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

1, Report #1508835
Jun 09 2021
02:39 PM
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EVAN BOVENICK Coin Partners Evan Brovenick Coin Partners EVAN ROSS BOVENICK STOLE MONEY FROM A BITCOIN DEAL BOCA RATON Florida
Author: Kim
Las Vegas
2, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
3, Report #1508010
May 13 2021
01:10 PM
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Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
4, 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
5, 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
6, Report #1507607
May 01 2021
08:07 AM
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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
7, 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
8, Report #1507184
Apr 18 2021
09:02 PM
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BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
9, Report #1506837
Apr 08 2021
09:19 AM
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Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin
10, Report #1506104
Mar 16 2021
09:27 PM
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
Author: yy
denver
11, 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
12, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
13, 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
14, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
15, 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
16, 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
17, 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
18, 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

Approximately 69 Reports Found

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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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