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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investment deposit scams crypto - Topic: Finance

1, Report #1538441
Aug 05 2025
09:01 PM
New
Acmebase mohamed yossef They take your funds and will not let you withdraw Internet
Author: alex
Irvington
2, Report #1537804
Jun 23 2025
10:09 PM
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Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet
Author: Constanca142
3, Report #1537298
May 18 2025
07:38 PM
Protocol Tool Crypto-Laundering Risk: Under Suspicion Internet
Author: And
4, Report #1536470
Mar 16 2025
07:33 PM
Haytham Kafouf - First Metropolitan Mortgage Corporation Child Predator, Drug Trafficking, Real Estate Scammer, Fraudster, Criminal Van Nuys California
Author: MichaelSmith
Van Nuys, California
5, Report #1536295
Mar 03 2025
08:59 PM
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Launchpaddex.vercel.app Cryptocurrency Scam Website Review Internet
Author: Andy
6, Report #1536236
Feb 26 2025
09:29 AM
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Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
7, Report #1536205
Feb 24 2025
08:53 PM
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Investment Dao They used sophisticated tools to hack me, lied and deceived me that their project was worth it. BE careful Internet
Author: robert
canutillo
8, Report #1536033
Feb 23 2025
03:41 PM
Ati Singh consult people where to invest but the investment company never let people withdraw their funds. Turns out, she's the one running the fake investment companies. Internet
Author: Paul
9, Report #1535978
Feb 08 2025
08:55 PM
Seikom.io **Beware - A Sophisticated Scam!** Internet
Author: Olga
Sacramento
10, Report #1535973
Feb 08 2025
08:47 PM
vestversal after pretending to be someone else you trust will have you purchase crypto and send it to a wallet that he/she will have you sign up for that allegedly has a 7 day ROI set in tiers. Internet
Author: Skip
City
11, Report #1535951
Feb 06 2025
11:12 PM
Photo
Forex_LiveStream - MrQ_27 PURE SCAM! $999 FAKE BOT!!! Internet
Author: ANONYMOUS
12, Report #1535942
Mar 11 2025
07:19 PM
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Lars Jeremiassen – Alleged Fraudulent Entrepreneur Internet
Author: Concerned local
Lisbon
13, Report #1535865
Jan 31 2025
09:16 PM
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ExtremeT Fx Tricked into deposting funds that cannot be withdrawn Grey Lynn Auckland 
Author: Anonymous

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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