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: #1528439
Posted Date: Aug 31 2023
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...
Cynthia Blanchard President Hera Software Wire Fraudster, Bartlesville, Oklahoma, 1
Jason, New York City, NY, United States
3, Report: #1528434
Posted Date: Aug 30 2023
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...
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville, Bartlesville, Oklahoma, 1
Genevieve, New York, NY, United States
4, Report: #1527428
Posted Date: Jul 08 2023
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
Crypaxis Capital, 1
Anthony, Miami, United States
5, Report: #1527021
Posted Date: Jun 18 2023
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...
Ayman Kabalan, Montreal, Quebec, 1
Sam, Toronto, Ontario, Canada
6, 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
7, 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...
8, Report: #1526158
Posted Date: Aug 18 2023
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Axia lied to investors and stole millions. Nick Agar and many of his colleagues are just horrible people. Many of the people at Axia lied continually about the progress of this company. Nick Agar especially is evil for how he treated the asset providers and people who invested ear...
Nick Agar, ROSEAU, 1
Debbie B, Jupiter, FL, United States
9, 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
10, Report: #1525100
Posted Date: Mar 16 2023
24tradeconnect Well organized rip off Louisville Kentucky
This company and its crew ripped me of $150,000 which accumulated after series of payment I made just to them to get my returns. It never came after months of waiting. I was forced to report them to the police department and look for a means to retrieve my money. So far, I’ve been...
24tradeconnect , Louisville , Kentucky, 1