1, 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
3, 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
4, 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
5, Report:
#1524470
Posted Date:
Feb 09 2023
Beanstalk Group Leaving their investors high and dry. Bundall QLD
We invested $100k, may not be a lot but we tried to recover these funds at maturity to be told that they are extending this by 6 months. Not even the decency of a curtesy phone call, I had to chase this with multiple emails. We have never received any terms relating to any extension...
Entity
Beanstalk Group, Bundall, QLD, 1
Author
Mark, Carindale, Australia
Categories: investing, investments
6, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland, Texas, Rockwall, 1
Author
Usr429648, Amherst, United States
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
8, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee, Canary Wharf, London, 1
Author
David, Melbourne, Australia
Categories: investments
10, Report:
#1521015
Posted Date:
Sep 18 2022
Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Steve Watts is a high level scammer. Very dangerous. Total fraudhttps://www.malaysianow.com/news/2022/04/19/still-short-rm22-6-million-investors-in-failed-agarwood-scheme-urge-authorities-to-act
Entity
Steve Watts Biotech Plantations, Kuala Lumpur, 1
Author
Low, Malaysia
Categories: Investment fraud, investments
