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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 #1537824
Jun 25 2025
08:23 PM
Capital Base Traders - forced to move additional money to safeguard what's left in your wallet when they start taxing the remaining amount at an outrageous rate of 25%. Internet
Author: MILL
2, Report #1536326
Mar 05 2025
08:16 PM
AMA-AMBIOGEO - Everything related to AMA-Resourses is a scam, Ernesto Bernadet has taken money from almost anyone that has crossed his path with promises of making them multimillionaires. Miami Florida
Author: Adalberto
Sao Paulo, Sao Paulo
3, Report #1536020
Feb 15 2025
08:23 PM
Rebuttal
Professor John Hobbes Assistant Chloe They've scammed me so badly that I am having to skip my meal. Internet
Author: Paul
4, Report #1535305
Dec 18 2024
11:14 AM
Thecryptonest.org It lures victims with false promises of high returns professional expertise Internet
5, Report #1534917
Nov 13 2024
08:50 PM
Photo
REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
6, Report #1534499
Oct 09 2024
08:12 PM
Photo
Jeremy Grabow, Savitar Cloud Services Scammed us with fake contracts. and commitments to deliver Bitcoin Las Vegas CA, NV
Author: Anthony
Charlotte
7, Report #1533271
Jul 08 2024
11:50 AM
Rebuttal
Bitcoin Mining Can Not Withdraw My Earnings Internet
Author: Roz
Hamilton, MONTANA
8, 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
9, Report #1532647
May 19 2024
11:09 AM
Photo
sync-web3.online review and numerous issues reported online Internet
10, 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
11, Report #1532004
Apr 04 2024
09:23 AM
Photo
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Author: Dave
12, Report #1531971
Apr 02 2024
08:17 AM
Photo
https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
13, 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
14, Report #1530876
Jan 29 2024
05:25 PM
Rebuttal
Klickstat.com They hide the fine print then steal your bitcoin San Francisco California, Florida
15, 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
16, 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
17, 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

Approximately 142 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Blue World Pools
Featured Reports
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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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
Lear Capital
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