Crypto & Hedge Funds Complaints

Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by...

Crypto Analyzer is a nefarious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and...

Liquid wallet company has been collecting several of my personal documents under the pretext of KYC...

I deposited into Amfeix bank on 10 June and my investment was confirmed yet is says there is no money in my...

I was scammed today by a couple that go by Frances and Robert Tobia from Vermont. I attended a webinar...

I was invited to a webinar on May 20, 2020 hosted by Frances Tobia and a consultant she claimed was a PGI...

This is crypto exchange and token fund raise project masyermind by a vietnamese scam syndicate. They...

Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been...

My wife and I just got taken for a lot of money by Jeremie Sowerby. Did anyone else get scammed by thi...

The site pretends to exchange your bitcoins for paypal, western union etc. But the moment you send them any...

Lost over 60, 000EUR worth of fiat money in this scheme. I was asked to invest with a withdrawal guarantee...

In may of 2017, I was in a very dark place as a facebook user I clicked on a advert that said how to boost...

If you are a victim of a fraudulent online company which presents itself as a broker or a reliable company...

Watch your wallet if he ask for money. He takes people's money and never pays anyone back. We been waiting...

I have made multiple reports to Twitter using their tweet system to report an Illegal Offshore gambling site...

I made contact with a so-called Account Manager Silvestar Kovacevic linked to the above company and invested...

Scam artist! Sent money to direct crypt and not heard from anyone and calls aren't being returned. Trusted a...

According to them, BlockOrigin Capital is a forefront blockchain capital investment company. Ok. What exactly...

If you get an offer from George Leigh ([protected]@crypto-tipster.com and [protected]@gmail.com), who call...

Locally funded startup ‘run as a Ponzi scheme, ' manager repaid relatives first, lawsuit says Thoma...

Whiskey investment scam "like most of these things, they're generally read then discarded; however on thi...

The house at 87 South Street, Westborough, MA 01581, belongs to a mentally sick and evil Armenian couple...

My name is James Torrisi, myself and my wife, Vincenza Torrisi, recieved a letter in the mail, dated November...

Late 2017 I visited my doctor and attempted to use my Flex Account card to pay my portion of the charges. It...

Hi All, Just try to find out how many of you have invested your hard earned money to Kwickie International...