81, 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
82, 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
83, 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
84, Report:
#1527858
Posted Date:
Jul 31 2023
Eurodate.com Charged my credit card fees that I did not authorize. New York New York
Tge company is fake, a scam. 99% of these profiles are fake. My credit cards was charged unauthorized fees by this company. Stealing from me. Tgey use a point system to communicate with the members. You have to buy a certain amount of points and the points run out pretty quickly. ...
Entity
Eurodate.com
Categories: Dating Scam, Online dating, internet dating, Dating service, ONLINE DATING, Foreign Dating Site
85, 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
86, Report:
#1527674
Posted Date:
Jul 21 2023
ONN TV Not responding to detective TV replacement San Jose CA
I purchased a Roku TV in December from Walmart. It has had problems since purchase. I have contacted Roku and problems continued. Finally, Roku had me contact ONN directly on May 31, 2023. I have been communicating with them via email since June 1, 2023 with Case # EU- 2056703.
Af...
Entity
ONN TV
Categories: ROKU TV BOX
87, 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
90, 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
