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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investing in Cryptos - Topic: Finance

1, Report #1535299
Dec 17 2024
09:36 PM
Crescent-investing A Nightmare with Crescent Investing Internet
Author: Anthony
Selinsgrove
2, Report #1535098
Nov 27 2024
03:07 PM
Polter Finance this company is fraud Internet
Author: dorcas
phoenix
3, Report #1533976
Aug 30 2024
08:10 PM
Photo
NHB take money and do not allow withdrawal Internet
Author: Joseph
4, 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
5, Report #1533686
Aug 11 2024
07:05 PM
Updated Rebuttal
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
Author: BIG W
Temecula, California
6, Report #1533639
Aug 04 2024
01:27 PM
Photo
manualdappprotocol.io review and numerous issues found online Internet
Author: Chris
7, Report #1533257
Jul 06 2024
07:44 PM
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
Author: Dave
8, Report #1532863
Jun 12 2024
01:20 PM
Updated Photo
PDX Global PTD. PDX Coin PDX Advisors Shane Rodgers CEO PDX Beam Siberia Blockchain Kraken Binance P2PB2B Crypto exchanges CRYPTO SCAM !!! INVESTMENT FRAUD !!! BEWARE !!! PDX Coin ARE THIEVES SELLING UNREGISTERED SECURITIES BY UNLICENCED BROKERS LIES LIES LIES FROM THEM NOTHING ELSE !!! SHANE RODGERS CEO OF PDX COIN IS RUNNING A MULTI MILLION DOLLAR CRYPTO SCAM FOR 5 YEARS NOW!!! New York NY
Author: John S.
Los Angeles
9, Report #1532709
May 25 2024
07:35 PM
Photo
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
Author: Dave
10, Report #1532059
Jun 18 2024
03:31 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
11, Report #1532004
Apr 04 2024
09:23 AM
Photo
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave
12, Report #1531971
Apr 02 2024
08:17 AM
Photo
https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
13, Report #1530336
Dec 22 2023
09:53 AM
https://traderjkao.top/ dont open this website. https://traderjkao.top/ it is a scam this website https://traderjkao.top/ pretened to be a traderjoe.xyz becuasreful when you open it they will steal your wallet and take everything in it. this is the website https://traderjkao.top/ https://traderjkao.top/ https://traderjkao.top/ they stole $3,000.00
Author: Mome
MELVINDALE
14, 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
15, Report #1528520
Sep 03 2023
08:07 PM
Photo
multichain.org multichain.org, multichain, , multichain, Warning on
Author: Dave
16, 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
17, Report #1528434
Aug 30 2023
10:11 AM
Photo
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

Approximately 85 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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