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

Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario

Freewallet I invested approx $2900 and account was never unlocked, no verification yet, 14 emails, they asked for proof of ownership which I sent trades, ID, all kinds of documentation, yet all the responses are "A ticket has been created". What a RIPOFF!!! DO NOT USE THIS COMPANY AS A WALLET!!!!

Binance US Binance Binance US will not let me withdrawl my coins

kraken.com they refuse to pay to my wallet after paying them high maintenance fee

coinmama.com coinmama.com scammed my wife

okex.com stole my crypto fund but it was later recovered

tradestation tradestation they rip me of my cash

etoro not the best trading platform

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

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.

Kuvera Global Kuvera, MLM This "company" needs to be investigated, shut down and charged. These lying thieves need to go to jail. Kaysvile

librablockchain.io librablockchain dot io librablockchain.io Is not the official website

bitcoinsxchanger.com i sent three ethereum so that it will be converted to western union for me to withdraw it cocoa florida

Coinale.com Cryptocurrency College House, 17 King Edwards Road

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

Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO

Simplex.com Don’t use their service to buy through Binance or any other exchange

coss does not seem to know the value of customers talkless of customer service