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

1, Report #1506900
Apr 12 2021
09:21 AM
New Photo
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Author: Ashish
Karnal, Haryana
2, 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
3, 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
4, Report #1505431
Feb 23 2021
07:14 PM
btcminer.website i was rip off by this scammer
Author: scotch
5, 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
6, 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
7, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
8, Report #1504985
Feb 12 2021
01:30 PM
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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
9, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
10, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
11, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch
12, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch

Approximately 248 Reports Found

Showing 1-25 | Showing Page 1 of 10

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