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TOTAL REPORTS FOUND:38

Complaints, reviews, scams, lawsuits and frauds reported for

Category: bitcoin-scam Topic: unusual-rip-off

Showing 1-10 of 38 Found Reports

1, Report: #1524873

Posted Date: Mar 08 2023

Unchained Capital, LLC Unchained Capital Trading, Inc Lied about the process and procedures to set up an account Austin Texas

They lied about the time to set up the account. Lied about the proces to execute trades. closed account with no notice and no reason. Worst Experience of setting up a BTC trading account. wasted 4 weeks i could have used to look for another trading compnay.

Unchained Capital, LLC, Austin, Texas, 1

John Smith, California, California, Unit...

Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm

2, Report: #1523594

Posted Date: Feb 28 2023

Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet

The company promise huge returns. they sure the returns on they website. then when you try to withdraw from the company. They come up with fee after fee after fee with excuses why the withdrawal fails and you'll need to pay more fees to get the funds. They pass you onto different ...

Finrallytrading, Internet, 1

Christopher, Hamilton, Victoria, Austral...

Categories: Bitcoin Fraud, Bitcoin trading, Bitcoin investing, Bitcoin Scam, Bitcoin, Crypto, Bitcoin mining, Mining Farm

3, Report: #1522948

Posted Date: Jan 09 2023

Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet

I was contacted on September 29, 2022 regarding an investment into my business. Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks. He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg. We did a video chat ...

Breuninger Investment, Internet, 1

Heather, Loxahatchee, United States

Categories: Hack and theft, Cryptocurrency investment scamming, Investment Brokers, Investment fraud, Business Investment Fraud, investment scam, Bitcoin Scam, Loan Scam

4, Report: #1522916

Posted Date: Jan 06 2023

How I got help. Spread the awareness

Nathan Rosenfeld Nathan Breuninger Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet

I was contacted on September 29, 2022 regarding an investment into my business. Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks. He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg. We did a video chat...

Nathan Rosenfeld, 1

Heather, Loxahatchee, United States

Categories: Hack and theft, Cryptocurrency investment scamming, Investment Brokers, Investment fraud, Business Investment Fraud, investment scam, Bitcoin Scam, Loan Scam

5, Report: #1522888

Posted Date: Jan 06 2023

Elon Breuninger Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet

I was contacted on September 29, 2022 regarding an investment into my business. Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks. He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg. We did a video chat ...

Elon Breuninger, Internet, 1

Heather, Loxahatchee, United States

Categories: Hack and theft, Cryptocurrency investment scamming, Investment Brokers, Investment fraud, Loan scam, Business Investment Fraud, investment scam, Bitcoin Scam

6, Report: #1522847

Posted Date: Nov 29 2022

Nathan Rosenburg Nathan Breuninger Stole my Bitcoin (my upfront "skin in the gain") capital for my business

I was contacted on September 29, 2022 regarding an investment into my business. Nathan got my information from LinkedIn or 1 of 2 Angel Investor Networks. He made an introduction to his "boss" Elon Breuninger of www.breuninger-investment.com in Luxembourg. We did a video chat ...

Nathan Rosenburg, 1

Categories: Cryptocurrency investment scamming, Investment Brokers, Loan scam, Business Investment Fraud, Investment Fraud, investment scam, Bitcoin Scam

7, Report: #1521042

Posted Date: Sep 14 2022

Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks

I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200. And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...

Oasis cryptocurrency (Irene Stefan) CEO manager, 1

Ernest, Botshabelo, South Africa

Categories: Bitcoin investing, Bitcoin Scam

8, Report: #1520394

Posted Date: Aug 13 2022

betn.Asia crypto bitcoin betting scam casino betn.Asia crypto bitcoin casino scam

https://betn.asia is another bitcoin crypto gambling investment scam used to pull people to a bad crypto investing scam to pull people into creating an account and making bets and https://betn.asia may think you may give them your username so they can make you think you won.https...

betn.Asia crypto bitcoin, 1

Dave, United States

Categories: Bitcoin Fraud, Online Casinos, BITCOIN, Bitcoin investing, Bitcoin Scam, Bitcoin, Crypto, Bitcoin mining, Mining Farm

9, Report: #1520393

Posted Date: May 11 2023

betn.asia Bets Asia crypto bets betn.Asia Fake crypto casino scam

https://betn.asia is another bitcoin crypto gambling investment scam used to pull people to a bad crypto investing scam to pull people into creating an account and making bets and https://betn.asia may think you may give them your username so they can make you think you won.https...

Dave, Seattle, United States

Categories: Bitcoin Fraud, Crypto Currency Exchange, Cryptocurrency, BITCOIN, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm

10, Report: #1516594

Posted Date: Sep 17 2022

They helped me recover my money

XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app

https://instagram.com/anastasiarodrigo_ I was scammed by people who pretented to be a girl looking to date on Tinder. She had shared her Instagram account on her tinder profile so I was able to review it. It looked somewhat legitimate and credible. We started talking. She shared her...

XHEX victim, Montréal, Canada

Categories: Bitcoin Fraud, Crypto Currency Exchange, Bitcoin trading, BITCOIN, Bitcoin investing, Bitcoin Scam, Bitcoin, Crypto, Bitcoin mining, Mining Farm

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