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

26, 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
27, Report #1525018
Mar 11 2023
01:11 PM
coinfx-chain They are crypto thieves but happy to get my refund
Author: Riess
28, Report #1524992
Mar 09 2023
11:02 PM
expogate.io They stole $56,000 from me.
Author: Joshua
29, Report #1524991
Mar 09 2023
11:01 PM
fortunetradealliance They stole my crypto but I have been able to re claim
Author: Benedict
30, Report #1524990
Mar 09 2023
11:01 PM
neroonline55 I was scammed by them but I was able to get my crypto back
Author: Toulouse
31, Report #1524963
Mar 08 2023
11:05 PM
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
Author: chester
32, Report #1524871
Mar 06 2023
11:05 PM
Rebuttal
nxt-binary.com Stole $20,000 from me but I got it back.
Author: Luke
33, Report #1524869
Mar 05 2023
11:16 PM
Binance They stole me my money but I was able to reclaim it.
Author: Lucas
34, Report #1524780
Mar 02 2023
10:44 PM
Rebuttal
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
Author: petr
35, Report #1523290
Dec 23 2022
11:23 AM
Photo
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN,  JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Author: Kim
36, Report #1522819
Jan 16 2023
10:36 PM
Rebuttal Photo
Gramfree Gramfree Withheld my withdrawal!. Internet
Author: Tom
37, Report #1522616
Dec 07 2022
03:53 PM
Photo
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Author: Trevor
38, Report #1520056
Oct 03 2022
08:58 PM
Updated Photo
cryptomip cryptomip.com fake crypto exchange
Author: Dave
39, Report #1519910
Oct 23 2022
04:59 PM
Rebuttal Photo
Crypto Desk Gain CryptoDeskGain crypto trade gainn Crypto SCAM- Clapton United Kingdom
Author: David
Georgia
40, Report #1519744
Jul 14 2022
10:51 AM
legitimatebitcoin blacklisted by the fca in uk Vastham Nottinghamshire
Author: Leticia
Melbourne
41, Report #1519654
Jul 11 2022
11:49 AM
Updated
Robinhood Robinhood scam
Author: Julius
Sydney
42, Report #1519219
Sep 23 2022
02:13 PM
Rebuttal Photo
bitgetin.net/wap Lisa Walked me through investing, I made money when I listen to them, went to withdraw and was denied access NY, CA, SINGAPORE
Author: Shawn
RIVERSIDE
43, Report #1519181
Feb 13 2023
12:34 PM
Updated Rebuttal Photo
Coin BigONE Coin Big One Fake exchange "pig butchering scam"
Author: 10InchPianist
Roseville

Approximately 131 Reports Found

Showing 26-50 | Showing Page 2 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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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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