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TOTAL REPORTS FOUND:98
Complaints, reviews, scams, lawsuits and frauds reported for
Category: forex-trading-agorithm-aka-ea-ex-ert-advisor-aka-robot-trader Topic: computers-internet
Showing 81-90 of 98 Found Reports
81, Report: #1482802
Posted Date: Aug 01 2019
crypto-work.com - Automatic Cryptocurrency Exchange feathercoin.top changemybits.com trueusd.live coincapitalization.cf convert-btc.com chainlink.live Company advertises that they are a crypto exchange. 
This company operates under several names and websites. They advertises that they are a crypto exchange. They place banner ads on different crypto related websites advertising the ability to convert bitcoin into ethereum for a profit. Warning: They only take your money. The email ad...
Entity
crypto-work.com - Automatic Cryptocurrency Exchange, 1
Author
Chuck, Atlanta, United States
Categories: BTC Fraud,  E-trade,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Fraud,  Internet Fraud
82, Report: #1480069
Posted Date: Jun 08 2019
Xkavalis Trading Trading Mastery Training from xKaVaLiS Accepted money for training/ never received training/ locked out.
I thought that Xkavalis Trading was a good friend of mine. He was a mentor of mine and was teaching me how to trade, we talked quite a bit online and in his group on Discord. Then I made a mistake. I accidentally sent xkavalis $3000 in Bitcoin thtat should have been sent to a differ...
Entity
Xkavalis Trading, 1
Author
East India Trading, Ogden, UT, United St...
Categories: Bitcoin Fraud,  Brokerage Companies On-line,  BTC Fraud,  Crypto currency,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Trading
83, Report: #1478116
Posted Date: May 02 2019
Shawn Chouinard Shawn Chouinard Forex Trading Masterminds SCAMMER Michigan
Shawn Chouinard SCAMMER FOREX TRADER!Shawn Chouinard offers a trading group with his professional mentor ship and signals which he charges $300 for. He claims his signals are 90% accurate and you will grow your account by 50% every week (not something I or anyone in his group has do...
Entity
Shawn Chouinard , Michigan, 1
Author
steph, United States
Categories: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  forex trading,  Forex, Real Estate
84, Report: #1477086
Posted Date: Apr 15 2019
Telegram Account
Forex_Pioneer Forex Pioneer @Karuna077 Karuna077 Pro-07 I lost $1,000.
I lost $1,000 because of scam by Forex_pioneer.  Forex Pioneer is not a professional Forex account manager. (s)he is a scammer. (s)hee provies Forex trading account management.  He charges 50% of profits and asked to make $1,000 depost.  I made $1,000 deposit and gave him my acco...
Entity
Forex_Pioneer, Nnknown, Nnknown, 1
Author
Shawn, Berkeley, CA, United States
Categories: Report Hacking & fraud/scamming,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Advertising scam,  Scam,  Internet scam,  scammer
85, Report: #1476292
Posted Date: Mar 31 2019
Max's Lounge 3030 Highland Ave Niagara Falls, NY 14303 Elk's Sunset Lodge 3200 Highland Ave Niagara Falls, NY 14305# 295 Phonzi from stolen copyrightef ideas Niagara Falls New York
These people are involved in Neighborhood scams against me and the used the two bars to swipe they card to pay them more pn a neighborhood agreement of me being paid by whats circulated around when it comes to agreement of saling my merchandise with paying me wants theyake sales. Me...
Entity
Max's Lounge , Niagara Falls, New York, 1
Author
Levan, Niagara Falls, New York, United S...
Categories: COMPUTER,  E commerce,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Internet sales
86, Report: #1475926
Posted Date: Mar 25 2019
Canada Forex 2
Canada Forex Andrew Smith I was scammed by Canada Forex, Andrew Smith. Unknown Unknown
Canada Forex, Andrew Smith offers to manage forex account with mininum of $300 depost account.  He charges 50% off profits.  I needed to give him broker infromation with account number and password.  He just used the $300 up within a week and claimed me that there was problems wi...
Entity
Canada Forex, Unknown, Unknown, 1
Author
Shawn, Berkeley, CA, United States
Categories: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  internet security,  Financial Fraud,  Investment Fraud
87, Report: #1474664
Posted Date: Mar 04 2019
igor mazepa privatefx fraudster
Igor Mazepa deceived investors PrivateFX
Igor Mazepa, He is a ordinary crook! I pause for you to ask questions if such a rogue will never tell the truth. About Igor Mazepa already everyone knows everything .. only probably except for the stupid, thieving top, which instead of criminal cases also encourages you!Well, nothin...
Entity
Igor Mazepa, 1
Author
Notigor M., Ukraine
Categories: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  forex trading
88, Report: #1474498
Posted Date: Mar 01 2019
Avatrade LTD Owes me $100,000! Manchester Greater Manchester
avatrade.cloudavatrade.nameavatrade.lifeavatrade.devava-trade.co.uk Checkout SCAM SITES FOR AVATRADE LTD AVOID THIS COMPANY THEY NEVER PAY OUT IN FULL OR AT ALL If you want to shut these websites down please pay out the Affilate ID 77728 of around $100,000 that you owe
Entity
Avatrade LTD, Manchester, Greater Manchester, 1
Author
Jordan, Stalybridge, United Kingdom
Categories: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Trading,  forex trading,  Online Trading,  Trading services,  Commodity trading
89, Report: #1472268
Posted Date: Jan 27 2019
Trend House 1995 Took money for mixer, never delivered mixer, N/A N/A
Ordered Mixer on 10/20/2018, the money was taken out of my accout on 10/22/2018, still no mixer. After several E mails they stated that it had been delivered on November 16, I told them that on November 16 all I received was a cheap pair of sunglasses that i had not ordered. As of 0...
Entity
Trend House 1995, N/A, N/A, 1
Author
charles, Little Rock, Arkansas, United S...
Categories: Discount Internet Retailer,  E commerce,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Bait-and-Switch,  Scammers
90, Report: #1471669
Posted Date: Jan 18 2019
Learn To Trade Knowledge to Action, Greg Secker, Adam Truelove. Consitently mislead, defraud and denegrate both staff, and paying clients. North Sydney NSW
They will promise to teach you how to trade Forex and Shares....based around a program developed by Greg Secker who they claim is one of the "worlds best traders".......but what they NEVER disclose, is that Secker has NEVER been a trader.  Anywhere.  Ever.  He used to...
Entity
Learn To Trade, North Sydney, NSW, 1
Author
Allegra, sydney, NSW, Australia
Categories: Computer Software,  Computer Training & Education,  Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Fraud,  Trading,  Work at Home Business
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