61, Report:
#1528935
Posted Date:
Sep 26 2023
XY-CAFU Take platform for crypto trading, and trading in general Scamming trading platform. Florida
This is a fake trading platform. They victimize people on messenger and social media. They befriend them and trick them into using this trading platform. They have them load money onto one of the big crypto companies.
And forward money to the fake account on their website
Where they...
Entity
XY-CAFU
Categories: Scam artist
62, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
63, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Harshil Chovatiya
Categories: Report Hacking & fraud/scamming
64, 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
65, 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
66, 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
67, 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
68, 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
Fidelcrest
Categories: Finance
69, 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
platform.topshark
Categories: Investment Brokers, Investment Structure
70, 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
dswt
Categories: Investment Brokers, Investment fraud