1, Report:
#1522616
Posted Date:
Dec 07 2022
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Categories: cryptocurrency trader
2, Report:
#1505048
Posted Date:
Feb 14 2021
BEPIC Dan Putnam BEPIC CEO & FOUNDER WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Government is after them for Fraud. Layton Utah
WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S.
Several BEPIC MLM Reps are walking away from this company. They are advising their clients that they are respectfully quitting BEPIC.
HOWEVER, BEPIC MANAGEMENT, TEAM LEADERS AND OTHER BEPIC - REPS. are POSTING tho...
Entity
Categories: MLM (Multi-Level Marketing)