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

1, Report #1538394
Aug 04 2025
08:34 PM
New Rebuttal
Mine Trade Pro - Rachel Juliet Phillips Wayne trading account management scam where you pay people to trade for you on your behalf and they never actually trade anything. Internet
Author: Gerrit Chassee
Byron Center, MI
2, Report #1538125
Jul 16 2025
09:26 PM
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Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD
Author: BTC RIPPED OFF
Atlanta
3, Report #1537604
Jun 07 2025
09:11 PM
Semrush Global Work - Refuse to release funds earned and deposited on platform. Boston Massachusetts
Author: Edward
Ludowici
4, Report #1537236
May 15 2025
07:58 PM
Samamax scammed me out of 1k Internet
Author: summer77
5, Report #1537043
Apr 30 2025
03:48 PM
Best Refund - Aka Michael Williams Scammer pretended to recover scammed funds Internet
Author: Orestes
Sainte Julie, QC
6, Report #1524395
Apr 13 2025
07:40 PM
Alexis Buchris - Investor Earn LTD Jason Smith Alexis Buchria has charged me thousands in pays and tells me one more payment and I'll get my funds so far no funds! Internet
Author: Shadow
Joplin
7, Report #1536570
Mar 23 2025
08:37 PM
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Trusty Share Trade - Raymond Benjamin fake day trading platform where they only accept Bitcoin Internet
Author: Robert
Tomball
8, Report #1535756
Jan 21 2025
09:22 PM
Photo
NKW Global Tony Lopez Daphne Ching defrauded funds Sydney New South Wales
Author: Janet
SYDNEY
9, Report #1534883
Jan 29 2025
10:08 PM
Updated Photo
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
10, Report #1534499
Oct 09 2024
08:12 PM
Photo
Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV
Author: Anthony
Charlotte
11, 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
12, Report #1534480
Oct 07 2024
08:45 PM
Photo
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
13, Report #1534421
Sep 30 2024
07:57 PM
Photo
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
14, 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
15, 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
16, 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
17, Report #1532617
May 17 2024
03:09 PM
Photo
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
Author: Dave
18, 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

Approximately 497 Reports Found

Showing 1-25 | Showing Page 1 of 20

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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