1, Report: #1517594
Posted Date: Oct 07 2022
Emma Schwarz AKA Elite Investments AKA Elite Forex AKA Elite Crypto AKA Elite Binary EliteInvestmentManagement.biz Scam Artist plays on your emotions to gain trust and then takes your money. California
This is a scam to take your money in the form of BTC. Emma says they have a minimum of $10k but agreed to a smaller amount to "prove" they're legit. After "testing" it's legitimacy by withdrawing about $350 USD BTC, this account that we "have complete control of your money" was lo...
Emma Schwarz, California, 1
Laurie, United States
2, Report: #1513240
Posted Date: Apr 05 2022
binarygain crypto or trading scam
https://binarygain.uk better known as binarygain, is a scam using spammy methods to promote themselves. Nothing is there to prove they are legit or not. THIS IS possibly A SPAM & SCAM! IF YOU DO NOT KNOW HOW TO BLOCK THESE spammers, GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPA...
Dave, United States
3, Report: #1505189
Posted Date: Dec 08 2021
fxprimus Terrible platform
A friend told me she was into this online investing platform which turned out to be fxprimus and that it was going very well for her and she was making returns from it and I thought I could try it out as well. Turns out we were both caught up in a web of deceit, they gave us only a ...
[email protected], United St...
4, Report: #1505132
Posted Date: Dec 16 2021
Sogotrade Scamming on a new level
Sogotrade took scamming to a new level ,this firm is totally corrupt and has no moral at all.After requesting on multiple occassions for a full withdrawal of my funds they eventually proccessed three losing trades that charged swap amounts in excess of $40k which swiped out my accou...
[email protected], Calumet city,...
5, Report: #1504852
Posted Date: Feb 09 2021
tradestation tradestation they rip me of my cash
i am a victim of this manipulator,they rip me of my cash all for the sake of investment for high return but it was all lies.i met this firm who offered to help recover my fund with to up payment.they did, in just few days,all my funds was recovered.if you are in the same ordeal or n...
scotch, United States
Categories: Crypto currency, Binary options tradeing, Crypto Currency Exchange, Cryptocurrency, Online Stock Options Trading Educatonal Platform, stock trading, Trading services, Cryptocurrency, Binary Options - Riped the account from USD 13985 to 0 in 30 seconds, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading
6, Report: #1504803
Posted Date: Feb 08 2021
etoro not the best trading platform
i was scammed by this company and the other likes,i was so frustrated looking for a firm to help me recover my lost krypto fund until i met this firm who helped me out without any upfront payment or interest.am now a very happy man as all my fund has been recovered within few days.y...
scotch, United States
7, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
8, Report: #1499108
Posted Date: Aug 24 2020
crypto300club.com, david.150percent.cash Crypto 300 Club Stole Bitcoin Investment Via Trading Online Platform | Not Able To Withdraw Investment or Any Earnings after 3+ Weeks
Crypto 300 Club is a Ponzi Scheme They use new investors money to pay old investors with small amounts due. Had scemptism when investing, but we all know how lucrative and popular cryto currency and bitcoin investments are these days. So I proceeded to make my 1st investment. ...
Mathew, New York, United States
9, Report: #1497287
Posted Date: Jul 07 2020
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money, make great returns but suspended my account asking me to get an FCA certificate for $7,500 Sanford Florida
I connected with Sofia Oilela on linkedin and discussed the Trade GainsFX platform as I am interested in doing some forex trading. Funding the account through bitcoin wasnt that strange as I have used crypto for other things so I put a small amount into Trade GainsFX with Sofia wi...
Trade GainsFX, Sanford, Florida, 1
Anonymous, United States
Categories: Binary options tradeing, forex trading
10, Report: #1495698
Posted Date: May 29 2020
Forex4you.com It is a scam company .
It is a scam company . they took all my money and denied my withdrawal request, I lost over $35,000 that i had in my account and they made it impossible for me to log back into my account i tried contacting them but they had decided to ignore, three months after am still waiting...
Franklin, United States