1, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
2, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
4, Report:
#1533289
Posted Date:
Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees
and ma...
Entity
Paxebit.com
Categories: Crypto Currency Exchange
7, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
AIGM Trading Platform
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
8, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
9, Report:
#1532809
Posted Date:
Jun 04 2024
Sierra Trading Post They Accused Me of Stealing an Item I Was Trying to Return. Columbus, Ohio
Sierra Trading Post at Easton has the worst management I have ever seen in person in a retail store. As a person who worked MANY years in retail and food service I can quite assuredly say this is NOT how you handle a customer’s return.I will NEVER EVER spend another dime in this s...
Entity
Sierra Trading Post
Categories: SPORTS &RECREATION
10, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade