33, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com, Texarkana , Texas, 1
Author
David, Edmonton, Canada
Categories: BTC Fraud
35, Report:
#1508624
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC , Hawthorne, ca, 1
Author
dan, United States
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
40, Report:
#1507077
Posted Date:
Dec 07 2021
RoyalOptionPips.com The solicit money from you fake bitcion
The company scammed money from individuals posting as Broker for Bitcoin but is not receiving any profits.
Entity
RoyalOptionPips.com, 1
Author
Dezzie, Tuscaloosa, United States
Categories: BTC Fraud