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

76, 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
77, 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
78, Report #1493151
Mar 21 2020
08:21 AM
InventureX Thieves
Author: Alderma
79, 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
80, Report #1492711
Mar 09 2020
08:28 AM
AsicbitPro They have not given back my money
Author: matteo
81, Report #1492677
Mar 07 2020
09:51 PM
genesiscryptominer Bitcoin mining pricing fraud!!
Author: MF
82, Report #1491950
Feb 19 2020
08:47 PM
Cfdstocks They have refused to give out withdrawals
Author: John
83, Report #1490168
Jan 14 2020
05:40 PM
Tradenix.io Max Bauer, Said sorry man, I made a bad trade, all your money [$7,400] is gone. Blocked access to my account, won’t take my calls, then start calling to ask for more money, crank hangup and breather calls. New York New York
Author: Douglas Pratt
Providence, Providence
84, Report #1489629
Dec 28 2019
10:44 AM
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
Author: Angelique
Newark, New Jersey
85, Report #1489188
Dec 17 2019
12:17 PM
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dpbit.cc After i invested 500$ in their site ,they never gave me any profit, give back money and stopped answering me and finally blocked my account.
Author: mohammadi
86, 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
87, 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
88, Report #1484833
Sep 11 2019
09:15 AM
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FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
Author: Anonymous
Hollywood, Fl
89, Report #1484816
Sep 10 2019
07:11 PM
VC MINING ENTERPRISES, INC GREG OHANESSIAN, JEFFREY JONES, MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY They have stolen bitcoin mining servers, withheld earned bitcoin rewards, and denied access to owners. Atlanta Georgia
Author: Stephen
Orem, UT
90, Report #1484789
Sep 10 2019
01:36 PM
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eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
Author: Steven
84095, Utah
91, Report #1484282
Aug 30 2019
08:38 AM
minehashpro.com Gary Richard Lynne Graveline lynnegraveline@gmail.com Gary Richard -Minehashpro.com
Author: Peter
Manila Phillipines
92, Report #1484274
Aug 29 2019
09:40 PM
Bittrain.org Jonathan Tacad-Philippines John Kin Allen Koko Treat for Dinners and Invite to invest money to Bittrain Flatform and promised to receive ROI 8% per week. Tirana Tirana
Author: Peter
Manila Phillipines
93, Report #1483494
Aug 14 2019
08:11 PM
The Ponder App Manshu Agarwal Took my money for his ICO which was a total scam
Author: Aryan
Atlanta
94, Report #1481860
Jul 13 2019
11:08 PM
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BitcoinVideoCasino.com - SCAMMED ME FOR 10 BTC! Tom Admin BitcoinVideoCasino Bitcoin Video Casino BitcoinVideoCasino.com Bitcoin Video Casino stole 10 bitcoins from me! Registrar:NameCheap, Inc. Internet
Author: Anon
Beverly Hills
95, Report #1480241
Jun 11 2019
03:43 PM
Coinbase Coinbase ripped me off - can't get money out of my account
Author: J. R.
Wyoming, Jackson

Approximately 107 Reports Found

Showing 76-100 | Showing Page 4 of 5

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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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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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