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

26, 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
27, 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
28, Report #1502379
Nov 29 2020
07:28 PM
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amfeix.uk crypto scam changing domains and pushing "exciting updates" just to keep us waiting longer and longer
Author: Chris
29, 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
30, Report #1501796
Nov 10 2020
09:29 PM
librablockchain.io librablockchain dot io librablockchain.io Is not the official website
Author: Chris
31, Report #1501129
Oct 21 2020
06:39 PM
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Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
Author: Graham
DOVER, Delaware
32, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
33, 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
34, Report #1500066
Sep 21 2020
08:43 AM
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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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
41, 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
42, 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
43, 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
44, 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
45, Report #1495339
May 17 2020
03:18 PM
xm.com The worst company ever
Author: Wilson
46, Report #1495326
May 16 2020
06:37 PM
iq option FPA is a big fraud
Author: ScottStewart475@protonmail.com

Approximately 248 Reports Found

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