61, Report:
#1477569
Posted Date:
Apr 23 2019
Crypto Kirby Trading Crypto Kirby Scam you thousands of dollars for financial advice
Crypto Kirby is a popular youtuber and bitcoin trader. He has a subscription VIP service for which he charges thousands of dollars to reveal his latest trades. Kirby completely misrepresents his success as a trader and scams inexperienced traders into paying for his VIP channel. He ...
Entity
Crypto Kirby Trading, Nationwide, 1
Author
Greg, United States
Categories: Trading services
64, Report:
#1468326
Posted Date:
Nov 28 2018
pennystock.com Penny Stock Global Penny Stock Pennystocks Newsletter Novapointe George Schlieben Sales pitch full of lies. Sold me a pig in a poke Yárkley Yárkley Pennsylvania
They offer to give you trade alerts for buying penny stocks that are predicted to go up. The offer is based on a one year subscription at $89.00. The sales pitch is full of false promises such as "over 70% of our closed positions have been for gains of 50% or greater". This is pure ...
Entity
pennystock.com, Yárkley, Pennsylvania, 1
Author
Russell, Quito, Ecuador
Categories: Online Trading, Trading services
65, Report:
#1466703
Posted Date:
Nov 06 2018
The Santarelli Exchange, Dave Santarelli FRAUD / SCAM ARTIST, fake trades, lies about trades, fakes his trades, fake users, not as described! FL Florida
The santarelli exchange is highly advertised by dave and his "crew" of fake users, ppl he pays to market for him as "real ppl". They are most of the time fake. He pays ppl to make these high claims of how well he does, but in fact, a lot of these ppl are fake and or paid. Which is w...
Entity
The Santarelli Exchange, FL, 1
Author
Justin, United States
Categories: Financial Services, investments, Trading services