1, 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
2, 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...
3, Report: #1523989
Posted Date: Jan 31 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Kingsway Portfolio Limited, Wales, Wrexham, 1
mike berman, Sherman Oaks, ca, United St...
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
4, Report: #1523966
Posted Date: Mar 06 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason. I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Binance US, San Francisco, California, 1
RICCO, Oceanside, Ca, United States
5, 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...
6, 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...
7, Report: #1521042
Posted Date: Sep 14 2022
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200. And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...
Oasis cryptocurrency (Irene Stefan) CEO manager, 1
Ernest, Botshabelo, South Africa
Categories: Bitcoin investing, Bitcoin Scam
8, Report: #1520646
Posted Date: Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December. This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit. December 27 2021, I invested $30k. I money was...
PESOSTRADE, Toronto, 1
Brad Liu, Florence, United States
9, Report: #1520394
Posted Date: Aug 13 2022
betn.Asia crypto bitcoin betting scam casino betn.Asia crypto bitcoin casino scam
https://betn.asia is another bitcoin crypto gambling investment scam used to pull people to a bad crypto investing scam to pull people into creating an account and making bets and https://betn.asia may think you may give them your username so they can make you think you won.https...
betn.Asia crypto bitcoin, 1
Dave, United States
10, Report: #1519221
Posted Date: Jun 23 2022
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
FLIP 2 Thoughts: --- Ask yourself: Ensure you completely understand the underlying details of your investment (informed or uninformed), the business plan, payout timeline and the tax liabilities for received income and vested monies. Review website accreditation and security validit...
Flip 2 Dao, Totowa, NJ, 1
A, Manahattan, NY, United States