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

1, Report #1460964
Sep 14 2018
05:54 PM
Changelly Changelly.com, Fintechvision Limited, Fintechvision Ltd CHANGELLY IS A SCAM! ITS A PYRAMID SCHEME AND THEY WILL RIP YOU OFF!! Internet
Author: ChangellyScams,
2, Report #1460319
Sep 10 2018
06:48 PM
FOREX & CRYPTO TRADING Josh Carey Christoph Fink fxcryptotrading.org/ I was scammed. Massey Waitakere
Author: June01s, Berkeley, CA
3, Report #1458878
Aug 30 2018
04:13 PM
CoinSPark Exchange Removed dividends after ICO offered a refund but never came through Internet
Author: Randy,
4, Report #1458154
Aug 25 2018
12:04 PM
changelly.com www.changelly.com, cryptocurrency Exchange My Personal Changelly Review! - They Looted my Crypto coins while exchanging!! Internet
Author: changellyreview.com,
5, Report #1454164
Jul 30 2018
03:29 PM
Einstein Exchange Einstein Bitcoin & Cryptocurrency Exchange in Vancouver - Canada Einstein Exchange has stole $18K from my asset by intentionally delaying to process my fund. Vancouver British Columbia
Author: Joan, Vancouver, BC
6, Report #1452950
Jul 23 2018
09:05 AM
AdvantEdge Financial Service inc. Jim/James/Jamie/jimmy/Kelly (Smith) Jim/James/Jamie/jimmy/Kelly (Smith) Claims to offer FDIC credit cards solutions only to obtain 30k deposits New York, NY NY, New York
Author: Steven Jones, San Antonio, Texas
7, Report #1452252
Jul 18 2018
08:38 AM
profitcoins.io Profitcoins Is Profitcoins a Scam? London London
Author: Jorget,
8, Report #1450205
Jul 04 2018
08:27 AM
Start Options startoptions.com startoptions.info@gmail.com John A DeMarr Philip van Dijk Felix Logan Willem Adelbert They con you into a 90 day contract and then KEEP YOUR MONEY Hong Kong China
Author: CryptoInvestor, Los Angeles, CA
9, Report #1450162
Jul 03 2018
04:56 PM
Itbit Trust Company LLC Itbit.com Cryptocurrency Exchange They Attempted to Steal my Wire Deposit New York New York
Author: Justin,
10, Report #1448376
Jun 21 2018
08:18 AM
btcblender.com Scam...Took my coins and won't respond to emails
Author: Fred,
11, Report #1447158
Jun 12 2018
01:33 PM
profit.co.uk James Taylor, James Marnley, Emanuela Di Tillio Absolute Crooks And Need To Be Stopped ASAP Scammers And Ruthless Con Artists With No Heart Crypto Con Fraud
Author: nick,
12, Report #1444624
Jun 02 2018
12:41 PM
Kenn Bosak scammed many followers out of funds. He claims to make so much money in crypto but asks his followers for money. Internet
Author: Anonymous,
13, Report #1445184
May 29 2018
08:41 PM
Coin Banks they called me about trading crypto and they asked for a minimum of $250.00 and they showed me how i made an extra but when i said i wanted my money back they stopped the calls etc and i can actually still pull up the web page Internet
Author: edward,
14, Report #1443035
May 15 2018
12:43 PM
HitBTC Hit Solution Limited I bought WTT Token from HitBTC and I can not withdraw it. Tsuen Wan, New Territories
Author: M,
15, Report #1442971
May 15 2018
07:55 AM
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Author: kN,
16, Report #1441188
May 02 2018
06:20 AM
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Author: Renee, jersey city, New Jersey
17, Report #1440570
Apr 27 2018
04:15 PM
Kraken, Kraken customer support SCAM! Kraken SCAM! Kraken customer support phone number's are all scammers. They stole $40,000 from me!!! San Fransisco California
Author: Jeffrey,
18, Report #1439896
Apr 23 2018
12:52 PM
WB21 OnlineBank, Michael Gastauer Holding/Stealing Funds Money Singapore Singapore
Author: Fritz,

Approximately 59 Reports Found

Showing 1-25 | Showing Page 1 of 3

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