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

1, 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
2, 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
3, Report #1533271
Jul 08 2024
11:50 AM
Rebuttal
Bitcoin Mining Can Not Withdraw My Earnings Internet
Author: Roz
Hamilton, MONTANA
4, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
5, Report #1528809
Sep 19 2023
01:04 PM
OKX Digital Global Paul Wolfe Sent Bitcoin and promised investment growth Mentor Ohio
Author: JustTreatPeopleRight
OH
6, 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
7, Report #1525576
Apr 08 2023
10:04 AM
Updated Rebuttal Photo
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
Author: Shepses
Orlando, florida
8, Report #1523775
Jan 10 2024
11:36 AM
Updated Rebuttal Photo
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Author: Bryan
Portland
9, Report #1523397
Jan 02 2023
10:58 PM
Rebuttal
capital-apex.dnbb.cc They are asking for additional money to release the amount Internet
Author: Pragya
Praha 13
10, Report #1523014
Jan 16 2023
10:35 PM
Updated Rebuttal Photo
Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington
Author: BRyan
Oregon
11, Report #1522596
Nov 17 2022
11:37 AM
Rebuttal Photo
AVECAPITALS INVESTMENT Ave capitals they stole my money $2700
Author: Alireza
marvdasht, fars
12, Report #1521041
Sep 30 2022
04:19 PM
Rebuttal
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
Author: Albabq
Baton Rouge
13, Report #1518408
Aug 19 2022
09:21 PM
Updated Rebuttal
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Author: BRYAN
Oregon City, OR
14, Report #1517215
Mar 27 2022
09:29 PM
Miningonebitcoin.com THESE PEOPLE ARE THIEVES THEY WILL STEAL YOUR BITCOIN!!!!
Author: Nick
Norman, Oklahoma
15, Report #1517210
May 25 2022
10:37 AM
Rebuttal
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
Author: raz
Toronto
16, Report #1515265
Mar 29 2022
09:10 PM
Photo
bakchain.com They act as a legit site but they are not, they steal your bitcoin money, you never see it again, they have stolen millions and no one does anything about it, they are still up and running a corrupt business stealing money every day. San Francisco CA
Author: Eddie
Lavon, Texas
17, Report #1512943
Oct 19 2021
10:38 AM
GOMAX OPTION Gomaxoption.com Rip OFF they take your money and never let you withdraw
Author: Missy
18, Report #1511110
Aug 19 2021
03:49 PM
Rebuttal
Alex Zotov / vertexfolio.com Scammed me for 25k . Create a website that was looked legit trading platform but was a scam. Beware of Alex Zotov. He is very manipulative and will take your money making you think you making amazing money with forex but it is a lie. Los Angeles CA
Author: Unknown
Los Angeles, CA
19, Report #1509732
Mar 25 2022
10:01 AM
Rebuttal Photo
OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk -I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida
Author: Mott
Sunny Isles Beach
20, Report #1509308
Jun 23 2021
09:13 AM
ameritradelimited.com Fraud johannesburg Gauteng
Author: Berry
johannesburg

Approximately 73 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Blue World Pools
Featured Reports
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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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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