31, 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
32, Report:
#1522571
Posted Date:
Feb 07 2023
HACKRAPTOR TELENITROX LIVESAT.APP promised a hacking service Internet
hired a service for hacking which looked super legit. Turns out was a full on scam. They play on you smoothly. First they say let us check if we can actually hack the phone...
Welcome to Hackraptor! I want to assure you to be rest assured that my team on behalf of my team will pu...
Entity
HACKRAPTOR , Internet, 1
Author
Monar, United States
Categories: Crypto currency
33, Report:
#1522543
Posted Date:
Nov 15 2022
traderoller This website is a total fraud Nationwide
I urge that the traderrollers is a huge scam and is robbing people.This website is a total fraud. three people on telegram satisfy one man from different accounts and make people deposit. When user deposits money and during profit withdrawal they demand more fees and are cheating pe...
Entity
traderoller, Nationwide, 1
Author
Umar, Gujranwala, Pakistan
Categories: Crypto currency
35, Report:
#1522167
Posted Date:
Oct 30 2022
Ethan Rushbrook EthanR web3 Ethan Cryptocurreny Ethan Used my credit card to buy crypto, and stole my boyfriend. Swansea New South Wales
Ethan Rushbrook ruined my relationship! I was with my boyfriend for 18 months, and I never had an issue with him getting into cryptocurrency (Ethan works with web3 as a consultant or something, which is why I am posting here). He befriended a local guy, Ethan, and I didn't think any...
Entity
Ethan Rushbrook, Swansea, New South Wales, 1
Author
Gladys, Sydney, New South Wales, Austral...
Categories: Crypto currency
38, Report:
#1521305
Posted Date:
Oct 23 2022
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
apogee-invest.pro, 1
Author
Elliot, Gainesville, United States
Categories: Crypto currency, Cryptocurrency investment scamming
39, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats, Miami Beach, Florida, 1
Author
Richard, New York, United States
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos