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

26, 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
27, 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
28, Report #1505431
Feb 23 2021
07:14 PM
btcminer.website i was rip off by this scammer
Author: scotch
29, 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
30, 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
31, Report #1505189
Feb 17 2021
01:59 PM
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
32, 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
33, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
34, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
35, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch
36, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
37, 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

Approximately 270 Reports Found

Showing 26-50 | Showing Page 2 of 11

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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