243, Report:
#1522699
Posted Date:
Nov 21 2022
expafund.com Mr Harris @Harris778 on Telegram I invest money in the platform, But they never give the capital or the earnings back. London London
The company have many investment plans, and you can escalate the plans when your capital is growing.
In a very tricky way, Mr. Harris manage to take from me 3500 USD in bitcoins
The website is still working and that guy still messaging me to invest more so I can take my earnings and...
Entity
expafund.com
Categories: Investing in Cryptos
244, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
249, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF