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FTX Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 65 Found Reports For more results perform a general search for "FTX"

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1, Report #1532899
Jun 10 2024
06:47 PM
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BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
Author: Will
Annapolis
2, Report #1529242
Oct 15 2023
06:19 PM
Rebuttal
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
3, Report #1525993
Jun 05 2023
10:48 AM
Rebuttal Photo
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
Author: atlanta
4, Report #1526422
May 20 2023
10:54 AM
Rebuttal Photo
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Author: Dublin
5, Report #1526151
May 03 2023
06:37 PM
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UPS ground delivery incompetent company: Claimed they made an attempted delivery (which they did not),
Author: Mariah
Phoenix
6, Report #1522477
Nov 17 2022
09:50 AM
Rebuttal Photo
Company Rating:
(1)
FTX FtxUs Withheld my funds,cant withdraw Internet
Author: Elliot
Gainesville
7, Report #1520223
Aug 21 2022
09:26 PM
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Spring-lighting Electronics Co.,Ltd Spring Lighting Limited SPRING LIGHTING GROUP LIMITED Scammers, Cheaters, Poor Craftsmanship Shenzhen Guangdong
Author: Micheal
Atlanta, Georgia
8, Report #1511486
Aug 31 2021
08:47 AM
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doitlegendary Selling fake U2 autographs
Author: Blacks Harbour, New Brunswick
9, Report #1508377
May 26 2021
08:24 AM
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Author: Reno
10, Report #1487333
Nov 05 2019
04:24 PM
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Jesse Feldman Clockwork Advisors Sold me a couch full of rat feces San Francisco California
Author: Larkspur, California
11, Report #1481301
Jul 02 2019
08:57 AM
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SHERRI CULBERSON LIFES A PEARL PARTY www.lifesapearlparty.com https://www.facebook.com/sherriandlaurie--- lifes a pearl party business page harassed and bullied CANTON OH
Author: AR
12, Report #1477316
Apr 18 2019
08:49 AM
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GXPRIMEMARKET.com GXPrimeMarket is a bitcoin investing firm. SCAMMERS Lincoln
Author: Hialeah, Florida
13, Report #1466372
Nov 01 2018
06:54 PM
Local Bitcoin Adder bitcoinaddermoney.tk Ripped Me Off Fraudulently For $660 usd and will not refund. Numurkah Australia
Author: Numurkah, VIC
14, Report #1458396
Oct 02 2018
04:07 PM
SpiritVan Lines of Georgia Daughter moved from Cleveland Ohio to Villages Florida. Initial estimate (supposedly no hidden charges) was $1130 for 241 cu ft. Stuff was to be delivered in 7-10 day. Final bill was $1130, additional $168 for fuel and $700 for overages. Company is a total RIOFF Movers double charges - WE hve your stuff, Pay the bill Atlanta Georgia
Author: The Villages, Florida
15, Report #1461632
Sep 19 2018
06:23 PM
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Leslie A. Trott Dr. Leslie A. Trott Worst Lying Criminal Fraud We've Ever Seen - CPS/DCPP WORST - Medical Malpractice - Pressing Charges - Confirmed Top New Jersey Attorneys Clifton New Jersey
Author: Hackensack, New Jersey
16, Report #1453274
Jul 25 2018
06:41 AM
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Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Author: Lima, Lima
17, Report #1435595
Apr 19 2018
12:18 PM
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Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Author: Long Beach, California
18, Report #1427927
Feb 23 2018
04:29 PM
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HONGXING TRADE CO LTD columbiaclearancestores.com columbiaclearanceoutlet.com Jiang wen, yuneng international digital plaza, foshan guangdong 528200,China HONGXING TRADE CO LTD I was shipped a fake (North Face) jacket in the wrong (xxl) size. No response to repeated inquiries to return the jacket for exchange or refund. Putian Fujian
Author: other
19, Report #1399131
Sep 10 2017
08:08 PM
Lawn and Beyond Landscaping Solutions Lawn and Beyond Ben Barnes This company takes your money and does not finish the job! Sanford Florida
Author: Debary, Florida
20, Report #1374150
May 19 2017
10:29 AM
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Victory Solar - Mike Busby Verbally abusive CEO who scams his contractors out of money owed to them San Antonio TX
Author: San Antonio, Texas
21, Report #1370314
Apr 29 2017
09:59 AM
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ABILITY TRANSMISSIONS AKA JOHNS TRANSMISSION ABILITY TRANSMISSIONS didn't last Lindenhurst New York
Author: Sayville, New York
22, Report #1359973
Mar 06 2017
07:09 AM
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Bob Inman DBA Going Native Adventures Bob Buyer Beware of Bob Inman and Going Native Adventures Fort Worth Texas
Author: Alabama
23, Report #1345753
Dec 26 2016
04:01 PM
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CM Farms and Renee Turner Caleb Isaac Meyer and Renee Turner Kill Buyers! Liars! Fraud! Abusive Horse Dealers Honeybrooke Pennsylvania
Author: Gaithersburg, Maryland
24, Report #1333591
Oct 17 2016
12:26 PM
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Pennington Home Services Dennis Pennington Collected money never fulfilled the contract. Did unlicensed and unsafe shoddy work. Evans Colorado Colorado
Author: Loveland, Colorado
25, Report #1333170
Oct 14 2016
12:07 PM
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The Variety Shop SCAM ALERT! Internet
Author: Junction City, Kansas

Approximately 65 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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