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

26, Report #1523488
Aug 14 2023
07:33 PM
Updated Photo
Beatify Audio beatifyaudio.com beatify.audio.com My review on beatifyaudio.com beatify.audio.com and others Internet
Author: David Leon
27, Report #1523397
Jan 02 2023
10:58 PM
Rebuttal
capital-apex.dnbb.cc They are asking for additional money to release the amount Internet
Author: Pragya
Praha 13
28, 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
29, Report #1523057
Jan 16 2023
10:35 PM
Rebuttal Photo
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
Author: scamhunter
30, Report #1522638
Nov 17 2022
11:06 PM
EDCRPROcoin.com They are scammers almost got me $25,000 Internet
Author: Trevor
31, Report #1521958
Dec 06 2022
03:56 PM
Rebuttal Photo
Coinberry Coinberry holds your funds - up to 30 days! Toronto Ontario
Author: Randy
Toronto, ON
32, Report #1520816
Aug 29 2022
11:34 AM
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
Author: Richard
New York
33, Report #1520761
Aug 26 2022
02:20 PM
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
Author: Lukkyverse
Dallas, Texas
34, 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
35, Report #1519654
Jul 11 2022
11:49 AM
Updated
Robinhood Robinhood scam
Author: Julius
Sydney
36, 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
37, Report #1518879
Jun 13 2022
09:07 PM
Rebuttal Photo
Coinbase Wouldn't allow me to manage my account OTP; Jump through hoops just to change phone number
Author: Sasha
Henderson
38, Report #1518304
Feb 07 2023
03:18 PM
Rebuttal
crypto.com scammed by asian girl using
39, Report #1516343
Feb 24 2022
11:29 AM
LendenX FRAUD, Robbers Loot Money - (NITISH) THE FRAUDSTER +91 88268 25185 info@lendenx.com SCAMMERS - JUST SHOWING FAKE TO INVESTORS - Have not paid me and other employees money for my Job Noida
Author: CONTENT WRITER
DELHI, DELHI
40, Report #1515335
Mar 25 2022
09:56 AM
Updated Rebuttal Photo
Homerun Token HMRN SCAM Homerun Token HMRN Justin Robins Scam homeruntoken Rugpull Homerun Token Eden UT
41, Report #1514750
Apr 06 2022
09:52 PM
Rebuttal Photo
FreeWallet Scammed, Harassed, Locked me out of my investments
Author: Michael
Salem, Oregon
42, Report #1514721
Apr 07 2022
08:06 AM
Rebuttal Photo
Alex Lopez, Gregg Lain, Joseph Walters, Ronin Gamez, Ronin Studio, Ronin Alex Lopez, Gregg Lain, Joseph Walters, Ronin Gamez, Ronin Studio, Ronin Steal investors money and robbed shareholders Mountain View California
Author: jon gomez
Mountain View, California
43, Report #1514574
Apr 17 2022
11:55 AM
Photo
Ft-ex.pro Someone contacts on various apps claiming to give free trading signals for a constant income
Author: Amir

Approximately 284 Reports Found

Showing 26-50 | Showing Page 2 of 12

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Blue World Pools
Featured Reports
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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
Featured Reports
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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