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

26, Report #1520394
Aug 12 2022
09:58 PM
Photo
betn.Asia crypto bitcoin betting scam casino betn.Asia crypto bitcoin casino scam
Author: Dave
27, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
28, Report #1518631
May 25 2022
10:21 AM
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
Author: Robert
Deer Park, WA
29, Report #1516594
Sep 16 2022
09:43 PM
Rebuttal Photo
XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app
Author: XHEX victim
Montréal
30, Report #1516230
Mar 03 2022
09:53 PM
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Kostas Investment Kostas Investments Ltd Kostas Investment Stole my $553 btc deposit London Greenwich, London
Author: Gary Goldman
Conyers, GA
31, Report #1513599
Apr 16 2022
11:30 AM
Photo
Crypto-Trade.world Took $100 to "invest", however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
32, Report #1513380
Nov 20 2021
12:41 PM
Photo
Ronald G Ottaviano He had scammed me out of $1,000 Elmwood Park NJ
Author: Ronald G Ottaviano
Elmwood Park, New Jersey
33, 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
34, 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
35, 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
36, Report #1510743
Aug 07 2021
09:09 AM
digitalinvestio.com This company is a major scam!
Author: Les
37, 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
38, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
39, Report #1508010
Dec 17 2021
10:34 AM
Updated Rebuttal Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
40, Report #1507945
Mar 18 2022
11:30 AM
Rebuttal
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
41, Report #1507690
Dec 16 2021
08:33 AM
Rebuttal
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
42, 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
43, 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
44, Report #1507184
Jan 01 2022
12:04 PM
Rebuttal Photo
BitHash24opx Steven Winter Confidence Scam - Buyer Beware!
Author: David
BAYVILLE
45, Report #1506837
Jan 01 2022
12:05 PM
Rebuttal Photo
Crypogenesis / Dana Hiddleston Ripped off over $14555 New Jersey
Author: Frank
Parlin

Approximately 107 Reports Found

Showing 26-50 | Showing Page 2 of 5

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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