121, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
122, Report:
#1433617
Posted Date:
Mar 10 2018
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Promising ICO that had a whitepaper that listed the direction of the project. Looked like everything was inline for this alt coin to take off. Started having limited communication and eventually not responding to messages. The last time I checked the site...
Entity
Vasya, Chicago, Illinois, 1
Author
supersonic777, Everett, Washington, Unit...
Categories: Crypto Currency Exchange, Cryptocurrency
123, Report:
#1433307
Posted Date:
Mar 09 2018
Payza Griffin Management Inc. SynapsePay/ SynapseFI Payza is a Scam Nationwide
My partner accepted money through Pazya in exchange for cash because Payza would not accept his ID as proof of identity. After the same thing happened to my partner he transferred it to me and they accepted my ID but would be holding the funds for 3 months because it could be fraud....
Entity
Payza, 1
Author
Chelsea, Houston, Texas, United States
Categories: Bank fraud, Brokerage Companies, Business Services, Cash Services, Crypto Currency Exchange, Fraud
124, Report:
#1432924
Posted Date:
Mar 07 2018
upaycard.com, Moorwand Ltd, Upaycard.com UPayCard Moorwand Ltd Upaycard.com upaycard.com Upaycard upaycard Moorwand Ltd Upaycard.com/ Moorwand Ltd Stay Away From this Company. Upaycard.com has a lot of flaws on their website. Always having error messages & they're not safe like other exchanges.
Upaycard.com/ Moorwand always have a delay when you're trying to purchase bitcoins, etc. I've tried using their mastercard transfer option & I am always getting an error message because they only have EUR dropdown instead of having USD as well. Decided to use another alternative...
Entity
upaycard.com, Moorwand Ltd, Upaycard.com, Internet, 1
Author
Loyal, New York, United States
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet, Crypto Currency Exchange
126, Report:
#1431677
Posted Date:
Feb 28 2018
Gatehub Limited Beware - Identity Theft scam England / City of London
I have read the other complaints on Gatehub on Ripoff report and could not agree more. I also wanted to buy Ripple (XRP) and found Gatehub listed on the Ripple site. I complied with sufficient information on who I was and provided a copy of my Driver License and address ...
Entity
Gatehub Limited, England / City of London, 1
Author
Lee, Austin, Texas, United States
Categories: Crypto currency, Crypto Currency Exchange
128, Report:
#1428041
Posted Date:
Feb 21 2018
JONATHAN LANCASTER LANCASTER PRIVATE INVESTMENT promise to make stable revenue with my investment Los Angeles California
I hire Jonathan Lancaster because he sell like forex and cryptocurrency expert who can manage you investment
with the best professional way.
I invest with him 2000 dollars since November but until now I haven't seen anything i tried to contact several time
without response he does...
Entity
JONATHAN LANCASTER, Los Angeles, California, 1
Author
Ramon, Rialto, California, United States...
Categories: Crypto Currency Exchange, Fraud, Investment Brokers, Scammers
129, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io, Milpitas, California, 1
Author
Nathan, Milpitas, other, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
130, Report:
#1426152
Posted Date:
Jan 30 2018
tradecoins.com Marketminer.io tradecoins.com [email protected] THEFT, FRAUD, SCAM Internet
1) Both Marketminer.io and tradecoins.com are part of the Scam.2) Deposited $682.67 USD (0.055BTC) to the website (marketminer.io who redirects you to tradecoins.com for the deposit) in order to trade.3) The website (marketminer.io) shows fictitious winning information as their fake...
Entity
tradecoins.com, Internet, 1
Author
Arier, Centreville, Virginia, United Sta...
Categories: Crypto currency, Crypto Currency Exchange