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

1, Report #1536314
Mar 04 2025
05:37 PM
New
trustysharetrade they scammed me with fake trades. Internet
Author: gordon
2, Report #1536236
Feb 26 2025
09:29 AM
Photo
Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
3, 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
4, Report #1536192
Feb 23 2025
03:25 PM
Buffetfinance scammed my mom Internet
Author: sean
ills
5, 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
6, Report #1535951
Feb 06 2025
11:12 PM
Photo
Forex_LiveStream - MrQ_27 PURE SCAM! $999 FAKE BOT!!! Internet
Author: ANONYMOUS
7, Report #1535865
Jan 31 2025
09:16 PM
Photo
ExtremeT Fx Tricked into deposting funds that cannot be withdrawn Grey Lynn Auckland 
Author: Anonymous
8, Report #1535750
Jan 21 2025
09:06 PM
Mark Georgantas my investment deposit advertising a crypto ponzi investment scheme online Internet 
Author: Nancy
9, 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
10, Report #1535230
Dec 10 2024
02:16 PM
Venturemaple I recently fell victim to a scam involving Venturemaple Ontario Toronto
Author: Grayson
Aurora
11, 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
12, 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
13, Report #1535010
Nov 20 2024
08:47 PM
Photo
Kid Juda aka Jabahri Neal scam artist, crypto investor fraud committed San Diego California
Author: Geroge
San Diego, CALIFORNIA
14, Report #1534524
Oct 11 2024
10:17 PM
George Ndifor Jing - Transamerica, WFG Rockville MD HYSlife , HYLife, HYS Sold me on to life insurance promising high crypto returns! Rockville Maryland
Author: Asha
15, Report #1534421
Sep 30 2024
07:57 PM
Photo
https://quantumfinancial-system.com Quantum Financial System, Crypto scam, chat automatically transfers you to a FAKE Dr. Scott Young account on Telegram to where you believe you are speaking with the authentic Dr. Scott Young. Internet
Author: snowy
Kamiah, Idaho
16, Report #1534403
Sep 30 2024
08:34 PM
sysco-usdtltd.vip sysco-usdtltd sysco-usdtltd.vip review and numerous complaints found online Internet
Author: Chris
17, Report #1534296
Sep 19 2024
08:41 PM
Photo
Walwix.com financial company Amos.Z (co-founder) Jay.xu (co founder) Pony.M (executive) , took my money/crypto and then blocked me from logging in Singapore Malaysia
Author: Jake
Orem
18, Report #1533630
Aug 03 2024
03:02 PM
Photo
pikemoon.online review and many issues reported online Internet
Author: Chris
19, Report #1533623
Aug 06 2024
10:11 AM
Rebuttal
Chad Koehn and United Capital Management of Kansas Cyber Bullying Crypto Currency Bitcoin Fraud scam with HERASOFT scam company New York City New York
Author: Mitch
New York City

Approximately 396 Reports Found

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Blue World Pools
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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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