31, Report:
#1482638
Posted Date:
Jul 29 2019
PrimeBadges.com PrimeBadges Instagram Verification Package Is Scam! Lost $400, no refund, no response, no verification. Boston MA
Send this company $400 in Bitcoin for Instagram account verification badge but never did anything. I emailed them and no response ever - and no refund.
PrimeBadges.com is a scam, do not use them, do not send them money for any kind of traffic or verification.
Entity
PrimeBadges.com, Boston, MA, 1
Author
Jordan, Huntington Beach, CA, United Sta...
Categories: Instagram
32, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Binance.com, Internet, 1
Author
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
34, Report:
#1479717
Posted Date:
Jun 01 2019
Abby Richards abbyrichards17 Abby Richards Requests Product for Review, but Never Follows Through on Agreed Terms New York New York
Abby Richards, who goes by abbyrichards17 or "abbyrichards17" on Instagram, fails to follow through on agreed upon terms. In our opinion, she pretends to be an "instagram influencer", offering to promote products sent to her. After sending products for her to review and promote, she...
Entity
Abby Richards, New York, New York, 1
Author
Mike, New York, United States
Categories: Instagram
35, Report:
#1479576
Posted Date:
May 30 2019
imported signals ImportedSignals.com They contacted me on Instagram to tell me that I could invest my bitcoin with them for substantial returns within 7 days Alaska
I was on instagram and an account messaged me stating that they could increase my passive income through a bit coin investment into their company. I was told that with a $100 bit coin investment I would receive close to $3000. They stated that usually they ask for $500 but they ...
Entity
imported signals, Alaska, 1
Author
ScamBusta, San Tan Valley, Arizona, Unit...
Categories: Bitcoin Fraud, Instagram, Bitcoin investing, bitcoin scams
37, Report:
#1478225
Posted Date:
May 05 2019
Amy Wang Paris Amy Wang Collections Amy Wang Amy Wang Jewelry I won a contest where I got 200$ off my purchase New York New York
however after doing research this website while looks real is a total fake, after finding another review saying they never got their item i did more digging. They post photos where they are on magazine covers and i reverse searched and found the real images.
Link to real photo: ht...
Entity
Amy Wang Paris, New York, New York, 1
Author
Viktoriya, Edmonton, Canada
Categories: accessories, Advertising, Instagram, Online Advertising, Online Jewlery Sale, Website
38, Report:
#1477420
Posted Date:
Apr 20 2019
Brian Kolfage WeBuildTheWall Senior Airman Kolfage, Brian Kolfage Jr., WeFundTheWall, WeBuildTheWall, Steve Bannon, Kris Kobach, Sheriff Clarke, Tom Tancredo, Mary Ann Mendoza. Steve Ronnebeck, Brandon Darby. BRIAN KOLFAGE AKA WEBUILDTHEWALL AKA WEFUNDTHEWALL Mirmar Florida
I donated $200 to a GoFundMe page called "WeFundTheWall". The page claimed they were collecting money to build a wall. They stated they had a contact in the Trump administaration and had a bill to be passed to make sure donations went to the wall. Brian Kolfage even used a priv...
Entity
Brian Kolfage WeBuildTheWall, Mirmar, Florida, 1
Author
Jim, Anahiem, United States
Categories: Nonprofit Organizations, Email & phone scam, Instagram, Business funding, Conartist
39, Report:
#1474466
Posted Date:
Mar 01 2019
Sharon Dorrman and Sally Hershberger Salon, Sally Hershberger, Uptown Salon, Sally Hershberger Hudson Yards Salon Sally Hershberger 24K, Sally Hershberger Salon, Sally Hershberger Uptown, Sally Hershberger Hudson Yards Racist, abusive, ripoff, verbal abuse, racist remarks, Discrimination New York New York
Upper East Side Salon Under Investigation for Racial Discrimination
New York City is reviewing complaints from former employees at Sharon Dorram Color and Sally Hershberger who say their hair was deemed inappropriate for work.
Former workers at a luxury Upper East Side hair sal...
Entity
Sharon Dorrman and Sally Hershberger Salon, Sally Hershberger, Uptown Salon, Sally Hershberger Hudson Yards Salon, New York , New York , 1
Author
Ms Thang of Maddison Ave, New York, NY, ...
Categories: Fraud, Instagram, RIP-OFF, Services, Beauty Skincare, Hair Salons
40, Report:
#1468749
Posted Date:
Dec 04 2018
Series Next Limited - SCAM Instagram & Social Media - Lower Hutt Wellington New Zealand
Series Next Limited is a shady company hiding in New Zealand, which sells fake followers marketed as an Instagram "Growth Service". They own a huge number of different websites and constantly change their name because they have scammed people out of potentially millions of doll...
Entity
Series Next Limited, Lower Hutt, Wellington, 1
Author
Mark, Los Angeles, United States
Categories: Instagram