173, 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
Alexander Elbanna
Author
Akim, Livingston Manor, United States
Categories: Cryptocurrency investment scamming
174, 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
Pro Crypto Investor
Author
Kenneth, United States
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
175, 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
Forte Trade Limited
Author
ArchbishopX68, Chicago, United States
Categories: Cryptocurrency investment scamming
177, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
FXLUXOPTIONS.com
Author
jerry2500, Draper, VA, United States
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
178, Report:
#1504907
Posted Date:
Feb 10 2021
coinmama.com coinmama.com scammed my wife
my wife came crying to me that she has lost her investment she invest on coinmama.i was devastaded about seeing her that way so i took matters into my hand on how to recover her money back.i search for who to help out until i met this firm who legitly helped without any upfront paym...
Entity
coinmama.com
coinmama.com
Author
scotch, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Bitcoin mining, Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm
