X  |  CLOSE

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

1, Report #1499108
Aug 24 2020
02:01 PM
crypto300club.com, david.150percent.cash Crypto 300 Club Stole Bitcoin Investment Via Trading Online Platform | Not Able To Withdraw Investment or Any Earnings after 3+ Weeks
Author: Mathew
New York
2, Report #1498874
Aug 17 2020
12:49 PM
Photo
Freewallet.Org Freewallet-Crypto Financial Service Freewallet.org confiscates my 1.438539 ethereum and refuses to return it.
Author: James
Yerevan
3, 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
4, Report #1497652
Jul 29 2020
09:20 PM
Photo
Jeremy Rounsville David Peterson Arbitraging.co ApexTrader.com SCAMMER CON-ARTIST PONZI SCHEME THIEF STOLE SOME INVESTORS' MONEY Internet
Author: Ann
Austin
5, Report #1495430
May 19 2020
09:33 PM
Simplex.com Don’t use their service to buy through Binance or any other exchange
Author: Jermaine
Smyrna
6, Report #1494866
May 06 2020
08:49 AM
coss does not seem to know the value of customers talkless of customer service
Author: Jane
7, Report #1493081
Mar 19 2020
01:09 PM
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading.  san francisco
Author: Chris
CA
8, Report #1490450
Jan 15 2020
08:53 PM
Fedlio.com Fedlio.com Cant withdrawal
Author: Robert
Auckland
9, Report #1490448
Jan 15 2020
08:51 PM
Probitex.com PROBITEXCHANGER Cannot Withdrawal
Author: Robert
Auckland
10, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack
11, Report #1489511
Dec 24 2019
07:38 PM
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Author: Virgil
Mccordsville
12, Report #1486847
Oct 25 2019
09:52 AM
Photo
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
13, Report #1486810
Oct 25 2019
10:06 AM
Photo
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
14, Report #1485052
Sep 15 2019
09:26 AM
Photo
Pratyush Prateek Srivastava Business Name: Sangam Digital Marketing Twitter: @speakingtree25 Facebook: seawolvesinvesting.in or seawolves media Website: seawolvesinvesting.in or seawolvesmedia.com YouTube: Pratyush Prateek Instagram: seawolvesmedia Took $300 from me to set up "email server" which he NEVER did! Allahabad Naini
Author: S.F.
Voorhees
15, Report #1484350
Aug 31 2019
03:16 PM
Invextor Andrei Andrei Dmitriy, Invextor Andrei, IG = invextor_andrei, +32 (460) 21-3100 Stole money
Author: Justin
Chicago
16, Report #1483532
Aug 15 2019
01:06 PM
Photo
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
Author: Anonymous
17, Report #1482506
Jul 26 2019
08:57 AM
Super-option Bitcoin Software SCAM! This is supposed to be a software that helps your bitcoin make more money. The name behind it is Levon Movsessian. This software is a fake software that acts like its working the whole time but really he is just taking your money. 
Author: antman
chicago
18, Report #1481950
Jul 15 2019
10:21 PM
Comno Network Stole my identification Zurich Talacker
Author: Hikin337
Manchester

Approximately 134 Reports Found

Showing 1-25 | Showing Page 1 of 6

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Ripoff Report Verified Safe
Wilshire Financial Services
Nevada Corporate Headquarters

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now