132, Report:
#1433949
Posted Date:
Mar 12 2018
![FRAUD DOCUMENTS INDIA](https://www.ripoffreports.com/report-images/60x45/docs/r1433949-pkc0sy-woowiozukc.png )
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
133, Report:
#1433852
Posted Date:
Mar 12 2018
![FRAUD PASSPORT](https://www.ripoffreports.com/report-images/60x45/docs/r1433852-f03eed-4ry92yhycx.png )
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
134, Report:
#1433617
Posted Date:
Mar 10 2018
![Wiped out value, started over.](https://www.ripoffreports.com/report-images/60x45/docs/r1433617-qjdicn-s8eh1riihs.png )
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Promising ICO that had a whitepaper that listed the direction of the project. Looked like everything was inline for this alt coin to take off. Started having limited communication and eventually not responding to messages. The last time I checked the site...
Entity
Vasya, Chicago, Illinois, 1
Author
supersonic777, Everett, Washington, Unit...
Categories: Crypto Currency Exchange, Cryptocurrency
135, Report:
#1433508
Posted Date:
Mar 09 2018
![Balance before they took away our funds.](https://www.ripoffreports.com/report-images/60x45/docs/r1433508-lyhf3n-jqjqaqsdx3.png )
USI-Tech TechCoin Lee Oakey John Smith Horst Jicha Ralf Gold SCAMMED THOUSANDS OF INVESTORS Internet
Thousands of people invested Bitcoin into this MLM-style "company" USI-Tech, now clearly indicated as a Ponzi Scheme. Gold, Oakey, Smith, Jicha, among other top representatives and execs are laughing at us while they hold all of our funds and STILL are trying to sell their scam...
Entity
USI-Tech TechCoin, 1
Author
usi member, California, United States
Categories: Cryptocurrency
136, Report:
#1432992
Posted Date:
Mar 07 2018
![The funds are locked!](https://www.ripoffreports.com/report-images/60x45/docs/r1432992-w5kkyo-51yqj8fpkf.png )
Hashflare EMC, Emercoin, Polybius, Hashcoins I have invested my money in and now I have no way to get them back Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (http://hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept E...
Entity
Hashflare, Tallinn, Harjumaa, 1
Author
Dmitry, Moscow, Moscow, Russia
Categories: Crypto currency, Cryptocurrency, Currency mining
137, Report:
#1432667
Posted Date:
Jan 31 2023
![View](https://www.ripoffreports.com/report-images/60x45/docs/r1432667-so1dib-r8f29aq7br.png )
Ibitpro.com Initpro.com Arron grout They took my money made me invest New City New York
Bitpro claimed that they were an online broker that invested in Forex trading with Bitcoins. With an initial investment they would recommend trades to be placed on their platform and you would be paid in bitcoins if the trades win ( minus a 20% fee). After winning a few minor trades...
Entity
Ibitpro.com, New City, New York, 1
Author
Valerie, other, United States
Categories: Cryptocurrency
138, Report:
#1431221
Posted Date:
Mar 11 2018
![Unable to withdraw the funds](https://www.ripoffreports.com/report-images/60x45/docs/r1431221-tt1kce-xb9zbx713n.png )
Emercoin EMC, Hashflare, Hashcoins, Polybius I've lost my money on Hashflare and and I want to warn others about this scam Tallinn Harjumaa
I've invested some money in Hashflare cloud mining (hashflare.io/) and Emercoin cryptocurrency.Then I've made the first purchase of cloud mining hashrate, they accepted Bitcoin, credit cards, wire transfer and Emercoin.That seemed a little strange to me - why do they accept Emercoin...
Entity
Emercoin, Tallinn, Harjumaa, 1
Author
Steven, Cupertino, California, United St...
Categories: Bitcoin Fraud, Crypto currency, ponzi scam, Cryptocurrency, Currency mining
139, Report:
#1430169
Posted Date:
Feb 20 2018
![Troy](https://www.ripoffreports.com/report-images/60x45/docs/r1430169-buuogr-dk04lkq2vp.png )
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Troy promotes him self as a fully qualified accountant who can give financial advise who has years of experience in the accounting industry.
Truth - he has been fired from every accounting firm he has worked for as a “bookkeeper” and had never finished any degree and does not ...
Entity
Troy Schoenfisch, Ipswich, Queensland, 1
Author
Rebecca, Brisbane, Queensland, Australia...
Categories: Nonprofit Organizations, Social Services, Bitcoin Fraud, Consulting, Fraud, On-Line Business, Passive Monthly income, Work at Home Business, Con Artists, Seminar Programs, Work from Home, Accounting, Business Consultants, Business Consulting, Business funding, Business Services, Cryptocurrency, Finance, Financial Services, Fraud, Home Based Business, Income Tax Service, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Pyramid Scheme, RIP-OFF, Income tax, Multi-Level Marketing, Domestic abuser, Domestic Abusers
140, Report:
#1430150
Posted Date:
Feb 20 2018
![TodaysTrades.Org Ad Picture Beware Investors!](https://www.ripoffreports.com/report-images/60x45/docs/r1430150-eyq0zh-nnvb2nvf1y.png )
Tom Henley of TodaysTrades.Org After looking at TodaysTrades.Org main sites and their many social media sites, I called Tom Henley on the phone, and asked him about placing funds in one of his short term investments. He told me the $100 program was full, so I was going to do the $250 which paid $2,475 in 24 - 48 hours, but Tom Henley strongly suggested putting $500 program plus $50 investment insurance, and $25 fee for bank wire to return profit/investment. Los Angeles California
After looking at TodaysTrades.Org main sites and their many social media sites, I called Tom Henley on the phone, and asked him about placing funds in one of his short term investments. He told me the $100 program was full, so I was going to do the $250 which paid $2,475 in 24...
Entity
Tom Henley of TodaysTrades.Org, Los Angeles, California, 1
Author
Tigersun, Renton, Washington, United Sta...
Categories: Cryptocurrency, Finance, forex trading, investments, Online Trading, Scammers