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

76, Report #1532377
May 03 2024
10:51 AM
lstrx.com Review: Unveiling Numerous Online Issues Internet
Author: Dave
77, 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
78, Report #1532213
Apr 21 2024
11:44 AM
Photo
dapp.rectification.support dapp rectification support Dapp.rectification.support review and many issues reported online Internet
Author: Dave
79, Report #1532204
Apr 20 2024
12:25 PM
Photo
Merithash.com Merithash Merithash.com Review: Uncovering Numerous Online Concerns Internet
Author: Dave
80, Report #1532147
Apr 16 2024
10:05 AM
Photo
Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo
Author: dkxg
Detroit, Michigan
81, Report #1532116
Apr 29 2024
11:10 AM
Rebuttal Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
82, Report #1532071
Apr 11 2024
09:50 AM
Photo
SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
83, 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
84, Report #1532004
Apr 04 2024
09:23 AM
Photo
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave
85, 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
86, Report #1531971
Apr 02 2024
08:17 AM
Photo
https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
87, Report #1531899
Mar 29 2024
03:40 PM
Photo
adeesok.com adeesok adeesok.com Review: Uncovering Numerous Online Issues
Author: Dave
88, Report #1531766
Mar 21 2024
07:19 PM
Photo
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
Author: Dave
89, Report #1531652
Mar 15 2024
03:36 PM
Photo
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Author: Dave
90, Report #1531611
May 25 2024
07:39 PM
Updated Photo
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
Author: Dave
91, Report #1531434
Mar 04 2024
11:09 AM
HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS
Author: Been Had
San Francisco, California
92, Report #1531246
Feb 22 2024
09:28 AM
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Author: Chris
San Francisco
93, Report #1530950
Feb 07 2024
09:12 AM
Photo
https://uk-archetypeat.com https://gl-archetypebot.com/ https://uk-archetypeaz.com/ https://gl-archetypex.com/ They recruit people to invest in a cryptocurrency, promising high returns...once you invest then you will never get your money back.
Author: SA
Texas
94, Report #1530566
Jan 07 2024
06:52 PM
Rebuttal
forex-pay forex-pay.com investment scam
Author: Dave
95, Report #1530536
Jan 04 2024
05:55 PM
Photo
cgmdminer.com 365miner.com - SCAM in the Cloud Mining space - AVOID or you will lose your money! London
Author: Matt
96, 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
97, 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
98, Report #1529896
Dec 04 2023
11:31 AM
Rebuttal
stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.
Author: Crypto
99, Report #1529594
Nov 05 2023
07:05 PM
artikcapital.com stay away do not invest artik capital investment scam intending to steal funds
Author: Dave

Approximately 294 Reports Found

Showing 76-100 | Showing Page 4 of 12

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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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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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