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

1, Report #1503637
Jan 06 2021
06:38 PM
New
bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida
Author: David
Fishers
2, Report #1503280
Dec 24 2020
07:37 PM
Blockchain.com Blockchain.com @Blockchain Blockchain Blockchain.info Peter Smith Nicolas Cary Macrina Kgil Charles McGarraugh Matt Tuzzolo Howard Surloff Peter Wilson Blockchain.com Bitcoin Scam. Do not trust Blockchain.com or Blockchain.info. BTC. ETH. LTC. Ethererum.
Author: Dave
New York
3, Report #1501973
Nov 16 2020
01:34 PM
Kuvera Global Kuvera, MLM This "company" needs to be investigated, shut down and charged. These lying thieves need to go to jail. Kaysvile
Author: R Smith
Barrie, Ontario
4, Report #1501796
Nov 10 2020
09:29 PM
librablockchain.io librablockchain dot io librablockchain.io Is not the official website
Author: Chris
5, Report #1500625
Oct 06 2020
01:05 PM
bitcoinsxchanger.com i sent three ethereum so that it will be converted to western union for me to withdraw it cocoa florida
Author: THI
6, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1494866
May 06 2020
08:49 AM
coss does not seem to know the value of customers talkless of customer service
Author: Jane
13, 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
14, Report #1490450
Jan 15 2020
08:53 PM
Fedlio.com Fedlio.com Cant withdrawal
Author: Robert
Auckland
15, Report #1490448
Jan 15 2020
08:51 PM
Probitex.com PROBITEXCHANGER Cannot Withdrawal
Author: Robert
Auckland
16, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack
17, Report #1489511
Dec 24 2019
07:38 PM
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Author: Virgil
Mccordsville
18, 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
19, 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
20, 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

Approximately 140 Reports Found

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