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

1, Report #1513951
Nov 26 2021
11:19 AM
New
Binance US BAM Trading Services Inc Binance US is Trying to Steal my Coins San Francisco California
Author: Binance Steals
2, Report #1513850
Nov 22 2021
09:12 PM
New Photo
ENZO ZELOCCHI A-Medicare Enzo Zelocchi Films SCAMMED ME AND STOLE MY 50 BTC West Hollywood California
Author: Andy
West Hollywood, California
3, Report #1513733
Nov 17 2021
06:02 PM
New Photo
Paul Anthony Nash, CEO of Britebanc Britebanc, a cryptocurrency bank. Paul Nash stole 28K in cash and one bitcoin on his platform from me Florida
Author: Sheeves
Sherman Oaks, CA
4, Report #1512911
Oct 18 2021
06:13 PM
primexbtbot.net primexbtbot.com was the first scam site, they went down and came back up as primexbtbot.net. It's a scam site they take your money and never let you withdraw. BEWARE I reported them to the FTC and CFTC as well Took my money
Author: Missy
5, Report #1512826
Oct 15 2021
06:40 PM
Photo
GATE.IO Gate Technologies Deposit not credited Virginia
Author: Christopher
Winchester, Virginia
6, Report #1512583
Oct 08 2021
11:44 AM
Rebuttal Photo
CHICAGO CRYPTO CAPITAL chicagocryptocapital.com I opened an account with them for $500.I have no idea what happened to my money. I can't log into an account. They never respond to phone calls or emails. They are a complete fraud. Beware! They never respond to inquiries or phone calls Chicago Illinois
Author: Burtrand
Naples, FL
7, Report #1512173
Sep 23 2021
09:18 PM
QUANTRIX CAPITAL QUANTRIXCAPITAL.NET .... QUANTRIXCAPITAL.COM...Priscilla Adams. Sandra Clark. Mark Van Visser. Phillip.. John Thomson Bradley. they convinced me to invest with them, made "money" trading stocks than charged 15% fee for a withdrawal that never came, they stole $42,000 from me and I made 300k on the platform that they also kept for themselves
Author: yohance
toronto, ontario
8, Report #1512131
Sep 22 2021
04:38 PM
Photo
Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa
Author: CaptOlive99
9, Report #1512130
Sep 22 2021
04:29 PM
Photo
Polchainfund.com Polchain Fund (representing they are Polychain Capital... they are not). Fraudulent Crypto Scam Ponzi Represent they provide outsized returns by trading crypto assets crypto currency. blockchain San Francisco CA
Author: Michael
CA
10, Report #1512056
Sep 20 2021
07:57 AM
Photo
Leonardo Travassos Da Silva Leo Leonardo last known address: 13b, Chemin De Champerfou, Monthey, Switzerland, 1870 Father: Jorge Lopes Mother: Tania Travassos +41 78 752 09 76 Leonardo Travassos Da Silva the fake bitcoin millionaire is busted --- SCAMMER--- Monthey
Author: otomi
11, Report #1511252
Aug 23 2021
05:07 PM
coinbase Locked out of my crypto & unabe to transfer
Author: Al
12, Report #1510620
Aug 03 2021
09:18 PM
Photo
Coinbase I lost 48% of my money ($960 worth) due to their platform San Francisco California
Author: Deyvid
Lawrence, Kansas
13, Report #1510439
Jul 27 2021
08:56 PM
MetaMask MetaMask Inc, Stole over $500 from me with their preferred partner
Author: Alexander
Lauderhill, Florida
14, Report #1510435
Jul 27 2021
04:11 PM
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
15, Report #1510205
Sep 20 2021
10:16 PM
Updated Rebuttal
Mike Glaspie Total scam investment Internet
Author: cool_skeptic
Paradise Valley
16, Report #1509756
Jul 07 2021
09:16 PM
Blockchain.com This website stole my money. I have for 8 months demanded, contacted the Federal Consumer Compliance, yelled, screamed. They stole all my money. They say they are apart of Luxembourg banking. No, no they are not. A crime web site! Stole all my money
Author: Jennifer
Fresno, California
17, Report #1509539
Jun 30 2021
08:19 AM
Mercatox.com Misleading Fees, outrageous commissions
Author: iMaxx
18, Report #1509322
Jun 23 2021
02:25 PM
Photo
NEXO.IO Nexo Financial Nexo Nexo Bulgaria Nexo.io BAD SERVICE - AI DRIVEN ROBOTS WILMINGTON DE
Author: David
Montreal
19, Report #1508740
Jun 08 2021
09:23 AM
Txflux Online presence is: Txflux.com Julia: CSR Chris: CSR Enticed investment in crypto with very lucrative returns in short period of time, even when was trading sideways. I still have one pending since 5/29/21 and no results of delivery to date, although said was 2 business day transaction to execute. Perth Perth, W. Australia
Author: David R
Erie, CO
20, Report #1508553
Jun 01 2021
08:40 AM
Bithumb Global Crypto Exhchange Bithumb Bithumb locked my assets for 24 hours for security reasons
Author: Jones

Approximately 177 Reports Found

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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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