X  |  CLOSE

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

1, Report #1507184
Apr 18 2021
09:02 PM
New Photo
BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
2, Report #1506837
Apr 08 2021
09:19 AM
New Photo
Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin
3, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
4, Report #1505805
Mar 07 2021
08:58 PM
Spectrumforextrade Promised i can withdraw pay commissions with profit earned. When trade ended a fee out of pocket was required. I neglectedly paid under duress. After paying fees more fees was required and i didnt pay. Was not refunded the promise deposit i was initially promised. Toronto ON
Author: Brandon
Los Angeles, California
5, Report #1505648
Mar 02 2021
01:13 PM
BestForexOption.com no other names that I know of You will be charged on going "fees" that never seem to end, and your "profits" will never be sent! Los Angeles, CA CA
Author: Phil
Colorado, Colorado
6, Report #1505435
Feb 23 2021
07:19 PM
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
7, Report #1505431
Feb 23 2021
07:14 PM
btcminer.website i was rip off by this scammer
Author: scotch
8, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
9, Report #1505132
Feb 16 2021
08:13 AM
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
10, Report #1505075
Feb 22 2021
01:53 PM
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
11, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
12, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
13, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Ripoff Report Verified
Wilshire Financial Services
Lear Capital

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now