22 reports / 1 comment
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I have been scammed

  • by: @terro11
  • #45331
  • Feb 07, 2018
  • Monetary Loss: $1,400
He claim to manage forex accounts then ask for upront management fee the next he will blow your trading account in a day or two, then ignore your calls.
Names reported:
Joshua Moomela
Phones reported:

Investment Scam

  • by: scammedbyduo
  • #42245
  • Nov 25, 2017
  • Monetary Loss: $34,000
Anapoorna Ayyagari ph#(559) 573-6905 and Chirag Agarwal ph#(559) 573-6905 worked together in an investment scam via Paypal.

After the victim is convinced that business investment is a good deal, he requests 10,000, and in addition, he has another investor, Anapoorna Ayyagari, who is supposedly his business associate, send funds to the victim, so the victim feels secure in sending 10k because another party is sending 24k. Chirag Agarwal then receives 34k usd and disappears. A week later, Annapoorna Ayyagari disputes the transaction with Paypal as Unauthorized or Fraudulent, so then the victim is charged-back the ENTIRE AMOUNT sent by the "investor" and also lost the personal funds sent to Agarwal as well.

Very Elaborate scheme conjured by a tag-team duo.
Names reported:
Anapoorna Ayyagari, Chirag Agarwal
Phones reported:
559-573-6905, 559-573-6905


  • by: maycee72
  • #41916
  • Nov 19, 2017
  • Monetary Loss: $2,000
Alexis Grin is from the, he a broker he said, he said he will help me to earn more profit from $100 so he told me to deposit $100 to my account which is I did thru bitcoin that is the lowest deposit so I deposited, within 2 weeks it earn $2,573 now that I want to withdraw his telling that I have to pay him first for commission fee 20% from the profit I earn, I told him send me the $2,500 and I will send him back the $500, because that is what his effort and I am willing to give that amount to him for his effort, his telling me that it's the company policy... where the hell I will get a $500 when I have not receive a money or I can not withdraw it how the hell can I give him and pay him... and inside the site of I could not deposit thru credit cards although they have, I cannot get inside the trading platform... I am so disappointed to him I thought we build a trust and refer him to my friends but I SCAM>>>
Names reported:
Alexis Grin
Phones reported:

Scam money investment

  • by: dawnyagordon
  • #39757
  • Sep 29, 2017
  • Monetary Loss: $200
There is a guy named Mr.Vince that likes to "invest" the money people give him. He likes to focus on ladies and single mothers I believe because he thinks they won't respond or do something about his actions. So what he does is to take the "clients" investment money for whichever amount of time they choose (can be 2 weeks, 1 month, 2 months or even MORE!) and "flips" the money as in doubles it or ×1.5(from 100 to 200,400 to 800, or 100 to 150.). When it is time for you to get your money he comes up with excuses like, "Ohh something happened with the bank, they messed up on something", or "I'm in the hospital, I didn't feel good" and others like he's waiting for someone to contact him. I tried it in April, it is now October in 2 days. My friend is the one who told me about him and she has also invested, and didn't get her money. The thing is that she referred me to him, and when you refer someone you get a profit as well but she did not get anything. She referred me and 3 or 4 other people. He makes this process seem so real because he gives out packets that show the processes, how long it takes, and what he can do.( some points say invest $10,000 to get $24,000 back) He has been doing this for so long and he needs to be stopped before someone who really needs help financially gets hurt financially.
Names reported:
Vince Smith
Web/emails reported:
[email protected]
Phones reported:

I have to do I withdrawal

  • by: Roco
  • #36571
  • Jul 20, 2017
  • Monetary Loss: $12,000
I start sending 250 dollars then they every day sent to me like snap shap for the account how it's the account profit. After the account around 4 weeks the balance around 16000.
They told me I need do I withdrawal
Then start the problems
They say pay comision in front 20%
After activation account fee 4850
After the token code 2880
They use bank for Hawaii
Bank name American saving bank
Name account Kencrnia Varner
Email : [email protected]
Routing 321370765 (ABA)
Account # XXXXXXX
Phone 80843601537
After this never the withdrawal show
They still says need more money for pay transfer fee
Names reported:
Kenneth Brown, Kim Rolam, Kencenia Varner
Web/emails reported:
[email protected]
Phones reported:

MuYi - New Bitcoin Fraudster Platform

  • by: MuYi
  • #35620
  • Jul 06, 2017
  • Monetary Loss: $80,000
Bitcoin Fraudsters - They take your crypto money and disappear.
other their scam linked websites:

Companies and mark used: MuYi - Multiplo sro - Internet CZ as
Managers: Johannes Schidlowski, Davide Zambon, Stefano Cecconi
Phones: +420.383835353 - +39.053491986 - +420.602280407
They previously act as Tortuga Bank. Then disappear with users bitcoins.
Names reported:
Johannes Schidlowski, Davide Zambon, Stefano Cecconi
Web/emails reported:
Phones reported:
+420-38-383-5353, +39-05-349-1986, +420-60-228-0407


[email protected]

Oct 31, 2017 11:38 AM

wow Donald never believe i will meet you here..thanks for your assistance in making my recovery and i must tell people of how you helped me..donalds email is [email protected]