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

26, 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
27, Report #1528520
Sep 03 2023
08:07 PM
Photo
multichain.org multichain.org, multichain, , multichain, Warning on
Author: Dave
28, Report #1527428
Jul 08 2023
10:14 AM
Photo
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
29, 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
30, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
31, Report #1525100
Mar 15 2023
07:00 PM
24tradeconnect Well organized rip off Louisville Kentucky
Author: Madison
32, Report #1524974
Mar 09 2023
02:08 PM
24brickstonefx Deceptive Investment New York New York
Author: Diane
Brisbane
33, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
34, 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
35, Report #1523756
Jan 16 2023
10:32 PM
Updated Rebuttal Photo
HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS https://heybitcoin.net/contactanos HEYBITCOIN offers app to sign up they crypto currency, once you sent your money , they're gone, your balance is =0 Internet
Author: Investor
Barrie, on
36, Report #1523676
Jan 16 2023
10:34 PM
Rebuttal
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
Author: enrique
San Antonio, Texas
37, Report #1523594
Feb 27 2023
09:59 PM
Rebuttal Photo
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
Author: Christopher
Hamilton, Victoria
38, Report #1523290
Dec 23 2022
11:23 AM
Photo
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN,  JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Author: Kim
39, Report #1522638
Nov 17 2022
11:06 PM
EDCRPROcoin.com They are scammers almost got me $25,000 Internet
Author: Trevor
40, Report #1522596
Nov 17 2022
11:37 AM
Rebuttal Photo
AVECAPITALS INVESTMENT Ave capitals they stole my money $2700
Author: Alireza
marvdasht, fars
41, Report #1522491
Jan 09 2023
03:40 PM
Rebuttal
Allsprayminers.com Fake Site / Keeps Your Money Manhattan New York
Author: Justice Seeker
Cherry Hill, NJ
42, Report #1522286
Mar 05 2023
11:24 PM
Rebuttal
INVESTANSWERS JAMES MULLARNEY HE ALONG WITH TWO OTHERS CHEATED & SCAMMED MULTIPLE ELDERLY CITIZENS OUT OF MILLIONS! San Francisco CALIFORNIA
Author: Ann
43, Report #1522083
Oct 26 2022
09:20 PM
Rebuttal
Axon Capital Management Pyramid scheme New York New York
Author: Lars
Rodano
44, Report #1521972
Jan 28 2023
10:10 PM
Rebuttal Photo
Abundantfx Capital *My Bitcoin Got Scammed* I was deceived to invest $6,000 with Abundantfx Capital San Francisco California
Author: Ernestine
Livonia
45, Report #1521835
Oct 15 2022
06:06 PM
Rebuttal
Tronixus.com Kyle KK Tronixus.com agent. Stole 11k from me, 1500 from my mother.
Author: ALLTRUTHCO
Clifton, Co

Approximately 142 Reports Found

Showing 26-50 | Showing Page 2 of 6

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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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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
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