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

1, Report #1538490
Aug 09 2025
11:48 AM
New
Nelly investment scheme operates by luring unsuspecting victims with fabricated assurances of lucrative gains. Perpetrators of this scam design elaborate ruses to exploit trust, guiding individuals into making ill-considered investments that ultimately yield no returns. To safeguard against such threats, I strongly recommend consulting the specialists at Coin Retriever (coin-retriever-s@gmail.com), a reputable team dedicated to identifying and dismantling online cryptocurrency fraud. I was able to recover the funds I lost
Author: Nelly
Los Angeles
2, Report #1537614
Jun 08 2025
08:38 PM
Photo
Exness BIGGEST RIPOFF - THIEVES Internet
Author: Juan
CANCUN
3, Report #1537317
May 18 2025
07:50 PM
Photo
Trading Tools Software Joseph Astrahan Ben – Refused $500 Refund After Unauthorized Auto-Renewal on Expired Card, Then Banned Me for Complaining Sequim Washington
Author: Phil
4, Report #1536259
Feb 28 2025
08:14 PM
Photo
lzminer when I decide to remove money Johns Creek GA
Author: tom
chicago
5, Report #1535948
Feb 06 2025
11:08 PM
Photo
AI-Accurate.com Can't Withdraw? Internet
Author: Mr. G.
Las Vegas, NV
6, Report #1535241
Dec 12 2024
10:30 AM
Jason BTO Says he has a money back guarantee but when you ask for it. Uses foul language and then blocks you. Florida
Author: Noel
Victoria
7, Report #1534917
Nov 13 2024
08:50 PM
Photo
REAL-USD On Youtube Flash Crypto Currency Scam Internet
Author: Mark
Takoradi
8, Report #1532189
Apr 18 2024
07:37 PM
Photo
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
Author: Zabi
Sialkot
9, Report #1529006
Oct 17 2023
06:43 PM
Curve.bet Cryptocurrency trading exchange ripoff/fraud Stole my money and won't let me withdraw my funds
Author: Steven
Reno, Nevada
10, Report #1527411
Jul 09 2023
06:13 PM
Rebuttal Photo
LarkFunding Matt Larkfunding SCAM WATCH OUT! - This is for Suckers, Very Misleading, Hiding Facts Toronto Ontario
Author: Juan
FT WORTH, TEXAS
11, Report #1524430
Feb 08 2023
08:39 PM
Rebuttal Photo
Funded legends jeid sb Jared? Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results New york New york
12, Report #1522671
Jan 14 2023
11:41 PM
Rebuttal Photo
Webull  How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Author: Terry
Los Angeles, Ca
13, Report #1519744
Jul 14 2022
10:51 AM
legitimatebitcoin blacklisted by the fca in uk Vastham Nottinghamshire
Author: Leticia
Melbourne
14, Report #1518432
Aug 19 2022
11:53 AM
Rebuttal Photo
Jack Obianife Agu Obianife Agu, Obi, Lydia Agu Scam People and Took Their Money. Brooklyn New w
Author: Yaad
Houston, TX
15, Report #1517771
Jan 22 2023
11:17 PM
Rebuttal
EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England
Author: JodiP
Alta Loma, California
16, Report #1517357
Apr 01 2022
10:01 PM
Photo
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General contact@crypto.com Access to my account gets cut off after I invest several thousand dollars
Author: Nick
Palm Harbor, FL
17, Report #1516909
Mar 16 2022
10:01 AM
Nulxo.tech SCAMMERS STAY AWAY
Author: Nicholas
TOWNSHIP OF WASHINGTON
18, Report #1516121
May 19 2022
09:39 AM
Rebuttal
Quantum Donovan Shane Moore (is the owner of the company Quantum Donovan) has scammed us in a crypto mining security and has NOT paid us according to his contract. Mercer Island WA
Author: Ryan
Sandy, UT
19, Report #1514392
Apr 04 2022
09:25 PM
Rebuttal Photo
Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas
Author: Aephos
Edinburg, Texas
20, Report #1512173
Dec 23 2021
10:53 AM
Rebuttal
QUANTRIX CAPITAL QUANTRIXCAPITAL.NET .... QUANTRIXCAPITAL.COM...Priscilla Adams. Sandra Clark. Mark Van Visser. Phillip.. John Thomson Bradley. they convinced me to invest with them, made "money" trading stocks than charged 15% fee for a withdrawal that never came, they stole $42,000 from me and I made 300k on the platform that they also kept for themselves
Author: yohance
toronto, ontario

Approximately 116 Reports Found

Showing 1-25 | Showing Page 1 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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