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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin investing - Topic: Unusual Rip-Off

1, Report #1530921
Jan 31 2024
07:14 PM
Coinzoom Pro Coinzoon or Coinzoom Pro Depositing Crypto UT Salt Lake City
Author: ZoomMe:manzzz
NY, New York
2, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
3, Report #1530821
Jan 25 2024
05:26 PM
Rebuttal
Salvador Credit Union Thomas Hopkins, TF Capital, Cargo Pacers,Bittor.io This is front company claiming to offer Digital Investment Account(DIA) to transfer bitcoins to account and transfer to US bank accounts
Author: Scott
Boca Raton, florida
4, Report #1529847
Nov 22 2023
06:33 PM
Rebuttal
Thomas Hopkins Thomas Hopkins claims to be CFO of TF Capital LLC which is a fake company claims to fund projects through bitcoins Las Vegas Nevada
Author: John
Las Vegas, Nevada
5, Report #1529404
Oct 24 2023
05:01 PM
Oklahoma financial Cryptocurrency services MetaMask, trust tower union back trust wallet Iq option I invested money, was told I had some much after investing , paid fees for funds to be deliver and nothing was ever delivered Oklahoma
Author: Mary
Fort Smith, AR
6, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
7, Report #1524873
Mar 07 2023
11:51 PM
Rebuttal
Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas
Author: John Smith
California, California
8, Report #1523989
Jan 30 2023
08:16 PM
Rebuttal
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
Author: mike berman
Sherman Oaks, ca
9, Report #1523966
Mar 05 2023
11:24 PM
Rebuttal
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
Author: RICCO
Oceanside, Ca
10, Report #1523676
Jan 16 2023
10:34 PM
Rebuttal
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
Author: enrique
San Antonio, Texas
11, Report #1523594
Feb 27 2023
09:59 PM
Rebuttal Photo
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
Author: Christopher
Hamilton, Victoria
12, Report #1521042
Sep 14 2022
08:22 AM
Updated Rebuttal Photo
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
Author: Ernest
Botshabelo
13, Report #1520646
Aug 21 2022
11:44 AM
Photo
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
Author: Brad Liu
Florence
14, Report #1520394
Aug 12 2022
09:58 PM
Photo
betn.Asia crypto bitcoin betting scam casino betn.Asia crypto bitcoin casino scam
Author: Dave
15, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
16, Report #1518631
May 25 2022
10:21 AM
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
Author: Robert
Deer Park, WA
17, Report #1516594
Sep 16 2022
09:43 PM
Rebuttal Photo
XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app
Author: XHEX victim
Montréal
18, Report #1516230
Mar 03 2022
09:53 PM
Photo
Kostas Investment Kostas Investments Ltd Kostas Investment Stole my $553 btc deposit London Greenwich, London
Author: Gary Goldman
Conyers, GA
19, Report #1513599
Apr 16 2022
11:30 AM
Photo
Crypto-Trade.world Took $100 to "invest", however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
20, Report #1513380
Nov 20 2021
12:41 PM
Photo
Ronald G Ottaviano He had scammed me out of $1,000 Elmwood Park NJ
Author: Ronald G Ottaviano
Elmwood Park, New Jersey
21, Report #1511430
Oct 12 2021
08:16 AM
ASSETSPLUZ , MASTER TRADE INVESTMENTS ASSETSPLUZ Newbury House 401 Bury New Rd Manchester Lancashire United Kingdom M7 2bt CHANGE THE RULES AFTER THEY TAKE YOUR MONEY boyertown Pennsylvania
Author: dan
boyertown

Approximately 97 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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