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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin Fraud - Topic: Computers & Internet

1, Report #1534883
Nov 10 2024
01:23 PM
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Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
Author: Justice
2, Report #1534499
Oct 09 2024
08:12 PM
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Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV
Author: Anthony
Charlotte
3, Report #1534492
Nov 10 2024
01:26 PM
Rebuttal
Thomas M. Flohr - NY Attorney has stolen over $4M using phony escrow scams Peekskill New York
Author: Anthony
Charlotte, NC
4, Report #1534480
Oct 07 2024
08:45 PM
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Coin Base INC gotbest99@gmail.com Carroll Wisozk 1 (850) 316-8494 Sent me.an invoice where they charged my PayPal account and said i had 24 hours to dispute. Internet
Author: Bit Off the Wrong Coin!
Atlanta, Georgia
5, Report #1534421
Sep 30 2024
07:57 PM
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https://quantumfinancial-system.com Quantum Financial System, Crypto scam, chat automatically transfers you to a FAKE Dr. Scott Young account on Telegram to where you believe you are speaking with the authentic Dr. Scott Young. Internet
Author: snowy
Kamiah, Idaho
6, Report #1533995
Aug 31 2024
08:46 PM
Rebuttal
Walmart Walmart deliberately delivers your items to the wrong address Salt Lake City Utah
Author: Mandy
7, Report #1532785
Jun 24 2024
01:23 PM
Rebuttal Photo
Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma
Author: Tyler
Oklahoma
8, Report #1532719
Jun 11 2024
01:57 PM
Rebuttal Photo
Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma
Author: Ellie P.
Tulsa, Oklahoma
9, Report #1532617
May 17 2024
03:09 PM
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i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
Author: Dave
10, Report #1532439
May 07 2024
03:38 PM
Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet
Author: Duane
Waldorf
11, Report #1532379
Jun 20 2024
10:59 AM
Rebuttal Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
12, Report #1532290
Apr 26 2024
09:04 PM
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Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
13, Report #1532211
Apr 20 2024
06:01 PM
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Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
14, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
15, 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
16, 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
17, Report #1529673
Dec 31 2023
07:52 AM
Rebuttal
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
Author: John
ATLANTA, Georgia
18, Report #1528809
Sep 19 2023
01:04 PM
OKX Digital Global Paul Wolfe Sent Bitcoin and promised investment growth Mentor Ohio
Author: JustTreatPeopleRight
OH
19, Report #1528025
Aug 08 2023
10:19 AM
Updated Rebuttal Photo
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
Author: Loverboii31
Forty Fort, Pennsylvania
20, Report #1527953
Aug 16 2023
08:01 PM
Updated Rebuttal
Albert George Onewaydigit.comp Promise to make money with cryptocurrency NY,CA,,NJ,FL,MA,SC,NC,
Author: Dean
NY

Approximately 486 Reports Found

Showing 1-25 | Showing Page 1 of 20

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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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