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

26, Report #1512335
Sep 30 2021
09:54 AM
BridgingNetworks.finance Milton Guarderas Thedigitalstandard.io. Investor Milton Investment Fraud Cryptocurrencys, Money Scammer New York City, Brooklyn, worldwide New York, New Jersey
Author: Anonymous
New Brunswick, New Jersey
27, Report #1511163
Aug 20 2021
09:11 AM
Coinme Coinme are ripoffs. DO NOT DEAL WITH THEM. I brought Bitcoins from their Kiosk and when I asked to cancel the transaction and get my refund it took 14 days for them to reply to my emails. I had to go to the Better Business Bureau and report them to get my refund. COINME ARE RIPOFFS Seattle WA
Author: DeeG
Washington, DC
28, Report #1510743
Aug 07 2021
09:09 AM
digitalinvestio.com This company is a major scam!
Author: Les
29, Report #1508835
Jun 09 2021
02:39 PM
Photo
EVAN BOVENICK Coin Partners Evan Brovenick Coin Partners EVAN ROSS BOVENICK STOLE MONEY FROM A BITCOIN DEAL BOCA RATON Florida
Author: Kim
Las Vegas
30, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
31, Report #1508010
Dec 17 2021
10:34 AM
Updated Rebuttal Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
32, Report #1507945
Mar 18 2022
11:30 AM
Rebuttal
bigbaginvestment.com Bigbag investment salesman Mason Leboeuf convinced me to invest in this company but he mislead me every step of the way. New York New York
Author: Larry
Montrose, colorado
33, Report #1507690
Dec 16 2021
08:33 AM
Rebuttal
btcminefarm.com BTCmine They advertise investing with them and receiving an advertised return after specified time.  Ipswich, England, IP4 3DB, UK BTC Mine Farm, 64 Sidegate Lane West,
Author: Jon
OH
34, Report #1507607
May 01 2021
08:07 AM
Photo
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
Author: Joshua
San Diego, California
35, Report #1507423
Apr 26 2021
09:22 PM
Coin Base Can't sell my bitcoin El Dorado Hls California
Author: Rosemary
El Dorado Hills, CA
36, Report #1507184
Jan 01 2022
12:04 PM
Rebuttal Photo
BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
37, Report #1506837
Jan 01 2022
12:05 PM
Rebuttal Photo
Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin
38, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
39, Report #1505648
Mar 02 2021
01:13 PM
BestForexOption.com no other names that I know of You will be charged on going "fees" that never seem to end, and your "profits" will never be sent! Los Angeles, CA CA
Author: Phil
Colorado, Colorado
40, Report #1505189
Dec 08 2021
11:27 AM
Rebuttal
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
41, Report #1505075
Feb 22 2021
01:53 PM
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
42, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
43, Report #1504489
Apr 03 2022
09:51 PM
Rebuttal Photo
IQFX Investments Elena Started an account for $500. Made a gain overnight of $1300. Received a promo to multiply my gains if I sent another $850. Did that and profit showed $19k gain. Then account suspended subject to be frozen unless upgrade to a silver account from the mini one I opened. Was never told about that part. Tried to go do a withdrawal from account then decided it was fraudulent. Cambridge Massachusetts
Author: A3
Tampa, FL

Approximately 97 Reports Found

Showing 26-50 | Showing Page 2 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
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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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