21, Report:
#1528215
Posted Date:
Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
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
dswt, 1
Author
Andrew, United States
Categories: Investment Brokers, Investment fraud
22, Report:
#1528171
Posted Date:
Aug 15 2023
Ghpxy Slss258 Excoincarp Cointoken They are fraudulent,report them to get funds back
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
Ghpxy, 1
Author
Edward, United States
Categories: Investment fraud
23, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
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
neronline55, 1
Author
Sarah, United States
Categories: Investment fraud
24, Report:
#1527970
Posted Date:
Aug 05 2023
coinmv Coinpalm Trust-usdt Coinmv steal crypto assets,get back crypto assets
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
coinmv, 1
Author
joyce, United States
Categories: Investment fraud
25, Report:
#1527969
Posted Date:
Aug 05 2023
Novustrades.com Nft-base.cc Fraudulent usdt investment websites
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking ...
Entity
Novustrades.com, 1
Author
Francis, United States
Categories: Investment fraud
26, Report:
#1527935
Posted Date:
Aug 04 2023
forexmarket-profitable Bitrizza Chuperex Ethblockchain Crypto Assets returned,retrieved,got back.
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
forexmarket-profitable, 1
Author
Derek, United States
Categories: Investment fraud
27, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
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
bittokenex, 1
Author
meg, United States
Categories: Investment Brokers, Investment fraud, investments
29, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black, New York, NY, 1
Author
Investor, San Francisco, United States
Categories: Investment fraud, Investment Fraud
30, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar, Washington, DC, 1
Author
Investor, San Francisco, United States
Categories: Investment fraud