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

1, Report #1505648
Mar 02 2021
01:13 PM
New
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
2, Report #1505189
Feb 17 2021
01:59 PM
New
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
3, Report #1505075
Feb 22 2021
01:53 PM
New
Harith Motoshiromizu Bitex Global CEO Nick Nicky Harith Al-Ricabi Bitcoin Scam through BTC loan agreement Fukuoka
Author: David
Paris
4, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
5, Report #1504489
Jan 30 2021
01:53 PM
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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
6, 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
7, Report #1504271
Jan 25 2021
09:08 AM
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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
8, Report #1504123
Jan 21 2021
12:51 PM
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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
9, Report #1501766
Nov 10 2020
08:21 AM
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Fostglobal Digtalize Global Sources Fostglobaloa.cloud Fostglobalna.cloud Fostglobalas.cloud Granvilledigiccy.com Baozouj8.icu Fake Cryptocurrency Options Trading.
Author: Tony
San diego
10, Report #1501269
Nov 06 2020
11:10 AM
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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
11, Report #1500730
Oct 09 2020
07:47 AM
BitPixel.net Bit Pixel, bitpixel.net Questionable Bitcoin Trading Company Liverpool Merseyside
Author: ASM
Texas
12, Report #1500102
Sep 22 2020
08:31 AM
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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
13, Report #1498814
Aug 15 2020
09:17 PM
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BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
Author: Bruce
Numurkah, VIC
14, Report #1496552
Jun 19 2020
08:21 AM
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
15, Report #1496396
Jun 15 2020
01:13 PM
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
Author: Debora
St. Hubert, Quebec
16, Report #1495184
May 13 2020
01:21 PM
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bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
Author: Anonymous
17, Report #1495072
May 11 2020
08:30 AM
octafx is putting misleading info at site and eating trader money
Author: Gabriel
18, Report #1494760
May 03 2020
02:30 PM
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torinxo torinnxo torin xo Torinnxo does a Bitcoin money Flipping Scam on YouTube and Other Social Media sites That never Works and changes username Beware!! 
Author: Chris
19, Report #1493200
Mar 22 2020
06:14 PM
Cryptostrade-pays Christine Polly 205-266-3839 Maria Scharpe (LinkesIn account) Scott Williams his number is 719-203-7028 Took my money and refused to refund me my investment and ROI, continue to say I have to Upgrade to silver plan ($1570.00) to continue my mining. Colorado Springs CO

Approximately 54 Reports Found

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