1, Report:
#1528923
Posted Date:
Sep 26 2023
Wixpool Stopped Processing Withdrawals
Wixpool is no longer processing withdrawals. Worked well for me for a couple of months, but now it looks like they just lead you on for a while (probably so that you invest More), then stop paying out and keep your money.
Their support just answers with "Sorry for the delay. Our t...
Entity
Wixpool, 1
Author
Robsan40, Philadelphia, PA, United State...
Categories: Home Business, investment scam
3, Report:
#1528593
Posted Date:
Sep 08 2023
Altacom Invest Do not fall for this Hertfordshire Hertfordshire
Hello people. I'm writing to warn people not not not to try this place out, no matter what anybody tells you.. This is a scam in the end.
This scam works with CashApp and Bitcoin. You are given a bitcoin wallet address link where you deposit your hard earned money in, and they jus...
Entity
Altacom Invest, Hertfordshire, Hertfordshire, 1
Author
Ilya, Holland, United States
Categories: investment scam
4, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Jack Weis - Motion Picture Entertainment Group, Dallas, Texas, 1
Author
Brian, The colony, TX, United States
Categories: investment scam
6, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a "1-on-1 mentorship" with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing....
Entity
Nathaniel Dewayne Obryant, Chula Vista, California, 1
Author
Victim of Nathaniel Dewayne's Fraudulent...
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
9, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com, 1
Author
Frank, United States
Categories: investment scam
10, Report:
#1526109
Posted Date:
May 02 2023
Mogafx Didnt grant my request
They don't grant withdrawals. They have positive reviews everywhere but it is
all lies. They will manipulate you to deposit more money and when you want to withdraw, it will be hell. My money with them was over 24kusd and made over 10k profits, they refused to grant any. Finally, If...
Entity
Mogafx, 1
Author
Danniel, United States
Categories: investment scam, Investment
