51, Report:
#1437548
Posted Date:
Apr 06 2018
Bitquick.co Athena Bitcoin = Patrick , and Chad the support reps. Bought Bitcoin for the 1st time Cincinnati Ohio
I was set up and over charged for my Bit coin purchase by them at Bitquick and with there friends as the seller. They knew at Bitquick and Athena bitcoin that I'd never purchased before so I was being led by there crooked hands into this ordeal. I sent a western union money in minut...
Entity
Bitquick.co
Categories: Bitcoin Fraud
52, Report:
#1434378
Posted Date:
Mar 15 2018
Fire Lotto unregistered securities SCAM firelotto.io PASSADO COMPANY LIMITED They sold me unregistered securities that will probably be worthless and banned me on their telegram chat Internet
Fire Lotto is supposed to be an international lottery that uses the ethereum blockchain to generate truly random numbers. However I think they are a scam that won't last long.
I was in their telegram group and I discovered in their white paper that each share for annual dividend pay...
Entity
Fire Lotto
Categories: Internet gambling, Offshore Gambling
53, Report:
#1434335
Posted Date:
Mar 14 2018
Alain Vogel Diamond Spade Club Rip off and steal from investors Miami Florida
Alain Vogel is a criminal in the poker world. He is closely associated with Carl Pion the most notorious con-artist in poker history. Diamond Spade Club is not a real company. It's a sham to steal money from investors as Alain Vogel the criminal mastermind behind all the smoke and m...
Entity
Alain Vogel
Categories: Clubs & Organizations, Buying Clubs
54, Report:
#1432113
Posted Date:
Mar 02 2018
CBD NUTRITION ONLINE cbdnutritiononline.com Biz Smart Rapps technology consulting SELLING OLIVE OIL WITH NO CBD /SCUM BAG COMPANY / FRAUD Mesa Arizona
USED TO WORK WITH THESE DOUCHE BAGS OF THE YEAR ,, OWNER IS F*CKING CLUELESS ,WORKED THERE GOT CLIENTS UNTIL CUSTOMERS STARTED TO COMPLAINE AND WANTED TO SUE BECAUSE ITS PURE OLIVE OIL. OTHER EMPLOYEE WAS GIVING IT TO HER KIDS AND WAS BREAKING OUT IN ACNE FRO...
Entity
CBD NUTRITION ONLINE
Categories: Internet sales, Business Consultants, Scammers, Cbd, cbd gummies, CBD Hemp Oil
55, Report:
#1431372
Posted Date:
Feb 26 2018
WSOP.com Playtika 100% WSOP.com is rigged! Nevada
I have played thousands of hands of poker over the last almost 2 decades I've played poker.This website is UNBELIEVABLY & UNDENIABLY RIGGED. Without a DOUBT. I won 2 games immediately when I signed up for the website. The second I took money out I had nothing but bad...
Entity
WSOP.com
Categories: Internet gambling
56, Report:
#1430829
Posted Date:
Feb 23 2018
Richys Custom Paint Richy_Rich_airbrush, Richard Lucente, janet Lucente Charged 40k for prep and paint of Cigarette and did horrible work resulting in damage to boat and had to have another shop repaint at a cost of 50k+ Miami Florida
Well now the story will come out in detail; it’s taken a while to get to this point as I tried to remedy it over the summer when I picked up the boat. Sorry for the long read but it’s important to the timeline to be accurate... I took my 2000 42 Cigarette Tiger to Richys Custom ...
Entity
Richys Custom Paint
Categories: Painting/ Boat painter/ boat painting
57, Report:
#1428153
Posted Date:
Feb 09 2018
Bovada and Ignition Poker Scam and rip you off with Bot Play and/or Employee players. Internet
I started playing at Bovada in Nov. 2017 when I bought in for a small tourney just to try my luck. I actually placed 4 for approx. $500. Then again, very shortly after cashing out that money, I started losing more frequently. I played some blackjack with bonus funds that I was not a...
Entity
Bovada and Ignition Poker
Categories: Online Casinos
58, Report:
#1427946
Posted Date:
Feb 08 2018
Ignition Poker Robbed me Internet
playing .25-.20 no limit holdem. I play with a hud that helps identify players tendencies. For some reason, a player wasn't being tracked. The max buy-in was 50$ US. I am very careful as to setting up my hud early in the game so as to gather the info it is designed to so i can g...
Entity
Ignition Poker
Categories: Internet gambling
59, Report:
#1425690
Posted Date:
Jan 28 2018
Pink sky hedge fund Tits a crypto hedge fund that took money from me Las Vegas Nevada
There is a new hedge fund that started January 1,2018 name is pink sky hedge fund. You hear stories all the time about being ripped off in the crypto industry. This is one of those companies. I gave them $100,000 3 weeks later the market tanked and they kicked me out of the fund for...
Entity
Pink sky hedge fund
Categories: Crypto currency
60, Report:
#1425354
Posted Date:
Jan 26 2018
International Gaming Technology IGT, Fortune Coin, Bally, Gtech, aristocrat, Scientific Gaming, Lottery Misappropriation of identity and funds Rhode Island
I used to take a few trips to the Casino in my spare leisure and keep private games I made, and locally an issuance of state funds for mediocre electronic gambling machines had established popularity with no odds wages and payouts posted beyond the machine's expectation for money in...
Entity
International Gaming Technology
Categories: COMPUTER, COMPUTER PROGRAM, Internet, Internet Fraud, Internet gambling, Online Casinos