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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin mining - Topic: Finance

1, Report #1525576
Apr 08 2023
10:04 AM
Updated Rebuttal Photo
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
Author: Shepses
Orlando, florida
2, 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
3, Report #1522596
Nov 17 2022
11:37 AM
Rebuttal Photo
AVECAPITALS INVESTMENT Ave capitals they stole my money $2700
Author: Alireza
marvdasht, fars
4, Report #1517215
Mar 27 2022
09:29 PM
Miningonebitcoin.com THESE PEOPLE ARE THIEVES THEY WILL STEAL YOUR BITCOIN!!!!
Author: Nick
Norman, Oklahoma
5, Report #1512943
Oct 19 2021
10:38 AM
GOMAX OPTION Gomaxoption.com Rip OFF they take your money and never let you withdraw
Author: Missy
6, Report #1512513
Dec 06 2021
09:04 PM
Photo
Topbyue Lin Quanquan Refused to give me my funds
Author: Scammed investor
Flagstaff
7, Report #1508835
Jun 09 2021
02:39 PM
Photo
EVAN BOVENICK Coin Partners Evan Brovenick Coin Partners EVAN ROSS BOVENICK STOLE MONEY FROM A BITCOIN DEAL BOCA RATON Florida
Author: Kim
Las Vegas
8, Report #1508309
May 23 2021
07:50 PM
Bitmain official store It may say official store but it's not it's the same one rip-off place do not send money to these people they will rip you off just like the old website did Did not send the product I ordered.
Author: Scotty
SAVOY
9, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
10, Report #1505805
Mar 07 2021
08:58 PM
Spectrumforextrade Promised i can withdraw pay commissions with profit earned. When trade ended a fee out of pocket was required. I neglectedly paid under duress. After paying fees more fees was required and i didnt pay. Was not refunded the promise deposit i was initially promised. Toronto ON
Author: Brandon
Los Angeles, California
11, Report #1505648
Mar 02 2021
01:13 PM
BestForexOption.com no other names that I know of You will be charged on going "fees" that never seem to end, and your "profits" will never be sent! Los Angeles, CA CA
Author: Phil
Colorado, Colorado
12, Report #1505075
Feb 22 2021
01:53 PM
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
13, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
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