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

51, Report #1523488
Sep 04 2024
05:38 PM
Updated Photo
Beatify Audio beatifyaudio.com beatify.audio.com My review on beatifyaudio.com beatify.audio.com and others Internet
Author: David Leon
52, Report #1522699
Jan 06 2023
11:14 PM
Rebuttal Photo
expafund.com Mr Harris @Harris778 on Telegram I "invest" money in the platform, But they never give the capital or the earnings back. London London
Author: Gio
Nicosia, Nicosia
53, Report #1522508
Jul 03 2024
05:33 PM
Updated Rebuttal Photo
Chad Koehn and United Capital Management of Kansas Inc. Chad Mitchell Koehn Red Neck High Tech Yacht Anthem Holdings Inc. Hera Software Development Corporation Investment Fraud Bait and Switch Salina Kansas
Author: Koehn Victim
Salina, Kansas
54, Report #1522286
Mar 05 2023
11:24 PM
Rebuttal
INVESTANSWERS JAMES MULLARNEY HE ALONG WITH TWO OTHERS CHEATED & SCAMMED MULTIPLE ELDERLY CITIZENS OUT OF MILLIONS! San Francisco CALIFORNIA
Author: Ann
55, Report #1522083
Oct 26 2022
09:20 PM
Rebuttal
Axon Capital Management Pyramid scheme New York New York
Author: Lars
Rodano
56, Report #1521972
Jan 28 2023
10:10 PM
Rebuttal Photo
Abundantfx Capital *My Bitcoin Got Scammed* I was deceived to invest $6,000 with Abundantfx Capital San Francisco California
Author: Ernestine
Livonia
57, Report #1521324
Sep 21 2022
08:36 PM
Beauregard Moody Edvardo Bissiccio Spume Spume.io LTD They used a fake multicoin (venture capital) agreement to fraudulently induce investors and exchanges for listings to leverage better grading and pricing Estacada Oregon
Author: Paul
Dover
58, 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
59, Report #1520722
Feb 06 2023
11:23 PM
Rebuttal Photo
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
Author: Bobby
Toronto
60, Report #1520056
Oct 03 2022
08:58 PM
Updated Photo
cryptomip cryptomip.com fake crypto exchange
Author: Dave
61, Report #1519931
Aug 01 2022
12:38 PM
Rebuttal
Platypus Terminal Platypus Platypus Terminal Crypto, Bitcoin Fraudsters Miami Florida
Author: Willy
Costa Mesa
62, 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
63, Report #1519744
Jul 14 2022
10:51 AM
legitimatebitcoin blacklisted by the fca in uk Vastham Nottinghamshire
Author: Leticia
Melbourne
64, 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
65, Report #1519181
Feb 13 2023
12:34 PM
Updated Rebuttal Photo
Coin BigONE Coin Big One Fake exchange "pig butchering scam"
Author: 10InchPianist
Roseville
66, 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
67, Report #1518631
May 25 2022
10:21 AM
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
Author: Robert
Deer Park, WA
68, Report #1517771
Jan 22 2023
11:17 PM
Rebuttal
EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England
Author: JodiP
Alta Loma, California
69, Report #1517594
Oct 06 2022
09:25 PM
Rebuttal Photo
Emma Schwarz AKA Elite Investments AKA Elite Forex AKA Elite Crypto AKA Elite Binary EliteInvestmentManagement.biz Scam Artist plays on your emotions to gain trust and then takes your money. California
Author: Laurie

Approximately 98 Reports Found

Showing 51-75 | Showing Page 3 of 4

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Featured Reports
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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Wilshire Financial Services
Wilshire Financial Services
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