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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin trading - Topic: Outrageous & Popular Rip-Off

1, Report #1537614
Jun 08 2025
08:38 PM
New Photo
Exness BIGGEST RIPOFF - THIEVES Internet
Author: Juan
CANCUN
2, Report #1532189
Apr 18 2024
07:37 PM
Photo
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
Author: Zabi
Sialkot
3, Report #1531967
Apr 02 2024
08:13 AM
Photo
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
Author: Leo
Mountain Center, CA
4, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
5, Report #1530821
Jan 25 2024
05:26 PM
Rebuttal
Salvador Credit Union Thomas Hopkins, TF Capital, Cargo Pacers,Bittor.io This is front company claiming to offer Digital Investment Account(DIA) to transfer bitcoins to account and transfer to US bank accounts
Author: Scott
Boca Raton, florida
6, Report #1529673
Dec 31 2023
07:52 AM
Rebuttal
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
Author: John
ATLANTA, Georgia
7, Report #1529404
Oct 24 2023
05:01 PM
Oklahoma financial Cryptocurrency services MetaMask, trust tower union back trust wallet Iq option I invested money, was told I had some much after investing , paid fees for funds to be deliver and nothing was ever delivered Oklahoma
Author: Mary
Fort Smith, AR
8, Report #1528025
Aug 08 2023
10:19 AM
Updated Rebuttal Photo
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
Author: Loverboii31
Forty Fort, Pennsylvania
9, Report #1527411
Jul 09 2023
06:13 PM
Rebuttal Photo
LarkFunding Matt Larkfunding SCAM WATCH OUT! - This is for Suckers, Very Misleading, Hiding Facts Toronto Ontario
Author: Juan
FT WORTH, TEXAS
10, Report #1525576
Apr 08 2023
10:04 AM
Updated Rebuttal Photo
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
Author: Shepses
Orlando, florida
11, Report #1525288
Mar 24 2023
10:48 AM
Encryphs.cc They defrauded me
Author: Robert
Sydney
12, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
13, Report #1524873
Mar 07 2023
11:51 PM
Rebuttal
Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas
Author: John Smith
California, California
14, Report #1524430
Feb 08 2023
08:39 PM
Rebuttal Photo
Funded legends jeid sb Jared? Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results New york New york
15, Report #1523676
Jan 16 2023
10:34 PM
Rebuttal
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
Author: enrique
San Antonio, Texas
16, Report #1523594
Feb 27 2023
09:59 PM
Rebuttal Photo
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
Author: Christopher
Hamilton, Victoria
17, 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
18, Report #1522671
Jan 14 2023
11:41 PM
Rebuttal Photo
Webull  How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Author: Terry
Los Angeles, Ca
19, Report #1516594
Sep 16 2022
09:43 PM
Rebuttal Photo
XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app
Author: XHEX victim
Montréal
20, Report #1514108
Dec 02 2021
08:35 PM
Rebuttal
binfxoptions.com Lisa tobbs they rip me off my cash alabama
Author: John
21, Report #1512943
Oct 19 2021
10:38 AM
GOMAX OPTION Gomaxoption.com Rip OFF they take your money and never let you withdraw
Author: Missy

Approximately 28 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
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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