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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin investing - Topic: Unusual Rip-Off

1, Report #1507690
May 03 2021
07:40 PM
New
btcminefarm.com BTCmine They advertise investing with them and receiving an advertised return after specified time.  Ipswich, England, IP4 3DB, UK BTC Mine Farm, 64 Sidegate Lane West,
Author: Jon
OH
2, Report #1507607
May 01 2021
08:07 AM
New Photo
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
Author: Joshua
San Diego, California
3, Report #1507423
Apr 26 2021
09:22 PM
New
Coin Base Can't sell my bitcoin El Dorado Hls California
Author: Rosemary
El Dorado Hills, CA
4, Report #1507184
Apr 18 2021
09:02 PM
Photo
BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
5, Report #1506837
Apr 08 2021
09:19 AM
Photo
Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin
6, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
7, 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
8, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
9, 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
10, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
11, Report #1504489
Jan 30 2021
01:53 PM
Photo
IQFX Investments Elena Started an account for $500. Made a gain overnight of $1300. Received a promo to multiply my gains if I sent another $850. Did that and profit showed $19k gain. Then account suspended subject to be frozen unless upgrade to a silver account from the mini one I opened. Was never told about that part. Tried to go do a withdrawal from account then decided it was fraudulent. Cambridge Massachusetts
Author: A3
Tampa, FL
12, Report #1504348
Jan 26 2021
06:31 PM
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Author: EndgameIWin
Phoenix, AZ
13, Report #1504271
Jan 25 2021
09:08 AM
Photo
Martha Gremore Analia Delany Martha Gremore “Martha Gremore” Analia Delany They tricked me into giving more money to them saying I needed to pay for a withdrawal software pin to receive withdrawal’s - my money was never received and they kept all my bitcoin $750 worth! New York NY Boston MA
Author: Mike
ROCKLIN, CA
14, Report #1504123
Jan 21 2021
12:51 PM
Photo
Analia Delany Martha They tricked me into giving more money to them saying I needed to pay for a withdrawal software pin to receive withdrawal’s - my money was never received and they kept all my bitcoin $750 worth! New York NY
Author: Victor M
ROCKLIN, CA
15, Report #1501766
Nov 10 2020
08:21 AM
Photo
Fostglobal Digtalize Global Sources Fostglobaloa.cloud Fostglobalna.cloud Fostglobalas.cloud Granvilledigiccy.com Baozouj8.icu Fake Cryptocurrency Options Trading.
Author: Tony
San diego
16, Report #1501269
Nov 06 2020
11:10 AM
Photo
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
17, Report #1500730
Oct 09 2020
07:47 AM
BitPixel.net Bit Pixel, bitpixel.net Questionable Bitcoin Trading Company Liverpool Merseyside
Author: ASM
Texas
18, Report #1500102
Sep 22 2020
08:31 AM
Photo
Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Author: Aleksandra
Novi Sad

Approximately 64 Reports Found

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