1, Report: #1526118
Posted Date: May 02 2023
TruTrade & Danny Rebello Danny Rebello They make claims that there software can produce money and it doesnt do anything. Scott...
The company in question is fraudulent, as their software remains ineffective and their level of professionalism is subpar. It is highly likely that you will come across similar remarks in the future. Legal action against them seems imminent.If you did not know the owner is Danny Reb...
TruTrade & Danny Rebello, Scottsdale , Arizona, 1
Fraud, Scottsdale, United States
2, Report: #1511110
Posted Date: Aug 19 2021
Alex Zotov / vertexfolio.com Scammed me for 25k . Create a website that was looked legit trading platform but was a scam. Beware o...
Scammed me for 25k . Create a website that was looked legit trading platform but was a scam. Started off with 1k and supposely increased as trades with increase. When it was finally time to pull money out Alex zotov wanting more money and scam me for all my money. I cannot take my m...
Alex Zotov / vertexfolio.com, Los Angeles, CA, 1
Unknown, Los Angeles, CA, United States
3, Report: #1510780
Posted Date: Aug 09 2021
ADAM GROVES DROPOUT ACADEMY/TRADE BULLY/ Shopify Automation Money Deposit Taken
Money was taken to invest in Shopify Business Automation since the end of 2021 and nothing has ever come out of it. Tried contacting Adam to see what happened after a while he did respond and said a refund can be issued if I wanted, but when I tried to discuss via email about the re...
ADAM GROVES, 1
STan, San Juan, Trinidad and Tobago
4, Report: #1509980
Posted Date: Jul 14 2021
Linked capitals Advance fee fraud. Demands payments for withdrawing “profits”. Extorts and threatens to contact agencies if ...
Advanced fee fraud. Demands numerous deposits for trading. Demands high deposits for withdraws and fees to get your money out. Try’s to claim you pay taxes to them. They even claim to be irs agents for the United States. They will also threaten to report you to agencies for not pa...
Linked capitals , 1
N/a, Parker, United States
5, Report: #1508293
Posted Date: May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and havi...
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager. I am not happy with the services. She keeps on insisting me to keep pay...
Trustedfxaddition , Beverly Hills, California, 1
Altwai, Hamilton, New Zealand
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
6, Report: #1508166
Posted Date: Dec 07 2021
Troy Use my best friend to scam me!! Houston Texas
Everything that all these ladies are saying is true I am also a victim in this Sophisticated scam. He met my best friend and be friend her at the gym, Then he begins to woo her and they are start dating , a month into dating he showing her how he's trade gold through meta4 trader an...
Troy , Houston , Texas , 1
BK, houston, texas, United States
7, Report: #1507431
Posted Date: Apr 27 2021
Lydia SmartTradeFX.online She has an ig page as well I will list it here. Lydia is Russian goes by a forex trader. There’s a pla...
Lydia Www. SmartTradeFX.online She has an ig page as well I will list it here. Lydia is Russian goes by a forex trader. There’s a platform SmartFXTrade.online. She’s 1000% scammer. She tells you she can trade your money on the platform minimum trade is $1,000 claims she can get ...
Lydia SmartTradeFX.online, California , 1
Vicky, United States
8, Report: #1507343
Posted Date: Jan 01 2022
FOREX ASSETS COM Claim to be a crypto mining operation, take your investment and do not payout Internet
forexassets.com claims to be a crypto mining operation and they take your funds in Bitcoin with promise of good returns. When you make a request to withdraw any of your funds or earnings you get nothing. The only support offered is via whatts app chat ( +1 (619) 766 5588 ). They mak...
FOREX ASSETS COM, Internet, 1
Gary, ASQUITH, Australia
9, Report: #1505431
Posted Date: Feb 24 2021
btcminer.website i was rip off by this scammer
they promise a false give high return after mining for some few days.after the said days ,i was asked to pay money to their wallet for maintenance fee before they could send mine to my wallet.i did pay the maintenance fee,but after since then they stop replying my mails.it was...
scotch, United States
Categories: Bad Trade In Pricing, Crypto currency, E-trade, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Tech Trade In Purchasing, Trade Schools, Crypto Currency Exchange, Binary Options - Riped the account from USD 13985 to 0 in 30 seconds, Bitcoin, Crypto, Bitcoin mining, Mining Farm
10, Report: #1505353
Posted Date: Feb 22 2021
Tradeflow24.com Tradeflow24 Mindy Catherine Scammed me out of money promising profits with binary options trading Texas Houston
Tradeflow24.com and Mindy Catherine (Forex Trader
Tradeflow24.com, Texas, Houston, 1
Edward, United States