153, Report:
#1508101
Posted Date:
May 25 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets , 1
Author
Wotan, indiannapolis, United States
Categories: Cryptocurrency investment scamming
154, Report:
#1508064
Posted Date:
May 17 2021
Crypto Mining Trade Am Williams Ripped me off
I was on Telegram and got invited to Gemini Cryptocurrency. They offered to invest your money and increasing the amount in 4 days. The minimum was $200 and I gave that to them in the form of Bitcoin cryptocurrency.
They said I needed to register on their website https://cryptomini...
Entity
Crypto Mining Trade, 1
Author
Jack, United States
Categories: Crypto currency, Cryptocurrency investment scamming
158, Report:
#1507196
Posted Date:
Feb 18 2022
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Alexander Elbanna scammed over 3500 investors from the USA and the rest of the world. He took about $300,000.00 free me and about $6 million from the investors buy selling us unregistered coins starting 2017. He is a fraud, a scammer and should go to jail. He broke all security laws...
Entity
Alexander Elbanna , Tampa, Florida, 1
Author
Akim, Livingston Manor, United States
Categories: Cryptocurrency investment scamming
159, Report:
#1507119
Posted Date:
Dec 08 2021
Pro Crypto Investor Dr Cryptocurrency Jones Creators of token will attempt to control and manipulate any buyers who want to invest more than the approved amount. You will be banned and blacklisted from the community if they can't control how you invest. Atlanta GA
Manipulative and controlling creators will ban you from the community and steal your tokens/money if you buy too much. It is an obvious scamcoin pump and dump scheme to keep the price low so the creators can create the perfect market for them to make enormous profits while keeping t...
Entity
Pro Crypto Investor, Atlanta, GA, 1
Author
Kenneth, United States
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
160, Report:
#1505503
Posted Date:
Dec 17 2021
Forte Trade Limited is an Bitcoin Investment Scam and you should stay away at all cost... Birkirkara Palazzo CA'Brugnera
I joined Forte Trade Limited on November 27th with an initial investment of $100.00 in to their 2% Starter Plan. This plan provides 2% every day for 5 days on investments from $100 to $10,000. This site was not too specific on what instruments it used for investing but alluded tha...
Entity
Forte Trade Limited, Birkirkara , Palazzo CA'Brugnera, 1
Author
ArchbishopX68, Chicago, United States
Categories: Cryptocurrency investment scamming