3, Report:
#1532002
Posted Date:
Apr 04 2024
Supabinances.com Crypto,com Skynet.com Bait and Switch
This is a high pressure Bitcoin operation. Once you start investing in BTC you can never recover your funds. They keep adding very high fees they never explained in the beginning. Even if you get the fees paid, they suddenly lock the account and say things such as, 'you took too l...
Entity
Categories: BTC Fraud
4, Report:
#1522738
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522738-h24qw5-wmigkk650m.png)
Accor Tourism Theifs/Scammers Internet
Hi I got involved into this website by my life long friend and there are multiple people that use this website with tonnes of proof on whatsapp with many people making commission. My friend even made $1,200 worth of commission, which he showed me and which they paid it to him via cr...
Entity
Categories: Scam artist, Commissions, Accommodation bookings
7, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
8, Report:
#1523057
Posted Date:
Dec 06 2022
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
9, Report:
#1521305
Posted Date:
Sep 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521305-chfmrg-ie2p6svklq.png)
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
Categories: Crypto currency, Cryptocurrency investment scamming
10, Report:
#1513427
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513427-kghqfc-uxnyqfn1en.png)
Muhammad Qasim I invest in a company and they are holding my withdrawal Pind Dadan Khan Punjab
Through facebook i was added on a telegram channel name as @Rosebenson10 there was different investment plans like if you invest $300 you'll get $4000 after 24 Hours. I send her text to know more about the plan she said that she'll trade for me if i deposit $300 I'll get $4000 after...
Entity
Categories: Investment fraud