81, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Categories: International Investment Banking Fraud, Banking
82, 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
Categories: Investment fraud
83, Report:
#1528064
Posted Date:
Aug 14 2023
Ryan George Fair aka Ryan Fair aka Ryanaliendoe aka Ryan Winning WARNING~ I AM GIVING YOU FAIR WARNING! THIS MAN IS A STALKER HAS BEEN STALKING ME SINCE 2012 IF YOU GET INVOLVED WITH HIM YOU ARE PUTTING YOURSELF AT RISK OF BEING STALKED ONLINE AND SLANDERED HE'S A REAL BAD STALKER AND NARCISSISTIC LIAR North, Bel Air North Bel Air. Maryland
i am giving your fair warning. He's a real bad stalker and has been stalking me online since 2012 and will make up stories about you to discredit you and make a smear campaign about you. He's a severe narcissist and I am warning you that if you get involved with him, are like ...
Entity
Categories: Stalker, harassment, electronic surveillance, LIar
85, Report:
#1528109
Posted Date:
Aug 14 2023
Emanuel Martinez - Greenhills Ventures Complete Scam Investor
Entity
Categories: Scam
86, 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
Categories: Investment fraud
87, 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
Categories: Investment fraud
88, 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
Categories: investments
89, 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
Categories: Investment fraud
90, 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
Categories: Investment Brokers, Investment fraud, investments