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: #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...
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: #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
5, Report: #1521790
Posted Date: Jan 09 2023
Ticbits Stole $17,000 in bitcoin
I met someone online who told me about tikbits a cryptocurrency exchange she uses to buy and invest In cryptocurrency,after months of talking I trusted her and decided to also invest In cryptocurrency. I bought $17,000 worth of Bitcoin and invested into into a crypto investment comp...
David, United States
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: #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
8, Report: #1514574
Posted Date: Apr 17 2022
Ft-ex.pro Someone contacts on various apps claiming to give free trading signals for a constant income
Someone contacts on various apps claiming to give free trading signals. First a small amount is requested and then to increase profits 15k is suggested and the scammer lures people into saying its safe. They manupilate people saying 3-5% profit so the capital is safe. After a while ...
Amir, United States
9, Report: #1514392
Posted Date: Apr 05 2022
Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas
Thomas Benjamin is an impersonator of the famous Youtuber Stefan James. At the beginning he started asking me to invest on his website called www.topfxtrades.net he asks you to choose from 1 out of 3 different types of porfolios to invest with different rate of returns. I started wi...
Top FX Trades , Athens, Texas, 1
Aephos, Edinburg, Texas, United States
10, Report: #1514160
Posted Date: Apr 06 2022
Lara Gonzalez referring scammers people to buy BTC miami fl
Lara is a promoter for Party here in Miami and a realtor. I met her years ago. Recently She begins to post things on her ig about bitcoin. When I asked how that works she Mentioned about Maria Lucas. She supposedly help mining bitcoin through an app or website. When I contacted this...
Lara Gonzalez, miami, fl, 1
Bella, miami, United States