32, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken
33, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
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 $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
3rddefx
Categories: Investment Brokers, Investment fraud, investments
34, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
35, Report:
#1524671
Posted Date:
Feb 23 2023
WILLBELLE, INCORPORATED AUDREY P BURGHER , AUDREY B, WILLBELLE INC Over collect $3600 and do not want to refund refuses to fix anything In the apartment Miramar Florida
Please be aware of who you rent from!! Audrey claims to be a property manager but is actually the landlord she will show up and do drive bys for no reason I got a coin machine washer and dryer as she don't want to put no new appliances in dryer don't even works circuits blew out wit...
Entity
WILLBELLE, INCORPORATED
Categories: Housing issues, Housing Discrimination, HUD Housing
37, Report:
#1486598
Posted Date:
Feb 11 2023
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
38, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
39, Report:
#1522672
Posted Date:
Jan 17 2023
LivenPay & William Wong Liven app Australian crypto scam guaranteed returns. Investors lost their money. LivenPay Internet
Beware of Liven (LivenPay) and the founder, William Wong. They defrauded many people who invested in their so called, “guaranteed return crypto coin”. The founder of LivenPay, William Wong, guaranteed people a return on their investment and openly said, it can’t fail. They sol...
Entity
LivenPay & William Wong
Categories: Cryptocurrency investment scamming
40, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training