Name: seaquake.io Seaquake is a Scam-Another Fake Crypto Trading Firm Makes Investors Money Disappear New York NY
Item: Andrew Ross Katz , Matthew J. Krueger
Rating: 1
Author: MarketsMuse

seaquake.io Seaquake is a Scam-Another Fake Crypto Trading Firm Makes Investors Money Disappear New York NY

December 1, 2019

MarketsMuse

12 Comments

New York, NY

(Source: Law360.com ) Andrew R. Katz, aka Ross Katz an Arvada, Colorado man who is said to be residing in New York and claims to be both a...

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Money Map Press Nova-X Reports, Michael A. Robinson, Editor 16 West Madison Street | Baltimore, MD 21201 Called to complain about lousy product and they still kept my money. Baltimore...

April 25, 2019

Anonymous

No Comment

I signed up with Money Map Press and did not get my money back after I tried to get a refund. Do Not Buy Anything from Money Map...

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Steve Marston Zenoshi Crypto Thug Artist Calgary Alberta

March 15, 2019

Anonymous

No Comment

Calgary Alberta

Zenoshi ruined my children's Christmas. Let me go into detail.After I decided to invest a pretty penny, Steve Marston assured me that the principal investment would be all...

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C2CX Crypto exchange Unable to access funds, lack of company transparency and questionable practices.

March 1, 2019

Anonymous

No Comment

Please take care if you decide on using C2CX, when I signed up I thought it was registered in Luxembourg, however I noticed that their main page is...

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direct crypt david distefano stan lomas cryptocurrency scam Internet

February 2, 2019

Anonymous

No Comment

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...

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Digital Shovel Scot Johnson Co-Host mining rigs Nationwide

January 25, 2019

Anonymous

No Comment

Typical delay tatics in regards to deploying my rigs, Lind delays, poor communication. Horrible billing and invoicing. Then basically shut down and stole my miners. Scot Johnson is...

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Cryptomaniaks Scammed Me New York New York

January 2, 2019

Anonymous

No Comment

hartford Connecticut

I needed to learn about bitcoins and discovered cryptomaniaks on google. They appeared to be real at first look, great surveys, all the typical stuff I search for....

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Repecrypto Platinum Trading Company Global Trading Union/Market Nick Heslop Aaron Mclain Dan Booth Sheila Booth scamming people out of investment money; mishandling and withholding funds; imposing unfair and discriminatory policies...

December 4, 2018

Anonymous

No Comment

My situation starts in mid January with a man referred to as Aaron Mclain. I was interested in learning real estate investing so he started talking to me...

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Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin...

November 16, 2018

Anonymous

No Comment

They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your...

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Start Options Con artists/ crooks Nationwide

November 7, 2018

Anonymous

No Comment

Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company...

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