121, Report:
#1528171
Posted Date:
Aug 15 2023
Ghpxy Slss258 Excoincarp Cointoken They are fraudulent,report them to get funds 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
Ghpxy
Categories: Investment fraud
122, 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
123, Report:
#1528059
Posted Date:
Aug 08 2023
Hanson Roofing Poor service, lied about repair needs, salesman changed price after he left our home nationwide nationwide
Earlier this year Feb or March I was met by a salesman from Hanson Roofing. This gentleman showed me what they could do and the price would be $20,450.00 and said the job would start within a month.. During the next two months, the job kept getting put off and or rescheduled, I to...
Entity
Hanson Roofing
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
124, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
125, 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
126, 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
128, Report:
#1527938
Posted Date:
Aug 04 2023
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Tina's past is as murky as a swamp, and her storytelling is all over the place. It's like she's playing a game of Make Up Your Own Life Story and trying to sell it as some grand epic. Just like that George Santos character, Tina has no shame in concocting a whole fiction about herse...
Entity
Tina Hillstrom
Categories: Celebrities, Celebrity or Public Figure impersonation
129, 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
130, 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