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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin, Crypto, Bitcoin mining, Mining Farm - Topic: Unusual Rip-Off

1, Report #1503737
Jan 09 2021
05:38 PM
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BTC Markets BTC Markets, Caroline Bowler, Jarrod Crane SCAM Cryptocurrency exchange in Australia Melbourne Vic
Author: Carol
Melbourne, Victoria
2, Report #1503280
Dec 24 2020
07:37 PM
Blockchain.com Blockchain.com @Blockchain Blockchain Blockchain.info Peter Smith Nicolas Cary Macrina Kgil Charles McGarraugh Matt Tuzzolo Howard Surloff Peter Wilson Blockchain.com Bitcoin Scam. Do not trust Blockchain.com or Blockchain.info. BTC. ETH. LTC. Ethererum.
Author: Dave
New York
3, Report #1500730
Oct 09 2020
07:47 AM
BitPixel.net Bit Pixel, bitpixel.net Questionable Bitcoin Trading Company Liverpool Merseyside
Author: ASM
Texas
4, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
5, Report #1499767
Sep 12 2020
08:19 AM
Thomas Wall financial.com Thomas Wall Collected 15% advance money worth $ 1400 and did not perform the contract HENDERSON NV
Author: anonymous
Los Angeles, CA
6, Report #1499581
Sep 07 2020
02:16 PM
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Sean Marcel Nigerian 419 Scammer using pseudonyms Sean Marcel He defrauded myself and others of hundreds of thousands of dollars in upfront money to buy Bitcoin which he never delivered.He is wanted by the RCMP in Canada,The Hong Kong Police,The Serious Frauds Office in the UK and the Dubai Police for fraud,person action and theft. Miami Florida
Author: Peter
Vancouver, British Columbia
7, Report #1499558
Sep 06 2020
08:27 AM
Cryptobravos Steven Hills Ben Kongram I was asked to invest initially in trading Bitcoins. i was promised that will generate profits upto $1million USD if i invest $100k and I invested. New york New york
Author: Sam
Mississauga
8, Report #1498874
Aug 17 2020
12:49 PM
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Freewallet.Org Freewallet-Crypto Financial Service Freewallet.org confiscates my 1.438539 ethereum and refuses to return it.
Author: James
Yerevan
9, Report #1498830
Aug 16 2020
08:55 AM
Grace Atieno: atienog18@gmail.com: Vestreh: localbitcoins.com: Kenya Did not deliver product. Stole my money. No contact after receiving my money. Total Rip Off!
Author: Harry Bates
10, Report #1498496
Aug 06 2020
07:14 PM
Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO
Author: Thilo
CA
11, Report #1497652
Jul 29 2020
09:20 PM
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Jeremy Rounsville David Peterson Arbitraging.co ApexTrader.com SCAMMER CON-ARTIST PONZI SCHEME THIEF STOLE SOME INVESTORS' MONEY Internet
Author: Ann
Austin
12, Report #1497279
Oct 19 2020
10:59 AM
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MinePro.online Bentley Adams mining Farm. Bentley Adams Farm Bentley Adames Crypto Mining Farm Crypto Currency mining farm (Bitcoin, Etherum Phoenix Arizona
Author: Steve
Miami Gardens

Approximately 16 Reports Found

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