1, Report:
#1473613
Posted Date:
Feb 15 2019
Direct Crypt David DiStefano Stan Lomas Joe Potestivo token and loan scam Miami Florida
Be careful doing business with Direct Crypt located at 78 SW 7th Street, Suite 500, Miami, Florida 33130 and its founders, David Distefano (CEO), Stan Lomas (CFO), and Joe Potestivo (COO). They are running a loan and token scam! They received combined $35,000 from myself and friends...
Entity
Categories: Crypto currency, Fraud, Internet, Suspected fraud, Trading
2, Report:
#1472758
Posted Date:
Feb 03 2019
direct crypt david distefano stan lomas cryptocurrency scam Internet
Another company that uses cryptocurrencies to steal money from naive investors. If you invested with them demand return of your money and file a police report. Don't be in the shoes of my friend by giving these cast of characters any money. There are multiple people involved and hop...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
3, Report:
#1466445
Posted Date:
Nov 02 2018
DIrect Crypt - David DiStefano Payment Default and Defrauded Equity Holders Miami FL
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's re...
Entity
Categories: Crypto currency, Cryptocurrency, investments