2, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After "helping" me purchase an item in a store, he never sent me the item again and c...
Entity
Miguel Karam Bencatel Canhao, São Paulo, São Paulo, 1
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
5, 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
7, Report:
#1528312
Posted Date:
Aug 23 2023
Cryptopolitan Coinupit They are fraudulent,i have reported them and recieved my refund.
I was able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail fr...
Entity
Cryptopolitan, 1
Author
Luna, United States
Categories: Cryptocurrency
8, Report:
#1527999
Posted Date:
Aug 06 2023
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Freewallet is a fake crypto wallet,they stole $140,000 from me.
They cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
"We’d like to inform you that our security system h...
Entity
Freewallet, 1
Author
Antony, United States
Categories: Cryptocurrency
9, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business, CA, 1
Author
Jhon, NY, NY, United States
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming