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

26, Report #1532647
May 19 2024
11:09 AM
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sync-web3.online review and numerous issues reported online Internet
27, Report #1532311
Jun 17 2024
11:06 AM
Rebuttal Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
28, Report #1532213
Apr 21 2024
11:44 AM
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dapp.rectification.support dapp rectification support Dapp.rectification.support review and many issues reported online Internet
Author: Dave
29, Report #1532059
Jun 13 2025
09:51 PM
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
30, Report #1532004
Apr 04 2024
09:23 AM
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synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave
31, Report #1531971
Apr 02 2024
08:17 AM
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https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
32, Report #1531837
Mar 26 2024
04:34 PM
Horizonex exchange Quantitive trading Ai bot trading.
Author: Jed
Braham
33, Report #1530336
Dec 22 2023
09:53 AM
https://traderjkao.top/ dont open this website. https://traderjkao.top/ it is a scam this website https://traderjkao.top/ pretened to be a traderjoe.xyz becuasreful when you open it they will steal your wallet and take everything in it. this is the website https://traderjkao.top/ https://traderjkao.top/ https://traderjkao.top/ they stole $3,000.00
Author: Mome
MELVINDALE
34, Report #1528520
Sep 03 2023
08:07 PM
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multichain.org multichain.org, multichain, , multichain, Warning on
Author: Dave
35, Report #1526847
Jun 07 2023
08:40 AM
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
Author: Grace
Vancouver
36, Report #1526422
May 20 2023
10:54 AM
Rebuttal Photo
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Author: Paul
Dublin
37, 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
38, 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
39, 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
40, Report #1525912
Apr 23 2023
10:04 AM
iweb3wallet connected my wallet to the site and they stole all my assets
Author: Luke
41, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
42, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
43, 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
44, Report #1523290
Dec 23 2022
11:23 AM
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JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN,  JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Author: Kim
45, Report #1522477
Nov 19 2022
10:32 PM
Rebuttal Photo
FTX FtxUs Withheld my funds,cant withdraw Internet
Author: Elliot
Gainesville

Approximately 247 Reports Found

Showing 26-50 | Showing Page 2 of 10

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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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