12, 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
13, Report:
#1528834
Posted Date:
Sep 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528834-d9juo8-mtezhf1feh.png)
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
14, Report:
#1528693
Posted Date:
Sep 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528693-z2n0o0-davu7a83mh.png)
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Mark Nayfeld
Categories: rental scams
15, Report:
#1525842
Posted Date:
Jul 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525842-cm4w3k-jnrgyxkb16.png)
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
16, 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:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
20, Report:
#1525516
Posted Date:
Apr 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525516-6hlyja-ftys5zxlpk.png)
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