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

26, Report #1527625
Jul 18 2023
12:06 PM
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qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
Author: Naive
27, Report #1527581
Jul 16 2023
09:56 AM
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Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Author: AM
28, Report #1526710
Jun 01 2023
09:03 AM
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Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
Author: BruDan84
Orange County, California
29, Report #1526403
Jun 24 2024
01:24 PM
Rebuttal Photo
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
Author: James
San Mateo, California
30, Report #1526188
May 05 2023
08:42 AM
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Valery Abu-Eid of Mercurian Solutions Valery Abu-Eid of Mercurian Solutions is a Fraud and Scammer
Author: Valery Is A Scammer
31, Report #1526076
Jun 06 2023
09:04 AM
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MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
Author: Paul
32, Report #1525993
Jun 05 2023
10:48 AM
Rebuttal Photo
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
Author: COIN WATCH
atlanta
33, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
34, Report #1524780
Mar 02 2023
10:44 PM
Rebuttal
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
Author: petr
35, Report #1524674
Jan 10 2024
11:37 AM
Rebuttal Photo
HOYOMINING The platform didn’t credit my deposit to my wallet
Author: Sanjida
Dhaka, Dhaka Division
36, Report #1524361
Feb 13 2023
12:38 PM
Rebuttal Photo
Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire
Author: Smartinvestmm
Wickenburg, Arizona
37, Report #1523775
Jan 10 2024
11:36 AM
Updated Rebuttal Photo
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Author: Bryan
Portland
38, Report #1523756
Jan 16 2023
10:32 PM
Updated Rebuttal Photo
HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS https://heybitcoin.net/contactanos HEYBITCOIN offers app to sign up they crypto currency, once you sent your money , they're gone, your balance is =0 Internet
Author: Investor
Barrie, on
39, Report #1523199
Dec 12 2022
11:09 PM
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Muskminers Musk Mining, muskminer, muskmining They stopped responding taking the machines i bought with them grand forks north dakota
Author: GB
denver
40, Report #1523057
Jan 16 2023
10:35 PM
Rebuttal Photo
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
Author: scamhunter
41, Report #1522571
Feb 06 2023
11:22 PM
Rebuttal Photo
HACKRAPTOR TELENITROX LIVESAT.APP promised a hacking service Internet
Author: Monar
42, Report #1522543
Nov 14 2022
11:05 PM
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traderoller This website is a total fraud Nationwide
Author: Umar
Gujranwala
43, Report #1522286
Mar 05 2023
11:24 PM
Rebuttal
INVESTANSWERS JAMES MULLARNEY HE ALONG WITH TWO OTHERS CHEATED & SCAMMED MULTIPLE ELDERLY CITIZENS OUT OF MILLIONS! San Francisco CALIFORNIA
Author: Ann

Approximately 375 Reports Found

Showing 26-50 | Showing Page 2 of 15

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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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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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