51, Report:
#1528507
Posted Date:
Sep 03 2023
globalfxscout Iqcryptocoin Tradecapfinances Globalonlinefx They are fraudulent.
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.
I was lost until I found an investigating firm who helped me re...
Entity
Categories: Cryptocurrency investment scamming
52, 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
Categories: Investment fraud
53, Report:
#1528248
Posted Date:
Aug 18 2023
Fidelcrest Fidelcrest Prop Firm WON'T GIVE LIVE TRADING ACCOUNT AFTER PAYING THOUSANDS OF DOLLARS
Fidelcrest is very sketchy, you pay for an account you trade it and pass, they review your account for 2 to 5 days pass you. They then send you your 2nd evaluation account, but when you pass that one be warned that’s when the trouble starts. You will find out they have hidden ...
Entity
Categories: Finance
54, 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
Categories: Investment Brokers, Investment Structure
55, Report:
#1528215
Posted Date:
Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
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 join Teleg...
Entity
Categories: Investment Brokers, Investment fraud
56, Report:
#1271849
Posted Date:
Aug 16 2023
Fishback Management and Research, Inc. Don Fishback Advertising scam Lexington Kentucky
On August 23, 2015 I responded to a advertisement for a online stock option advisery service called Odds Proven Income for a one month trial for $4.95. I did not notice the fine print that said I would have to call within one month in order to cancel. Today, I noticed th...
Entity
Categories: Advertising / Deceptive
57, Report:
#1528171
Posted Date:
Aug 15 2023
Ghpxy Slss258 Excoincarp Cointoken They are fraudulent,report them to get funds back
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 join Teleg...
Entity
Categories: Investment fraud
58, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
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 join Teleg...
Entity
Categories: Investment fraud
59, Report:
#1527970
Posted Date:
Aug 05 2023
coinmv Coinpalm Trust-usdt Coinmv steal crypto assets,get back crypto assets
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 join Teleg...
Entity
Categories: Investment fraud
60, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
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 join Teleg...
Entity
Categories: investments