1, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Megawealth.net
Author
BIG W, Temecula, California, United Stat...
Categories: investing, Investing in Cryptos, Investment fraud, investments
2, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Michael Jansen Twinmasters
Author
Allison, United States
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud
4, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Credify.net
Author
Dan, CA, United States
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
5, Report:
#1529417
Posted Date:
Oct 31 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Douglas Krause
Author
[email protected], Chicago, United ...
Categories: investments
6, Report:
#1528087
Posted Date:
Aug 14 2023
Tyler Bossetti of Boss Lifestyle LLC Tyler Bossetti Does Not Pay His Investors - Do Not Invest With Tyler Bossetti or Boss Lifestyle LLC Columbus Ohio
Tyler Bossetti of Boss Lifestyle LLC does not pay his investors. He offers 6 month and 12 month contracts, but has a history of not paying on time or at all when the contract due date arrives. Tyler makes excuses, promises that he doesn't keep and tells outright falsehoods to hi...
Entity
Tyler Bossetti of Boss Lifestyle LLC
Tyler Bossetti of Boss Lifestyle LLC
Author
Brad, Columbus, Ohio, United States
Categories: Real Estate, Capital Management & Investments, investments
7, Report:
#1527998
Posted Date:
Aug 06 2023
natcorecoup.tech Advanced mining Bluebirdautotrade Stole my crypto funds,I've investigated them successfully.
Scammer met me on reddit,pretending be my friend and had me join Telegram where we discussed how to trade on this fake website.
I was lost until I found an investigating firm who helped me reclaim my lost funds.
If you've fallen victim to them just like me a complaint form can be fi...
Entity
natcorecoup.tech
natcorecoup.tech
Author
Naomi, United States
Categories: investments
8, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
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
redsbot.cc
redsbot.cc
Author
Edward, United States
Categories: investments
9, 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
bittokenex
Author
meg, United States
Categories: Investment Brokers, Investment fraud, investments
10, Report:
#1527892
Posted Date:
Aug 02 2023
masscoin,wintcoin masscoin,wintcoin fake investment platforms
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
masscoin,wintcoin
masscoin,wintcoin
Author
Micheal, United States
Categories: investments
