132, Report:
#1441476
Posted Date:
Jan 31 2023
David Gilbert Saffron Inverstors Beware: David Gilbert Saffron stole 208.5 Bitcoins from our group of 8 people! David is a professional con artist, liar and thief. Nort Hollywood California
I Frank E Calabro Jr would like to file an official report of an investment scheme being ran by David Gilbert Saffron andhis attorney David Kagel.I personally invested 50 Bitcoin into the investment scam on Jan 6 th 2018. On that date the equivalent to US dollars was $17,161 per BTC...
Entity
David Gilbert Saffron, Nort Hollywood, California, 1
Author
Frank Calabro Jr, McLeansville, North Ca...
Categories: Bitcoin Fraud, BTC Fraud, Cryptocurrency, Fraud, investments, took the money and ran
133, Report:
#1440674
Posted Date:
May 28 2018
Calvin Chaussee Dominion Development Corporation Brent Chaussee This man is a liar and will over bill you on utilities.Lied about the opening of a Travel Plaza to get a leases signed Calhan Colorado
This man is a liar forsure . He has been convicted under the cocca act for fraud and perjury. He has all business dealings listed in his childrens names and his grandsons names.He has so many corporations not even funny and they are not his. He forged signauters on contracts and sub...
Entity
Calvin Chaussee , Calhan, Colorado, 1
Author
David Sussman, Colorado Springs, Co, Uni...
Categories: Apartment rentals, Mobile Home Parks, Trailer Parks, BTC Fraud, RIP-OFF
134, Report:
#1440497
Posted Date:
Apr 27 2018
okeydeposit No Payment Greenacre New South Wales
I invested $35 with them on one of their plans when I requested the profits be paid they stated that I had to deposit a further $200 in order to verify my account before any payment could be paid
Entity
okeydeposit, Greenacre, New South Wales, 1
Author
Nicholas, Brixham, United Kingdom
Categories: Bitcoin Fraud, BTC Fraud
136, Report:
#1439134
Posted Date:
May 08 2018
Eros.com Ripoff, flint Michigan
they robbed me of a high ad for 80.00$ took my bitcoins on Sunday April 15th at 8am and it's 4days after and my ad still not posted to their website yet. STAY AWAY BACKPAGE WAS BETTER They took my bitcoins and NEVER posted my ad!www.diva2k18.tumblr.com check my Tumblr page for proof...
Entity
Eros.com, flint, Michigan, 1
Author
Diva, Flint, MI, United States
Categories: Adult Web Site, Advertising, Bitcoin Fraud, BTC Fraud, Internet Fraud, On-Line Business
139, Report:
#1437762
Posted Date:
Apr 08 2018
Backhander Backhander.cc.sao.paulo.br I canceled and they still charged me twice.they owe me $93.64 Internet
I don’t remember signing up for anything but they got my credit card. I canceledservice with, them and I don’t even know what they do. Im looking on my credit statement backhander charged me twice $46.82 and $0.30 four times. They owe me $93.64 not counting $1.20. I’ve emailed...
Entity
Backhander, 1
Author
Tammy, North Las Vegas, United States
Categories: BTC Fraud
140, Report:
#1436864
Posted Date:
Apr 02 2018
Usi tech crooks rip off scam took my money then changed my password and emptied my account Usi tech, usi, usi mining They change the password on my account and then proceeded to empty all the funds giving me no way to get them back and this company are real scammers
I signed up with this company in November and invested several hundred pounds into one of their packages which seem to work absolutely fine to begin with. Around the beginning of February after not using my account for awhile and just leaving it to collect the 1% a day interest I tr...
Entity
Usi tech , Internet, 1
Author
Justtryandsueme, Arizona, United States
Categories: BTC Fraud, Computer Fraud, Computer Software, Consulting, Crypto currency, E-trade