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

1, Report #1460563
Sep 12 2018
10:47 AM
Vobis.pl Vobis Hire translators and representatives and trick them into processing payments for fraudulent transactions
Author: Frank, Ohio
2, Report #1458578
Aug 28 2018
05:07 PM
coinbull.io coinbull said i could have a withdraw request, then after a month and a half told me i can not have my money untill i trade 50 trades with them california
Author: James, Vallejo, CA
3, Report #1458154
Aug 25 2018
12:04 PM
changelly.com www.changelly.com, cryptocurrency Exchange My Personal Changelly Review! - They Looted my Crypto coins while exchanging!! Internet
Author: changellyreview.com,
4, Report #1456639
Aug 14 2018
06:56 PM
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
Author: Angela, Massapequa, New York
5, Report #1456077
Aug 11 2018
10:21 AM
IdHurry Offers services for sale and does not provide anything. After payment, you don't hear from them at all. Texas
Author: TxGrace,
6, Report #1455766
Aug 21 2018
11:51 AM
NWACrypto Kolin Deshazo TheCoinchaser 6D Horizon Holdings LLC Jilin Deshazo is a scammer and a thief. He acts as a financial adviser. Springdale Arkansas
Author: Eddie, SAULSBURY, TN
7, Report #1453569
Jul 26 2018
03:22 PM
Verma Media Verma Verma Media PR Verma Media Design Fraudulent promises and accussations on poor quality services San Francisco California
Author: Justice, Orlando, Florida
8, Report #1452950
Jul 23 2018
09:05 AM
AdvantEdge Financial Service inc. Jim/James/Jamie/jimmy/Kelly (Smith) Jim/James/Jamie/jimmy/Kelly (Smith) Claims to offer FDIC credit cards solutions only to obtain 30k deposits New York, NY NY, New York
Author: Steven Jones, San Antonio, Texas
9, Report #1452935
Jul 23 2018
07:26 AM
Shark Mining Bought two of their 8gpu extreme mining rigs sunnyvale california
Author: jason,
10, Report #1451513
Jul 12 2018
04:24 PM
atacoins.com Mitch cryptocurrency Philadelphia, Pennsylvania
Author: want to be a online success Punk,
11, Report #1449866
Jul 02 2018
06:36 AM
fidelitybitcoin.club They lie on their website. You invest under the promise of no fees. All of a sudden pay fees to get your investment back, then pay further fees.. then oh wow. it's your lucky hour. your investment doubled. Just need to pay more fees. Brooklyn New York
Author: James, Perth, Western Australia
12, Report #1449799
Jul 01 2018
10:32 AM
Cecil Robles and Bitcoin Mentor Club -AKA Infinitus Research -AKA Genesys Financial Group They will not honor their 60 day money back guarantee Internet
Author: Tom, Wynantskill, NY
13, Report #1449780
Jul 01 2018
09:39 AM
gsmdatareceivers.com gsmdatareceivers.com info.gsmdatareceiver@gmail.com ICQ 726 399 697 gsmdatareceivers.com, info.gsmdatareceiver@gmail.com, ICQ 726 399 RIPPER, SCAM New york New York
Author: Anthony, Miami, Miami
14, Report #1449197
Jun 27 2018
08:28 AM
Hedger Technologies B2G Hedger Tech Start Options Don't buy hedger tokens Internet
Author: Dennis,
15, Report #1449100
Jun 26 2018
02:21 PM
mynodepool.com My Node Pool Chris(oxfish- Chris Bowe Stephen Newton Justin Tether Took my coins and have not returned them Internet
Author: Paula,
16, Report #1448536
Jun 22 2018
08:52 AM
cryptomarket cryptomkt fraudulent transaction santiago los condes
Author: shafir, Bartlesville, Deway
17, Report #1448532
Jun 22 2018
08:26 AM
Andy Chaudhuri / Whitecode Labs / Stream41 Unpaid Invoice for Contracted Services / Beware Employment Scam with Andy Chaudhuri Sunnyvale California
Author:

Approximately 82 Reports Found

Showing 1-25 | Showing Page 1 of 4

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