71, Report:
#1525610
Posted Date:
Apr 09 2023
Watermine Do not invest with this platform your withdrawal will be blocked
This investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once I invested and made good profit they asked for tax payments inorder to release my profits. Lost $14,000 and they won't even give you your initial investment back ...
Entity
Watermine
Categories: Cryptocurrency investment scamming
72, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
73, Report:
#1525164
Posted Date:
Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
74, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
75, Report:
#1525067
Posted Date:
Mar 14 2023
Melaleuca Even after cancelling, they continued to charge my card Idaho Falls ID
I contacted them numerous times in order to cancel a membership. The representatives (I spoke to 3 different ones) just giggled and gave me a link to supposedly cancel my membership. The link never worked. They buy time so they can say you didn't cancel in time and they continue sen...
Entity
Melaleuca
Categories: Supplements
78, Report:
#1524963
Posted Date:
Mar 09 2023
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
usdefi.cc
Categories: Cryptocurrency, cryptocurrency trader, Investing in Cryptos
