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

1, Report #1468921
Dec 06 2018
12:15 AM
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Author: Cesar Eugenio Magallanes Carrillo, Lima, Lima
2, Report #1468086
Nov 25 2018
07:01 PM
Best-Feel best-feel@mail.com Took my BTC then ghosted me. Internet
Author: Shawn,
3, Report #1467114
Nov 10 2018
07:24 PM
Jynnifer Schultz Jynnie Schultz SCAM ARTIST. BEWARE SHE WILL FRAUDULENTLY RIP YOU OFF. PRO THIEF. modesto CA California
Author: Rick, Modesto, CA
4, Report #1466963
Nov 09 2018
12:09 AM
crypto kirby vip he did not provide the vip service he advertised and i payed for
Author: john, perth, western australia
5, Report #1466752
Nov 27 2018
12:58 PM
Julian Taboada jtaboada2 mislead investors, many lies to bitcoin community, never repaid money owed per legal agreement, damaging property Chicago Illinois
Author: stvn78,
6, Report #1465441
Oct 23 2018
08:50 PM
Netlify Chris Bach Mathias Christensen BitBalloon The founders of Netlify ran an Illegal Cryptocurrency Gaming Pyramid Exit Scam San Francisco California
Author: Alan Thom, Atlanta, Georgia
7, Report #1464000
Oct 09 2018
12:29 PM
Swap2Cash.com Advertised that they would send a Premium amount of BTC if they were sent BTC @ Par....Did not hear back from them after foolishly doing so and after repeated requests
Author: Bob,
8, Report #1462596
Sep 26 2018
07:00 PM
USI TECH TECH COIN Stole money with no return
Author: Monique, FL
9, Report #1459678
Sep 05 2018
08:10 PM
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
Author: noyb, Cottonwood, AZ
10, Report #1459562
Sep 05 2018
09:01 AM
BETUS Claimed they couldn’t find my BTC/BCH funds Other
Author: Jaime,
11, Report #1459401
Sep 04 2018
08:25 AM
Yesbackpage.com Online classifieds Kamalapur Dhaka
Author: victim, Arlington, Texas
12, Report #1457543
Aug 21 2018
08:13 AM
new-ids.is domain: new-ids.is registrant: JP273-IS admin-c: XB2-IS tech-c: XB2-IS zone-c: CN25-IS billing-c: XB2-IS nserver: eva.ns.cloudflare.com nserver: igor.ns.cloudflare.com dnssec: unsigned delegation created: December 24 2015 expires: December 24 2018 source: ISNIC nic-hdl: JP273-IS address: US e-mail: snapshottrade@yahoo.com created: May 22 2018 source: ISNIC nic-hdl: XB2-IS address: LU e-mail: dnsis@admin.eurodns.com created: December 7 2009 source: ISNIC role: CloudFlare NOC nic-hdl: CN25-IS address: 665 3rd Street, Suite 207 address: San Francisco, CA 94107 address: US phone: +1 6503198930 e-mail: noc@cloudflare.com created: January 19 2012 source: ISNIC SCAM!!! Do not order from these guys. Scammed me out of $150 San Francisco CA California
Author: Trevor, Scottsdale, AZ
13, Report #1457343
Aug 29 2018
08:27 PM
Transfer agents James taylor James marnley Emanuela di tillio Alex mcdermott Lisa matthews Customer Ripped off over ebay transfer and james stole money
Author: Maria,
14, Report #1455766
Aug 21 2018
11:51 AM
NWACrypto Kolin Deshazo TheCoinchaser 6D Horizon Holdings LLC Jilin Deshazo is a scammer and a thief. He acts as a financial adviser. Springdale Arkansas
Author: Eddie, SAULSBURY, TN
15, Report #1454597
Aug 02 2018
05:59 AM
Leornid Arthur Mentus Dupe me of my bitcoin worth over $35 using this bitcoin wallet address1MMnxA9Afb4vdGdVQfBFLXJZSyUGp8HPxb Yenegou Balyesa State
Author: Iniobong, Calabar Municipality, Cross River State
16, Report #1452140
Jul 17 2018
01:20 PM
Bud4high Scammed me out of $200 Internet
Author: Duped,

Approximately 111 Reports Found

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