3, Report:
#1532617
Posted Date:
May 17 2024
![i2a.co is an investment scam](https://www.ripoffreports.com/report-images/60x45/docs/r1532617-lpozkg-tsz1rkffax.png )
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
i2a.co is an investment scam aiming to deceive you and take your money through their so-called investment opportunities. This could also be a fake crypto exchange or wallet link, so avoid opening unknown links related to crypto. Scams like this usually promise unrealistically high r...
Entity
i2a.co, Internet, 1
Author
Dave, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Credit card fraud, Multi Level Marketing
4, Report:
#1532439
Posted Date:
May 07 2024
Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet
April 19th I put $1,000 dollars US. in to a CashApp accoutn to fund Bitcoin. I have not been able to do anything on this platform. the only message I can see is: "Your Identity Is Being Verifeid, We'll Notify You As Soon As You're Finished"
I have called more than a dozen times ...
Entity
Cash App, Internet, 1
Author
Duane, Waldorf, United States
Categories: Refund withheld, Fraud, Bitcoin Fraud, RIP-OFF, Scam, will not refund, On-line service
6, Report:
#1532290
Posted Date:
Apr 27 2024
![Miguel Karam Bencatel Canhao](https://www.ripoffreports.com/report-images/60x45/docs/r1532290-guxvtl-frk4ebcshq.png )
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After "helping" me purchase an item in a store, he never sent me the item again and c...
Entity
Miguel Karam Bencatel Canhao, São Paulo, São Paulo, 1
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud