55, Report:
#1493142
Posted Date:
Mar 21 2020
Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
At the end of July 2019, Michael Yusko of New Orleans, who I had used to purchase Bitcoin before and had been referred by others as a "reputable" bitcoin trader, agreed to trade 6 bitcoin for a small transaction fee.
I watched bitcoin over a few week period of time, and asked him...
Entity
Michael Yusko, New Orleans, LA, 1
Author
Andrea, Utah, United States
Categories: BITCOIN, Bitcoin investing, bitcoin scams
57, Report:
#1492677
Posted Date:
Mar 08 2020
genesiscryptominer Bitcoin mining pricing fraud!!
I was approached by an account manager from this company (genesiscryptominer), advising me to invest in Bitcoin mining. Of course, never invest with funds you can't afford to loose. She gave me the website, and explained their were four investment plans; starter, premium, deluxe & v...
Entity
genesiscryptominer, 1
Author
MF, United States
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin investing
58, Report:
#1491950
Posted Date:
Feb 20 2020
Cfdstocks They have refused to give out withdrawals
I lost about 75 000€ with this company. It is only scam.All of them are lying. Please, do not invest in this platform. I newer traded myself.The money is lost: All persons like Tom Mayer, Christina Wagner, Gerd Reed are fictional and liars. It was confirmed to me by the police and...
Entity
Cfdstocks, 1
Author
John, United States
Categories: Trading, Trading services, BITCOIN, Bitcoin investing, bitcoin scams, CrytoCurrency trading
60, Report:
#1489629
Posted Date:
Dec 28 2019
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
This company says they are an investment company. They had me send bitcoin to invest. Once I did and it made a profit I asked to cash out and that is where they scam got more costly. They told me in order to get my profit I needed to send them 1500 commission up front. I did even t...
Entity
Instantinvest24, 1
Author
Angelique, Newark, New Jersey, United St...
Categories: Investment Fraud, Investment, Bitcoin investing