201, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
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
5grichesse
Categories: Investment fraud
202, Report:
#1528427
Posted Date:
Aug 30 2023
Upwork Upwork suspended my account w/o cause Sacramento California
Re: Upwork Complaint
Q: Is Upwork profitable?
A: No, Upwork is not profitable. In 2022, Upwork's net losses were a sad $89.9 million.
In a time when you should be making money— and you’re not--it’s time to rethink the business model.
FYI: It’s no wonder Upwork is a faili...
Entity
Upwork
Categories: Freelance Services
203, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Patrick Adair Designs
Categories: false advertisement
204, Report:
#1528394
Posted Date:
Aug 27 2023
jexcoin Tradecapfinances Defim they are thieves I've gotten help on my money back.
I've been able to get my money back.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $7000 made profit. Stay away from them investment website because they don't allow withdrawal af...
Entity
jexcoin
Categories: Investment fraud
207, 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
208, 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
209, Report:
#1528259
Posted Date:
Aug 19 2023
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
210, 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
