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

26, Report #1510435
Jul 27 2021
04:11 PM
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
27, Report #1510205
Jan 10 2023
10:45 PM
Updated Rebuttal
Mike Glaspie Total scam investment Internet
Author: cool_skeptic
Paradise Valley
28, Report #1509862
Jul 10 2021
09:32 PM
Uncle Lee Simplicity Pip Hunter Deleted Support Videos
Author: Ronald
Florence, MS
29, Report #1506150
Dec 07 2021
10:06 AM
Rebuttal
Hexainvestment They received Multiple payments there Bitcoin Wallet transfers to invests in there Bitcoin platform. They never released my profits Broken Arrow OKLAHOMA
Author: Leonard
houston
30, Report #1505189
Dec 08 2021
11:27 AM
Rebuttal
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
31, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch
32, Report #1504123
Jan 21 2021
12:51 PM
Photo
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
33, Report #1503757
Jan 10 2021
03:27 PM
Photo
Stock Guru YouTube James Farhat @jamyies stockguru.us Stock Guru Master Academy Investing Course fakes his wealth and success to sell his online trading course
Author: Epsilon
34, Report #1503737
Dec 16 2021
10:31 PM
Rebuttal Photo
BTC Markets BTC Markets, Caroline Bowler, Jarrod Crane SCAM Cryptocurrency exchange in Australia Melbourne Vic
Author: Carol
Melbourne, Victoria
35, Report #1503280
Dec 08 2021
11:27 AM
Rebuttal
Blockchain.com Blockchain.com @Blockchain Blockchain Blockchain.info Peter Smith Nicolas Cary Macrina Kgil Charles McGarraugh Matt Tuzzolo Howard Surloff Peter Wilson Blockchain.com Bitcoin Scam. Do not trust Blockchain.com or Blockchain.info. BTC. ETH. LTC. Ethererum.
Author: Dave
New York
36, Report #1502434
Nov 30 2020
09:51 PM
Iqfx-investment.com account has undisclosed trading upgrade fees. Cambridge Mass
Author: JUEWETT
L.A., CA
37, Report #1501995
Nov 17 2020
08:35 AM
INVESTOUS IOS INVESTMENTS LIMITED INVESTOUS - LOST ALL MY MONEY IN TRADING WITH VERY POOR ADVICE AND LIES BELIZE BELIZE CITY
Author: Katryn
Dwaalboom
38, Report #1501008
Oct 18 2020
03:28 PM
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
Author: Charmaine
Manila, NCR
39, Report #1500195
Sep 24 2020
01:22 PM
Photo
VantagePoint Vantagepoint AI, LLC Bait and Switch Wesley Chapel FL
Author: Marcus
Miami, fl
40, Report #1495495
May 21 2020
01:09 PM
United Markets Capital Avoid them at all cost
Author: Weston
41, Report #1495249
May 14 2020
06:41 PM
Photo
www.cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade
Author: Gerald Taylor
Ottawa, Ontario
42, Report #1495104
May 11 2020
06:47 PM
Pepperstone No withdrawal
Author: Simon
43, Report #1495097
May 11 2020
06:37 PM
Apexfxtrade.com NO WITHDRAWAL
Author: Jace

Approximately 115 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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Blue World Pools
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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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Wilshire Financial Services
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