42, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Cpgroupotc.com, 1
Author
Richard, United States
Categories: Investment Brokers, Investment fraud, investments
43, Report:
#1525887
Posted Date:
Apr 21 2023
octaprime.vip Octaprimecoin.com Criminals who steal investment funds
They are criminals who steal investment funds.
I was tricked by a girl I met online into investing a large sum of money in this website with an assurance of making a high return on my investment I stopped hearing from him after I sent money the third time trying to withdraw my first...
Entity
octaprime.vip , 1
Author
Derrick, United States
Categories: Capital Management & Investments, Investment fraud
44, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC, Chicago, Illinois, 1
Author
Joe, Auburn, United States
Categories: Investment fraud, Business Investment Fraud
45, Report:
#1525387
Posted Date:
Mar 28 2023
Tgxlj Asian Lady stole my $10,000 investment.
10,000 USD almost completely lost
I recently fell for a scam, and I want to tell as many people about this.
It was a "lady" that recommend me. scam number 408-668-2967
She somehow messages me (totally wrong number ) about some random invite to her birthday, which I reply to her (w...
Entity
Tgxlj, 1
Author
Sully, United States
Categories: Cryptocurrency investment scamming, Investment fraud, investments
46, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
3rddefx, 1
Author
Roger, United States
Categories: Investment Brokers, Investment fraud, investments
48, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx, 1
Author
Donald, United States
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
