21, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM , London, 1
Author
Paul, Ireland
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
25, Report:
#1524674
Posted Date:
Jan 10 2024
HOYOMINING The platform didn’t credit my deposit to my wallet
The platform made an advertisement that they would mining bitcoin and there are many packages such as USD 12, USD 99, USD 368, USD 756, USD 2580 etc which could produce bitcoin and within 20 days the investment would double. I sent USDT 2684 to their platform to purchase a package b...
Entity
HOYOMINING , 1
Author
Sanjida, Dhaka, Dhaka Division, Banglade...
Categories: Crypto currency
29, Report:
#1523199
Posted Date:
Dec 13 2022
Muskminers Musk Mining, muskminer, muskmining They stopped responding taking the machines i bought with them grand forks north dakota
I bought machines from this company. I can attach a receipt. In jan of 22 they were unpplugged without warning. When i finally got in contact with the owner in august he apoloigaed, addmited fault, and offered me a full refund.
That was in august. Now it is Dec and he wi...
Entity
Muskminers, grand forks, North Dakota, 1
Author
GB, denver, United States
Categories: Crypto currency
30, Report:
#1523057
Posted Date:
Jan 17 2023
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Solar Coin, Internet, 1
Author
scamhunter, United Kingdom
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming