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Complaints, reviews, scams, lawsuits and frauds reported for
Category: CryptoCurrency Mining Machine Sales - Topic: Computers & Internet

1, 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
2, Report #1528809
Sep 19 2023
01:04 PM
OKX Digital Global Paul Wolfe Sent Bitcoin and promised investment growth Mentor Ohio
Author: JustTreatPeopleRight
OH
3, Report #1527953
Aug 16 2023
08:01 PM
Updated Rebuttal
Albert George Onewaydigit.comp Promise to make money with cryptocurrency NY,CA,,NJ,FL,MA,SC,NC,
Author: Dean
NY
4, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
5, Report #1525550
Apr 07 2023
06:09 PM
Rebuttal Photo
VIP GLOBAL MARKETS Vip Global Markets THEY WIPED MY ACCOUNT OF ALL MY MONEY London
Author: Robyn
Surfers Paradise, QLD
6, Report #1524871
Mar 06 2023
11:05 PM
Rebuttal
nxt-binary.com Stole $20,000 from me but I got it back.
Author: Luke
7, 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
8, Report #1523397
Jan 02 2023
10:58 PM
Rebuttal
capital-apex.dnbb.cc They are asking for additional money to release the amount Internet
Author: Pragya
Praha 13
9, Report #1523014
Jan 16 2023
10:35 PM
Updated Rebuttal Photo
Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington
Author: BRyan
Oregon
10, Report #1522596
Nov 17 2022
11:37 AM
Rebuttal Photo
AVECAPITALS INVESTMENT Ave capitals they stole my money $2700
Author: Alireza
marvdasht, fars
11, Report #1521835
Oct 15 2022
06:06 PM
Rebuttal
Tronixus.com Kyle KK Tronixus.com agent. Stole 11k from me, 1500 from my mother.
Author: ALLTRUTHCO
Clifton, Co
12, Report #1521215
Feb 06 2023
11:24 PM
Rebuttal Photo
ethtech.cc This is a defi wallet plug in that steels your USDT coin
Author: Whydotheheathens
Midlothian, IL
13, Report #1519716
Jul 13 2022
12:44 PM
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Author: John
Seattle, Washington
14, Report #1516121
May 19 2022
09:39 AM
Rebuttal
Quantum Donovan Shane Moore (is the owner of the company Quantum Donovan) has scammed us in a crypto mining security and has NOT paid us according to his contract. Mercer Island WA
Author: Ryan
Sandy, UT
15, Report #1515415
Apr 19 2022
08:19 AM
Photo
Jasminer Took my money $8,000 and didn't deliver product. The company went silent after I delivered money. Bejing Haidian District
Author: Gary
St Louis, Missouri

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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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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