1, Report:
#1534378
Posted Date:
Sep 27 2024
Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
3, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
4, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
5, Report:
#1525430
Posted Date:
Mar 29 2023
Palm Beach Personal Chefs Intense and unique experience Boynton Beach Florida
We hired this company to cater for a special occasion, our autistic biracial child was coming out as non binary!
The experienced received was unique and somewhat bizarre TBH.
Our first take was the chef Mr David Rosov was providing a comedy skit as Joe Pesci from the movie Goodfell...
Entity
Palm Beach Personal Chefs
Categories: Catering
8, Report:
#1515466
Posted Date:
Aug 20 2022
Oxidean marine Bill oxidean Complete scammer Bay area Ca
Oxidean marine is a complete scam. I purchased a Rc boat from bill oxidean after he made statements about them being high quality domestic built boats. That was complete opposite, as the packages came factory sealed from him that were imported from another country, I believe the...
Entity
Oxidean marine
Categories: Hobby Shops
9, Report:
#1518040
Posted Date:
May 02 2022
NOC 7 Corporation Jan Hofherr - Pompano Beach Florida Jan Hofherr $500 Binary Trigger never sent Pompano Beach Florida
I sent Jan Hofherr $499, plus shipping and tax, for a binary trigger with a 2lb spring added to it, over 5 weeks ago (he said the worked great, ha had done 30 of them, and he owned them himself). I overnighted the postal money order, and it was received, cashed. He was out of town f...
Entity
NOC 7 Corporation Jan Hofherr
Categories: Gun Dealers
10, Report:
#1502441
Posted Date:
Dec 01 2020
FoxminersFX Adrian Howell They Claim to trade Binary Options SanDiego California
I sent them BTC ($1000) to trade FX binaries for 5 days $1,000 and return $7,0000 they send you profit plus initial investment. Your account manager tells you sign up starter plan which is free. But the company “claims to make” more than the starter plan and says you have ...
Entity
FoxminersFX
Categories: Fraud, Scam artist, Bitcoin Fraud, Investment Fraud, investment scam