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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Digital currencies fraud - Topic: Services

1, Report #1528194
Aug 15 2023
07:18 PM
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Block inc Cashapp/cashapp Bitcoin Refuse to help return my Bitcoin! Forty Fort Pennsylvania
Author: Xavier
Forty Fort, Pennsylvania
2, Report #1526966
Jun 14 2023
11:52 AM
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Sean Patrick Barrett Sean-Patrick Barrett Sean Patrick Smith Sean-Patrick Barrett Smith Beware of this Fraudster claiming to be a Blockchain/Tech/Startup Guru. Honolulu, Lihue, Hilo Hawaii
Author: Brandon
Kapaa, HI
3, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Debbie B
Jupiter, FL
4, Report #1522519
Nov 14 2022
12:08 AM
Rebuttal Photo
Randy Gelber EPIC GAMES https://www.linkedin.com/in/randy-s-gelber-64657048 Randy Gelber EPIC GAMES CRIME AGAINST HUMANITY - RANDY GELBER is the CFO of EPIC GAMES and is responsible for the purchase of SUPERAWESOME via Mayfair Equity Partners. Raleigh North Carolina
Author: The Children of the World
Broadstairs
5, Report #1522516
Dec 06 2022
09:52 AM
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Tim Sweeney https://www.linkedin.com/in/tim-sweeney-3b5957186 Tim Sweeney and EPIC GAMES Bought Superawesome so as to control the contextual targeting of children, monetise them and hold them hostage to Complex PTSD Cary, NC USA
Author: The Children of the World
Broadstairs
6, Report #1522225
Nov 03 2022
11:28 PM
Rebuttal
Kucoin Kucoin promises rewards it NEVER pays out Mahe
Author: RIchmond, Virginia
7, Report #1520541
Aug 17 2022
01:21 PM
Rebuttal Photo
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
Author: Michael
CA
8, Report #1513087
Nov 24 2021
09:12 PM
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ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367) ISREAL JOSEPH Fraudulent company please avoid them by all means EFFURUN Delta State
Author: Sam
Akure

Approximately 12 Reports Found

Showing 1-12 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
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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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
Wilshire Financial Services
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