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

Date

Title

City, State

1, Report #1507077

Apr 15 2021
02:02 PM

RoyalOptionPips.com The solicit money from you fake bitcion

BTC Fraud: RoyalOptionPips.com

Author: Dezzie
Tuscaloosa

2, Report #1506866

Apr 12 2021
09:25 AM

RamsÃ©s CalderÃ³n TRADING Nelson Prada Hello so these guys are traders i have invest 50 usd with them i had no response from them.

BTC Fraud: Ramsés Calderón TRADING Nelson Prada

Author: Javier
caracas

3, Report #1506765

Apr 08 2021
08:55 AM

JS link Global MetaTrader Trading broker Withdrawal Scam PYRMONT NSW Victoria

Fraud: JS link Global
PYRMONT NSW, Victoria

Author: Traderwhoa
Las Vegas

4, Report #1506150

Mar 18 2021
08:18 AM

Hexainvestment They received Multiple payments there Bitcoin Wallet transfers to invests in there Bitcoin platform. They never released my profits Broken Arrow OKLAHOMA

Bitcoin Mining Companies: Hexainvestment
Broken Arrow, OKLAHOMA

Author: Leonard
houston

5, Report #1505861

Mar 09 2021
08:05 AM

Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment

Over all ripoff: Bitmainasics.com

Author: Michael Mahon
Round Rock, Texas

6, Report #1504281

Jan 26 2021
01:01 PM

Real Investment which goes by : Real Ivestment.com RealIvestemtn.com stole my money Los Angeles, CA CA

Scam artist: Real Investment which goes by : Real Ivestment.com
Los Angeles CA, CA

Author: Phil
Durango, CO

7, Report #1503981

Jan 17 2021
08:42 AM

Pesostrade.com Pesostrade , support@pesostrade.com Promised a return on investment but wont pay Toronto ON

BTC Fraud: Pesostrade.com
Toronto, ON

Author: Anonymous
Scottsdale, AZ

8, Report #1503791

Jan 11 2021
05:21 PM

Elitedigitaltrade.com Miguel Allen, 516-699-2727 470-282-6350 315-516-8199 833-417-2274 347-494-6273 This person sent me to Cash App to buy Bitcoin and invest it in their Trading site. Sent in my BTC they refuse to release my BTC Duluth Georgia

BTC Fraud: Elitedigitaltrade.com
Duluth, Georgia

Author: David
Atlanta

9, Report #1502143

Nov 21 2020
09:24 PM

Ebayinc the coprate offices of ebay are letting there reps get e rich ebay.com Ebayinc the coprate dont even care they treat you like your stupid and dont run there own business San Jose California

accessories: Ebayinc the coprate offices of ebay are letting there reps get e rich
San Jose, California

Author: toldyouso
Hackensack

10, Report #1499191

Aug 26 2020
07:09 PM

@th3 sovereign Th3 Sovereign steals money! He promises and advertises various internet services but he never provide them, just takes your bitcoin and never provides product.

Bitcoin Fraud: @th3 sovereign

Author: Jacob
san diego

11, Report #1499073

Aug 23 2020
08:31 AM

Digitalprofit247/ Greg Palmer Took my investment

Fraud: Digitalprofit247/ Greg Palmer

Author: Jose
San Antonio

12, Report #1495327

May 16 2020
09:04 PM

24tradefx It is a scam company .

Bitcoin Fraud: 24tradefx

Author: Henry

13, Report #1495266

May 15 2020
07:25 AM

BitliteFX.com is a Bitcoin Fake Investment scam trading.bitlitefx.com, onlinebitlitefx.com, bitlitefx.com They impersonated themselves as a recruiter for investment brokers for Bitcoin

Bitcoin Mining Companies: BitliteFX.com is a Bitcoin Fake Investment scam

Author: Anonymous

14, Report #1495247

May 14 2020
06:35 PM

Nora de Jesus elon90 She scammed me for .27070 Bitcoin Newark New York

Bitcoin Fraud: Nora de Jesus
Newark, New York

Author: Robert
Alabama

15, Report #1495198

May 13 2020
06:46 PM

ufx.com They took 90k$ from me

Bitcoin Fraud: ufx.com

Author: Tennison