101, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
neronline55
Categories: Investment fraud
102, Report:
#1528009
Posted Date:
Aug 07 2023
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1528009-xh2vff-stimfjdvulmp4_0000.png)
Mpcstuff.com Minehart Holdings LLC, Mike Sold me a 1400$ refurbished electronic device with a failing motherboard. Greensboro North Carolina
Purchased a 1400$ refurbished mpc2500 from mpcstuff.com that started failing a few months after purchasing. Found out the device came to me with a broken motherboard. There is no way that this device all of a sudden started malfunctioning. It had to have been like this from the star...
Entity
Mpcstuff.com
Categories: Audio & Electronic Retail Stores, USED ELECTRONIC PARTS
103, Report:
#1527998
Posted Date:
Aug 06 2023
natcorecoup.tech Advanced mining Bluebirdautotrade Stole my crypto funds,I've investigated them successfully.
Scammer met me on reddit,pretending be my friend and had me join Telegram where we discussed how to trade on this fake website.
I was lost until I found an investigating firm who helped me reclaim my lost funds.
If you've fallen victim to them just like me a complaint form can be fi...
Entity
natcorecoup.tech
Categories: investments
104, Report:
#1527993
Posted Date:
Aug 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527993-2lvkxc-mfnplu9gru.png)
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
105, Report:
#1527970
Posted Date:
Aug 05 2023
coinmv Coinpalm Trust-usdt Coinmv steal crypto assets,get back crypto assets
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
coinmv
Categories: Investment fraud
106, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
redsbot.cc
Categories: investments
107, Report:
#1527935
Posted Date:
Aug 04 2023
forexmarket-profitable Bitrizza Chuperex Ethblockchain Crypto Assets returned,retrieved,got back.
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
forexmarket-profitable
Categories: Investment fraud
108, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
bittokenex
Categories: Investment Brokers, Investment fraud, investments
109, Report:
#1527926
Posted Date:
Aug 04 2023
Capitol Vacations They lied multiple times stating our ownership in a resort they bought out was no longer worth anything. Branson, Pigeon Forge Missouri and Tennessee
Capitol Vacations bought out a resort we owned a timeshare in. It is Grand Crowne in Branson, Mo. They had us visit for an owners meeting where they showed us the new time shares and tried relentlessly to pressure us into buying their new product. When we refused they told us our ti...
Entity
Capitol Vacations
Categories: Time Share
110, Report:
#1527893
Posted Date:
Aug 02 2023
exskaoca,coinpalm Coinpalm fake investment
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
exskaoca,coinpalm
Categories: Cryptocurrency investment scamming