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...
Entity
Kingsway Portfolio Limited, Wales, Wrexham, 1
Author
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...
Entity
Binance US, San Francisco, California, 1
Author
RICCO, Oceanside, Ca, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
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...
Entity
Oasis cryptocurrency (Irene Stefan) CEO manager, 1
Author
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...
Entity
PESOSTRADE, Toronto, 1
Author
Brad Liu, Florence, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
