71, Report:
#1499270
Posted Date:
Aug 29 2020
tradefxgoldonline.com Stole from me thru fraud $20,000 minimum.
Tradefxgold is a fraudulent internet money-making business. First, they steal someone's identity and make you think that's the person you're dealing with, and then they set you up with their Russian trader, named, Victoria Van Eyk who is complicit in the theft of your money by forci...
Entity
tradefxgoldonline.com
Categories: Internet Fraud
75, Report:
#1498488
Posted Date:
Aug 06 2020
PrimeDosh.com PrimeDosh.com is a Bitcoin Scam Site - Stay away Rochester New York
I was hit up by someone on Instagram to invest in bitcoin. I knew nothing about this investment type at that time. I started out with $350. I ran into one issue after another after the initial investment. The so called trader kept asking me to increase my investment to increase my p...
Entity
PrimeDosh.com
Categories: Bitcoin Scam
76, Report:
#1497899
Posted Date:
Jul 22 2020
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named Vicki Miller or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tradi...
Entity
TradingOptionsPro.com
Categories: Investment Brokers, Investment fraud, investments, investment scam
77, Report:
#1497485
Posted Date:
Jul 12 2020
playerauctions.com They stole approx $400 USD worth of BTC from me
I purchased from them using my google saved information. This is important because it means my payment information is entered IDENTICALLY each time it's entered. The payment went through flawlessly and I received the gold. I thought everything was awesome with them and was confident...
Entity
playerauctions.com
Categories: Scam artist, COMPUTER SCAM, Return Scam, Ecommerce scam, Scam, Internet scam
78, Report:
#1497452
Posted Date:
Jul 11 2020
Austin petting zoo houston petting zoo wild things zoofari courtney cortina Credit card fraud Taylor Texas
This company is a scam. They run your credit card twice. Courtney has really bad reputation. Look at reviews of wild things zoofari in Yelp. She is a fraud. All her animals are been abuse . She is just a trader. She buys and sells animals. She pay someone that put her in wikipedia...
Entity
Austin petting zoo houston petting zoo wild things zoofari courtney cortina
Categories: Entertainment and Music
79, Report:
#1497278
Posted Date:
Jul 07 2020
Digital Classifieds Tom Rittle Tried to entice me via phone to list a piece of equipment guaranteeing sale if I paid them auction fee of $799.00 Omaha Nebraska
I recieved a call from Tom Rittle guranteeing the sale of a 20 year old drag line. they had a buyer that just lost a similar dragline becasdue he was outbid. then the fast talk ensued and followed by send $799 that would be refunded upon completion of sale. I told him I wanted to ch...
Entity
Digital Classifieds
Categories: online auction, auction
80, Report:
#1497173
Posted Date:
Jul 04 2020
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
They lure you into day trading for profits and than sell you on education materials. Their trade secrets claim is false. The pivot and resistance patterns are not trade secrets. They are studies found in any legitimate trading software. A live video does not constitute a trade...
Entity
True Trader LLC Sheridan Wyoming
Categories: Investment courses, Investment