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

1, Report #1500102
Sep 22 2020
08:31 AM
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Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Author: Aleksandra
Novi Sad
2, Report #1500066
Sep 21 2020
08:43 AM
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SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
Author: roger
3, Report #1498885
Aug 17 2020
01:15 PM
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Jessica Limphi Parker Wealth Weit Financial Services Weltweit Financial Services Fraud for bitcoin Mainzer Landstrad Main
Author: Jalisa
Adelanto
4, Report #1498874
Aug 17 2020
12:49 PM
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Freewallet.Org Freewallet-Crypto Financial Service Freewallet.org confiscates my 1.438539 ethereum and refuses to return it.
Author: James
Yerevan
5, Report #1498830
Aug 16 2020
08:55 AM
Grace Atieno: atienog18@gmail.com: Vestreh: localbitcoins.com: Kenya Did not deliver product. Stole my money. No contact after receiving my money. Total Rip Off!
Author: Harry Bates
6, Report #1498496
Aug 06 2020
07:14 PM
Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO
Author: Thilo
CA
7, Report #1498318
Aug 02 2020
10:27 AM
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Amfeix Amfeixportal Company promoted to be a secure investment platform Nyc Ny
Author: Ulises
Los Angeles, CA
8, Report #1497652
Jul 29 2020
09:20 PM
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Jeremy Rounsville David Peterson Arbitraging.co ApexTrader.com SCAMMER CON-ARTIST PONZI SCHEME THIEF STOLE SOME INVESTORS' MONEY Internet
Author: Ann
Austin
9, Report #1496812
Jun 26 2020
01:58 PM
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Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Kentrell Roger and Crest FX Trade (Crestfxtrade.com) Theft and Scam Beverly hills CA Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Beverley hills California
Author: Crypt_En
OAKLAND
10, Report #1496744
Jun 24 2020
06:17 PM
PennonFXoption.com This company promises daily returns in the cryptocurrency markets. At the end of the "14 day pay out" I'm met with another fee from suppprt@blookchaiin.com versus support@blockchain.com.  What a bunch of s@*t!! San Francisco California
Author: Richard
11, Report #1496276
Jun 11 2020
10:25 PM
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Kryptorage Faked binary option trades and tried to collect huge withdrawal fees when you try to collect . Money never transfers . They keep original investment & fees. Internet
Author: John
Amelia Island
12, Report #1496164
Jun 09 2020
01:45 PM
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
Author: Scammer Terminator
Bethesda, MD
13, Report #1495339
May 17 2020
03:18 PM
xm.com The worst company ever
Author: Wilson
14, Report #1495326
May 16 2020
06:37 PM
iq option FPA is a big fraud
Author: ScottStewart475@protonmail.com
15, Report #1495247
May 14 2020
06:35 PM
Nora de Jesus elon90 She scammed me for .27070 Bitcoin Newark New York
Author: Robert
Alabama
16, Report #1495178
May 13 2020
08:30 AM
klimexcm CONNED BIG TIME BY Klimexcm
Author: Antony
17, Report #1494261
Apr 21 2020
08:28 AM
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Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Author: Tone
orlando, FL
18, Report #1493728
Apr 06 2020
08:57 PM
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Kentrell Roger and Apex FX Trade (apexfxtrade.com) Theft and Scam Los Angeles CA
Author: CryptoRAM
NY
19, Report #1493603
Apr 03 2020
08:19 AM
CryptoBravos.Com CryptoBravos: SCAM Chicago Il
Author: Lance
Olympia, WA
20, Report #1493081
Mar 19 2020
01:09 PM
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading.  san francisco
Author: Chris
CA
21, Report #1492415
Mar 05 2020
05:09 PM
Axvoice They ran an attractive add on the internet. I bit and found the company untrackable. Goodby hard earned dollars,
Author: Norman
Mapleton, UT

Approximately 214 Reports Found

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