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

51, Report #1535124
Dec 01 2024
07:20 PM
Photo
dexx.solutions dexx they got hacked Internet
Author: sandra
phoenix
52, Report #1535098
Nov 27 2024
03:07 PM
Polter Finance this company is fraud Internet
Author: dorcas
phoenix
53, Report #1535080
Nov 25 2024
09:25 PM
Photo
capitalholdingslimited.net: A Questionable Platform Internet
Author: Andy
54, Report #1534917
Nov 13 2024
08:50 PM
Photo
REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
55, 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
56, Report #1534478
Oct 06 2024
08:59 PM
Triplewhales.net ripped off my earnings and lied about investments Internet
Author: Charles
Spokane
57, 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
58, Report #1534152
Sep 07 2024
09:47 PM
fxtrademkt.com invested money, they kept it Internet
Author: Rene
PORTERVILLE
59, Report #1533976
Aug 30 2024
08:10 PM
Photo
NHB take money and do not allow withdrawal Internet
Author: Joseph
60, 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
61, Report #1533636
Aug 04 2024
01:25 PM
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
Author: James
Lehighton, PA
62, Report #1533623
Aug 06 2024
10:11 AM
Rebuttal
Chad Koehn and United Capital Management of Kansas Cyber Bullying Crypto Currency Bitcoin Fraud scam with HERASOFT scam company New York City New York
Author: Mitch
New York City
63, Report #1533573
Jul 30 2024
08:06 AM
Photo
Fraser Gordon Quantum Works Onboard Made promises to a group of investors and never fulfilled them Internet
Author: Diamond Hands
Miami, FL
64, 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
65, Report #1532965
Jun 16 2024
01:24 PM
Photo
crestwealthmanagementltd.com review and many issues reported online Internet
Author: Dave
66, Report #1532963
Jun 15 2024
09:50 PM
Photo
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Author: Dave
67, Report #1532945
Jun 18 2024
03:29 PM
Rebuttal Photo
United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas
Author: Wade another Chad Koehn UCM investment fraud victim
San Francisco, California
68, Report #1532863
Jun 12 2024
01:20 PM
Updated Photo
PDX Global PTD. PDX Coin PDX Advisors Shane Rodgers CEO PDX Beam Siberia Blockchain Kraken Binance P2PB2B Crypto exchanges CRYPTO SCAM !!! INVESTMENT FRAUD !!! BEWARE !!! PDX Coin ARE THIEVES SELLING UNREGISTERED SECURITIES BY UNLICENCED BROKERS LIES LIES LIES FROM THEM NOTHING ELSE !!! SHANE RODGERS CEO OF PDX COIN IS RUNNING A MULTI MILLION DOLLAR CRYPTO SCAM FOR 5 YEARS NOW!!! New York NY
Author: John S.
Los Angeles
69, Report #1532836
Jun 05 2024
12:14 PM
GoGlobal.network GO Learning website stole my invested money Internet
Author: Doctor
Cairo
70, Report #1532719
Jun 11 2024
01:57 PM
Rebuttal Photo
Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma
Author: Ellie P.
Tulsa, Oklahoma
71, Report #1532709
May 25 2024
07:35 PM
Photo
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
Author: Dave
72, Report #1532379
Jun 20 2024
10:59 AM
Rebuttal Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma

Approximately 294 Reports Found

Showing 51-75 | Showing Page 3 of 12

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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
Wilshire Financial Services
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