11, 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
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
13, Report:
#1492501
Posted Date:
Mar 04 2020
KIRHYIP Scammers - Fraud
The scripts they sell are not their own they have stolen them from other developers.
They pretend to be a company, but there is no country, address, phone, staff, really nothing you can get hold on
They never provide you an invoice with your purchase
They only take bitcoin so they c...
Entity
Categories: Computer Software, Software
14, Report:
#1492237
Posted Date:
Feb 26 2020
Luna Partners troy international, school haus, quora international etc Multi-level-marketing scheme hiring you to pan handle new york new york
This place now under the name Luna Partners has been scamming young fresh college grads, and desperate people just looking to make an honest living for years. This shitty office space located on the 3rd floor of 690 8th ave, between a souvenir shop and a McDonalds has been professio...
Entity
Categories: Multi Level Marketing, Scam, scam-Suspected fraud, scammer
17, Report:
#1404554
Posted Date:
May 22 2019
atlanta-real-estate-online.net Advantage Realtors Robert A. Whitfield Robert Whitfield Homebuyers Rep North Georgia Scam Artist Robert Whitfield Interne
It's been at least 5 years and this broke assist realtor named Robert Whitfield of Roswell Georgia prides himself (lol) on being the state's top agent. He swears he has sold more homes than anyone, however thst isn't the case. It's so easy to pull his background, which is what I...
Entity
Categories: Mortgage Brokers
18, Report:
#1477285
Posted Date:
Apr 17 2019
[email protected] [email protected] [email protected] [email protected] Phenic Onchoka Faith Njoga Scammers CA
Scammers showed up on Quora with a link to a fancy website. If it sounds too good to be true, it probably is.
[email protected] or Telegram@medicpills is the link..
I sent money to Phenic Onchoka and Faith Njoga through PayPal.
Then they asked for more money for shipping li...
Entity
Categories: Pharmacies Online, RIP-OFF
19, Report:
#1472193
Posted Date:
Jan 25 2019
Richard Thornton Threatening to use rip off report to extort money from me.
Here is the message that I received threatening to ruin my business. You received a new message from your online store's contact form. Name: Richard Thornton Email: [email protected] Body: Hello, Straight to the point. Your competitor is paying me $150 for writing negati...
Entity
Categories: Fraud, Fake scam reviews