2, Report:
#1532326
Posted Date:
Apr 30 2024
Greg Seefeldt Purchased A Coin From Me on Ebay, Then Went To His Bank, Lied About The Transaction, Never Returned The Coin After He Was Refunded Appleton, Wisconsin
Greg (golfmann82) purchased a coin from me on ebay then went to his bank and lied about the transaction, never to return the coin after he was refunded. This guy is a thief! I have proof, he lied to ebay and then lied to his bank and stole my $1500.00 coin. I have called and he nev...
Entity
Categories: Coin Dealer, Collectibles - Coins, Coins
5, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
6, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
Categories: cryptocurrency trader
7, Report:
#1366192
Posted Date:
Oct 20 2023
High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet
I clicked a link from my Instagram account for a dog coin bank on November 30, 2016. I prurchased and paid for the coin bank from my PayPal account that is directly linked to my checking account. After purchasing I received a confirmation email from High Class Universe with my con...
Entity
Categories: Miscellaneous Electronics
8, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
10, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Categories: Investment fraud