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

1, Report #1489059
Dec 14 2019
05:29 PM
Buy Quality Bud Online BuyQualityBudOnline.com Fraudster, Steals Bitcoin -- Does NOT SHIP San Diego CA
Author: Pissed off Customer
2, Report #1488944
Dec 11 2019
10:47 PM
Jude Anderson webfxtraders Turned my investment into a profit. Tried to charge me a fraudulent brokers fee, won't allow me to withdraw my profit Houston Texas
Author: Kareem
BROOKLYN
3, Report #1488909
Dec 11 2019
08:24 AM
MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
Author: Eddy C.
Quantico, VA
4, Report #1487427
Nov 07 2019
09:43 PM
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER I bought A FUSIONSILICON BRAND NEW MINER FOR 2516USD more 2% TRADE ASSURANCE FEE+ 120USD SHIPPING COST+ 400 CUSTOM CLEARANCE FEE!!! Shenzhen Guangdong
Author: Stephane
Solothurn, Solothurn
5, Report #1487071
Oct 30 2019
02:28 PM
Thredup After thet got my $ they did not send product Oakland CA
Author: Lynne
Agawam, MA
6, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Author: Roberto
San Jose
7, Report #1478869
Oct 02 2019
09:30 AM
Deissy Castano bitcoin investment fraud Charlotte NC
Author: Javier
Charlotte
8, Report #1483692
Aug 19 2019
09:05 AM
Engjell Zylfiu Swiss Buildings, Endi Zylfiu NPD scammers Gjilan
Author: Jayson
9, Report #1483090
Aug 06 2019
09:43 PM
Anthony Bell Fraudulent crypto currency forex trader, scammer, con artist, theif, liar and manipulator Anthony Bell. 609-336-6253 Scammed me out $700!!! Williamstown NJ
Author: Angry PO burned former client
Camden, NJ
10, Report #1482802
Aug 01 2019
08:28 AM
crypto-work.com - Automatic Cryptocurrency Exchange feathercoin.top changemybits.com trueusd.live coincapitalization.cf convert-btc.com chainlink.live Company advertises that they are a crypto exchange. 
Author: Chuck
Atlanta
11, Report #1481911
Jul 15 2019
11:25 AM
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Author: Nibble
Battle Creek, MI
12, Report #1480069
Jun 07 2019
07:59 PM
Xkavalis Trading Trading Mastery Training from xKaVaLiS Accepted money for training/ never received training/ locked out.
Author: East India Trading
Ogden, UT
13, Report #1479720
Jun 01 2019
09:33 AM
Bitminer Cloud EU LTD BitMiner The Ultimate Mining Pool Company Does not Respond to inquiries or withdraw mined BTC upon request after initial sign-up or upgrade (paid upgrade) of cloud mining account. London Hackney
Author: Ray
Austin, Texas
14, Report #1478818
May 15 2019
03:00 PM
Profitcoins.io I invested bitcoin on their website platform. They refuse to release my funds upon request of withdrawal.
Author: D. Terry
Indianapolis, Indiana
15, Report #1477793
Apr 26 2019
01:02 PM
Amazon aka kdp Amazon issued 1099's on which I had to pay IRS taxes but Refused to pay me. After withholding my royalties they told me they were entitled to break the law. Amazon is also holding my books hostage and refuses o allow me to transfer them to Ingram/Spark. So I am not earning any money because of this. I have repeatedly complained to Jeff Bazos. My account is in the USA but he referrs all complaints to his UK division. seattle washington
Author: Elaine
St. Louis
16, Report #1477375
Apr 19 2019
10:52 AM
fraudalert.com Fraud Alert @Fraudalertz Fraud Alert on Telegram referred me to a scammer. They sound good guys but they are scammers. Internet
Author: Shawn
Berkeley, California

Approximately 146 Reports Found

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