71, Report:
#1528171
Posted Date:
Aug 15 2023
Ghpxy Slss258 Excoincarp Cointoken They are fraudulent,report them to get funds back
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
Ghpxy
Categories: Investment fraud
72, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
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
neronline55
Categories: Investment fraud
73, Report:
#1527970
Posted Date:
Aug 05 2023
coinmv Coinpalm Trust-usdt Coinmv steal crypto assets,get back crypto assets
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
coinmv
Categories: Investment fraud
74, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
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
redsbot.cc
Categories: investments
76, Report:
#1527935
Posted Date:
Aug 04 2023
forexmarket-profitable Bitrizza Chuperex Ethblockchain Crypto Assets returned,retrieved,got back.
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
forexmarket-profitable
Categories: Investment fraud
77, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
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
bittokenex
Categories: Investment Brokers, Investment fraud, investments
78, Report:
#1527893
Posted Date:
Aug 02 2023
exskaoca,coinpalm Coinpalm fake investment
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
exskaoca,coinpalm
Categories: Cryptocurrency investment scamming
79, Report:
#1527892
Posted Date:
Aug 02 2023
masscoin,wintcoin masscoin,wintcoin fake investment platforms
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
masscoin,wintcoin
Categories: investments
80, Report:
#1527876
Posted Date:
Aug 01 2023
Asxcoins Asxex Beware of where you invest
Asxcoins.com cryptocurrency trading platform website, they now operate under the website name Asxex.com. 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 h...
Entity
Asxcoins
Categories: investments