1, Report: #1527428
Posted Date: Jul 08 2023
Crypaxis Capital This company is a total scam, they take money and never produce access to trade, once funds go in, they never are recovered
Total scam operation. They stole $485,000 from me then cancelled my account. Phone numbers are fake, no real location or address, employee profiles are fake, they have a fake support staff. Nothing about this company is real, it's just a total scam
Crypaxis Capital, 1
Anthony, Miami, United States
2, Report: #1527324
Posted Date: Jul 03 2023
TFL Trading Group Lock account after depisit
Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...
TFL Trading Group, 1
Tommy, Buffalo, United States
3, Report: #1527021
Posted Date: Jun 18 2023
Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec
Beware of Montreal Ayman Kabalan - Fraudster and a Scammer! (and a wannabe rapper) Ayman Kabalan has stolen millions of dollars in a fraudulent crypto trading schemes and ran a ponzi scheme living a lavish life with other people's money. Once you invest in his company for his trad...
Ayman Kabalan, Montreal, Quebec, 1
Sam, Toronto, Ontario, Canada
4, Report: #1526676
Posted Date: May 31 2023
CHIRON-INVESTIGATIONS CHIRON Scam me of 112K US dollars England
SCAMMER PROs! Chiron-investigations Company that Claimed it was going to Help Me. CHIRON, they claim they will acquire your funds and your wallet. They are working hard on my situation. They were calling me everyday giving updates. I was impressed, I that I would get my mone...
CHIRON-INVESTIGATIONS, England, 1
LP, United States
5, Report: #1525959
Posted Date: Jun 23 2023
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
John Burkay Kaplan has been weaving a complex web of deceit, leaving a trail of financial devastation in his wake. Kaplan, a Turkish national who entered the United States illegally, has built a fraudulent empire that has swindled millions of dollars from unsuspecting individuals, r...
John Burkay Kaplan @burkay, WEST HOLLYWOOD, California, 1
Marquis Brownley, IDAHO, United States
6, Report: #1524991
Posted Date: Mar 10 2023
fortunetradealliance They stole my crypto but I have been able to re claim
This crypto Investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once you invest they ask for $2,500 to release your profits. Lost $4,000 and they won't even give you your initial investment back without the interest accrued. ...
Benedict, United States
7, Report: #1524990
Posted Date: Mar 10 2023
neroonline55 I was scammed by them but I was able to get my crypto back
I was tricked by an Instagram crypto influencer 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 profit. In search of how I could re...
Toulouse, United States
8, Report: #1524871
Posted Date: Mar 07 2023
nxt-binary.com Stole $20,000 from me but I got it back.
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Luke, United States
9, Report: #1524361
Posted Date: Feb 13 2023
Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire
Fraudulent-Trading-Transaction: ~01/31/22. :Victim: Vicente-B: Galindo 15203427584 [email protected] :Mailing: ~PO-Box-20081, :Wickenburg-~[AZ]-~ >>> :Suspect: Richard: Donald [name-given] :Location: 12 Flynn Street, Lebanon...
Richard Donald [Alias], Lebanon, New Hampshire, 1
Smartinvestmm, Wickenburg, Arizona, Unit...
10, Report: #1523756
Posted Date: Jan 17 2023
HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS https://heybitcoin.net/contactanos HEYBITCOIN offers app to sign up they crypto currency, once you sent your money , they're gone, your balance is =0 Internet
I sent my money $200 to this HEYBITCOIN , to open a crypto acct to trade with bitcoin. unfortunatly, next day, I check my balance = 0 First of all, my money was sent by a 3rd party "Simplex" who insured the transaction but not involved with any misleading transaction. so afew compan...
HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS, Internet, 1
Investor, Barrie, on, Canada