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

1, 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
2, Report #1536295
Mar 03 2025
08:59 PM
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Launchpaddex.vercel.app Cryptocurrency Scam Website Review Internet
Author: Andy
3, Report #1536205
Feb 24 2025
08:53 PM
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Investment Dao They used sophisticated tools to hack me, lied and deceived me that their project was worth it. BE careful Internet
Author: robert
canutillo
4, Report #1536192
Feb 23 2025
03:25 PM
Buffetfinance scammed my mom Internet
Author: sean
ills
5, Report #1535978
Feb 08 2025
08:55 PM
Seikom.io **Beware - A Sophisticated Scam!** Internet
Author: Olga
Sacramento
6, Report #1535942
Mar 11 2025
07:19 PM
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Lars Jeremiassen – Alleged Fraudulent Entrepreneur Internet
Author: Concerned local
Lisbon
7, Report #1535098
Nov 27 2024
03:07 PM
Polter Finance this company is fraud Internet
Author: dorcas
phoenix
8, Report #1534917
Nov 13 2024
08:50 PM
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REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
9, 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
10, Report #1534296
Sep 19 2024
08:41 PM
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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
11, Report #1533976
Aug 30 2024
08:10 PM
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NHB take money and do not allow withdrawal Internet
Author: Joseph
12, Report #1533792
Sep 02 2024
06:40 PM
Micky Irons Fraud Mickarle Sean Junior WAGSTAFF-IRONS Irons Capital LTD Scammed for £30,000 London London
Author: Darek
Poznań, Wielkopolska
13, Report #1533639
Aug 04 2024
01:27 PM
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manualdappprotocol.io review and numerous issues found online Internet
Author: Chris
14, Report #1533010
Jan 25 2025
09:16 PM
Rebuttal Photo
Chad Koehn and United Captial Management of Kansas Inc. Chad Mitchell Koehn Ryan Kozlow Kylee Kozlow Chad M. Koehn Anthem Gold Anthem Vault Anthem Bank Anthem Blanchard Cynthia Blanchard Hera Software Copper Tree Green Copper Holdings Copper Bar Love 66 Cafe Anthem Gold Fraudulent Investment on Bnk2thefuture AGLD total Fraud culprit Anthem Blanchard and UCM Kansas City Kansas
Author: Karen
Washington DC
15, 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
16, Report #1532290
Apr 26 2024
09:04 PM
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Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
17, 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
18, Report #1532003
Apr 04 2024
09:22 AM
Photo
Syncapprectify.pages.dev Syncapprectify.pages.dev Syncapprectify.pages.dev review and numerous online issues highlighted
Author: Dave
19, Report #1530173
Dec 12 2023
07:19 PM
bitblockers.com A Scam in the Cloud Mining Space - Avoid at all costs! Braunfels TX
Author: Matt
20, Report #1528434
Aug 30 2023
10:11 AM
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Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville Cindy Blanchard Cindy French Cindy Diane French Cindy Diane Blanchard Cindy D. French Cindy D. Blanchard Cynthia F. Blanchard Cynthia Dumbass Blanchard WIRE FRAUD, total Ponzi scheme to defraud, with fraud to the inducedRAU Bartlesville Oklahoma
Author: Genevieve
New York, NY
21, Report #1528312
Aug 22 2023
07:24 PM
Cryptopolitan Coinupit They are fraudulent,i have reported them and recieved my refund.
Author: Luna
22, Report #1527999
Aug 06 2023
11:38 AM
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Author: Antony

Approximately 303 Reports Found

Showing 1-25 | Showing Page 1 of 13

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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
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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