44, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Chang Lee, Los Angeles, California, 1
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
47, Report:
#1498814
Posted Date:
Aug 16 2020
BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
I replied to the below ad on my Gmail account.
WELLCOME TO BITCOIN MINING WORLD Re: Inbox x Mining Hack Apr 23, 2020, 10:25 AM to me You are welcome to our world, where you can get your working software.Script and mining Operation with proofs. For effective discuss...
Entity
BITCOIN MINING WORLD, New York, New York, 1
Author
Bruce, Numurkah, VIC, Australia
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams
48, Report:
#1496552
Posted Date:
Jul 24 2023
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan , New Jersey, 1
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
49, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io, New York, New York, 1
Author
Debora, St. Hubert, Quebec, Canada
Categories: Investment fraud, Bitcoin investing
50, Report:
#1495184
Posted Date:
May 13 2020
bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT
SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT
This site is a total scam and its account managers are told to get as much money as possible.
On day 1, they first tell y...
Entity
bitcryptosignal.com, 1
Author
Anonymous, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams