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

1, Report #1536806
Jun 18 2025
05:09 PM
New Photo
Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet
Author: Authorized Representative
MIAMI, FL
2, Report #1537659
Jun 12 2025
08:15 PM
New
LaToken Exchange Took $10,300 in listing fees and did not deliver all services paid for Internet
Author: Rick
TX
3, Report #1537604
Jun 07 2025
09:11 PM
New
Semrush Global Work - Refuse to release funds earned and deposited on platform. Boston Massachusetts
Author: Edward
Ludowici
4, Report #1537043
Apr 30 2025
03:48 PM
Best Refund - Aka Michael Williams Scammer pretended to recover scammed funds Internet
Author: Orestes
Sainte Julie, QC
5, Report #1536964
Apr 25 2025
08:36 PM
Crypto - Allowed funds to be stolen after I notified them within their own 24 hour delay period. Los Angeles CA
Author: Jim
OIB, NC
6, Report #1536553
Mar 28 2025
08:09 PM
Updated Photo
Hyperefunds - A Continuation of the Hyperverse and Hyperfund Scam? Internet
Author: Andy
7, Report #1536529
Mar 21 2025
09:31 PM
Photo
moznvip - pyramid schemas with algorithms you can win, its a scam website Internet
Author: Stanley
Kew Gardens
8, Report #1536314
Mar 04 2025
05:37 PM
trustysharetrade they scammed me with fake trades. Internet
Author: gordon
9, Report #1536236
Feb 26 2025
09:29 AM
Photo
Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
10, Report #1536222
Feb 25 2025
04:29 PM
Flypside Global Services, HIMANSHU SINGH NANDINI- ASKED ME TO TRANSFER MONEY TO EITHER UPI ID OR BANK ACCOUNT TO DO TRADE ON Internet
Author: Akash
Gurugram
11, Report #1536192
Feb 23 2025
03:25 PM
Buffetfinance scammed my mom Internet
Author: sean
ills
12, Report #1535987
Feb 08 2025
09:00 PM
Crinadex ask me for $100 dollars in order to withdraw any crypto from my account. Internet
Author: Vicente
Phoenix, Arizona
13, Report #1535951
Feb 06 2025
11:12 PM
Photo
Forex_LiveStream - MrQ_27 PURE SCAM! $999 FAKE BOT!!! Internet
Author: ANONYMOUS
14, Report #1535865
Jan 31 2025
09:16 PM
Photo
ExtremeT Fx Tricked into deposting funds that cannot be withdrawn Grey Lynn Auckland 
Author: Anonymous
15, Report #1535750
Jan 21 2025
09:06 PM
Mark Georgantas my investment deposit advertising a crypto ponzi investment scheme online Internet 
Author: Nancy
16, Report #1535693
Jan 16 2025
09:16 PM
Nathan Fuller, Privvy Investments – Fraudulent Schemes and Financial Mismanagement Mislead, defraud, and exploited investors under the guise of cryptocurrency investments. Cypress TX
Author: Exposing Fraud
Houston, TX
17, Report #1535230
Dec 10 2024
02:16 PM
Venturemaple I recently fell victim to a scam involving Venturemaple Ontario Toronto
Author: Grayson
Aurora
18, Report #1535050
Nov 22 2024
10:24 PM
Pionex U.S. Pionex of United States of America Very Poor customer service and huge lack of training for the use of the site and the crypto trading bots (algorithms) they offer. Internet
Author: Charles
Plano, TX
19, Report #1535033
Nov 22 2024
10:11 PM
Photo
Blue Rock Capital told me I couldn’t withdraw my funds unless I deposited another $20,000 and waited an additional two months! Internet
Author: John
Reservoir

Approximately 408 Reports Found

Showing 1-25 | Showing Page 1 of 17

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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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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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