11, Report:
#1531766
Posted Date:
Mar 22 2024
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
wxb39h.info is an investment scam aimed at deceiving individuals and extracting money from them for purported investment opportunities. Such schemes often promise unrealistically high returns, a common red flag in the investment landscape. Some instances might involve crypto investm...
Entity
wxb39h, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
12, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
web.accu-trades, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, Investment fraud
13, Report:
#1531611
Posted Date:
Mar 18 2024
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
geniusarbitrage, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
15, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a "Miller", but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Rus...
Entity
Morgan Financial Recovery, New York, 1
Author
Chris, San Francisco, United States
Categories: Cryptocurrency investment scamming, Cryptocurrency
16, Report:
#1530950
Posted Date:
Feb 07 2024
https://uk-archetypeat.com https://gl-archetypebot.com/ https://uk-archetypeaz.com/ https://gl-archetypex.com/ They recruit people to invest in a cryptocurrency, promising high returns...once you invest then you will never get your money back.
They claim the below job description
"Our company focuses on advertising and marketing on social media, referred to as: ASO, to increase the ranking and exposure of APPs in Google Store and Apple Store for employer companies, so that APPs can obtain better commercial rankings. Becau...
Entity
https://uk-archetypeat.com, 1
Author
SA, Texas, United States
Categories: Cryptocurrency investment scamming, Internet scam
17, Report:
#1530566
Posted Date:
Jan 08 2024
forex-pay forex-pay.com investment scam
The goal of the investment scam forex-pay.com is to defraud you of your money in exchange for your investments or chances. These kinds of scams usually attempt to give large profits, which are obviously unachievable in the world of investing. Sometimes these are frauds involving cry...
Entity
forex-pay, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
18, Report:
#1530536
Posted Date:
Jan 05 2024
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
I'm writing this review to warn potential customers about CGMD Miner, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: CGMD Miner invented $1,500 'abnormal flow' which I assumed to be a bonus and invested. As a res...
Entity
cgmdminer.com, London, 1
Author
Matt, United States
Categories: ponzi scam, Cryptocurrency investment scamming
20, Report:
#1530173
Posted Date:
Dec 13 2023
bitblockers.com A Scam in the Cloud Mining Space - Avoid at all costs! Braunfels TX
I'm writing this review to warn potential customers about BitBlockers, a cloud mining provider that has engaged in fraudulent and unethical practices.Scam Tactics: * Block withdrawals: After reaching the minimum withdrawal amount, I attempted to withdraw my funds, but BitBlocker...
Entity
bitblockers.com, Braunfels, TX, 1
Author
Matt, United States
Categories: Cryptocurrency, Cryptocurrency investment scamming