11, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
12, Report:
#1528834
Posted Date:
Sep 21 2023
Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and ...
Entity
Olamitope Roth
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
13, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
14, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
17, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
18, Report:
#1525485
Posted Date:
Apr 01 2023
Owl.games OWL DAO, Terra Casino, Near Casino, Wax Casino, Ton Casino, Dogechain Casino, Avax Casino, Aptos Gaming I won close to 50K USD playing online LIVE craps, and it's been 30 days an they still have not paid me. Willemstad
It was my third day ever playing on the casino. The first day I lost the equivilent of 2000.00 USD the second day I lost the equivelent of 2000.00 USD and the third day I deposited $400.00 USD and with that I went on a winning streak. I was playing craps with a live dealer, and won ...
Entity
Owl.games
Categories: Online Casinos
19, Report:
#1525085
Posted Date:
Mar 15 2023
Sunrise Slots www.sunriseslots.com Do not play at this casino. I made a few deposits by credit card and I won $1,000.00. I supplied all of the information they requested requested and now a month and still no withdrawal. I have emailed several times and the excuses were Not payout winnings of $1,000.00 Harrison Township Michigan
They will not pay out if you win on this site. They will give you the runaround that the processor is behind your withdrawal is in the next batch we don't have an update, I see many other complaints on casino forums but a ripoffreport is merited against this online casino. If yo...
Entity
Sunrise Slots www.sunriseslots.com
Categories: Online Casinos, Casino Online, Casinos
20, Report:
#1524526
Posted Date:
Feb 13 2023
Sky river casino Sky river.com One of the worst yet.so called promotion and they gave nothing.. Elk grove Ca.
They advertised a promo with multiplier up to 50x points on sunday.wasted 7+ hours playing in crowded crappy place then wasted more time in line so they could explain that it is basically a joke and all you get is the normal amount of points for all that time and money. I feel so ta...
Entity
Sky river casino
Categories: Casinos & Cardrooms