151, Report:
#1500115
Posted Date:
Sep 22 2020
Aspire Marketing instasupportmart.com Jack Welsch Sam Daniels phony malware scam with intimidation to enter computer and steal money or info Sidney
Message pops up on screen saying my computer has been invaded by a virus, spyware, or malware and there is a phone numer to call to save me and my computer. Called the number and was directed to type in the windows search box 'iexplore helpme.com' and this allows the control of my...
Entity
Aspire Marketing
Categories: computer malware scam
152, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
153, Report:
#1499276
Posted Date:
Aug 29 2020
Chatswood Toyota Servo Australia My husband traded in his peugeot for a Toyota hybrid. His car was worth nearly $10,000 secondhand. We were offered only $1,500. Sydney New South Wales
In November 2019 our elder daughter told us she was going to have a baby and asked if I would be prepared to give her my nearly 20-year-old Toyota Tarago people-mover. Of course I would, and did. In January 2020 my husband said he would trade in his $20,000 manual transmission p...
Entity
Chatswood Toyota
Categories: Bad Trade In Pricing
155, Report:
#1497244
Posted Date:
Jul 07 2020
Paypal Corporation Shenzhen Lijuan Trading Co., Ltd and Paypal. I have made several attempts to get in contact with Paypal and everything gets denied and dismissed via email. I placed an online order with Paypal and Shenzhen and never received the product or refund. San Jose
I have tried to contact Paypal for months with disputes for four separate cases that have gone unresolved and the product was never delivered. Paypal has stolen my money and offers online supposed disputes and closes cases saying resolved. Nothing has been resolved and Paypal is the...
Entity
Paypal Corporation
Categories: ebay, PayPal clothing
158, Report:
#1496812
Posted Date:
Jun 26 2020
Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Kentrell Roger and Crest FX Trade (Crestfxtrade.com) Theft and Scam Beverly hills CA Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Beverley hills California
After seeing ads on multiple crypto articles/sites/YouTube to contact Kentrell Roger through Telegram for BTC option trading platforms, myself contacted him on Telegram @Kentrellroger He spoke of his software for cryptocurrency options explain how it worked, using BTC to fund, sho...
Entity
Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA.
Categories: Crypto currency
160, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing
