51, Report:
#1418727
Posted Date:
Dec 22 2017
CEX.IO Same as others locked out of account verified all information and a week later no response still locked out London England
It is the same story as others I wish when I started my account with them in 2014 there was more information out about them. The company only started in 2013 as a hosted mining company had a multipool called ghash.io you could buy ming power for multiple crypto currency. It was supp...
Entity
CEX.IO, London, England, 1
Author
Joey Caldwell, Gray, Tennessee, United S...
Categories: Asset/Investment Recover, Cryptocurrency, Investment Brokers, investments
52, Report:
#1418029
Posted Date:
Dec 20 2017
Wind Wide Coin Stole $1000 in BItcoin Houston Texas
Their website claimed to return on investment. I invested .03 Bitcoin for a return on investment to .1 Bitcoin in 24 hrs. They totally made a few mistakes on my invest,ent and tried to hack my Bitconnect account. After a day or so, I did get some help or I thought it was help, cla...
Entity
Wind Wide Coin, Houston, Texas, 1
Author
Aaron, Fort Lauderdale, Florida, United ...
Categories: Asset/Investment Recover, Investment Brokers, investments
53, Report:
#1416921
Posted Date:
Dec 14 2017
Dukes merger and acquisitions Olivia Williams They want to purchase shares. Lincoln Nebraska
I have be approached to sell shares,to a customer that they have. They tell me that they are restricted shares ,so i have to get them derestricted. Thats the problem ,i have to fund the derestricting . I sence its a scam but not sure!
Entity
Dukes merger and acquisitions, Lincoln, Nebraska, 1
Author
Brian, Bandon, Munster, Ireland
Categories: Asset/Investment Recover
54, Report:
#1414146
Posted Date:
Nov 29 2017
VAMPT Capital Partners IAN TOWES from Kelowna, BC, Canada is a big liar, and please do not be fooled. Vancouver British Columbia
IAN TOWES from Kelowna, BC, Canada is a big liar, and please do not be fooled.1) He used all kinds of fraudulent means to deceive investors' money and made use of investment immigrants to create frauds. He defrauded the trust of three immigration agencies to deceive 17 C...
Entity
VAMPT Capital Partners, Vancouver, British Columbia, 1
Author
bob, Richmond, British Columbia, Canada
Categories: Asset/Investment Recover
55, Report:
#1413853
Posted Date:
Nov 29 2017
Safeguard Protection Group or Safeguard Protection Group, Inc. Called and Offered Chance to Recover Large Portion of Business Investment, Safeguard Protection Group Scam Scottsdale Arizona
I was contacted the day before writing this via a person who asked about the business that I started up in the last 3 years. I did have one and said that I hadn't earned any money from it yet.The person informed me I could get a large portion of that money back and asked me some que...
Entity
Safeguard Protection Group, Scottsdale, Arizona, 1
Author
Leslie, Cornelia, Georgia, United States...
Categories: Asset/Investment Recover