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

26, Report #1516115
Aug 15 2022
09:01 PM
Updated Photo
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM mia.coingeckoservice@gmail.com Deborah Wellington: account manager debbyw3ll@gmail.com KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
Author: Ms Pat S Morrison
Joplin, Missouri
27, Report #1516012
Mar 25 2022
10:00 AM
Rebuttal Photo
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com john@nationwidelegal.com john@sorservicesinc.com john@jadpi.com John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
Author: Mathew
Riverside
28, Report #1515347
Jan 18 2022
09:29 PM
Coinbase Weak security invites scammers to steal all investment San Francisco Ca
Author: jon
van nuys, Ca
29, Report #1514953
Feb 24 2022
09:27 PM
Updated Photo
Bitquick Without my permission or knowledge site operators zeroed out my account - Stole btc worth more than 100k
30, Report #1514667
Dec 23 2021
04:14 PM
asknetrecovery Asknet Recovery This company stole the equivalent of $1100 in BTC on the pretense of helping me recover scammed investments. Opa Locka Florida
Author: Myrtho
Baton Rouge, LA
31, Report #1514379
Apr 05 2022
11:29 AM
Rebuttal Photo
cryptoparadiseint.com Offered a guaranteed 15% return, kept all my money Kansas
Author: Shawn
Warren, Mi
32, Report #1514010
Apr 01 2022
10:12 PM
Rebuttal Photo
Master Class Millionaires VIP Crypto Dinner Bait And Switch For VIP Dinner
Author: Jeremy
Portland, Oregon
33, Report #1513723
Nov 17 2021
05:55 PM
Ecomarkets Tradesecomarkets Ian spencer They have defrauded me of my Bitcoin and I cannot access my money
Author: Louise
Melbourne, Victoria
34, Report #1513573
Apr 06 2022
09:54 PM
Rebuttal Photo
tokencreator.space Scam: they promise to create and deliver your cryptocurrency upon completion of payment. Santa Monica California
Author: twbnla
35, Report #1512037
May 04 2022
05:49 PM
Rebuttal
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
36, Report #1509732
Mar 25 2022
10:01 AM
Rebuttal Photo
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
37, Report #1509076
Dec 07 2021
10:04 AM
Rebuttal Photo
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
38, Report #1509054
Dec 07 2021
10:05 AM
Rebuttal
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
39, Report #1508795
Jun 08 2021
01:59 PM
Photo
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Author: David
Edmonton

Approximately 270 Reports Found

Showing 26-50 | Showing Page 2 of 11

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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