61, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens, Klein, 1
Author
Anonymous, United States
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
62, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Binance.com, Internet, 1
Author
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
63, Report:
#1481219
Posted Date:
Jun 30 2019
MR. DODY INDRALPRIANA, IWAN INVESTMENTS INC A HONG KONG COMPANY MR. DODY INDRALPRIANA, INDONESI IDIL TRADE PLATFORM, IWAN INVESTMENTS INC A HONG KONG COMPANY CFO IWAN INVESTMENTS THIEFS, STOLE HUNDREDS OF THOUSANDS OF DOLLARS, DODY INDRAPRIANA AND IWAN DANIALS
MR DODY INDRAPRIANA, WHO SAID HE HATES MUSLIMS AND HE IS INDONESIAN, PASSPORT B385412, STEAL MONIES, FOR AS MANY AS FIFTY GROUPS, WITH PERSONAL KNOWLEDGE OF TWENTY WITH THE ACTUAL AMOUNTS BEING IN THE MILLIONS.
Mr. Dody Indraplriana, represents himself as a CFA, for Iwan Danials...
Entity
MR. DODY INDRALPRIANA, IWAN INVESTMENTS INC A HONG KONG COMPANY, 1
Author
CRIMINAL JUSTICE SEEKER, United Kingdom
Categories: Fraud, Business Review, Trading, Fake autographs, Bank Account Debit Fraud, FRAUDS BEWARE
65, Report:
#1479267
Posted Date:
May 23 2019
raging bull doesn't deliver on what the claim
i purchased the 1495.00 for one year. after about a week to 10 trading days i was down about 30 k.
I used there so called alerts they sent out. but by the time i received there alerts and placed the orders they already were past there target price for purchase. i was always at my ...
Entity
raging bull, 1
Author
tony, United States
Categories: Trading, Online Trading School
66, Report:
#1478536
Posted Date:
May 10 2019
EQUITY TRADER.COM MATT LOGGER IT WAS A PUM AND DUMP "NHEL" I WAS ENCOURAGED TO ALL MY MONEY "THEY SAID IT WAS A SURE THING" NEVADA
I SAW ON HERE THAT ANOTHER MAN HAD BEEN SCAMMED BY THE SAME PEOPLE. LITTLE DID WE BOTH KNOW IT WAS A PUMP AND DUM SCAM. HE WARNED ABOUT DOING BUSINESS WITH BUT I DIDN'T LISTEN AND NOW HAVE LOST ALL MY SAVING THAT WAS TO BE USED FOR MY BURIAL. BUT TRYING TO LOOK OUT FOR MY CHILDREN. ...
Entity
EQUITY TRADER.COM, NEVADA, 1
Author
EDDIE LEE, MULDROW, OK., United States
Categories: Fraud, private party sale, Internet sales, Trading, Corrupt Companies, Investor
67, Report:
#1476162
Posted Date:
Mar 29 2019
Learn To Trade / Greg Secker James Mathews. BREACH OF FCA REGULATIONS
THEY SELL EDUCATION THAT IS IN BREACH OF FCA REGULATIONS
They say that they are selling education but they are in no way qualified to teach the subject matter they say that they are teaching. NONE OF THEIR TRADING COACHES ARE REGULATED: FCA REGULATION CF30, CF21 QUALIFICATIONS M...
Entity
Learn To Trade / Greg Secker , 1
Author
ANON, other
Categories: Fraud, Trading, Extortion of funds, Financial Fraud, Forex, Real Estate, Investment fraud
69, Report:
#1473613
Posted Date:
Feb 15 2019
Direct Crypt David DiStefano Stan Lomas Joe Potestivo token and loan scam Miami Florida
Be careful doing business with Direct Crypt located at 78 SW 7th Street, Suite 500, Miami, Florida 33130 and its founders, David Distefano (CEO), Stan Lomas (CFO), and Joe Potestivo (COO). They are running a loan and token scam! They received combined $35,000 from myself and friends...
Entity
Direct Crypt, Miami, Florida, 1
Author
David, United States
Categories: Crypto currency, Fraud, Internet, Suspected fraud, Trading