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

1, Report #1505435
Feb 23 2021
07:19 PM
New
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
2, Report #1505431
Feb 23 2021
07:14 PM
New
btcminer.website i was rip off by this scammer
Author: scotch
3, Report #1505378
Feb 22 2021
01:02 PM
New
Thomas Nicholas A promise to pay prearranged tax to recover my balance of $15700. All attempts failed after paying fee after fee. Buffalo New York
Author: K2B
4, Report #1505299
Feb 19 2021
08:01 PM
New
Ledger (Maker and Seller of Nano X & Nano S in Paris France Purchase of Nano X & Nano S was returned and refused to return my funds. Paris
Author: John Meyers
Columbus, Ohio
5, Report #1505189
Feb 17 2021
01:59 PM
New
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
6, Report #1504985
Feb 12 2021
01:30 PM
Photo
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
Author: jerry2500
Draper, VA
7, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
8, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
9, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch
10, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
11, Report #1503280
Dec 24 2020
07:37 PM
Blockchain.com Blockchain.com @Blockchain Blockchain Blockchain.info Peter Smith Nicolas Cary Macrina Kgil Charles McGarraugh Matt Tuzzolo Howard Surloff Peter Wilson Blockchain.com Bitcoin Scam. Do not trust Blockchain.com or Blockchain.info. BTC. ETH. LTC. Ethererum.
Author: Dave
New York
12, Report #1502568
Dec 04 2020
01:37 PM
SWIPE swipe.io I deposit $3,000 into their platform and they are not refunding
Author: Joaquin
Palm Beach Gardens, Florida
13, Report #1502379
Nov 29 2020
07:28 PM
Photo
amfeix.uk crypto scam changing domains and pushing "exciting updates" just to keep us waiting longer and longer
Author: Chris
14, Report #1502293
Nov 26 2020
08:55 AM
Cryptobravos.com - Ben Krogan Ben Krogan My investment in BTC with Cryptobravos, along with commission fees for a total amount of about $9000 was stolen by the so-called manager Ben Krogran Chicago Illinois
Author: Stephen Allen
Baton Rouge, Louisiana
15, Report #1501796
Nov 10 2020
09:29 PM
librablockchain.io librablockchain dot io librablockchain.io Is not the official website
Author: Chris

Approximately 241 Reports Found

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