23 reports / 1 comments
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MuYi - New Bitcoin Fraudster Platform

  • by: MuYi
  • #35620
  • Jul 6, 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
Phones reported:
+420-38-383-5353, +39-05-349-1986, +420-60-228-0407
Web/emails reported:

Untrustworthy brokers

  • by: Mrmiykael
  • #33158
  • May 25, 2017
  • Monetary Loss: $250
I made a deposit of $250 with the dinero libre. I never was contacted, so I decided to contact them. I gave them my name and stated that I made a deposit...then they hung up on me. I was never disrespectful, I was just trying to get clarity on what's going on. They hung up in my face again. Enough was enough... I then went to their website to withdraw my money. I have yet to get a response. I have even called from different numbers and still received the same response, disrespectful brokers who put you on hold and eventually hang up in your face. These guys are crooks and should definitely be investigated.
Names reported:
Dinero Libre
Phones reported:

Real state business

  • by: medranod
  • #32948
  • May 22, 2017
  • Monetary Loss: $49,000
I give $40,000 to carlos carcamo he mentioned he going to buy 2 properties under he is name and may name but he took the money and he had the 2 properties and he refi to gat cashout and both propierties an never make a payment + he was collecting $4,000 dollar en he leat the ban forclosure the properties so, he estill doing the same thing to so many people please I need healp to do samething to collectthe money from he or the corporation thanksö
Names reported:
Carlos Carcamo
Phones reported:

Investment Scam

  • by: jamesaglick
  • #31993
  • May 1, 2017
  • Monetary Loss: $14,248.00
Jennifer Hernandez solicits investment for upcoming fashion show with the promise to re-pay the funds and disappears.
Names reported:
Jennifer Hernandez
Phones reported:
Web/emails reported:
[email protected]

I have been scammed by this man

  • by: WinterFlowers
  • #30611
  • Apr 7, 2017
  • Monetary Loss: $20,000
Emi Asset Management Group Inc.
Emi Asset Management Group Llc (two different LLC) same name
Emi Rei Llc
(this guy has closed all of these companies)
This person Shannon C. Banks is going around saying he's and investment company that works with city officials, the CIA, and small businesses, as well as deal with real estate.

I'm having a problem uploading my files can I email them to you to post?
Also reported:
Emi Asset Management Group Inc.Emi Countermeasure Consulting Services (Prince William Co)
Names reported:
Shannon Charles Banks

I have been scammed by Wagas Grace, Binary Options Trader

  • by: larrybeez1
  • #20637
  • Dec 9, 2016
  • Monetary Loss: $23,077.00
I met Wagas on Facebook while I was trying to find information about Binary Options. She told me she is a Binary Options Trader and that she was using on the Internet. But she does the trading on Porter Finance as their Broker. She claimed to be the main trader from her Alliance Focus Group. Please go to the PDF to see more of the scam.
Names reported:
Wagas Grace, Garry, Priscillia Cordel, Crystal Smith, Mary Chapman, Damian Owusu
Phones reported:
912-386-1166, 630-409-6156, 760-589-6310, 504-641-5618
Web/emails reported:
[email protected]