71, 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
72, 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
73, Report:
#1527753
Posted Date:
Jul 25 2023
Interac investor They will no longer communicate with me. I can't do any withdrawl of money.
Connected with this company thru an ad on Facebook. Claimed to be doing Ai trading. Once I realized that they don't use Ai, I requested to close my account and have my money returned. That was when they longer communicated with me. I have tried the online chat and all I get is 'I'...
Entity
Interac investor
Categories: Online Trading, Trading services
75, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
76, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
78, Report:
#1527324
Posted Date:
Jul 03 2023
TFL Trading Group Lock account after depisit
Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...
Entity
TFL Trading Group
Categories: Cryptocurrency
79, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
The Financial Cloud
Categories: Trading
80, Report:
#1527044
Posted Date:
Jun 20 2023
Tru Trade and Danny Rebello Tru Trade.io Took my 27,500 wire deposit and deactivated my software Scottsdale AZ
I wired Tru Trade 27,500.00 for trading software. They shut my system off after I wired them the money! I would regard this as pure theft. I have since retained legal counsel and will be filing a lawsuit to recover my funds.
Entity
Tru Trade and Danny Rebello
Categories: Computer Software