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

1, Report #1513599
Nov 19 2021
01:59 PM
New Photo
Crypto-Trade.world Took $100 to "invest", however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
2, Report #1513380
Nov 20 2021
12:41 PM
New Photo
Ronald G Ottaviano He had scammed me out of $1,000 Elmwood Park NJ
Author: Ronald G Ottaviano
Elmwood Park, New Jersey
3, Report #1511430
Oct 12 2021
08:16 AM
ASSETSPLUZ , MASTER TRADE INVESTMENTS ASSETSPLUZ Newbury House 401 Bury New Rd Manchester Lancashire United Kingdom M7 2bt CHANGE THE RULES AFTER THEY TAKE YOUR MONEY boyertown Pennsylvania
Author: dan
boyertown
4, Report #1512335
Sep 30 2021
09:54 AM
BridgingNetworks.finance Milton Guarderas Thedigitalstandard.io. Investor Milton Investment Fraud Cryptocurrencys, Money Scammer New York City, Brooklyn, worldwide New York, New Jersey
Author: Anonymous
New Brunswick, New Jersey
5, Report #1511163
Aug 20 2021
09:11 AM
Coinme Coinme are ripoffs. DO NOT DEAL WITH THEM. I brought Bitcoins from their Kiosk and when I asked to cancel the transaction and get my refund it took 14 days for them to reply to my emails. I had to go to the Better Business Bureau and report them to get my refund. COINME ARE RIPOFFS Seattle WA
Author: DeeG
Washington, DC
6, Report #1510743
Aug 07 2021
09:09 AM
digitalinvestio.com This company is a major scam!
Author: Les
7, Report #1508835
Jun 09 2021
02:39 PM
Photo
EVAN BOVENICK Coin Partners Evan Brovenick Coin Partners EVAN ROSS BOVENICK STOLE MONEY FROM A BITCOIN DEAL BOCA RATON Florida
Author: Kim
Las Vegas
8, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
9, Report #1508010
May 13 2021
01:10 PM
Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
10, Report #1507945
May 11 2021
12:44 PM
bigbaginvestment.com Bigbag investment salesman Mason Leboeuf convinced me to invest in this company but he mislead me every step of the way. New York New York
Author: Larry
Montrose, colorado
11, Report #1507690
May 03 2021
07:40 PM
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
12, Report #1507607
May 01 2021
08:07 AM
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
13, Report #1507423
Apr 26 2021
09:22 PM
Coin Base Can't sell my bitcoin El Dorado Hls California
Author: Rosemary
El Dorado Hills, CA
14, Report #1507184
Apr 18 2021
09:02 PM
Photo
BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
15, Report #1506837
Apr 08 2021
09:19 AM
Photo
Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin
16, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
17, 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
18, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com

Approximately 76 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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