12, Report:
#1527625
Posted Date:
Jul 18 2023
qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
I was groomed over a period of a few weeks into believing that this was the only way to secure your digital assets with the new qfs changeover rumored to be in the near future. They used cloned tiktok accounts, cloned youtube accounts, as a means of fooling you into believing that...
Entity
qfsworld.org, VA, 1
Author
Naive, United States
Categories: Crypto currency
13, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Karyn Mullen, Marquis Williams, New York, NY, , 1
Author
AM, United States
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
14, 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...
Entity
Coen Associates, 1
Author
BruDan84, Orange County, California, Uni...
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
18, 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 ...
Entity
MARK GERARD LINEHAM , London, 1
Author
Paul, Ireland
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies