82, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
83, Report:
#1525445
Posted Date:
Mar 30 2023
Bestdarknet.com Bestdarknet. Com Will not recieve your order All All
This website will take your money and will not send you anything but a fake traking no. To a fake tracking company they ripoed me off for 400$ in bitcoin. The name if the website is bestdarknet. Com and they advertise drugs of all kinds like molly mdma cocaine lsd its all fake. They...
Entity
Bestdarknet.com
Categories: Drugstores
84, Report:
#1525335
Posted Date:
Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Entity
Express Funding Source
Categories: Financial Services
85, Report:
#1525334
Posted Date:
Mar 25 2023
PA Hypnosis Center Dan Vitchoff Paid for a personalized program -- got prerecorded generic CDs Warrendale Pennsylvania
I wish I had Googled and read reviews for this place before I took my teenage daughter there. It appears as though, at one time, Dan Vitchoff may have actually performed skilled hypnotherapy, but got greedy or lazy or both.
I called to inquire about help for my daughter for anxie...
Entity
PA Hypnosis Center
Categories: Hypnosis
87, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
88, Report:
#1491411
Posted Date:
Mar 01 2023
National Railroad Passenger Corp - Amtrak Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Defined: Workplace bullying refers to repeated, unreasonable actions of individuals (or a group) directed towards an employee (or a group of employees), which is intended to manipulate, intimidate and create...
Entity
National Railroad Passenger Corp - Amtrak
Categories: Amtrak
89, Report:
#1524674
Posted Date:
Feb 23 2023
HOYOMINING The platform didn’t credit my deposit to my wallet
The platform made an advertisement that they would mining bitcoin and there are many packages such as USD 12, USD 99, USD 368, USD 756, USD 2580 etc which could produce bitcoin and within 20 days the investment would double. I sent USDT 2684 to their platform to purchase a package b...
Entity
HOYOMINING
Categories: Crypto currency
90, Report:
#1524501
Posted Date:
Feb 11 2023
MAXIMDUALCOREBTC Maximdualcore Bitcoin Scam
Bitcoin Flasher Scammer !!
He tell you he will sell you 1 btc for $1000 each . After you submit fee he then instructs you to download a wallet from google play or apple store.
He will then send you a BNB smartchain address to add to your wallet .
Then surprisingly instructs you t...
Entity
MAXIMDUALCOREBTC
Categories: Bitcoin Fraud