
Posted Date: Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
MARK GERARD LINEHAM , London, 1
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
6, Report: #1525993
Posted Date: Jun 05 2023
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
INTERNATIONAL PRECIOUS METALS BULLION LTD In the wake of the FTX fiasco, with the misappropriation and embezzling of billions of dollars, it is imperative that we pay close attention to any new cryptos that make grandiose claims. IPMB known as International Precious Metals Bullion...
IPMB COIN International Precious Metals Bullion Ltd , Lampousis, Nicosia 1095, 1
COIN WATCH, atlanta, United States
7, Report: #1525844
Posted Date: Apr 20 2023
Coinme Coin Star They took $950.00 Seattle Washington
I went to a Bitcoin atm expecting to buy Bitcoin and put into a wallet. The machine took my money did no wallet and I got a receipt. I came home tried to call the number on the receipt but they said nobody is there on weekends. So I called Monday and found out that there is no perso...
Coinme, Seattle , Washington , 1
Lois, Pacifica, United States
8, Report: #1524780
Posted Date: Mar 03 2023
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer wh...
petr, United States
9, Report: #1524674
Posted Date: Feb 24 2023
HOYOMINING The platform didn’t credit my deposit to my wallet
The platform made an advertisement that they would mining bitcoin and there are many packages such as USD 12, USD 99, USD 368, USD 756, USD 2580 etc which could produce bitcoin and within 20 days the investment would double. I sent USDT 2684 to their platform to purchase a package b...
HOYOMINING , 1
Sanjida, Dhaka, Dhaka Division, Banglade...
Categories: Crypto currency
10, Report: #1524361
Posted Date: Feb 13 2023
Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire
Fraudulent-Trading-Transaction: ~01/31/22. :Victim: Vicente-B: Galindo 15203427584 [email protected] :Mailing: ~PO-Box-20081, :Wickenburg-~[AZ]-~ >>> :Suspect: Richard: Donald [name-given] :Location: 12 Flynn Street, Lebanon...
Richard Donald [Alias], Lebanon, New Hampshire, 1
Smartinvestmm, Wickenburg, Arizona, Unit...