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

51, Report #1508634
Dec 07 2021
10:02 AM
Rebuttal Photo
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
52, Report #1508624
Jun 17 2021
03:29 AM
Photo
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
53, 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
54, Report #1508420
Dec 07 2021
10:02 AM
Rebuttal
Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California
Author: Luis
ORLANDO, Fl
55, Report #1508398
Dec 07 2021
10:02 AM
Rebuttal
Cirobtcmarket Rodney Maxwell Scammers Pushing to made you invest West Hollywood California
Author: John Smith
Freeport, New York
56, Report #1508166
Dec 07 2021
10:02 AM
Rebuttal Photo
Troy Use my best friend to scam me!! Houston Texas
Author: BK
houston, texas
57, Report #1507077
Dec 07 2021
10:02 AM
Rebuttal
RoyalOptionPips.com The solicit money from you fake bitcion
Author: Dezzie
Tuscaloosa
58, Report #1506866
Apr 12 2021
09:25 AM
Photo
Ramsés Calderón TRADING Nelson Prada Hello so these guys are traders i have invest 50 usd with them i had no response from them.
Author: Javier
caracas
59, Report #1506765
Dec 07 2021
10:01 AM
Rebuttal Photo
JS link Global MetaTrader Trading broker Withdrawal Scam PYRMONT NSW Victoria
Author: Traderwhoa
Las Vegas
60, Report #1506150
Dec 07 2021
10:06 AM
Rebuttal
Hexainvestment They received Multiple payments there Bitcoin Wallet transfers to invests in there Bitcoin platform. They never released my profits Broken Arrow OKLAHOMA
Author: Leonard
houston
61, Report #1505861
Mar 09 2021
08:05 AM
Photo
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
Author: Michael Mahon
Round Rock, Texas

Approximately 270 Reports Found

Showing 51-75 | Showing Page 3 of 11

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Blue World Pools
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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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