12, Report:
#1521042
Posted Date:
Sep 14 2022
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200.
And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...
Entity
Oasis cryptocurrency (Irene Stefan) CEO manager, 1
Author
Ernest, Botshabelo, South Africa
Categories: Bitcoin investing, Bitcoin Scam
13, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE, Toronto, 1
Author
Brad Liu, Florence, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
16, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal , Deer Park, WA, 1
Author
Robert, Deer Park, WA, United States
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
20, Report:
#1513380
Posted Date:
Nov 20 2021
Ronald G Ottaviano He had scammed me out of $1,000 Elmwood Park NJ
Ronald G Ottaviano from Elmwood Park NJ 07407
He had scammed me out of $1,000. He had scammed me out of $1,000 through a bogus company called crypto futures. I met him in New Jersey at a hotel and he gave me the rundown. He seemed genuine. He seems nice. He even said that he's Go...
Entity
Ronald G Ottaviano, Elmwood Park NJ, 1
Author
Ronald G Ottaviano, Elmwood Park, New Je...
Categories: Business Investment Fraud, investment scam, Bitcoin investing