22, Report:
#1523788
Posted Date:
Jan 09 2023
Dru Addam Mundorff / CodeCompiler Dru Addam Mundorff Dru Mundorff Code Compiler CodeCompiler NFT Project scammer that know owns a casino Phoenix Arizona
This guy is a scammer and con artist . He started selling NFTs by telling people he was friends with the Bored Ape guys and that he owned the first NFTs they made ( this is all false) and he said that he was sued by Facebook because he owned a very big marketing firm (also false) . ...
Entity
Dru Addam Mundorff / CodeCompiler, Phoenix, Arizona, 1
Author
Frank, Valencia, Spain
Categories: Cryptocurrency, Cryptocurrency investment scamming
26, Report:
#1523057
Posted Date:
Jan 17 2023
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Solar Coin, Internet, 1
Author
scamhunter, United Kingdom
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
28, Report:
#1521958
Posted Date:
Dec 06 2022
Coinberry Coinberry holds your funds - up to 30 days! Toronto Ontario
Be warned, if you use the Coinberry wallet, they will arbitrarily hold your transaction. Sometimes for up to 30 days. If you think you have control over your account with Coinberry - you are mistaken. They control your money. Not you. What do they do with the funds for those 30 days...
Entity
Coinberry, Toronto, Ontario, 1
Author
Randy, Toronto, ON, Canada
Categories: Cryptocurrency
29, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats, Miami Beach, Florida, 1
Author
Richard, New York, United States
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
30, Report:
#1520761
Posted Date:
Aug 26 2022
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
We hired Steven Clarke to do a review video for a crypto project that was about to go into presale - when the presale date arrived he did not release the video.
When Steven Clarke did not deliver the video in the time agreed - he ignored countless attempts to contact him via ...
Entity
Steven Clarke, Los Angeles, California, 1
Author
Lukkyverse, Dallas, Texas, United States...
Categories: video & film production, Cryptocurrency, crypto currency