52, Report:
#1528592
Posted Date:
Sep 08 2023
Globalstockearning Musksbit Coinemars Bitsoad-us Tempestforex They are a fraudulent crypto investment company
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
Globalstockearning
Categories: Investment Brokers, Investment fraud
53, Report:
#1528509
Posted Date:
Sep 03 2023
Ruxcoin Bitsypay Winveckinvest Fraud investment company
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
Ruxcoin
Categories: Investment fraud
54, 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
globalfxscout
Categories: Cryptocurrency investment scamming
55, Report:
#1528496
Posted Date:
Sep 02 2023
Cash Corner Promise to fund in 5 minutes, but fail! Ontario
This is not complaint, but a request that please send the cash as you advertise. I know that cashcorner.ca is a good website to borrow money, but the delay might be a big issue especially during emergencies. Lenders are reposible and trustable and coporate. If you have e-transfer th...
Entity
Cash Corner
Categories: Financial Services
56, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
57, 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
5grichesse
Categories: Investment fraud
58, Report:
#1528394
Posted Date:
Aug 27 2023
jexcoin Tradecapfinances Defim they are thieves I've gotten help on my money back.
I've been able to get my money back.
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 $7000 made profit. Stay away from them investment website because they don't allow withdrawal af...
Entity
jexcoin
Categories: Investment fraud
60, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services