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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 #1534917
Nov 13 2024
08:50 PM
Photo
REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
2, Report #1534499
Oct 09 2024
08:12 PM
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Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV
Author: Anthony
Charlotte
3, Report #1533271
Jul 08 2024
11:50 AM
Rebuttal
Bitcoin Mining Can Not Withdraw My Earnings Internet
Author: Roz
Hamilton, MONTANA
4, Report #1532863
Jun 12 2024
01:20 PM
Updated Photo
PDX Global PTD. PDX Coin PDX Advisors Shane Rodgers CEO PDX Beam Siberia Blockchain Kraken Binance P2PB2B Crypto exchanges CRYPTO SCAM !!! INVESTMENT FRAUD !!! BEWARE !!! PDX Coin ARE THIEVES SELLING UNREGISTERED SECURITIES BY UNLICENCED BROKERS LIES LIES LIES FROM THEM NOTHING ELSE !!! SHANE RODGERS CEO OF PDX COIN IS RUNNING A MULTI MILLION DOLLAR CRYPTO SCAM FOR 5 YEARS NOW!!! New York NY
Author: John S.
Los Angeles
5, Report #1532647
May 19 2024
11:09 AM
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sync-web3.online review and numerous issues reported online Internet
6, Report #1532311
Jun 17 2024
11:06 AM
Rebuttal Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
7, Report #1532004
Apr 04 2024
09:23 AM
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synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave
8, Report #1531971
Apr 02 2024
08:17 AM
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https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
9, Report #1531434
Mar 04 2024
11:09 AM
HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS
Author: Been Had
San Francisco, California
10, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
11, Report #1530821
Jan 25 2024
05:26 PM
Rebuttal
Salvador Credit Union Thomas Hopkins, TF Capital, Cargo Pacers,Bittor.io This is front company claiming to offer Digital Investment Account(DIA) to transfer bitcoins to account and transfer to US bank accounts
Author: Scott
Boca Raton, florida
12, Report #1529896
Dec 04 2023
11:31 AM
Rebuttal
stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.
Author: Crypto
13, Report #1529847
Nov 22 2023
06:33 PM
Rebuttal
Thomas Hopkins Thomas Hopkins claims to be CFO of TF Capital LLC which is a fake company claims to fund projects through bitcoins Las Vegas Nevada
Author: John
Las Vegas, Nevada
14, Report #1529404
Oct 24 2023
05:01 PM
Oklahoma financial Cryptocurrency services MetaMask, trust tower union back trust wallet Iq option I invested money, was told I had some much after investing , paid fees for funds to be deliver and nothing was ever delivered Oklahoma
Author: Mary
Fort Smith, AR
15, Report #1528520
Sep 03 2023
08:07 PM
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multichain.org multichain.org, multichain, , multichain, Warning on
Author: Dave
16, Report #1527428
Jul 08 2023
10:14 AM
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Crypaxis Capital This company is a total scam, they take money and never produce access to trade, once funds go in, they never are recovered
Author: Anthony
Miami
17, Report #1527021
Feb 02 2024
07:39 AM
Rebuttal Photo
Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec
Author: Sam
Toronto, Ontario
18, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
19, Report #1525100
Mar 15 2023
07:00 PM
24tradeconnect Well organized rip off Louisville Kentucky
Author: Madison
20, Report #1524974
Mar 09 2023
02:08 PM
24brickstonefx Deceptive Investment New York New York
Author: Diane
Brisbane
21, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
22, Report #1524873
Mar 07 2023
11:51 PM
Rebuttal
Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas
Author: John Smith
California, California

Approximately 130 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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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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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