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

26, Report #1522083
Oct 26 2022
09:20 PM
Rebuttal
Axon Capital Management Pyramid scheme New York New York
Author: Lars
Rodano
27, Report #1521790
Jan 09 2023
03:41 PM
Rebuttal
Ticbits Stole $17,000 in bitcoin
Author: David
28, Report #1521324
Sep 21 2022
08:36 PM
Beauregard Moody Edvardo Bissiccio Spume Spume.io LTD They used a fake multicoin (venture capital) agreement to fraudulently induce investors and exchanges for listings to leverage better grading and pricing Estacada Oregon
Author: Paul
Dover
29, Report #1520393
May 11 2023
09:02 AM
betn.asia Bets Asia crypto bets betn.Asia Fake crypto casino scam
Author: Dave
Seattle
30, Report #1520128
Aug 09 2022
11:12 AM
Hyperverse They ripped me off by 1000$
Author: Ananta
Janakpurdham, Madhesh
31, Report #1519744
Jul 14 2022
10:51 AM
legitimatebitcoin blacklisted by the fca in uk Vastham Nottinghamshire
Author: Leticia
Melbourne
32, Report #1519181
Feb 13 2023
12:34 PM
Updated Rebuttal Photo
Coin BigONE Coin Big One Fake exchange "pig butchering scam"
Author: 10InchPianist
Roseville
33, Report #1519087
Jun 25 2022
12:52 PM
Rebuttal Photo
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
Author: Eva C
HILLSIDE, New Jersey
34, Report #1518000
Apr 29 2022
08:57 PM
CRYPTO.COM Will not let me withdraw
Author: Megalayback
Milwaukee, WI
35, Report #1517782
Sep 17 2022
01:24 PM
Rebuttal Photo
Jamie Mcintyre 21st Century Education Bitxcoin JM Bitcoin 2 STAY AWAY FROM THIS SCAMMER - Jamie Mcintyre
Author: Rick
36, Report #1516327
Feb 23 2022
05:48 PM
Binance US They stole $999 and gave me the run around for over a month then stopped responding california
Author: BINACE VICTIM
Boston, MA
37, Report #1516212
Apr 10 2022
08:43 PM
Updated Photo
Alan Akrawi akrawialan greenerfx greenerfx.info/home.php acrypto.se youtube.com/user/akrawialan he is a bitcoin scammer Dubai
Author: jason
las vegas
38, Report #1516121
May 19 2022
09:39 AM
Rebuttal
Quantum Donovan Shane Moore (is the owner of the company Quantum Donovan) has scammed us in a crypto mining security and has NOT paid us according to his contract. Mercer Island WA
Author: Ryan
Sandy, UT
39, Report #1515640
Jan 30 2022
06:53 AM
FxMegastocks.io Stephanie trader what’sApp Scammed me out of 21k, funds were supposed to be released directly to me and then I pay trader commissions. Was bait and switch and was told I had to pay 5k blockchain fee and my money would be sent immediately. Ruthless people to say the least scammed me out of 42k Birmingham AL
Author: Jake
San Clemente, Ca
40, Report #1515336
Jan 18 2022
09:02 PM
AsteroidTrade litmusfx.com Chamorro Michael on Facebook SCAM Alert on Chamorro Michael on Facebook with AsteroidTrade Calabasas CA
Author: Jason
41, Report #1514944
Jan 04 2022
09:47 PM
Dualmine Dualmine.com Dualmine CRYPTONITS LTD. Ripped me off and the rest of their investors London
Author: Daniel
Aloha, Oregon
42, Report #1514392
Apr 04 2022
09:25 PM
Rebuttal Photo
Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas
Author: Aephos
Edinburg, Texas
43, Report #1514199
Dec 20 2021
09:49 PM
Rebuttal
coinboomonline doesn't allow me to withdraw my currency more than 6 month. Melborne #65 Street, Melborne 1265, Australia
Author: Sarina
Marietta, Georgia

Approximately 86 Reports Found

Showing 26-50 | Showing Page 2 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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