61, Report:
#1486880
Posted Date:
Oct 26 2019
BestLevelUp (Bitcoin Mining Site) Singapore's new sustainable investment project. Receive money from the mission... ⚫️Investment starts with $0 ⚫️Sign up: get $100 immediately to invest. Draw when full profit reaches $0.5 ⚫️Min withdraws $0.5. Min loaded $10 ⚫️Huge interest rate from 0.02% to 51.40% with each different level. ⚫️ Invest with 4 different packages to chose from ☑️Hourly package: From 0.0207% Level 1 to 15.04% max ☑️Daily package: from 0.535% Level 1 to 16.008% maximum ☑️Weekly package: 4.007% Level 1 to 22.56% max ☑️Monthly package: from 21607% Level 1 to 51% max ☑️Get interest hourly. Withdraw at any time. Loan you $100 for Bitcoin mining, take your ID then days later tell you they are taking it all back.
They promise to loan you $100 to invest in Bitcoin, they take your gov ID, then 2 days later tell you - you will be returning the $100 plus the interest you earned. This is from mining bitcoin for 1 hour, every hour. They tell you this was only for practice AFTER taking your ID & th...
Entity
BestLevelUp (Bitcoin Mining Site)
Categories: Scam artist
63, Report:
#1483417
Posted Date:
Aug 13 2019
onlinesafemedshop.com alphaglobalhealthmart.com Scam with fake EMS.Post look alike tracking site
Hopefully, you read this before you are scammed of any money, however if it's too late, still read through to see what you can do to stop this criminal ring.After placing an order with 'overnight shipping' on onlinesafemedshop.com / alphaglobalhealthmart.com, I received an invoice f...
Entity
onlinesafemedshop.com
Categories: mEDICAL SUPPLEMENTS, Medications/herbal, Medical
65, Report:
#1480254
Posted Date:
Jun 12 2019
Ultra Dispute (Credit Repair) Brian & Wes Ultra Dispute Scammed me out of my money
This company and Brian Lee is taking money for a Liability fee of $160.92 or $249.00 from sales people to work remotely. The fee is said to be for errors and omissions insurance but you receive no certificate as one would when purchasing errors and omissions insurance from an insu...
Entity
Ultra Dispute (Credit Repair) Brian & Wes
Categories: E & O charge
66, Report:
#1479431
Posted Date:
May 27 2019
HOODOO DELISH Ms. Ms. Avi Bevi Appropriator Avi Blackstone. HOODOO DELISH BONEFEST 2019 MASSIVE SCAM $25k FEDERAL INVESTIGATION Austin Texas
On April 25th I was scammed by the infamous appropriator named Hoodoo Delish Ms. Avi Bev. Come to find out not only she was scam but also born a man, Yes, that's right Hoodoo Delish is a white man living the life of white woman behind surgery that runs a massive spellcaster scam. I ...
Entity
HOODOO DELISH Ms.
Categories: Psychic spell casters
67, Report:
#1479220
Posted Date:
May 23 2019
GOV PLANET IRON PLANET/ RITCHIE BROS After we purchased an item the cancelled the sale because I paid too little California
Beware of this company. They lead you to believe they are selling for the Government when in reality they are the owners of the material being sold. We won a bid, paid for the item, and when we scheduled a truck, they sent me an email cancelling the sale. claiming they misdescri...
Entity
GOV PLANET
Categories: Auction / Liquidators
68, Report:
#1479088
Posted Date:
May 21 2019
onlinevitalus.com vitalrecords-direct.com Deceive people looking to get a birht(or death) certificate
Wife ordered a copy of her birth certificate but it never arrived.
When I asked to see how she did it she shows me this site that looks like a .GOV site.
The only thing they promess on the $47 dolloar emial receit is a pre-filled mistake-free application for your birht certificate a...
Entity
onlinevitalus.com
Categories: birth certificates
70, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking