1, Report:
#1530921
Posted Date:
Feb 01 2024
Coinzoom Pro Coinzoon or Coinzoom Pro Depositing Crypto UT Salt Lake City
Do not waste you time doing business with this shaddy company their customer support sucks ticket 153004. I transferred money to my account, never had a problem before (been with them for almost 2 years and this happened) but this time because something went wrong and they changed t...
Entity
Coinzoom Pro, UT, Salt Lake City, 1
Author
ZoomMe:manzzz, NY, New York, United Stat...
Categories: investment scam, Bitcoin investing, INVESTOR SCAM
8, Report:
#1523989
Posted Date:
Jan 31 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited, Wales, Wrexham, 1
Author
mike berman, Sherman Oaks, ca, United St...
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
9, Report:
#1523966
Posted Date:
Mar 06 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US, San Francisco, California, 1
Author
RICCO, Oceanside, Ca, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM