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Report: #1527021

Complaint Review: Ayman Kabalan - Montreal Quebec

  • Submitted:
  • Updated:
  • Reported By: Sam — Toronto Ontario Canada
  • Author Not Confirmed What's this?
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Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec

*General Comment: Also a victim

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Beware of Montreal Ayman Kabalan - Fraudster and a Scammer! (and a wannabe rapper)

Ayman Kabalan has stolen millions of dollars in a fraudulent crypto trading schemes and ran a ponzi scheme living a lavish life with other people's money. 

Once you invest in his company for his trading bot, good luck getting money out.

He will provide you with excuses after excuses, using anything to delay paying you back your money.  If you insist on following up, he will get upset with you and accuse you of harrassment.  

Meanwhile, while he is failing to pay current investors, he continues to solicit new investors into his Ponzi scheme. He has no shame.  He is a fraudster and scammer.  Beware of doing any business with him.  He has stolen between 25M to 45M from investors and he continue his scam by raising more money for his new venture. 

If Ayman Kabalan approaches you for an investment into one of his many companies, or into the next great crypto token, RUN AWAY FAST, since you'll never see your money again.


This report was posted on Ripoff Report on 06/17/2023 09:11 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 General Comment

Also a victim

AUTHOR: Peppino - (Canada)

POSTED: Thursday, February 01, 2024

Hello Sam, I am also a victim of this scam. Any way we can connect?

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