155, Report:
#1508101
Posted Date:
May 25 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets , 1
Author
Wotan, indiannapolis, United States
Categories: Cryptocurrency investment scamming
156, Report:
#1508064
Posted Date:
May 17 2021
Crypto Mining Trade Am Williams Ripped me off
I was on Telegram and got invited to Gemini Cryptocurrency. They offered to invest your money and increasing the amount in 4 days. The minimum was $200 and I gave that to them in the form of Bitcoin cryptocurrency.
They said I needed to register on their website https://cryptomini...
Entity
Crypto Mining Trade, 1
Author
Jack, United States
Categories: Crypto currency, Cryptocurrency investment scamming
160, Report:
#1507196
Posted Date:
Feb 18 2022
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Alexander Elbanna scammed over 3500 investors from the USA and the rest of the world. He took about $300,000.00 free me and about $6 million from the investors buy selling us unregistered coins starting 2017. He is a fraud, a scammer and should go to jail. He broke all security laws...
Entity
Alexander Elbanna , Tampa, Florida, 1
Author
Akim, Livingston Manor, United States
Categories: Cryptocurrency investment scamming