51, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Categories: fraud experts
52, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
Categories: advertising scam, Digital Media
53, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
54, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Categories: Business Investment Fraud, Investment Fraud, investment scam
55, Report:
#1529594
Posted Date:
Nov 06 2023
artikcapital.com stay away do not invest artik capital investment scam intending to steal funds
Investment scammers artikcapital.com want to take advantage of you and defraud you of money for their chances or investments. These kinds of scams generally attempt to give large profits, which are obviously unachievable in the world of investing. Scams involving cryptocurrency inve...
Entity
Categories: Cryptocurrency investment scamming, investment scam
56, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Categories: Investment fraud
59, 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
60, Report:
#1529329
Posted Date:
Oct 19 2023
Albert Phiri CXIPRO - Trading total deposits of 112,757USDT / 78,214 USDT in total profits refusal by company to withdraw California
I have deposited a total of 112,757 USDT to my CXIPRO Wallet between September 10 to October 17,2023. Trading was being done on a daily basis and made a profit of 78,214USDT
My account user name on CXIPRO is : [email protected]
I wanted to withdraw 10,000 USDT on Oct 18, 2023 a...
Entity
Categories: advertising scam, Fraud
61, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Categories: Thief
63, 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
64, 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
65, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Categories: securities fraud
66, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
67, Report:
#1528935
Posted Date:
Sep 26 2023
XY-CAFU Take platform for crypto trading, and trading in general Scamming trading platform. Florida
This is a fake trading platform. They victimize people on messenger and social media. They befriend them and trick them into using this trading platform. They have them load money onto one of the big crypto companies.
And forward money to the fake account on their website
Where they...
Entity
Categories: Scam artist
69, Report:
#1528592
Posted Date:
Sep 08 2023
Globalstockearning Musksbit Coinemars Bitsoad-us Tempestforex They are a fraudulent crypto investment company
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund.
I was lost until I found an investigating firm who helped me re...
Entity
Categories: Investment Brokers, Investment fraud
70, Report:
#1528506
Posted Date:
Sep 06 2023
Feantax.com Posted videos on tiktok claiming elon musk is giving away 1/3 a bitcoin just for signing up on the crypto site. And then when you try to withdraw the bitcoin it says you have to activate the account by depositing .1 bitcoin in your wallet. Disinformation,scam!
Posted videos on tiktok claiming elon musk is giving away 1/3 a bitcoin just for signing up on the crypto site. And then when you try to withdraw the bitcoin it says you have to activate the account by depositing .1 bitcoin in your wallet. Scam!!!!
Entity
Categories: advertising scam
71, Report:
#1528509
Posted Date:
Sep 03 2023
Ruxcoin Bitsypay Winveckinvest Fraud investment company
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund.
I was lost until I found an investigating firm who helped me re...
Entity
Categories: Investment fraud
72, Report:
#1528507
Posted Date:
Sep 03 2023
globalfxscout Iqcryptocoin Tradecapfinances Globalonlinefx They are fraudulent.
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund.
I was lost until I found an investigating firm who helped me re...
Entity
Categories: Cryptocurrency investment scamming
74, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me ...
Entity
Categories: Investment fraud
75, Report:
#1528395
Posted Date:
Aug 27 2023
Bitbuycoinex Ascendex Cryptousdtbs.com Defi.defi-wallet. They stole my crypto funds
I was scammed but i have now been able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a...
Entity
Categories: Investment fraud