72, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
73, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
74, Report:
#1529531
Posted Date:
Nov 02 2023
Mike Cox Michael j cox They ripped me off. Worst builder ever!! Do not do business with Mike Cox, his wife Jacqueline Cox, his son Jacob Cox, they all are in the same business. Just beware!! Pelzer South Carolina
Do not do business with Mike Cox builders or anyone remotely connected to him. Total ripoff!!worst builder around!
Entity
Mike Cox
Categories: Home Builder, Builders & Contractors
75, Report:
#1529422
Posted Date:
Oct 26 2023
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
After agreeing on a shipping rate, the shipper collected products from supplier. Once in their wharehouse, they increased the shipping by 300%. If I dont pay I dont get goods. Or now if I want to collect goods, they want me to pay CASH. On Alibaba System as verified suppli...
Entity
Shenzhen swift trading company ltd
Categories: Shipping
76, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
78, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
79, Report:
#1529329
Posted Date:
Oct 19 2023
Albert Phiri CXIPRO - Trading total deposits of 112,757USDT / 78,214 USDT in total profits refusal by company to withdraw California
I have deposited a total of 112,757 USDT to my CXIPRO Wallet between September 10 to October 17,2023. Trading was being done on a daily basis and made a profit of 78,214USDT
My account user name on CXIPRO is : [email protected]
I wanted to withdraw 10,000 USDT on Oct 18, 2023 a...
Entity
Albert Phiri
Categories: advertising scam, Fraud