2, Report:
#1412219
Posted Date:
Nov 16 2017
Paul Jumbo facebook.com/turimadagwa twitter.com/turimadagwa Telegram: @pauljumbo youtube.com/channel/UCk6itE3Ifx7w5SyhuK2Cxdg I contacted him via a youtube advert for a product advertised on his website. I paid him $50 dollars through BITCOIN and he gave me something else that does not work. All attempt to get in touch proved abortive as he blocked me. Internet
Scammer Alert. He ripped me off 50 Dollars. Be careful when buying things online, these people set up fake accounts and rip people off. This is a popular Nigeria scammer who setup blog and advertise products he does not have. When you pay money they give you free products and tell y...
Entity
Paul Jumbo
Categories: Internet, Internet Marketing Companies, Internet Services, On-Line Stores
3, Report:
#1259734
Posted Date:
Apr 15 2016
Atrextrade.com INVESTOR WARNING: Atrextrade.com False Information on Website Internet
Atrextrade.com is a site that promises investors an average return of 1% or more per day earnings on investment through professional Forex trading services. Their track record is actually good and have provided me good returns.
However, be warned that what they say on their websit...
Entity
Atrextrade.com
Categories: Financial Services
4, Report:
#1290316
Posted Date:
Feb 29 2016
Aninvestment.net Aninvestment.net scam hyip Internet
Aninvestment.net is a great scam hyip.
I deposit 100$ through Payeer on 27/01/2016. Again deposit 200$ on 29/01/2016 due to their minimum deposit by Payeer is 300$ which is not mention in web.
Their ROI after 24 hours is 2000%. I got message about pay tax amount of 1536$ for payment...
Entity
Aninvestment.net
Categories: Liars
5, Report:
#1260078
Posted Date:
Oct 08 2015
Wealth-Manager.biz WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other
Some 8 months ago,I Martins Ajayi from Nigeria referred Mr and Mrs Akindele to Wealth-Manager.biz.Each of these old couples invested $750.00 each with a promise of 10% interest daily for 6 months.Exactly the investment matured some 2 months ago but Wealth-Manager.biz refused to pay ...
Entity
Wealth-Manager.biz
Categories: Computer Fraud
6, Report:
#1208261
Posted Date:
Feb 11 2015
SMTP FOR SALE GDL GDL Scammed Accra Accra Nationwide
I WAS RIPPED OFF BY A COMPANY CALLED SMTP FOR SALE 125 Vincom Tower - HaNoi - Vietnam...whttp://www.smtpforsale.com/ [[email protected] / [email protected]] = phone number +84.948.381.453. They said they do Internet marketing Campaign for companies and individuals. They asked...
Entity
SMTP FOR SALE GDL
Categories: ORGANIZED CRIME
7, Report:
#1096463
Posted Date:
Nov 02 2013
http://PerfectVoucher.com Alfred Tobin Possibly LightVcc.com Scam artist, fake e-currency exchange, fraudulent services, thief, fake supplier, Delets off skype after receiving customer money Sweden
Hello Everybody,I found a site onlline well 2 actually LightVcc.com and PerfectVoucher.com/ I was trying to exchange some of my PayPal funds for PerfectMoney vouchers as both of the sites claim to do. Both of them ended up deleting me off skype and blocking my requests after receivi...
Entity
http://PerfectVoucher.com
Categories: Internet Fraud
8, Report:
#1095018
Posted Date:
Oct 28 2013
Perfectmoney Perfectmoney.com Perfectmoney.is Deception, poor customer service, ripoff, thieves and you'll never see your money again Kowloon Nationwide
A fool and his money are soon parted, and this was the case with Perfectmoney.is (perfectmoney.com).
This company is used to as a merchant to make online purchases, where they'll take a cut (usually 5%).
The website looks cheesy enough, a header graphic of a guy getting out of a car...
Entity
Perfectmoney
Categories: Online banking
9, Report:
#1085416
Posted Date:
Sep 18 2013
truehack.net truehack.net is a scam site they have username like spammer.boss ,paqudo,javar.programmer.the admin scam Aston Pennsylvania
truehack.net is a scam website that deal with a lot of fake hackers online ,they pretend to sell good stuff ,want you to send pm or bitcoin .they will collect your pm and bitcoin den run away ,they even hack your account and post on your behalf ,escrow is admin ,is a scam too ,java ...
Entity
truehack.net
Categories: Computer Fraud
10, Report:
#1084428
Posted Date:
Sep 14 2013
truehack.net Escrow scam internet
In this forum they claim to be good hackers, offering different underground services payable by Bitcoins or Perfectmoney They ask you to put money into escrow, so that you pay to escrow, then the other party does the job. After the money is into escrow, your account is overtaken, an...
Entity
truehack.net
Categories: Internet Fraud
11, Report:
#827955
Posted Date:
Jan 24 2012
FIRSTINVESTBROKER , fibcorporate.com/ SCAM ABOUT INVESTING MONEY-OPEN INVESTING ACCOUNT Internet, Internet
Dear All,
please do not come close to this web site that i publish and there are even more about this scam, they say open an account invest small money from very high and we will give to you an interest daily on your money.......it is a big scam....what they will do it is you can s...
Entity
FIRSTINVESTBROKER
Categories: Investment Brokers
13, Report:
#494918
Posted Date:
Sep 15 2009
Norishinvestors.com Do not use this system. It is a spawn of www.commercebarter.com Internet
This program is all to similar to www.commercebarter.com who will take your money and then close the site, disappear and run with all your money. Here is a bit of text from www.commercebarter.com's old web site which is no longer active :
Hot Plan 1400% after 1 day (300 S...
Entity
Norishinvestors.com
Categories: Investment Brokers
14, Report:
#418114
Posted Date:
Jan 30 2009
Marks Enterprise No Response to Refund Request perfectmoneyformula.com Internet
In early January I signed up for a business opportunity through Marks Enterprise for a system called Perfect Money Formula. After receiving their information I realized that this isn't what I was wanting to do so I immediately requested a refund from their online payment processor. ...
Entity
Marks Enterprise
Categories: Advertising / Deceptive