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

1, Report #1444103
May 22 2018
12:02 PM
CryptoGlobal.fund Stole 5k worth of bitcoin Reykjanes Southern Iceland
Author: Matt,
2, Report #1443998
May 22 2018
10:02 AM
ibitpro.com IbitPro Calvin Smith aka david Mason. Website disappeared after depositing Bitcoin. Nee York NewYork
Author: Robert, Oyen, AB
3, Report #1443264
May 16 2018
04:37 PM
Coinbull Pressure for more and more money, unable to pull profits or principal out Other
Author: Tommy, San Antonio, TX
4, Report #1442971
May 15 2018
07:55 AM
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Author: kN,
5, Report #1442554
May 12 2018
09:40 AM
Profit.co.uk james taylor alex mcdermott James taylor, alex reid, lisa matthews. Keith greene Tried to sell me a scam business offer Internet
Author: Afriem,
6, Report #1442538
May 12 2018
09:12 AM
Alex Reid James Taylor, James Marnley, Kev Waltham and many others Including Emanuela De Tillio Conmen Stealing Money And Selling Scam Opportunites on Daltons And Businesses For Sale Sites
Author: sven,
7, Report #1441479
May 04 2018
06:22 AM
webuycrypto.weebly.com trustedsite.com/site/webuycrypto.weebly.com Sent these guys $1000 in Bitcoin last Saturday, did not receive immediate or any payment through Paypal as they state. They promise 24/7/365 customer service, but no response, now all their URLs have disappeared (404 not found) even their email address hs been deleted. Any ideas on what I can do? Thanks, Bill.
Author: William,
8, Report #1441188
May 02 2018
06:20 AM
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Author: Renee, jersey city, New Jersey
9, Report #1440570
Apr 27 2018
04:15 PM
Kraken, Kraken customer support SCAM! Kraken SCAM! Kraken customer support phone number's are all scammers. They stole $40,000 from me!!! San Fransisco California
Author: Jeffrey,
10, Report #1439755
Apr 22 2018
10:13 AM
Ironsource Supersonic Ads Ignored my emails, refused to pay gems owed to me in a mobile game Internet
Author: JJ,
11, Report #1438830
Apr 16 2018
07:02 AM
storeminer.com PT Askrindo Deni Sports Will happily receive payment without sending products or reply. Medan Sumatera Utara
Author: Terje,
12, Report #1437666
Apr 13 2018
08:21 AM
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Author: Dick,
13, Report #1436864
Apr 02 2018
06:36 AM
Usi tech crooks rip off scam took my money then changed my password and emptied my account Usi tech, usi, usi mining They change the password on my account and then proceeded to empty all the funds giving me no way to get them back and this company are real scammers
Author: Justtryandsueme, Arizona
14, Report #1434604
Mar 16 2018
08:24 AM
Tai Lopez - Tailopez.com - SCAM - RIPOFF - DON'T TRUST West Hollywood California
Author: Evelyn.Dean, LOS ANGELES, California
15, Report #1433949
Mar 12 2018
04:47 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers, London, England
16, Report #1432992
Mar 07 2018
10:44 AM
Hashflare EMC, Emercoin, Polybius, Hashcoins I have invested my money in and now I have no way to get them back Tallinn Harjumaa
Author: Dmitry, Moscow, Moscow
17, Report #1432924
Mar 07 2018
06:27 AM
upaycard.com, Moorwand Ltd, Upaycard.com UPayCard Moorwand Ltd Upaycard.com upaycard.com Upaycard upaycard Moorwand Ltd Upaycard.com/ Moorwand Ltd Stay Away From this Company. Upaycard.com has a lot of flaws on their website. Always having error messages & they're not safe like other exchanges.
Author: Loyal, New York
18, Report #1431883
Mar 01 2018
08:34 AM
Jeremy Ross - Jebus119, twitter.com/jebus119/ Jebus119 @jebus119 Fake ICO Promoter Scam Beyrouth
Author: Mike, New York, New York

Approximately 51 Reports Found

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