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TOTAL REPORTS FOUND:145
Complaints, reviews, scams, lawsuits and frauds reported for
Category: cryptocurrency-investment-scamming Topic: finance
Showing 1-10 of 145 Found Reports
1, Report: #1528507
Posted Date: Sep 03 2023
globalfxscout Iqcryptocoin Tradecapfinances Globalonlinefx They are fraudulent.
This is a Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund. I was lost until I found an investigating firm who helped me re...
Entity
globalfxscout, 1
Author
Micheal, United States
Categories: Cryptocurrency investment scamming
2, Report: #1528439
Posted Date: Aug 31 2023
Cynthia D. Blanchard ill gotten gains
Cynthia Blanchard President Hera Software Wire Fraudster Cynthia D. Blanchard Cynthia D. French Anthem Hayek Anthem Blanchard Cynthia Diane Blanchard Wire Fraud Investment Scam Bartlesville Oklahoma
Cynthia Diane Blanchard the President el jeffe of this group of fraudulent companies, sold us one thing and then once she had our money.  Money that she accepted via Bank to Bank WIRE transfer consituting WIRE FRAUD, she claimed to pay herself back loans from our investment capital...
Entity
Cynthia Blanchard President Hera Software Wire Fraudster, Bartlesville, Oklahoma, 1
Author
Jason, New York City, NY, United States
Categories: Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming,  Investing in Cryptos
3, Report: #1528434
Posted Date: Aug 30 2023
CYNTHIA DIANE FRENCH from her Lounge Lurker Days
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville Cindy Blanchard Cindy French Cindy Diane French Cindy Diane Blanchard Cindy D. French Cindy D. Blanchard Cynthia F. Blanchard Cynthia Dumbass Blanchard WIRE FRAUD, total Ponzi scheme to defraud, with fraud to the inducedRAU Bartlesville Oklahoma
Cynthia Diane Blanchard also known as Cynthia Diane French who graduated from Dewey High School just noth of Bartlesville Oklahoma, has defrauded us on multiple scam companies.  She no longer runs those companies, as with each company as soon as she gets the money she suddenly buys...
Entity
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville, Bartlesville, Oklahoma, 1
Author
Genevieve, New York, NY, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist,  Commodity Investments,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos,  Commodity trading
4, Report: #1528259
Posted Date: Aug 21 2023
Ladina Barandun Scammer
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!! EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF   Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF She is involved in an international cryptocurrency scam group falsely representing swiss banks. CRIMINAL R...
Entity
Ladina Barandun, Zurich, 1
Author
marco, Switzerland
Categories: Cryptocurrency investment scamming,  Scammers,  Bitcoin Scam,  INVESTOR SCAM
5, Report: #1527893
Posted Date: Aug 02 2023
exskaoca,coinpalm Coinpalm fake investment
Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund They contacted me via text, pretending be my friend and had me join Teleg...
Entity
exskaoca,coinpalm, 1
Author
Danny, United States
Categories: Cryptocurrency investment scamming
6, Report: #1527428
Posted Date: Jul 08 2023
My deposit,
Crypaxis Capital This company is a total scam, they take money and never produce access to trade, once funds go in, they never are recovered
Total scam operation.  They stole $485,000 from me then cancelled my account.  Phone numbers are fake, no real location or address, employee profiles are fake, they have a fake support staff. Nothing about this company is real, it's just a total scam
Entity
Crypaxis Capital, 1
Author
Anthony, Miami, United States
Categories: Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
7, Report: #1527021
Posted Date: Jun 18 2023
Ayman Kabalan Fraud
Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec
Beware of Montreal Ayman Kabalan - Fraudster and a Scammer! (and a wannabe rapper) Ayman Kabalan has stolen millions of dollars in a fraudulent crypto trading schemes and ran a ponzi scheme living a lavish life with other people's money.  Once you invest in his company for his trad...
Entity
Ayman Kabalan, Montreal, Quebec, 1
Author
Sam, Toronto, Ontario, Canada
Categories: Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
8, Report: #1526777
Posted Date: Jun 05 2023
Crypto Scam
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business, CA, 1
Author
Jhon, NY, NY, United States
Categories: Internet Fraud,  Cryptocurrency,  Cryptocurrency investment scamming
9, Report: #1526422
Posted Date: May 20 2023
IPMB COIN
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...
Entity
MARK GERARD LINEHAM, LAMPOUSIS , NICOSIA 1095, 1
Author
Paul, Dublin, Ireland
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos
10, 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...
Entity
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard, Bartlesville, Oklahoma, 1
Author
James, San Mateo, California, United Sta...
Categories: Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos
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