1, Report: #1528520
Posted Date: Sep 04 2023
multichain.org multichain.org, multichain, , multichain, Warning on
multichain.org may be exit scamming. Bridge transactions might remain stuck forever as mine is attached for proof. Multiple reports are also appearing online when you search their domain name multichain.org Do not use them for bridging transactions find other means. If things...
Dave, United States
2, Report: #1526847
Posted Date: Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
GD Supplies- Canada Kowloon, Vancouver, British Columbia, 1
Grace, Vancouver, Canada
3, Report: #1526422
Posted Date: May 20 2023
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Mark Gerard Lineham, acting on behalf of IPMB also known as international precious metals bullion limited, used falsified information to defraud investors out of their money. IPMB's coin "value" is a direct result of its own developers "trading" privately to manipulate its numeri...
MARK GERARD LINEHAM, LAMPOUSIS , NICOSIA 1095, 1
Paul, Dublin, Ireland
4, Report: #1526403
Posted Date: May 17 2023
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
This review and report is specifically not authorized to be viewed in or accessed by any person located in the State of Oklahoma. These scam artists work from a corrupt small town in Oklahoma where they have hoodwinked the people into believing they are some sort of multimillion...
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard, Bartlesville, Oklahoma, 1
James, San Mateo, California, United Sta...
5, Report: #1526188
Posted Date: May 05 2023
Valery Abu-Eid of Mercurian Solutions Valery Abu-Eid of Mercurian Solutions is a Fraud and Scammer
Based on our experiences of dealing with Valery Abu-Eid from Mercurian Solutions we would strongly advise you do not deal with this individual or company. Valery took payment for a project and promised the work would be completed in 3 months. He failed to complete the work, and mad...
Valery Abu-Eid of Mercurian Solutions, 1
Valery Is A Scammer, Hashemite Kingdom o...
6, Report: #1525993
Posted Date: Jun 05 2023
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
INTERNATIONAL PRECIOUS METALS BULLION LTD In the wake of the FTX fiasco, with the misappropriation and embezzling of billions of dollars, it is imperative that we pay close attention to any new cryptos that make grandiose claims. IPMB known as International Precious Metals Bullion...
IPMB COIN International Precious Metals Bullion Ltd , Lampousis, Nicosia 1095, 1
COIN WATCH, atlanta, United States
7, Report: #1525912
Posted Date: Apr 23 2023
iweb3wallet connected my wallet to the site and they stole all my assets
They stole all my assets after I connected my wallet to the site. I was fortunate enough to come across someone on here who had also been scammed by them and he referred me to a fill an investigating firm complaint form by searching bit.ly/3i3bep7 with the information and evidence I...
Luke, United States
8, Report: #1525844
Posted Date: Apr 20 2023
Coinme Coin Star They took $950.00 Seattle Washington
I went to a Bitcoin atm expecting to buy Bitcoin and put into a wallet. The machine took my money did no wallet and I got a receipt. I came home tried to call the number on the receipt but they said nobody is there on weekends. So I called Monday and found out that there is no perso...
Coinme, Seattle , Washington , 1
Lois, Pacifica, United States
9, Report: #1524882
Posted Date: Mar 07 2023
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
With the hopes of taking part in cryptocurrency to enjoy its profits, I almost got drained financially. Please do not let the fear of missing out get to you to the point that you put your savings in crypto investments. Met "SSG ISRAEL PARKER LOGAN" online in May, 2020. I inv...
247cryptotrade.co , Los Angeles , California , 1
Travis, Miami, United States
10, Report: #1524780
Posted Date: Mar 03 2023
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer wh...
petr, United States