investment Fraudulent Charges

Inferred descriptor from FTC enforcement action against Global Dynasty Network, LLC for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against IM Academy, an alias for IM Mastery Academy, for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against IM Mastery Academy for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against iMarketsLive, an alias for IM Mastery Academy, for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against IYOVIA, an alias for IM Mastery Academy, for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against Jason Brown for false earning claims and negative option billing.

Inferred descriptor from FTC enforcement action against Matthew Rosa for false earning claims and negative option billing.

A consumer reported losing $38,000 in crypto holdings and bank withdrawals overnight from their Coinbase account due to a scam.

Associated with 'Treasure nft' and 'Treasure fun', this entity is also reported for fraudulent investment practices and withdrawal issues.

Linked to 'Treasure nft', users report similar issues with inability to withdraw investments and requests for further deposits.

Users report investing in 'Treasure nft' and being unable to withdraw funds, often being asked for additional deposits. Many consider it a complete scam.

A consumer filed a fraud claim with Wells Fargo after losing $17,000 due to a crypto scam involving social engineering and misrepresentation, but the claim was denied.

A consumer filed multiple complaints against Crypto.com for not reimbursing funds lost due to a crypto scam, suspecting a data breach.

A consumer reported an investment scam and account takeover involving crypto and stock transfers through Robinhood, leading to an internal crime complaint.

A consumer believes they were scammed by Winklevoss Exchange LLC through misleading advertising to get them on the exchange, followed by a security hold on their account.

A consumer reported a BTC/Crypto scam, and Foris DAX, Inc. stated they could not take a stance on the matter but would assist.

Binance appears on bank statements for crypto purchases, but can be associated with unauthorized charges in scam scenarios.