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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Crypto currency - Topic: Computers & Internet

1, Report #1510439
Jul 27 2021
08:56 PM
New
MetaMask MetaMask Inc, Stole over $500 from me with their preferred partner
Author: Alexander
Lauderhill, Florida
2, Report #1510435
Jul 27 2021
04:11 PM
New
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
3, Report #1510205
Jul 22 2021
11:41 AM
New Updated
Mike Glaspie Total scam investment Internet
Author: cool_skeptic
Paradise Valley
4, Report #1509539
Jun 30 2021
08:19 AM
Mercatox.com Misleading Fees, outrageous commissions
Author: iMaxx
5, Report #1509475
Jun 28 2021
03:05 PM
Digital Shovel - Nationwide Scot Johnson Took Cryptocurrency For Services Not Delivered and Stole Equipment
Author: Anthony
Nashville
6, Report #1509322
Jun 23 2021
02:25 PM
Photo
NEXO.IO Nexo Financial Nexo Nexo Bulgaria Nexo.io BAD SERVICE - AI DRIVEN ROBOTS WILMINGTON DE
Author: David
Montreal
7, Report #1509173
Jun 18 2021
08:59 PM
cardano-native-token.com They created a Cardano Native Token falsely
Author: Roderick
Baton Rouge, LA
8, Report #1509054
Jun 15 2021
08:11 PM
bit crypto globe support@bitcryptoglobe.com ARE THERE A WITHDRAWAL FEE? No, there are no fees for withdrawal. West Hollywood California
Author: Chechi
San Antonio
9, Report #1508914
Jun 11 2021
01:54 PM
Photo
Omisegotrade https://www.facebook.com/ryan.cristina359 https://www.facebook.com/naymoat.ullah.5 Pretend they are trading binary options experts with third-party "decoder" which guarantees their client 100% win crypto-trading strategy Los Angeles California
Author: Genadiy
Minsk
10, Report #1508740
Jun 08 2021
09:23 AM
Txflux Online presence is: Txflux.com Julia: CSR Chris: CSR Enticed investment in crypto with very lucrative returns in short period of time, even when was trading sideways. I still have one pending since 5/29/21 and no results of delivery to date, although said was 2 business day transaction to execute. Perth Perth, W. Australia
Author: David R
Erie, CO
11, Report #1508553
Jun 01 2021
08:40 AM
Bithumb Global Crypto Exhchange Bithumb Bithumb locked my assets for 24 hours for security reasons
Author: Jones
12, Report #1508420
May 27 2021
10:36 AM
Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California
Author: Luis
ORLANDO, Fl
13, Report #1508064
May 17 2021
11:46 AM
Crypto Mining Trade Am Williams Ripped me off
Author: Jack
14, Report #1507836
May 07 2021
09:09 PM
Miranda Reinke Miss Wisconsin Miranda Reinke Miranda Reinke, ripped me off, beware
Author: Wisconsin
15, Report #1507718
May 04 2021
12:20 PM
Alex Noch Scam Huntsville Alabama
Author: Rick
Palm Harbor
16, Report #1507692
May 03 2021
07:41 PM
Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario
Author: Rick
Blenheim
17, Report #1507400
Apr 26 2021
12:57 PM
Photo
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
Author: Chris
18, Report #1507252
Apr 20 2021
08:28 PM
Freewallet I invested approx $2900 and account was never unlocked, no verification yet, 14 emails, they asked for proof of ownership which I sent trades, ID, all kinds of documentation, yet all the responses are "A ticket has been created". What a RIPOFF!!! DO NOT USE THIS COMPANY AS A WALLET!!!!
Author: Nic
union, NJ
19, Report #1507119
Apr 16 2021
09:09 PM
Photo
Pro Crypto Investor Dr Cryptocurrency Jones Creators of token will attempt to control and manipulate any buyers who want to invest more than the approved amount. You will be banned and blacklisted from the community if they can't control how you invest. Atlanta GA
Author: Kenneth
20, Report #1506900
Apr 12 2021
09:21 AM
Photo
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Author: Ashish
Karnal, Haryana

Approximately 270 Reports Found

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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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