Don't let them get away with it!™
Let the truth be known!

VIEW LATEST REPORTS
FILE A REPORT ...it's Free!
TOTAL REPORTS FOUND:93
Complaints, reviews, scams, lawsuits and frauds reported for
Category: bitcoin-crypto-bitcoin-mining-mining-farm Topic: unusual-rip-off
Showing 31-40 of 93 Found Reports
31, Report: #1520394
Posted Date: Aug 13 2022
betn.asia
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...
Entity
betn.Asia crypto bitcoin, 1
Author
Dave, United States
Categories: Bitcoin Fraud,  Online Casinos,  BITCOIN,  Bitcoin investing,  Bitcoin Scam,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
32, 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
33, Report: #1519910
Posted Date: Oct 23 2022
Fake Photoshopped Passport
Crypto Desk Gain CryptoDeskGain crypto trade gainn Crypto SCAM- Clapton United Kingdom
Liam (supposed name) reached out to me about investing in Crypto Currency through his company Crypto Desk Gain.   https://cryptodeskgain.com   It looked legit.   I followed his instructions and invested $2500 through adding Crypto to the provided online address.   Then when t...
Entity
Crypto Desk Gain, Clapton, United Kingdom, 1
Author
David, Georgia, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
34, Report: #1519654
Posted Date: Jul 11 2022
Robinhood Robinhood scam
I invested in their trading services January 2022 and my suspicions and doubts started when I was asked to pay for a tax to be able to withdraw my asset, but there are many issues before when they told me that I must pay the exact amount even though with a little excess of amount I ...
Entity
Robinhood, 1
Author
Julius, Sydney, Australia
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
35, Report: #1519397
Posted Date: May 02 2023
Iris Au Adam Iza Crypto Scammers
Iris Au Zort.com Adam Iza Vurg.com Iris Rabaya Ahmed Assad Faiq Iris Angela Eyerize Tried to get me to invest in their bogus Start up! Los Angeles California
I will start off my saying that these people play the part really well. They walk around flaunting and boasting their "wealth" and "affluence". I was unfortunately connected to these bozos through a trusted business associate. After a few conversations , I met up with them at the Be...
Entity
Iris Au Zort.com Adam Iza Vurg, Los Angeles , California, 1
Author
Colin, United Arab Emirates
Categories: Crypto currency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
36, Report: #1518304
Posted Date: Feb 07 2023
crypto.com scammed by asian girl using
I got Contacted By an asian girl on tinder and after months of getting to know each other she told me about some sort of cryptocurrency investment and  lead me to crypto.com in which I bout $4000 worth of usdt from there she directed me to a cryptocurrency investment platform calle...
Entity
crypto, 1
Categories: Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
37, Report: #1517594
Posted Date: Oct 07 2022
Acct locked not permitting withdrawal
Emma Schwarz AKA Elite Investments AKA Elite Forex AKA Elite Crypto AKA Elite Binary EliteInvestmentManagement.biz Scam Artist plays on your emotions to gain trust and then takes your money. California
This is a scam to take your money in the form of BTC.  Emma says they have a minimum of $10k but agreed to a smaller amount to "prove" they're legit. After "testing" it's legitimacy by withdrawing about $350 USD BTC, this account that we "have complete control of your money" was lo...
Entity
Emma Schwarz, California, 1
Author
Laurie, United States
Categories: Binary options tradeing,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
38, Report: #1517215
Posted Date: Mar 28 2022
Miningonebitcoin.com THESE PEOPLE ARE THIEVES THEY WILL STEAL YOUR BITCOIN!!!!
When you invest with these crooks they will send several deposits to your wallet and then they disable the reinvest from profits button and tell you to buy an expensive contract and it will fix your button problem. But it will not and they keep all your mining investments and when y...
Entity
Miningonebitcoin.com, 1
Author
Nick, Norman, Oklahoma, United States
Categories: Bitcoin Mining Companies,  Bitcoin mining,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
39, 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...
Entity
XHEX, 1
Author
XHEX victim, Montréal, Canada
Categories: Bitcoin Fraud,  Crypto Currency Exchange,  Bitcoin trading,  BITCOIN,  Bitcoin investing,  Bitcoin Scam,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
40, Report: #1516212
Posted Date: Apr 11 2022
instagram
Alan Akrawi akrawialan greenerfx greenerfx.info/home.php acrypto.se youtube.com/user/akrawialan he is a bitcoin scammer Dubai
He operates as a successful crypto invester but he is really scamming people.  He is based out of Dubai.  Promises large profits and will harrass you via whatsapp and instagram everyday. He will send you photos of "clients testimonials" and He will want you to give him more and mo...
Entity
Alan Akrawi, Dubai, 1
Author
jason, las vegas, United States
Categories: Cryptocurrency investment scamming,  Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
SUPPORT OUR WORK
Featured Reports
Jeremy Michael Derks is a con artist that needs to go to prison. Report him to the DOJ and FBI. Contact me to join. - Sarasot...

Jeremy Michael Derks Is A Con Artist That Needs To Go To Prison. Report Him To The Doj And Fbi. Contact Me To Join. - Sarasota, Las Vegas, Montgomery Florida, Texas, Las Vegas, Chicago, Tennessee, Etc.

UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia

Ups United Parcel Service Billed My Company For Packages Never Picked Up, Shipped Or Delivered Atlanta Georgia

Aime Jackson, Aime Ryan, Aime Geisler con artist, extortionist & convicted fraudster 1.2 MILLION dollars, creating romance sc...

Aime Jackson, Aime Ryan, Aime Geisler Con Artist, Extortionist & Convicted Fraudster 1.2 Million Dollars, Creating Romance Scams With Men Across The Country Naperville Illinois

GABRIELA BONILLA BONILLA LAW FIRM ORLANDO SCAM POSTING FOR A FAMILY MEMBER SCAM ARTIST STOLEN RETAINER HIDDEN FEES SCAM WORST...

Gabriela Bonilla Bonilla Law Firm Orlando Scam Posting For A Family Member Scam Artist Stolen Retainer Hidden Fees Scam Worst Family Law Lawyer Excessive Billing Orlando Florida

Kenny Lessing REALTIME SCRIPTSTORE took $275 still no website A BULLY does not know how to treat customers Charlotte North Ca...

Kenny Lessing Realtime Scriptstore Took $275 Still No Website A Bully Does Not Know How To Treat Customers Charlotte North Carolina Carolina

Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventu...

Paradise Property Management Ventura Illegal Eviction My Account Being Hacked, Ppm Will Not Investigate How It Happened Ventura California

How To Feature Your Report Like Above
SUPPORT OUR WORK
➤