131, Report:
#1513351
Posted Date:
Oct 01 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513351-fhe1dt-wtaguexqvi.png)
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Derek Spaar
Categories: Auto Parts
133, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
135, Report:
#1521042
Posted Date:
Sep 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521042-km804z-vb84eksplv.png)
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200.
And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...
Entity
Oasis cryptocurrency (Irene Stefan) CEO manager
Categories: Bitcoin investing, Bitcoin Scam
137, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
138, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
139, Report:
#1516298
Posted Date:
Aug 23 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516298-udncou-hdzven5gsl.png)
Clay Cooley an experienced investment scammer. Alert - Tulsa Oklahoma
If you are an investor-or even if you are considering to invest some funds on the side and add to your stream of income: you're most probably aware of the dilemma of this industry: investment scams. As investors we are all warned about this elephant in the room and are told to be ex...
Entity
Clay Cooley
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam