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

1, Report #1507836
May 07 2021
09:09 PM
New
Miranda Reinke Miss Wisconsin Miranda Reinke Miranda Reinke, ripped me off, beware
Author: Wisconsin
2, Report #1507718
May 04 2021
12:20 PM
New
Alex Noch Scam Huntsville Alabama
Author: Rick
Palm Harbor
3, Report #1507692
May 03 2021
07:41 PM
New
Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario
Author: Rick
Blenheim
4, Report #1507400
Apr 26 2021
12:57 PM
New Photo
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
Author: Chris
5, 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
6, 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
7, 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
8, Report #1505703
Mar 03 2021
09:18 PM
TOKEN MASTERS DAPP MASTERMIND SUCCESS COUNCIL JASON BTO, MAX WRIGHT, SUCCESS COUNCIL, CONTRARIAN DUDE Requested a refund immediately and this was scammed out of the 30 day guarantee Florida
Author: Austin
9, Report #1505435
Feb 23 2021
07:19 PM
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
10, Report #1505431
Feb 23 2021
07:14 PM
btcminer.website i was rip off by this scammer
Author: scotch
11, Report #1505378
Feb 22 2021
01:02 PM
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
12, Report #1505299
Feb 19 2021
08:01 PM
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
13, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
14, 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

Approximately 255 Reports Found

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