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

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Showing 1-25 of 836 Found Reports For more results perform a general search for "crypto"

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1, Report #1538679
Aug 21 2025
06:51 PM
New
Coinbase - claims I had wallet, but won't allow recovery San Francisco CA
Author: Joy G.
Jacksonville, FL
2, Report #1538676
Aug 20 2025
09:21 PM
New
Ronrom Investment Presented fake bank documents Madrid Madrid
Author: BCM
Melbourne
3, Report #1538639
Aug 18 2025
09:18 PM
New
Tanasith Justin Martineau Hackers break into Fall River school district's computer network: What happens next Massachusetts
Author: Will
4, Report #1538551
Aug 13 2025
07:05 PM
New Photo
Derek Patterson - Serial Investment Fraudster San Diego California
Author: Justice Seeker
Scottsdale
5, Report #1538490
Aug 09 2025
11:48 AM
Nelly investment scheme operates by luring unsuspecting victims with fabricated assurances of lucrative gains. Perpetrators of this scam design elaborate ruses to exploit trust, guiding individuals into making ill-considered investments that ultimately yield no returns. To safeguard against such threats, I strongly recommend consulting the specialists at Coin Retriever (coin-retriever-s@gmail.com), a reputable team dedicated to identifying and dismantling online cryptocurrency fraud. I was able to recover the funds I lost
Author: Nelly
Los Angeles
6, Report #1538441
Aug 05 2025
09:01 PM
Acmebase mohamed yossef They take your funds and will not let you withdraw Internet
Author: alex
Irvington
7, Report #1538423
Aug 04 2025
08:26 PM
Samier Conte Chavez  - Attorney Jonathan Daniel Freund FRAUD SCAM ARTIST WORLD WIDE OVER 15 MILLION DOLLARS Parkland FL
8, Report #1538394
Aug 02 2025
08:42 PM
Company Rating:
(1)
Mine Trade Pro - Rachel Juliet Phillips Wayne trading account management scam where you pay people to trade for you on your behalf and they never actually trade anything. Internet
Author: Byron Center, MI
9, Report #1538308
Jul 28 2025
09:23 PM
Photo
Trust Grant Organization Nathan Davis Brandon Scott Scammed money with promise of grant Internet
Author: Anon
Massachusetts
10, Report #1538142
Jul 16 2025
09:45 PM
Matteo Rigamoni Serial NFT Scammer from Curno and former fashion fotographer Curno Bergamo
Author: Stefan
Bucuresti
11, Report #1537911
Jul 01 2025
09:20 PM
Photo
One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania
Author: Me P
Panama City, Florida
12, Report #1537804
Jun 23 2025
10:09 PM
Photo
Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet
13, Report #1536806
Jun 18 2025
05:09 PM
Photo
Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet
Author: MIAMI, FL
14, Report #1537703
Jun 15 2025
07:33 PM
Summit Oil Profits - Micheal Nathan (SCAMMER) I invested $14200 AUD and they're never paid me out. Internet
Author: Glenn
Cobram
15, Report #1532059
Jun 13 2025
09:51 PM
Rebuttal Photo
Company Rating:
(5)
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
16, Report #1537695
Jun 13 2025
09:48 PM
Photo
Company Rating:
(1)
Patreon SCAMMERS – THEY STOLE $806.30 FROM ME! San Francisco California
Author: Patreon Ripped me Off $806.30
Miami, Florida
17, Report #1537660
Jun 12 2025
08:16 PM
Onoffapp Might Be A Fraudulent Messaging App Scam Internet
Author: And
18, Report #1537659
Jun 12 2025
08:15 PM
LaToken Exchange Took $10,300 in listing fees and did not deliver all services paid for Internet
Author: Rick
TX
19, Report #1537595
Jun 06 2025
10:16 PM
Company Rating:
(1)
Industry Rockstar Kane Minkus Money Back Guarantee renege and Crypto scam Chandler Arizona
Author: Dutch
20, Report #1537589
Jun 06 2025
10:12 PM
Photo
Joshua Ngo aka Mr Eliza Sam Scammed my time and free labour and access Internet
Author: Angus
21, Report #1537585
Jun 06 2025
10:05 PM
Company Rating:
(1)
PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA
Author: Landon
houston, TX
22, Report #1537395
May 23 2025
10:40 AM
Photo
Go Pax World Fraud and Online Investment Scam Internet
Author: Mr Spinoza
Baku, Baku
23, Report #1537367
May 21 2025
07:08 PM
Lisk AI They have a fake btc/usdt trading platform. Internet
Author: Todd
West Valley City
24, Report #1537298
May 18 2025
07:38 PM
Protocol Tool Crypto-Laundering Risk: Under Suspicion Internet
Author: And
25, Report #1537239
May 15 2025
07:55 PM
Photo
Buymeo Crypto Exchange scam Internet
Author: Brandon
Rogue River

Approximately 836 Reports Found

Showing 1-25 | Showing Page 1 of 34

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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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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