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TOTAL REPORTS FOUND:184

Complaints, reviews, scams, lawsuits and frauds reported for

Category: cryptocurrency Topic: finance

Showing 1-10 of 184 Found Reports

1, Report: #1526777

Posted Date: Jun 05 2023

Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA

A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...

Entity impersonating Prosperous Group Ltd, prospers.business, CA, 1

Jhon, NY, NY, United States

Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming

2, Report: #1526422

Posted Date: May 20 2023

MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095

Mark Gerard Lineham, acting on behalf of IPMB also known as international precious metals bullion limited, used falsified information to defraud investors out of their money. IPMB's coin "value" is a direct result of its own developers "trading" privately to manipulate its numeri...

MARK GERARD LINEHAM, LAMPOUSIS , NICOSIA 1095, 1

Paul, Dublin, Ireland

Categories: Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, Investing in Cryptos

3, Report: #1525288

Posted Date: Mar 24 2023

Encryphs.cc They defrauded me

I was introduced to this cryptocurrency trading scam by someone I met on Twitter. He sent me a link to download the encryphs.cc app and explained how much profits I'll get weekly. I proceeded to make the first investment and got my return in the first week, I was convinced to make a...

Robert, Sydney, Australia

Categories: Bitcoin Fraud, Cryptocurrency, Cryptocurrency investment scamming, forex trading, Bitcoin trading

4, Report: #1525100

Posted Date: Mar 16 2023

24tradeconnect Well organized rip off Louisville Kentucky

This company and its crew ripped me of $150,000 which accumulated after series of payment I made just to them to get my returns. It never came after months of waiting. I was forced to report them to the police department and look for a means to retrieve my money. So far, I’ve been...

24tradeconnect , Louisville , Kentucky, 1

Madison, Germany

Categories: Cryptocurrency, Investing in Cryptos, Investment fraud, Bitcoin, Crypto, Bitcoin mining, Mining Farm

5, Report: #1525018

Posted Date: Mar 11 2023

coinfx-chain They are crypto thieves but happy to get my refund

They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this crypto investment website because they don't allow withdrawal after you invested fortunately...

coinfx-chain, 1

Riess, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader

6, Report: #1524992

Posted Date: Mar 10 2023

expogate.io They stole $56,000 from me.

This crypto Investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once you invest they ask for more money to release your profits. Lost $56,000 to them Fortunately I met someone on here who had also been scammed and he referr...

Joshua, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader

7, Report: #1524991

Posted Date: Mar 10 2023

fortunetradealliance They stole my crypto but I have been able to re claim

This crypto Investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once you invest they ask for $2,500 to release your profits. Lost $4,000 and they won't even give you your initial investment back without the interest accrued. ...

fortunetradealliance, 1

Benedict, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency

8, Report: #1524990

Posted Date: Mar 10 2023

neroonline55 I was scammed by them but I was able to get my crypto back

I was tricked by an Instagram crypto influencer into investing a large sum of money in this website with an assurance of making a high return on my investment I stopped hearing from him after I sent money the third time trying to withdraw my first profit. In search of how I could re...

neroonline55, 1

Toulouse, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency

9, Report: #1524974

Posted Date: Mar 09 2023

24brickstonefx Deceptive Investment New York New York

I was just going through this website and saw this, I’ve learnt a lot in the cryptocurrency investment world especially in the scammy part of it. I was tricked by an Instagram crypto influencer into investing a large sum of money in this website with an assurance of making close t...

24brickstonefx, New York , New York , 1

Diane, Brisbane, Australia

Categories: Asset/Investment Recover, Cryptocurrency, Business Investment Fraud, investment scam, Bitcoin, Crypto, Bitcoin mining, Mining Farm

10, Report: #1524963

Posted Date: Mar 09 2023

usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back

They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...

chester, United States

Categories: Cryptocurrency, cryptocurrency trader, Investing in Cryptos

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