6, Report:
#1522225
Posted Date:
Nov 04 2022
Kucoin Kucoin promises rewards it NEVER pays out Mahe
SO- The Crypto world is new and exciting and there are a slew of sites you can sign up with to become part of this fascinating world. One of those sights is Kucoin. Like many others, they offer a host of tools and incentives to join their sight. One of Kucoins is their "beginners pa...
Entity
Kucoin, Mahe, 1
Categories: Online Subscription Fraud, Fraud, Digital currencies fraud
7, Report:
#1520541
Posted Date:
Aug 17 2022
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Bitcin, 1
Author
Michael, CA, United States
Categories: Digital currencies fraud
8, Report:
#1513087
Posted Date:
Nov 25 2021
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367) ISREAL JOSEPH Fraudulent company please avoid them by all means EFFURUN Delta State
The company through the person of Isreal Joseph received an equivalent of $1,000 in Naira from me for the purchase of PayPal funds. Ever since the money was transferred he has since been bringing up different excuses and ultimately has refused all calls made to him. Interestingly, h...
Entity
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367), EFFURUN, Delta State, 1
Author
Sam, Akure, Nigeria
Categories: Digital currencies fraud