21, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
alldappdefis.xyz
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website
22, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
MMSBEE1
Categories: advertising scam, Scam
24, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming, investment scam
25, Report:
#1532963
Posted Date:
Jun 16 2024
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Defiwave.org is an investment scam aiming to deceive and extort money from unsuspecting individuals under the guise of offering investment opportunities. It's critical to avoid clicking on any unknown external links related to crypto, as they could lead to further fraudulent activ...
Entity
defiwave.org
Categories: Scam artist, Cryptocurrency investment scamming, investment scam
28, Report:
#1532617
Posted Date:
May 17 2024
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
i2a.co is an investment scam aiming to deceive you and take your money through their so-called investment opportunities. This could also be a fake crypto exchange or wallet link, so avoid opening unknown links related to crypto. Scams like this usually promise unrealistically high r...
Entity
i2a.co
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Credit card fraud, Multi Level Marketing
29, Report:
#1532615
Posted Date:
May 17 2024
faremart.com faremart travel scam Issues with faremart.com: An In-Depth Review Internet
faremart.com is an investment scam designed to deceive you and take your money through bogus investments or opportunities. This could also be a fraudulent crypto exchange or wallet link, so avoid clicking on any unknown external links related to crypto. Scams like this often promise...
Entity
faremart.com
Categories: Travel Services
30, Report:
#1532592
Posted Date:
May 16 2024
yippeetech.us Many Issues Reported Online Internet
yippeetech.us is an investment scam designed to deceive you and extract money for fake investments or opportunities. It could also be a fraudulent crypto exchange or wallet link, so avoid clicking on unknown external links related to crypto. Scams like these often promise high retur...
Entity
yippeetech.us
Categories: Scammer
