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

1, Report #1497652
Jul 29 2020
09:20 PM
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Jeremy Rounsville David Peterson Arbitraging.co ApexTrader.com SCAMMER CON-ARTIST PONZI SCHEME THIEF STOLE SOME INVESTORS' MONEY Internet
Author: Ann
Austin
2, Report #1495782
May 29 2020
06:10 PM
BlockCard Blockcard Is a Ripoff - Took My Bitcoin San Antonio Texas
Author: Bridgette
Mitchellville
3, Report #1495236
May 14 2020
01:38 PM
Coinbase A fake person called me back after I called the Coinbase phone number and sent my crypto currency offsite San Francisco CA
Author: Larry
Terre Haute, Indiana
4, Report #1494261
Apr 21 2020
08:28 AM
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Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Author: Tone
orlando, FL
5, Report #1491847
Feb 18 2020
08:24 AM
Kolin Lukas DeShazo Kolin Lukas Conned/Scammed money
Author: Dee
Redding
6, Report #1491457
Feb 08 2020
09:32 PM
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Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Author: Anonymous
7, Report #1491341
Feb 06 2020
08:37 AM
Wallet Services Ltd The Ripoff app stole my ethereum
Author: James
Yerevan
8, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack
9, Report #1489534
Dec 25 2019
02:59 PM
powercryptoinvestment.com STAY AWAY FROM
Author: Hernan
New Town
10, Report #1489511
Dec 24 2019
07:38 PM
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Author: Virgil
Mccordsville
11, Report #1489269
Dec 19 2019
08:35 AM
Crypto Wealth Coach, LLC Seth Maniscalco - Fraudulent Fiduciary Agent - Failed to provide proof of trades, lost/stolen 18 Bitcoin. Sheridan, WY 82801
Author: Justin
AZ, Phoenix
12, Report #1487319
Nov 05 2019
11:48 AM
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TROXEL ZACK MELVIN III TROXEL MELVIN FINANCE INC. Pretended legitimate lender Troxel Zack Melvin III scammed $150 loan processing fee and never complied loan deliviry DALLAS TEXAS
Author: Scammer Buster
Rockville, Maryland
13, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
14, Report #1486833
Oct 24 2019
10:43 PM
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BLOCKCHAIN BROKERS LLC MICHAEL BEARD Tricked to invest online in bitcoin mining investment and stole total $1,600 but never paid back Las Vegas NEVADA
Author: Scammer Buster
Rockville, Maryland
15, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
16, Report #1486003
Oct 06 2019
12:21 PM
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Lucid Sight, Inc. MLB Crypto Baseball MLB Champions CSC Crypto Space Commander lied and removed my NFT Assets LOS ANGELES CALIFORNIA
Author: LucidSightVictim
17, Report #1485720
Sep 30 2019
01:42 PM
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CIT FINANCE LLC Randall Chesler Scammed $100 as $100K Loan Processing Upfront Fee but never delivered Las Vegas Nevada
Author: Scammer Buster
Rockville, MD
18, Report #1484350
Aug 31 2019
03:16 PM
Invextor Andrei Andrei Dmitriy, Invextor Andrei, IG = invextor_andrei, +32 (460) 21-3100 Stole money
Author: Justin
Chicago
19, Report #1483703
Aug 19 2019
02:11 PM
Private Society Cosmetics Amanda Ducharme Jayson Ducharme BTC Scammers, mind games for days. Crestview Florida
Author: Kenny Peters
Pennsylvania
20, Report #1483701
Sep 23 2019
04:20 PM
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Steve Tichi Steven Dennis Ruby9 Mobile MCS USA MCS Globe Link Mobilink Coin Not paying commissions or activating SIM cards Fayetteville NY
Author: Greenbay Backer
Greenbay, WI

Approximately 190 Reports Found

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