1, Report: #1528025
Posted Date: Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
WWW.VENMO.COM, New York , New york, 1
Loverboii31, Forty Fort, Pennsylvania, U...
2, Report: #1527411
Posted Date: Jul 10 2023
LarkFunding Matt Larkfunding SCAM WATCH OUT! - This is for Suckers, Very Misleading, Hiding Facts Toronto Ontario
This is for Suckers, Very Misleading, Hiding Facts This is for Suckers, Very Misleading, Hiding FactsI Want to post my experience with LarkFunding and with this called "Trade Funding Firms" and their programs, this is the reality about it, read it carefully so you can understand ...
LarkFunding, Toronto, Ontario, 1
Juan, FT WORTH, TEXAS, United States
3, Report: #1525576
Posted Date: Apr 08 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018 I called (784) 457-2407 and they said the...
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️, Los Angeles, California, 1
Shepses, Orlando, florida, United States...
4, Report: #1525288
Posted Date: Mar 24 2023
Encryphs.cc They defrauded me
I was introduced to this cryptocurrency trading scam by someone I met on Twitter. He sent me a link to download the encryphs.cc app and explained how much profits I'll get weekly. I proceeded to make the first investment and got my return in the first week, I was convinced to make a...
Robert, Sydney, Australia
5, Report: #1524882
Posted Date: Mar 07 2023
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
With the hopes of taking part in cryptocurrency to enjoy its profits, I almost got drained financially. Please do not let the fear of missing out get to you to the point that you put your savings in crypto investments. Met "SSG ISRAEL PARKER LOGAN" online in May, 2020. I inv...
247cryptotrade.co , Los Angeles , California , 1
Travis, Miami, United States
6, Report: #1524873
Posted Date: Mar 08 2023
Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas
They lied about the time to set up the account. Lied about the proces to execute trades. closed account with no notice and no reason. Worst Experience of setting up a BTC trading account. wasted 4 weeks i could have used to look for another trading compnay.
Unchained Capital, LLC, Austin, Texas, 1
John Smith, California, California, Unit...
7, Report: #1524430
Posted Date: Feb 09 2023
Funded legends jeid sb Jared? Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results New york New york
Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results
Funded legends jeid sb, New york, New york, 1
8, Report: #1523676
Posted Date: Jan 17 2023
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
I tried to log in www.bitcoin360ai.com and then a pop up window came up and asked for my information and within 5 minutes some call me and start taking me over creating an account and make sure I make the deposit of $250 dlls as intial opening amount but you try to withdraw it from ...
Go4rex, Internet, 1
enrique, San Antonio, Texas, United Stat...
9, Report: #1523594
Posted Date: Feb 28 2023
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
The company promise huge returns. they sure the returns on they website. then when you try to withdraw from the company. They come up with fee after fee after fee with excuses why the withdrawal fails and you'll need to pay more fees to get the funds. They pass you onto different ...
Finrallytrading, Internet, 1
Christopher, Hamilton, Victoria, Austral...
10, Report: #1523397
Posted Date: Jan 03 2023
capital-apex.dnbb.cc They are asking for additional money to release the amount Internet
My friend's insta account was hacked and there were some posts that kayla_shaw01 helped him with bitcoin mining and when I contacted her, she told me to buy bitcoin and transfer to her company capital-apex.dnbb.cc, then showed me that I have 5000$ from bitcoin mining. There agent to...
capital-apex.dnbb.cc, Internet, 1
Pragya, Praha 13, Czechia