172, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
173, Report:
#1528286
Posted Date:
Aug 22 2023
bitdtcc Ptrade-us They are a fake investment platform,I was able to get my fund back.
I was able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail fr...
Entity
bitdtcc
Categories: Investment fraud
174, Report:
#1528259
Posted Date:
Aug 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528259-gqdhpd-qkjvmt2umc.png)
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
175, Report:
#1528243
Posted Date:
Aug 18 2023
platform.topshark They are a fake investment.
This is a 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 ...
Entity
platform.topshark
Categories: Investment Brokers, Investment Structure
176, Report:
#1526507
Posted Date:
Aug 18 2023
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
For a $25k cost, Opulent Investment Inc offered an automated Facebook shop that once fully scaled, flows 2-3k in post-split average, pre-tax net profit on average.
After a year of running the store, Opulent has not made my store any profit and have lost me money by racking up a c...
Entity
Opulent Investments Inc
Categories: Ecommerce scam, Dropshippers
178, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Select Home Warranty LLC is A Complete Scam
Categories: home warranty, Home warranty company
180, 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