Victims

Where Were Fraud Reports Filed Against the Corinth Group?

Published · Updated

Seven independent fraud reports have been filed across 6 platforms in 3 languages between 2014 and 2024:

  • Ripoff Report #1134964 (2014, Frankfurt) — original complaint by "Thomas J."
  • Ripoff Report #1344693 (2016, Johannesburg) — South African victim
  • Ripoff Report update (June 2024) — "J. Stark" (USA) stating "my company and I are a victim"
  • Diebewertung.de — Austrian investor lost approx. EUR 1.5M
  • Verbraucherschutzforum Berlin — complaint against H. Samaras/Pytheas
  • ScamExposure — lists Curatio Capital
  • Scamion/ProConsumer — lists Curatio Capital

These reports span multiple jurisdictions (USA, Germany, South Africa, Austria) and were filed independently.

[Source: Independent fraud reporting platforms]

Related People

Martin Walter Model harris-samaras

Related Entities

C-Capital Group AG Corinth Investment Holdings AG

Related Investigations

Corinth Group Scam Advance Fee Fraud

Related Questions

How to Report the Corinth Group or Three Tuns Investment Holdings What Are My Rights as a Corinth Group Victim? How Do I Get a Refund from the Corinth Group? Has Anyone Successfully Recovered Money from the Corinth Group? How many people have lost money with the Corinth Group?

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