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TOTAL REPORTS FOUND:59
Complaints, reviews, scams, lawsuits and frauds reported for
Category: bitcoin-scams Topic: unusual-rip-off
Showing 1-10 of 59 Found Reports
1, Report: #1527843
Posted Date: Jul 30 2023
RickSimpsonOil.org is a SCAM!
RickSimpsonOil.org Darrell Mack, Alaiyah Mosley, RickSimpsonOils.com Scam website never sent order
I ordered 20g rso. After sending them $600 by Zelle, they stopped responding. After some research, I discovered that this is a scam website made to impersonate another real website. They require payments by Bitcoin, Zelle, CashApp and Paypal. Once payment is sent they will disappe...
Entity
RickSimpsonOil.org , 1
Author
Graham, Manchester, United Kingdom
Categories: cannabis oil,  Marijuana,  Recreational marijuana,  Marijuana Dispensary,  Scam Website,  bitcoin scams,  Internet scam
2, Report: #1525553
Posted Date: Apr 05 2023
EMAIL SCREEN SHOT
payingsocialmediajobs job scam
they do scam with me they promise me they provide me a job online opportunity after paying training fees or a registration fee but they do not provided to me any thing they do the fake promise to me and do scam with me
Entity
payingsocialmediajobs, 1
Author
rosi, noida, India
Categories: Report Hacking & fraud/scamming,  scam online medication source,  Scam Website,  bitcoin scams,  JOB Scam
3, 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.  
Entity
Unchained Capital, LLC, Austin, Texas, 1
Author
John Smith, California, California, Unit...
Categories: Bitcoin Fraud,  Bitcoin trading,  BITCOIN,  Bitcoin investing,  Bitcoin Scam,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
4, Report: #1523676
Posted Date: Jan 17 2023
Go4rex www.Bitcoin360ai.com and www.Go4rex.com Rip-OFF....PLEASE do not make any deposit! Internet
I tried to log in www.bitcoin360ai.com and then a pop up window came up and asked for my information and within 5 minutes some call me and start taking me over creating an account and make sure I make the deposit of $250 dlls as intial opening amount but you try to withdraw it from ...
Entity
Go4rex, Internet, 1
Author
enrique, San Antonio, Texas, United Stat...
Categories: Bitcoin Fraud,  Bitcoin trading,  BITCOIN,  Bitcoin investing,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
5, 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...
Entity
betn.asia, 1
Author
Dave, Seattle, United States
Categories: Bitcoin Fraud,  Crypto Currency Exchange,  Cryptocurrency,  BITCOIN,  Bitcoin Scam,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
6, Report: #1512943
Posted Date: Oct 19 2021
GOMAX OPTION Gomaxoption.com Rip OFF they take your money and never let you withdraw
The website is gomaxoption.com.  You deposit money for mining bots they have several different options plans available.  You pick your plan wait the number of days your plans say then when you try to withdraw they say you need to deposit more to get your money out, after you send ...
Entity
GOMAX OPTION , 1
Author
Missy, United States
Categories: Bitcoin Fraud,  Bitcoin Mining Companies,  Bitcoin mining,  Bitcoin trading,  BITCOIN,  bitcoin scams
7, Report: #1508835
Posted Date: Jun 09 2021
EVAN BROVENICK
EVAN BOVENICK Coin Partners Evan Brovenick Coin Partners EVAN ROSS BOVENICK STOLE MONEY FROM A BITCOIN DEAL BOCA RATON Florida
ON 29th April 2021 $10,239. 20 was sent for an agreed satoshi on a 20,000 BTC deal.  funds did not arrive to seller.   It was found that On 29th  April  2021 the money went to a Russian man in Florida - Alex VUGINSHTYN -  who spent money on personal debts and an Uber.   He the...
Entity
EVAN BOVENICK Coin Partners , BOCA RATON , Florida , 1
Author
Kim, Las Vegas, United States
Categories: Bitcoin Fraud,  Bitcoin Mining Companies,  Bitcoin mining,  BITCOIN,  Bitcoin investing,  Bitcoin Scam,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
8, Report: #1507607
Posted Date: May 01 2021
Reverse Google Photo Search
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.   Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin, Beach Haven, New Jersey, 1
Author
Joshua, San Diego, California, United St...
Categories: Bitcoin Fraud,  Bitcoin Mining Companies,  Bitcoin investing,  Bitcoin Scam,  bitcoin scams
9, Report: #1506104
Posted Date: Mar 17 2021
Bitcoinliveapp.net Stole sign-up funds and never sent any " crypto key"
S C A M!!!!!! They completely and blatantly stole my sign-up funds, sent the bitcoin to the correct address to sign up and receive "crypto key" I spoke to the company through e-mail several times before doing this. They were reassuring they were legitimate. And, now I cannot get the...
Entity
Bitcoinliveapp.net, 1
Author
yy, denver, United States
Categories: Bitcoin Fraud,  Bitcoin Mining Companies,  Bitcoin mining,  Crypto Currency Exchange,  Bitcoin investing,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm,  PONZI
10, Report: #1505805
Posted Date: Mar 08 2021
Spectrumforextrade Promised i can withdraw pay commissions with profit earned. When trade ended a fee out of pocket was required. I neglectedly paid under duress. After paying fees more fees was required and i didnt pay. Was not refunded the promise deposit i was initially promised. Toronto ON
A person named Amelia contact me on Instagram. She offed a bit coin trade using a special software to get 168% profit. She said she get 15% profits. I asked if I can pay commission with profit. She says yes. Also stated I can withdraw my deposit at any time. When trade ended. I was ...
Entity
Spectrumforextrade , Toronto, ON, 1
Author
Brandon, Los Angeles, California, United...
Categories: Bitcoin Fraud,  Bitcoin Mining Companies,  Bitcoin mining,  Bitcoin Scam,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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