21, 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
27, Report:
#1513573
Posted Date:
Apr 07 2022
tokencreator.space Scam: they promise to create and deliver your cryptocurrency upon completion of payment. Santa Monica California
SCAM WARNING:
This site promises to create a cryptocurrency based on your provided specifications and they will be delivered to your Ethereum wallet upon completion of payment.
Once payment is made you will receive an email stating that they need you to send, payment wallet address,...
Entity
tokencreator.space, Santa Monica, California, 1
Author
twbnla, United States
Categories: BTC Fraud, Computer Con ARTIST, COMPUTER SCAM, Crypto currency, On-line scams
29, Report:
#1509732
Posted Date:
Mar 25 2022
OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk -I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida
aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and bas...
Entity
OTCPAL.vip aka OTCPAL , Miami, Florida, 1
Author
Mott, Sunny Isles Beach, United States
Categories: Fraud, Dating Scam, Fraud, App Download Free, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF