24, Report:
#1458878
Posted Date:
Aug 30 2018
CoinSPark Exchange Removed dividends after ICO offered a refund but never came through Internet
CoinSpark initiated an ICO promising 25% of the profits from the exchange to token holders. A few weeks after the ICO ended they announced that the 25% dividends will not happen. They offerred a refefund for those that wanted it, but did not fulfill for everyone or anyone for ...
Entity
CoinSPark Exchange
Categories: Crypto Currency Exchange
26, Report:
#1451717
Posted Date:
Jul 14 2018
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
I connected with Ji around November 2017 about potentially helping by providing digital marketing services as a contractor with him ICO agency pressICO. He claimed that he had raised a significant amount of money with PolyMath and that I would be paid a small amount up front for my...
Entity
Ji Guo
Categories: Fraud, Fraud. Phoney
27, Report:
#1450341
Posted Date:
Jul 05 2018
Ji Guo Jerry Guo, Grouper, Pressico, ICST Ji Guo Scammer san juan puerto rico
I responded to an add on craigslist to work for a company called nugg as a digital marketer. A few weeks later I heard back from someone named Alex asking me to answer a prompt about a piece of content and how I would go about ciruclating it. I submitted my response...
Entity
Ji Guo
Categories: Fraud
28, Report:
#1447217
Posted Date:
Jun 13 2018
Jonathan Quek AKA WEMERGE ASIA Founder of Owner Circle Venture Partner at Wemerge Ventures Author of Keep Investment Simple & Stupid Founder of Owner CircleVenture Partner at Wemerge VenturesAuthor of Keep Investment Simple & Stupid ICO Fund Raising Kuala Lumpur Kuala Lumpur
Jonathan Quek has been actively raising funds, giving talks, for his Ponzi Scheme Wemerge Token ICO. Beware!
Entity
Jonathan Quek AKA WEMERGE ASIA
Categories: Internet Fraud, ponzi scam
29, Report:
#1444837
Posted Date:
May 27 2018
Leap with Alice Caesar Medel, Ceo of Leap with Alice The company Leap with Alice and the Ceo Caesar Medel scammed me. I published in 3 medias for him and he they had to pay me $1500. They asked me to wait 15 days and I did. When I asked for the money after 15 days they did not reply me and blocked me. Central Florida Florida
Hi, The f*g Caesar Medel is a mother f*r. He scammed me of $1500. We had a deal that I will publish him in 3 medias and he will pay after 15 days. I did my work and asked them for money but they said me to wait for 15 days. When I contacted them in telegram, some f*g people were rep...
Entity
Leap with Alice
Categories: Online business, Online Trading, Online, Online Marketing