X  |  CLOSE

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

1, Report #1496812
Jun 26 2020
01:58 PM
New Photo
Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Kentrell Roger and Crest FX Trade (Crestfxtrade.com) Theft and Scam Beverly hills CA Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Beverley hills California
Author: Crypt_En
OAKLAND
2, Report #1496744
Jun 24 2020
06:17 PM
New
PennonFXoption.com This company promises daily returns in the cryptocurrency markets. At the end of the "14 day pay out" I'm met with another fee from suppprt@blookchaiin.com versus support@blockchain.com.  What a bunch of s@*t!! San Francisco California
Author: Richard
3, Report #1496276
Jun 11 2020
10:25 PM
Photo
Kryptorage Faked binary option trades and tried to collect huge withdrawal fees when you try to collect . Money never transfers . They keep original investment & fees. Internet
Author: John
Amelia Island
4, Report #1496164
Jun 09 2020
01:45 PM
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
Author: Scammer Terminator
Bethesda, MD
5, Report #1495339
May 17 2020
03:18 PM
xm.com The worst company ever
Author: Wilson
6, Report #1495326
May 16 2020
06:37 PM
iq option FPA is a big fraud
Author: ScottStewart475@protonmail.com
7, Report #1495247
May 14 2020
06:35 PM
Nora de Jesus elon90 She scammed me for .27070 Bitcoin Newark New York
Author: Robert
Alabama
8, Report #1495178
May 13 2020
08:30 AM
klimexcm CONNED BIG TIME BY Klimexcm
Author: Antony
9, Report #1494261
Apr 21 2020
08:28 AM
Photo
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Author: Tone
orlando, FL
10, Report #1493728
Apr 06 2020
08:57 PM
Photo
Kentrell Roger and Apex FX Trade (apexfxtrade.com) Theft and Scam Los Angeles CA
Author: CryptoRAM
NY
11, Report #1493603
Apr 03 2020
08:19 AM
CryptoBravos.Com CryptoBravos: SCAM Chicago Il
Author: Lance
Olympia, WA
12, Report #1493081
Mar 19 2020
01:09 PM
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading.  san francisco
Author: Chris
CA
13, Report #1492415
Mar 05 2020
05:09 PM
Axvoice They ran an attractive add on the internet. I bit and found the company untrackable. Goodby hard earned dollars,
Author: Norman
Mapleton, UT
14, Report #1491847
Feb 18 2020
08:24 AM
Kolin Lukas DeShazo Kolin Lukas Conned/Scammed money
Author: Dee
Redding
15, Report #1491718
Feb 14 2020
07:25 PM
Photo
247vcc.com/ Scammer Fraud Ordered product but never delivered. Scam Website
Author: VJ
Mohali
16, Report #1491457
Feb 08 2020
09:32 PM
Photo
Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Author: Anonymous
17, Report #1491352
Feb 06 2020
11:41 AM
Photo
George_Madison09, George Mark, SCAMMERS! CRIMINALS!!! STOLE ALL OF MY BTC AND XRP!! Instagram: @George_Madison09 (George Mark), Lugard Vee, @trade_with_lugardvee, Roland Jackson, My husband saw this George_Madison09 (George Mark) on instagram and it looked like a legit company but they are NOT!! 
Author: Freedom
Taylorsville, Utah
18, Report #1491025
Jan 29 2020
08:44 AM
Photo
HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
Author: Shane
Mesa AZ, AZ
19, Report #1490458
Jan 15 2020
09:11 PM
Bitworld247.com Trucoins LTD Fraud me out of $5890 Ridgecrest California
Author: Debra
Corona, CA
20, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack

Approximately 204 Reports Found

Showing 1-25 | Showing Page 1 of 9

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Ripoff Report Verified Safe
Wilshire Financial Services
Nevada Corporate Headquarters

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now