161, Report:
#1507119
Posted Date:
Dec 08 2021
Pro Crypto Investor Dr Cryptocurrency Jones Creators of token will attempt to control and manipulate any buyers who want to invest more than the approved amount. You will be banned and blacklisted from the community if they can't control how you invest. Atlanta GA
Manipulative and controlling creators will ban you from the community and steal your tokens/money if you buy too much. It is an obvious scamcoin pump and dump scheme to keep the price low so the creators can create the perfect market for them to make enormous profits while keeping t...
Entity
Pro Crypto Investor, Atlanta, GA, 1
Author
Kenneth, United States
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
162, Report:
#1505503
Posted Date:
Dec 17 2021
Forte Trade Limited is an Bitcoin Investment Scam and you should stay away at all cost... Birkirkara Palazzo CA'Brugnera
I joined Forte Trade Limited on November 27th with an initial investment of $100.00 in to their 2% Starter Plan. This plan provides 2% every day for 5 days on investments from $100 to $10,000. This site was not too specific on what instruments it used for investing but alluded tha...
Entity
Forte Trade Limited, Birkirkara , Palazzo CA'Brugnera, 1
Author
ArchbishopX68, Chicago, United States
Categories: Cryptocurrency investment scamming
164, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com, Ft. Smith, Primrose Ln, Ft. Smith, NT Canada, 1
Author
jerry2500, Draper, VA, United States
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
165, Report:
#1504907
Posted Date:
Feb 10 2021
coinmama.com coinmama.com scammed my wife
my wife came crying to me that she has lost her investment she invest on coinmama.i was devastaded about seeing her that way so i took matters into my hand on how to recover her money back.i search for who to help out until i met this firm who legitly helped without any upfront paym...
Entity
coinmama.com, 1
Author
scotch, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Bitcoin mining, Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm
168, Report:
#1504575
Posted Date:
Apr 04 2022
Pythoncrypto.com Scammed me
They let you do a few withdrawals to make you comfortable. Then lock your funds until you upgrade. To the tune of $3000.
Entity
Pythoncrypto.com, 1
Author
Ed, Cartersville, United States
Categories: Cryptocurrency investment scamming, Cryptocurrency
170, Report:
#1504459
Posted Date:
Feb 01 2021
Activetradezone.net Scammed me out of money
Too good to be true? Yea. It is. I sent in 50 dollars a day watched it grow. Then after 24 hours I was told to withdrawal. I decided to roll it back in. . Fast forward a bit. I have several thousand. Including a bonus from them of over $1500 . And now they want me to upgrade my ...
Entity
activetradezone.net, 1
Author
Edward, Cartersville, VA, United States
Categories: Cryptocurrency investment scamming