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

1, 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
2, Report #1494866
May 06 2020
08:49 AM
coss does not seem to know the value of customers talkless of customer service
Author: Jane
3, 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
4, Report #1490450
Jan 15 2020
08:53 PM
Fedlio.com Fedlio.com Cant withdrawal
Author: Robert
Auckland
5, Report #1490448
Jan 15 2020
08:51 PM
Probitex.com PROBITEXCHANGER Cannot Withdrawal
Author: Robert
Auckland
6, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack
7, Report #1489511
Dec 24 2019
07:38 PM
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Author: Virgil
Mccordsville
8, Report #1486847
Oct 25 2019
09:52 AM
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
9, Report #1486810
Oct 25 2019
10:06 AM
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
10, Report #1485052
Sep 15 2019
09:26 AM
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
11, 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
12, Report #1483532
Aug 15 2019
01:06 PM
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
13, 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
14, Report #1481950
Jul 15 2019
10:21 PM
Comno Network Stole my identification Zurich Talacker
Author: Hikin337
Manchester
15, Report #1481841
Jul 13 2019
04:18 PM
bitcoinsxchanger https://www.bitcoinsxchanger.com https://www.cryptoexchang.com https://www..comhttps://www.cryptoexchang.com Failed to remit funds after a cryptocurrency exchange transaction. Florida
Author: Ismail
Dublin
16, Report #1480108
Jun 09 2019
09:06 AM
Alt Thirty-Six Alt36, Alternate 36, Alternate Thirty Six The small tech start-up Alt Thirty-Six is accused of setting false and deceiving expectations regarding its financing activities failed product launches and Series A funding reports. Phoenix Arizona
Author: Gabriel Ramos
New York City
17, Report #1479015
May 19 2019
10:57 AM
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
Author: Trader
USA

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