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

26, Report #1535010
Nov 20 2024
08:47 PM
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Kid Juda aka Jabahri Neal scam artist, crypto investor fraud committed San Diego California
Author: Geroge
San Diego, CALIFORNIA
27, 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
28, Report #1534421
Sep 30 2024
07:57 PM
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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
29, 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
30, Report #1534296
Sep 19 2024
08:41 PM
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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
31, Report #1533630
Aug 03 2024
03:02 PM
Photo
pikemoon.online review and many issues reported online Internet
Author: Chris
32, 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
33, Report #1533573
Jul 30 2024
08:06 AM
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Fraser Gordon Quantum Works Onboard Made promises to a group of investors and never fulfilled them Internet
Author: Diamond Hands
Miami, FL
34, Report #1533516
Jul 25 2024
09:19 AM
TYDMGroup.co Unable to withdrawal Internet
Author: Pierre
Laval
35, Report #1533257
Jul 06 2024
07:44 PM
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
Author: Dave
36, Report #1533039
Jun 20 2024
10:53 AM
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
Author: David
Huntington Beach
37, Report #1532982
Jun 17 2024
10:55 AM
Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
Author: Brainlink
other
38, Report #1532966
Jun 16 2024
01:25 PM
Photo
Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma
Author: Betsy
Owasso, Oklahoma
39, Report #1532919
Jun 13 2024
01:44 PM
Rebuttal
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Author: Edward
40, Report #1532785
Jun 24 2024
01:23 PM
Rebuttal Photo
Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma
Author: Tyler
Oklahoma
41, Report #1532473
May 09 2024
10:56 AM
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Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
Author: FirstHandExpert
Santa Barbara, California
42, Report #1532381
May 03 2024
11:08 AM
Photo
Gregory Mccubbin / Dapp University Knowingly Sold Useless "Blockchain Developer" Course For $500 USD Nashville, Tennessee
Author: Mark
43, Report #1532379
Jun 20 2024
10:59 AM
Rebuttal Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
44, Report #1532300
Apr 27 2024
09:29 PM
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000! 
Author: Vicky
Mobile
45, Report #1532213
Apr 21 2024
11:44 AM
Photo
dapp.rectification.support dapp rectification support Dapp.rectification.support review and many issues reported online Internet
Author: Dave
46, Report #1532147
Apr 16 2024
10:05 AM
Photo
Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo
Author: dkxg
Detroit, Michigan
47, Report #1532069
Apr 11 2024
04:29 PM
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teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet
Author: Alaa
Rumaithya
48, Report #1532059
Jun 13 2025
09:51 PM
New Rebuttal Photo
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Approximately 408 Reports Found

Showing 26-50 | Showing Page 2 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
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
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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