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

101, Report #1529510
Oct 31 2023
06:13 PM
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Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
Author: Dave
102, Report #1529400
Oct 24 2023
05:05 PM
Updated Photo
Sun Seven Stars Investment Group sunseven-group.com Dr. Bruno Wu Yang Lan investment scam intending to rip others off
Author: Dave
103, Report #1529006
Oct 17 2023
06:43 PM
Curve.bet Cryptocurrency trading exchange ripoff/fraud Stole my money and won't let me withdraw my funds
Author: Steven
Reno, Nevada
104, Report #1529144
Oct 08 2023
06:05 PM
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Hyperefunds.net Hyperefunds Hyperefunds.net wants a deposit to an exit scam
Author: Dave
105, Report #1528507
Sep 03 2023
09:34 AM
globalfxscout Iqcryptocoin Tradecapfinances Globalonlinefx They are fraudulent.
Author: Micheal
106, Report #1528439
Aug 31 2023
10:12 AM
Updated Photo
Cynthia Blanchard President Hera Software Wire Fraudster Cynthia D. Blanchard Cynthia D. French Anthem Hayek Anthem Blanchard Cynthia Diane Blanchard Wire Fraud Investment Scam Bartlesville Oklahoma
Author: Jason
New York City, NY
107, 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
108, Report #1528259
Aug 20 2023
07:02 PM
Rebuttal Photo
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
Author: marco
109, Report #1527893
Aug 01 2023
07:15 PM
exskaoca,coinpalm Coinpalm fake investment
Author: Danny
110, Report #1527428
Jul 08 2023
10:14 AM
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Crypaxis Capital This company is a total scam, they take money and never produce access to trade, once funds go in, they never are recovered
Author: Anthony
Miami
111, Report #1527021
Feb 02 2024
07:39 AM
Rebuttal Photo
Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec
Author: Sam
Toronto, Ontario
112, Report #1526777
Jun 04 2023
05:58 PM
Photo
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
Author: Jhon
NY, NY
113, 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
114, 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
115, 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
116, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Debbie B
Jupiter, FL
117, 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
118, Report #1525937
Apr 24 2023
06:56 PM
bereajoy.com they stole $15,000 of my investment funds
Author: lance
119, Report #1525914
Apr 23 2023
10:06 AM
connexcapital.net They steal investments beware
Author: Ian
120, Report #1525898
Apr 23 2023
10:28 AM
Rebuttal Photo
Fdexohn.com USDC investment thieves
Author: Andrew
121, Report #1525883
Apr 20 2023
06:57 PM
Bvnusxt.cc They stole my investment of $14,000
Author: liam
122, Report #1525610
Apr 09 2023
01:13 PM
Watermine Do not invest with this platform your withdrawal will be blocked
Author: Wilson

Approximately 294 Reports Found

Showing 101-125 | Showing Page 5 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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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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