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

1, Report #1459678
Sep 05 2018
08:10 PM
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
Author: noyb, Cottonwood, AZ
2, Report #1459562
Sep 05 2018
09:01 AM
BETUS Claimed they couldn’t find my BTC/BCH funds Other
Author: Jaime,
3, Report #1459401
Sep 04 2018
08:25 AM
Yesbackpage.com Online classifieds Kamalapur Dhaka
Author: victim, Arlington, Texas
4, 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
5, 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,
6, 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
7, 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
8, Report #1452140
Jul 17 2018
01:20 PM
Bud4high Scammed me out of $200 Internet
Author: Duped,
9, Report #1451486
Jul 12 2018
01:49 PM
Georgianne Bruckman An outright lie that they have proof on my visiting adult porn sites and they will publicize it unless I pay them $2900 in Bitcoin.
Author: David,
10, Report #1451306
Jul 11 2018
06:21 PM
Jaclyn Tara Pryzmont Jaclyn Pryzmont, Jackie Pryzmont scammed me for thousands of dollars with stolen credit card. dixi hills new york
Author: christopher,
11, Report #1451192
Jul 11 2018
07:46 AM
Seafield Drug and Alcohol center Lisa Zahralban payment reversal of services rendered, aided employee in charge-back fraud Westhampton Beach NY
Author: christopher,
12, Report #1450571
Jul 06 2018
03:40 PM
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Author: Jennifer, columbus, ohio
13, Report #1450036
Jul 02 2018
11:12 PM
Matthew Singleton Him and his buddies screwed me over Auckland New Zealand
Author: James, Phoenix, Arizona
14, Report #1447677
Jun 16 2018
10:34 AM
Serena Magaret She scammer she still my money and Fraudulent investment 305$ She scam my money and run away Nangrong Buriram
Author: Aphimuk,

Approximately 99 Reports Found

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