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

1, 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
2, 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
3, Report #1500730
Oct 09 2020
07:47 AM
BitPixel.net Bit Pixel, bitpixel.net Questionable Bitcoin Trading Company Liverpool Merseyside
Author: ASM
Texas
4, 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
5, 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
6, 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
7, 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
8, Report #1495184
May 13 2020
01:21 PM
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bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
Author: Anonymous
9, Report #1495072
May 11 2020
08:30 AM
octafx is putting misleading info at site and eating trader money
Author: Gabriel
10, 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
11, 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
12, Report #1493151
Mar 21 2020
08:21 AM
InventureX Thieves
Author: Alderma
13, Report #1493142
Mar 20 2020
06:27 PM
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Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
Author: Andrea
Utah
14, Report #1492711
Mar 09 2020
08:28 AM
AsicbitPro They have not given back my money
Author: matteo
15, Report #1492677
Mar 07 2020
09:51 PM
genesiscryptominer Bitcoin mining pricing fraud!!
Author: MF
16, Report #1491950
Feb 19 2020
08:47 PM
Cfdstocks They have refused to give out withdrawals
Author: John
17, Report #1490168
Jan 14 2020
05:40 PM
Tradenix.io Max Bauer, Said sorry man, I made a bad trade, all your money [$7,400] is gone. Blocked access to my account, won’t take my calls, then start calling to ask for more money, crank hangup and breather calls. New York New York
Author: Douglas Pratt
Providence, Providence
18, Report #1489629
Dec 28 2019
10:44 AM
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
Author: Angelique
Newark, New Jersey
19, Report #1489188
Dec 17 2019
12:17 PM
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dpbit.cc After i invested 500$ in their site ,they never gave me any profit, give back money and stopped answering me and finally blocked my account.
Author: mohammadi
20, Report #1488909
Dec 11 2019
08:24 AM
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MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
Author: Eddy C.
Quantico, VA
21, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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