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

1, Report #1512983
Oct 20 2021
06:48 PM
New Photo
Siamack Yaghobi Adventurous Ventures, TheOracleOfLA Accepts payment- Then ghosts. Los Angeles California
Author: Wrong1
California
2, Report #1512957
Oct 19 2021
05:04 PM
New
LitmusFX Scam Alert!!!!
Author: Scammed Trader
3, Report #1512911
Oct 18 2021
06:13 PM
New
primexbtbot.net primexbtbot.com was the first scam site, they went down and came back up as primexbtbot.net. It's a scam site they take your money and never let you withdraw. BEWARE I reported them to the FTC and CFTC as well Took my money
Author: Missy
4, Report #1512793
Oct 14 2021
09:50 PM
New Updated Photo
Alessandro Dante Jennifer Lawlins Crypto profits scam
5, Report #1512425
Oct 02 2021
04:35 PM
Photo
OPTIMA.Exchange SCAM - THEY STOLE MY money!!! Optima.Exchange - Optima Crypto Exchanger Fraud Optima.Exchange - Don't Buy this product
Author: Edgard
miami
6, Report #1512173
Sep 23 2021
09:18 PM
QUANTRIX CAPITAL QUANTRIXCAPITAL.NET .... QUANTRIXCAPITAL.COM...Priscilla Adams. Sandra Clark. Mark Van Visser. Phillip.. John Thomson Bradley. they convinced me to invest with them, made "money" trading stocks than charged 15% fee for a withdrawal that never came, they stole $42,000 from me and I made 300k on the platform that they also kept for themselves
Author: yohance
toronto, ontario
7, Report #1512131
Sep 22 2021
04:38 PM
Photo
Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa
Author: CaptOlive99
8, Report #1512130
Sep 22 2021
04:29 PM
Photo
Polchainfund.com Polchain Fund (representing they are Polychain Capital... they are not). Fraudulent Crypto Scam Ponzi Represent they provide outsized returns by trading crypto assets crypto currency. blockchain San Francisco CA
Author: Michael
CA
9, Report #1512056
Sep 20 2021
07:57 AM
Photo
Leonardo Travassos Da Silva Leo Leonardo last known address: 13b, Chemin De Champerfou, Monthey, Switzerland, 1870 Father: Jorge Lopes Mother: Tania Travassos +41 78 752 09 76 Leonardo Travassos Da Silva the fake bitcoin millionaire is busted --- SCAMMER--- Monthey
Author: otomi
10, Report #1511837
Sep 12 2021
08:44 PM
Gregory Lamar Davis Mr. 50k a day Scam Legin group llc Greg Davis Super affiliate Mr. 50k a day defrauded me out of money Fort Washington Maryland
Author: More to come later
11, Report #1510439
Jul 27 2021
08:56 PM
MetaMask MetaMask Inc, Stole over $500 from me with their preferred partner
Author: Alexander
Lauderhill, Florida
12, Report #1510435
Jul 27 2021
04:11 PM
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
13, Report #1510205
Sep 20 2021
10:16 PM
Updated Rebuttal
Mike Glaspie Total scam investment Internet
Author: cool_skeptic
Paradise Valley
14, Report #1509539
Jun 30 2021
08:19 AM
Mercatox.com Misleading Fees, outrageous commissions
Author: iMaxx
15, Report #1509475
Jun 28 2021
03:05 PM
Digital Shovel - Nationwide Scot Johnson Took Cryptocurrency For Services Not Delivered and Stole Equipment
Author: Anthony
Nashville
16, Report #1509322
Jun 23 2021
02:25 PM
Photo
NEXO.IO Nexo Financial Nexo Nexo Bulgaria Nexo.io BAD SERVICE - AI DRIVEN ROBOTS WILMINGTON DE
Author: David
Montreal
17, Report #1509173
Jun 18 2021
08:59 PM
cardano-native-token.com They created a Cardano Native Token falsely
Author: Roderick
Baton Rouge, LA
18, 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
19, Report #1508914
Jun 11 2021
01:54 PM
Photo
Omisegotrade https://www.facebook.com/ryan.cristina359 https://www.facebook.com/naymoat.ullah.5 Pretend they are trading binary options experts with third-party "decoder" which guarantees their client 100% win crypto-trading strategy Los Angeles California
Author: Genadiy
Minsk
20, Report #1508740
Jun 08 2021
09:23 AM
Txflux Online presence is: Txflux.com Julia: CSR Chris: CSR Enticed investment in crypto with very lucrative returns in short period of time, even when was trading sideways. I still have one pending since 5/29/21 and no results of delivery to date, although said was 2 business day transaction to execute. Perth Perth, W. Australia
Author: David R
Erie, CO
21, Report #1508553
Jun 01 2021
08:40 AM
Bithumb Global Crypto Exhchange Bithumb Bithumb locked my assets for 24 hours for security reasons
Author: Jones
22, Report #1508420
May 27 2021
10:36 AM
Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California
Author: Luis
ORLANDO, Fl
23, Report #1508064
May 17 2021
11:46 AM
Crypto Mining Trade Am Williams Ripped me off
Author: Jack

Approximately 280 Reports Found

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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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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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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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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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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