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

1, Report #1538125
Jul 16 2025
09:26 PM
New Photo
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
2, Report #1537367
May 21 2025
07:08 PM
Lisk AI They have a fake btc/usdt trading platform. Internet
Author: Todd
West Valley City
3, 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
4, 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
5, 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
6, Report #1532617
May 17 2024
03:09 PM
Photo
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
Author: Dave
7, 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
8, Report #1532002
Apr 04 2024
09:21 AM
Supabinances.com Crypto,com Skynet.com Bait and Switch
Author: Jerry
Crescent
9, Report #1531375
Mar 08 2025
09:12 PM
Updated Rebuttal Photo
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
Author: Dave
10, Report #1529904
Nov 25 2023
09:08 AM
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Author: John
Cleveland, Ohio
11, Report #1529856
Dec 08 2023
10:10 PM
Xanadu Marketing https://cloudbasedpersonalloans.com www.completetheseoffers.com theultimaterenttoownhomeprogram.com 2hourtaxreturn.com renttoownreviews.com www.updatedprop.cloudbasednetwork.com gethopetoown.com infindi.com credit-score-first.com personal-loans-now.com Scam Network Grand rapids Michigan
Author: Joe
Grand Rapids
12, Report #1528701
Sep 13 2023
01:46 PM
Photo
Carolina Bryan FX Bitcoin Scam
Author: Shamika
Lockport, IL
13, 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
14, Report #1527581
Jul 16 2023
09:56 AM
Photo
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Author: AM
15, Report #1527306
Jul 04 2023
12:34 PM
Updated Photo
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Author: OZ
16, Report #1524549
Feb 20 2023
11:10 PM
Rebuttal
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Author: Paul
Oregon
17, Report #1524087
Jan 30 2023
08:19 PM
Rebuttal Photo
DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California
Author: Paul
Oregon
18, Report #1523757
Jan 16 2023
10:34 PM
Rebuttal
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
Author: Peyman
Tallahssee
19, 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
20, 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
21, Report #1517661
Apr 15 2022
11:15 AM
Flutterfxtrade or Harry Mackin Stole 2,000 dollars from me.
Author: Eli
Chicago
22, Report #1517444
Apr 05 2022
11:23 AM
Photo
Poshmark Did not correct website glitch Redwood City California
Author: Chrissy Teigen Teaches Your Child To Cook at Lulu bookstore
Los Angeles, California

Approximately 271 Reports Found

Showing 1-25 | Showing Page 1 of 11

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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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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
Wilshire Financial Services
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