23, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit), everywhere, everywhere, 1
Author
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
24, Report:
#1495247
Posted Date:
Dec 08 2021
Nora de Jesus elon90 She scammed me for .27070 Bitcoin Newark New York
She offered to sell 1 bitcoin for $2000 which I know does sound like a scam from the git go. But not only is she a scammer, she is also guilty of identity theft because she or an associate were impersonating a very trustworthy person who claimed she was a friend and could be trusted...
Entity
Nora de Jesus, Newark, New York, 1
Author
Robert, Alabama, United States
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Internet Fraud, bitcoin scams
25, 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