32, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial , 1
Author
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
33, Report:
#1518042
Posted Date:
Jun 10 2022
TELENTITROX / HUGH MOBILE HACKS TELENTITROX / HUGH MOBILE HACKS [email protected] TELENTITROX / HUGH MOBILE HACKS TELENTITROX / HUGH MOBILE HACKS Phoenix AZ
WARNING SCAM “NEVER USE TELENTITROX / HUGH MOBLIE HACKS”
My name is Dr. William Conway.Please don’t waste your time or money.. I sent Hugh Mobile Hacks, [email protected] $1420.00 dollars and it was nothing but a big SCAM.
Online there are no prices for their services ...
Entity
TELENTITROX / HUGH MOBILE HACKS , Phoenix, AZ, 1
Author
Dr. William Conway, Phoenix, AZ, United ...
Categories: Scam artist, email and phone scam, Bitcoin Fraud
34, Report:
#1517210
Posted Date:
May 25 2022
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
essential global trade is a scam operation. Do not send your hard earned money to these lying theives. You will never see it again. At the beginning they (Ryan Walter, was my contact person) will smooth talk any prospect into sending their money. Once you start trading after a few d...
Entity
essetialglobaltrade, California, 1
Author
raz, Toronto, Canada
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Fraud
36, Report:
#1516514
Posted Date:
Mar 03 2022
dynamic premium assets Stephanie Thompson gibsson georgia had me convert my crypto to bit coin and transferred to this website and wanted me to make more of an investment
this lady contacted me via instagram thought she was real person.. find out through conversations shes not real pictures and locations dont add up long story short shes or he is sly got me to cash out my crypto on crypto app convert to bitcoin and had it deposited into dynamic p...
Entity
dynamic premium assets, 1
Author
pswiss, boston, United States
Categories: Fraud, Bitcoin Fraud
37, Report:
#1515347
Posted Date:
Jan 19 2022
Coinbase Weak security invites scammers to steal all investment San Francisco Ca
Coinbase has horrible security that lets scammers in to steal all of your money avoid Coinbase at all costs or you will have all your money stolen I have several financial apps on my phone and only Coinbase was easily hacked nothing else was hacked in my entire catalog only week sec...
Entity
Coinbase , San Francisco , Ca, 1
Author
jon, van nuys, Ca, United States
Categories: Fraud, Scam artist, Theft, Truth, Bitcoin Fraud, BTC Fraud, Financial Fraud
39, Report:
#1514799
Posted Date:
Jan 01 2022
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Andrew M. DeMaio, Las Vegas, Nevada, 1
Author
Anonymous, USA, United States
Categories: Bitcoin Fraud
40, Report:
#1514786
Posted Date:
Jan 01 2022
Global5xoptions This site is a scammer site. I wanted to do Bitcoin trades. This site took my Bitcoin funds and came up numerous false reasons why I could access the funds from my account for withdrawals. I missed telltale signs that the site is fake in content. Links cycle back to start page. No animated charts or graphs. Avoid this site like like the plague. California
I was directed to this site by a third party broker (Lisa-Crystal i.e. Milli Millz is her FACEBOOK site) I open an account Decrmber 8th, 2021 at her behest. I was given assurances that site was legitimate and used by her regularly. I thought I had did my due diligence, but later on ...
Entity
Global5xoptions , California, 1
Author
Leon, Champlin, United States
Categories: deceitful, Fraud, Bitcoin Fraud, Internet Fraud