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

1, Report #1538441
Aug 05 2025
09:01 PM
New
Acmebase mohamed yossef They take your funds and will not let you withdraw Internet
Author: alex
Irvington
2, Report #1536295
Mar 03 2025
08:59 PM
Photo
Launchpaddex.vercel.app Cryptocurrency Scam Website Review Internet
Author: Andy
3, Report #1536205
Feb 24 2025
08:53 PM
Photo
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 #1535693
Jan 16 2025
09:16 PM
Nathan Fuller, Privvy Investments – Fraudulent Schemes and Financial Mismanagement Mislead, defraud, and exploited investors under the guise of cryptocurrency investments. Cypress TX
Author: Exposing Fraud
Houston, TX
7, Report #1535271
Jan 21 2025
09:31 PM
Rebuttal Photo
Coinsguru.org Scam Alert Internet
Author: Mohammad
Luzern
8, Report #1534979
Nov 17 2024
07:28 PM
Photo
Paradise Capital AI, Dap Dunbar, Samuel Ekane Blackmailed me to get paid, Closed my account without cause because I called them out, Bladckmail FAKE reviews on trustpilot Internet
Author: Clay
9, Report #1534917
Nov 13 2024
08:50 PM
Photo
REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
10, Report #1534403
Sep 30 2024
08:34 PM
sysco-usdtltd.vip sysco-usdtltd sysco-usdtltd.vip review and numerous complaints found online Internet
Author: Chris
11, 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
12, Report #1533976
Aug 30 2024
08:10 PM
Photo
NHB take money and do not allow withdrawal Internet
Author: Joseph
13, 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
14, 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
15, 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
16, 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
17, 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

Approximately 134 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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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