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

1, Report #1512037
Sep 19 2021
11:13 AM
APRYL SMITH,ASTRID CAPITAL PARTNERS PARTNERED WITH DARIO ROBERTS,VIRSYMCOIN LLC DID NOT FULFILL THE BITCOIN ORDER, WE SENT FULL AMOUNT OF PAYMENT VIA PAYMASTER ATTORNEY BUT RECEIVED INCOMPLETE ORDER Los Angeles California
2, Report #1509732
Jul 07 2021
01:04 PM
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OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk -I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida
Author: Mott
Sunny Isles Beach
3, Report #1509076
Jun 16 2021
08:42 AM
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Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
4, Report #1509054
Jun 15 2021
08:11 PM
bit crypto globe support@bitcryptoglobe.com ARE THERE A WITHDRAWAL FEE? No, there are no fees for withdrawal. West Hollywood California
Author: Chechi
San Antonio
5, Report #1508795
Jun 08 2021
01:59 PM
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eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Author: David
Edmonton
6, Report #1508634
Jun 17 2021
03:22 AM
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Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) THIEVES hawthrone az
Author: dillan
7, Report #1508624
Jun 17 2021
03:29 AM
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Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
Author: dan
8, Report #1508595
Jun 02 2021
08:29 AM
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE... GIVE THIS ONE A SKIP !! HAWTHORNE CA ca
Author: dareal
phoenix

Approximately 231 Reports Found

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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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