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

1, 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,
2, 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
3, 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.,
4, 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,
5, 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,
6, 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,
7, Report #1481950
Jul 15 2019
10:21 PM
Comno Network Stole my identification Zurich Talacker
Author: Hikin337,
8, 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,
9, 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,
10, Report #1479015
May 19 2019
10:57 AM
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
Author: Trader,
11, Report #1475366
Mar 15 2019
08:29 AM
Steve Marston Zenoshi Crypto Thug Artist Calgary Alberta
Author: Derek, Calgary, Alberta
12, Report #1474495
Mar 01 2019
08:57 AM
C2CX Crypto exchange Unable to access funds, lack of company transparency and questionable practices.
Author: Neho,
13, Report #1472758
Feb 02 2019
11:28 PM
direct crypt david distefano stan lomas cryptocurrency scam Internet
Author: jason,
14, Report #1470613
Jan 02 2019
07:09 AM
Cryptomaniaks Scammed Me New York New York
Author: Pierre Picaud, hartford, Connecticut
15, Report #1468837
Dec 04 2018
10:26 PM
Repecrypto Platinum Trading Company Global Trading Union/Market Nick Heslop Aaron Mclain Dan Booth Sheila Booth scamming people out of investment money; mishandling and withholding funds; imposing unfair and discriminatory policies in order to withhold investments San Francisco California
Author: Danielle, TN

Approximately 120 Reports Found

Showing 1-25 | Showing Page 1 of 5

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