1, Report: #1528520
Posted Date: Sep 04 2023
multichain.org multichain.org, multichain, , multichain, Warning on
multichain.org may be exit scamming. Bridge transactions might remain stuck forever as mine is attached for proof. Multiple reports are also appearing online when you search their domain name multichain.org Do not use them for bridging transactions find other means. If things...
Dave, United States
2, 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
3, Report: #1523290
Posted Date: Dec 23 2022
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN, JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Jonas Brown runs a compnay called "Professional Idiots". He ALSO runs a company called Concoin. There is so much truth in a name and this dude is both a "con man" and a "professional idiot". EVERYONE else has a problem, but him. He has a long and tainted history. This dude steals, w...
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN, CASTLE ROCK, CO, Jonas Brown, DirectBills.com, iBILL, Professional Idiots, Author, Breaking the Paycheck to Paycheck Cycle Tom Brown, John Tucker Jonas Brown Never Paid For Elance Services and More! Colorado, Castle Rock, Colorado, 1
Kim, United States
4, Report: #1522638
Posted Date: Nov 18 2022
EDCRPROcoin.com They are scammers almost got me $25,000 Internet
I was scammed by RPROcoin RODK through telegram group.I invested $26,000 some weeks ago. Initially they showed good profit and i was able to withdraw little amounts twice But in the end of month they denied me access to withdraw my funds as I have to pay some fees first.They then st...
EDCRPROcoin.com , Internet, 1
Trevor, United States
5, Report: #1522083
Posted Date: Oct 27 2022
Axon Capital Management Pyramid scheme New York New York
They attract investors with high profits, 3%per day, and everything is ok as long as you add money to your account. But if you ask to withdraw even a small part of your funds they say you are not allowed to do that unless you put more money into the company. you are not even allowed...
Axon Capital Management , New York, New York, 1
Lars, Rodano, Italy
6, Report: #1521324
Posted Date: Sep 22 2022
Beauregard Moody Edvardo Bissiccio Spume Spume.io LTD They used a fake multicoin (venture capital) agreement to fraudulently induce investors and exchanges for listings to leverage better grading and pricing Estacada Oregon
Over the last few months (March to be exact) the CEO of Spume.io, Beauregard Moody, used a fraudulent Multicoin.Capital agreement to raise funds from investors and to use as leverage for multiple recognized crypto exchange listings. The agreement showed 2.5m USD was to be delivered ...
Beauregard Moody, Estacada, Oregon, 1
Paul, Dover, United States
7, Report: #1520761
Posted Date: Aug 26 2022
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
We hired Steven Clarke to do a review video for a crypto project that was about to go into presale - when the presale date arrived he did not release the video. When Steven Clarke did not deliver the video in the time agreed - he ignored countless attempts to contact him via ...
Steven Clarke, Los Angeles, California, 1
Lukkyverse, Dallas, Texas, United States...
8, Report: #1519181
Posted Date: Feb 13 2023
Coin BigONE Coin Big One Fake exchange "pig butchering scam"
Typical Asian woman "wrong number" scam that my sibling fell for, and I was a sucker to follow along. Hopefully this will end this scam business as the hosting company in Lithuania won't take the site down. My sibling went through the vetting stages and ended up investing money ...
Coin BigONE, 1
10InchPianist, Roseville, United States
9, Report: #1517771
Posted Date: Jan 23 2023
EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England
I sent $5,000 in BTC, I was supposed to be able to withdraw at day 14 in the program. 1. They did not properly post the alleged earnings. I was supposed to have over $294,000 per the information on the website. 2. I read all the FAQ, it said you need to pay 15% of the ea...
EXO Finance Trade, Manchester, England, 1
JodiP, Alta Loma, California, United Sta...
10, Report: #1515180
Posted Date: Jan 13 2022
coinbase Set up a trading account and they lost it and took my money after i made 1 trade and have verification from emails to prove it.
DO NOT TRUST COINBASE, THEY ARE CROOKS. I set up an online trading acct . with coin base because i wanted to trade crypto . i did some research first to see what was out there i made the mistake of picking COINBASE. i set up an account finally after a lengthly process and only sta...
ROBERT, flagstaff, United States
Categories: crypto currency