Complaints, reviews, scams, lawsuits and frauds reported for
Category: Crypto Currency Exchange - Topic: Finance

1, Report #1439896
Apr 23 2018
12:52 PM
WB21 OnlineBank, Michael Gastauer Holding/Stealing Funds Money Singapore Singapore
Author: Fritz,
2, Report #1433949
Mar 12 2018
04:47 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers, London, England
3, Report #1433852
Mar 12 2018
04:45 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
Author: Companies Lawyers, London, England
4, Report #1433617
Mar 10 2018
12:37 PM
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Author: supersonic777, Everett, Washington
5, Report #1433307
Mar 08 2018
05:45 PM
Payza Griffin Management Inc. SynapsePay/ SynapseFI Payza is a Scam Nationwide
Author: Chelsea, Houston, Texas
6, Report #1432924
Mar 07 2018
06:27 AM
upaycard.com, Moorwand Ltd, Upaycard.com UPayCard Moorwand Ltd Upaycard.com upaycard.com Upaycard upaycard Moorwand Ltd Upaycard.com/ Moorwand Ltd Stay Away From this Company. Upaycard.com has a lot of flaws on their website. Always having error messages & they're not safe like other exchanges.
Author: Loyal, New York
7, Report #1431883
Mar 01 2018
08:34 AM
Jeremy Ross - Jebus119, twitter.com/jebus119/ Jebus119 @jebus119 Fake ICO Promoter Scam Beyrouth
Author: Mike, New York, New York
8, Report #1431677
Feb 28 2018
08:43 AM
Gatehub Limited Beware - Identity Theft scam England / City of London
Author: Lee, Austin, Texas
9, Report #1429914
Feb 18 2018
08:26 PM
Wind Wide Coin If you invest 0.1 BTC you will recieve 1.0 BTC Houston Texas
Author: Randy, other
10, Report #1428041
Feb 21 2018
04:39 PM
JONATHAN LANCASTER LANCASTER PRIVATE INVESTMENT promise to make stable revenue with my investment Los Angeles California
Author: Ramon, Rialto, California
11, Report #1427933
Feb 07 2018
10:13 PM
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Author: Nathan, Milpitas, other
12, Report #1426152
Jan 30 2018
11:07 AM
tradecoins.com Marketminer.io tradecoins.com cryptojason@protonmail.com THEFT, FRAUD, SCAM Internet
Author: Arier, Centreville, Virginia
13, Report #1426093
Jan 30 2018
06:51 AM
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
Author: Levon, GLENDALE, California
14, Report #1425680
Jan 27 2018
07:15 PM
DDMarkets, Capital Markets Research,  Global Derivatives Market,  DIGITAL DERIVATIVES MARKETS© Charged for a 30-day service and provided none despite follow-up courtesy and warning messages Nationwide
Author: Sally, Michigan
15, Report #1425548
Jan 27 2018
10:55 AM
CLOUD MINER PRO LTD Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of CLOUD MINER PRO LTD Benjamin Frost on web site Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of Benjamin Frost on web site Cloud BTC Mining Fraud London England
Author: TUNCAY, Moreno Valley, California
16, Report #1425198
Jan 25 2018
08:44 AM
Easyripplewallet.com Fake crypto site Internet
Author: Nomad11251, Hollywood, Florida
17, Report #1424665
Jan 23 2018
06:34 AM
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
Author: GadgetmanRon, Helena, Montana
18, Report #1424162
Jan 20 2018
11:12 AM
Cardano.Instacoin.Exchange Instacoin DOHERTY, Spencer Spencer Doherty INSTACOINS LIMITED They have a scam-fake exchange selling Cardano using Bitcoin London England
Author: Ron, Seminole, Florida
19, Report #1424071
Jan 19 2018
04:02 PM
VTRADE CAPITALS SCAM! DO NOT SEND ANY MONEY (BITCOIN) TO THIS PLACE. COMPLETE RIPOFF AND SCAM! London England
Author: Ed, California, other

Approximately 36 Reports Found

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