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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Crypto Currency Exchange - Topic: Finance

1, Report #1536806
Jun 25 2025
08:42 PM
New Rebuttal Photo
Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet
Author: Authorized Representative
MIAMI, FL
2, Report #1537239
May 15 2025
07:55 PM
Photo
Buymeo Crypto Exchange scam Internet
Author: Brandon
Rogue River
3, Report #1537227
May 14 2025
08:46 PM
Photo
Leroy Young Attempted scam under contract, gold scam, crypto scam San Diego California
Author: J San Diego
San Diego, CA
4, Report #1536964
Apr 25 2025
08:36 PM
Crypto - Allowed funds to be stolen after I notified them within their own 24 hour delay period. Los Angeles CA
Author: Jim
OIB, NC
5, Report #1536529
Mar 21 2025
09:31 PM
Photo
moznvip - pyramid schemas with algorithms you can win, its a scam website Internet
Author: Stanley
Kew Gardens
6, Report #1536326
Mar 05 2025
08:16 PM
AMA-AMBIOGEO - Everything related to AMA-Resourses is a scam, Ernesto Bernadet has taken money from almost anyone that has crossed his path with promises of making them multimillionaires. Miami Florida
Author: Adalberto
Sao Paulo, Sao Paulo
7, Report #1536295
Mar 03 2025
08:59 PM
Photo
Launchpaddex.vercel.app Cryptocurrency Scam Website Review Internet
Author: Andy
8, Report #1536236
Feb 26 2025
09:29 AM
Photo
Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
9, Report #1535978
Feb 08 2025
08:55 PM
Seikom.io **Beware - A Sophisticated Scam!** Internet
Author: Olga
Sacramento
10, Report #1535271
Jan 21 2025
09:31 PM
Rebuttal Photo
Coinsguru.org Scam Alert Internet
Author: Mohammad
Luzern
11, Report #1535097
Nov 27 2024
11:29 AM
M2ECHANGE MMX they scammed me of my hard earned money lied under the guise that they were hacked. Internet
Author: sandra
phoenix
12, 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
13, 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
14, Report #1533976
Aug 30 2024
08:10 PM
Photo
NHB take money and do not allow withdrawal Internet
Author: Joseph
15, Report #1533639
Aug 04 2024
01:27 PM
Photo
manualdappprotocol.io review and numerous issues found online Internet
Author: Chris
16, Report #1533630
Aug 03 2024
03:02 PM
Photo
pikemoon.online review and many issues reported online Internet
Author: Chris
17, Report #1533257
Jul 06 2024
07:44 PM
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
Author: Dave
18, 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
19, Report #1532709
May 25 2024
07:35 PM
Photo
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
Author: Dave
20, Report #1532647
May 19 2024
11:09 AM
Photo
sync-web3.online review and numerous issues reported online Internet

Approximately 246 Reports Found

Showing 1-25 | Showing Page 1 of 10

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Blue World Pools
Featured Reports
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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Blue World Pools
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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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Wilshire Financial Services
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