61, Report:
#1506662
Posted Date:
Apr 03 2021
Newton cryptocurrency I have tried to etransfer funds from my bank and they refuse to process the funds Toronto Ontario
I have etransfer $500 to Newton from my bank and Newton won't process this transaction thus leaving my money in their hands. Once your funds leave your bank should you require a refund then you must get it from the company itself. I was made to jump through many unexpected hoops and...
Entity
Newton cryptocurrency , Toronto , Ontario , 1
Author
Wayne, hilliard, Canada
Categories: cryptocurrency trader, Cryptocurrency
64, Report:
#1505251
Posted Date:
Feb 19 2021
Lexus of west kendall Advertised automobile not at price to sell Miami FL
The Lexus RX350 is priced at $31,285 at the autotrader, when I called in to talked to a sale person (Lubna), she did confirmed that it is priced at $31,285, but when I begin to work up the application, the manager send the invoice at $45,070.00. I believed this is a scam to get cu...
Entity
Lexus of west kendall, Miami, FL, 1
Author
John, Garland, TX, United States
Categories: advertising scam, Advertising, Misleading, cryptocurrency trader
65, 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, 1
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
69, Report:
#1502379
Posted Date:
May 07 2022
amfeix.uk crypto scam changing domains and pushing "exciting updates" just to keep us waiting longer and longer
Amfeix used to be amfeix.com and now they reroute to amfeix.uk and or other domains and everything was working until May 2020 and since then no one have been able to withdraw anything. Since then amfeix have never sent back any money. Only thing they have done is never given users ...
Entity
amfeix.uk, 1
Author
Chris, United States
Categories: Crypto currency, cryptocurrency trader
70, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com, beachmont, Kingstown, 1
Author
Graham, DOVER, Delaware, United States
Categories: Crypto currency, cryptocurrency trader