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

26, Report #1525993
Jun 05 2023
10:48 AM
Rebuttal Photo
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
Author: COIN WATCH
atlanta
27, Report #1525912
Apr 23 2023
10:04 AM
iweb3wallet connected my wallet to the site and they stole all my assets
Author: Luke
28, Report #1525844
Apr 19 2023
06:34 PM
Coinme Coin Star They took $950.00 Seattle Washington
Author: Lois
Pacifica
29, Report #1524882
Mar 06 2023
11:05 PM
Rebuttal
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
Author: Travis
Miami
30, Report #1524780
Mar 02 2023
10:44 PM
Rebuttal
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
Author: petr
31, Report #1523290
Dec 23 2022
11:23 AM
Photo
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN,  JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Author: Kim
32, Report #1522477
Nov 19 2022
10:32 PM
Rebuttal Photo
FTX FtxUs Withheld my funds,cant withdraw Internet
Author: Elliot
Gainesville
33, Report #1522286
Mar 05 2023
11:24 PM
Rebuttal
INVESTANSWERS JAMES MULLARNEY HE ALONG WITH TWO OTHERS CHEATED & SCAMMED MULTIPLE ELDERLY CITIZENS OUT OF MILLIONS! San Francisco CALIFORNIA
Author: Ann
34, Report #1521972
Jan 28 2023
10:10 PM
Rebuttal Photo
Abundantfx Capital *My Bitcoin Got Scammed* I was deceived to invest $6,000 with Abundantfx Capital San Francisco California
Author: Ernestine
Livonia
35, Report #1520393
May 11 2023
09:02 AM
betn.asia Bets Asia crypto bets betn.Asia Fake crypto casino scam
Author: Dave
Seattle
36, Report #1520056
Oct 03 2022
08:58 PM
Updated Photo
cryptomip cryptomip.com fake crypto exchange
Author: Dave
37, Report #1519219
Sep 23 2022
02:13 PM
Rebuttal Photo
bitgetin.net/wap Lisa Walked me through investing, I made money when I listen to them, went to withdraw and was denied access NY, CA, SINGAPORE
Author: Shawn
RIVERSIDE
38, Report #1519218
Jun 22 2022
05:37 PM
JeremyFLW Murat CEX.io Has Unexpectedly Frozen My Account
Author: Murat
39, Report #1518879
Jun 13 2022
09:07 PM
Rebuttal Photo
Coinbase Wouldn't allow me to manage my account OTP; Jump through hoops just to change phone number
Author: Sasha
Henderson
40, Report #1518000
Apr 29 2022
08:57 PM
CRYPTO.COM Will not let me withdraw
Author: Megalayback
Milwaukee, WI
41, Report #1517766
Apr 19 2022
09:40 PM
Crypto.com I’ve been scammed 3 times on other exchanges— this makes 4. On December 18, 2021, all my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change. Providence Rhode Island
Author: Douglas Pratt
Providence, Rhode Island
42, Report #1516749
Apr 15 2022
11:37 AM
Photo
Kucoin.com Kucoin Crypto Exchange Kucoin is a BIG Fraud they are adverting Push Notification Fake sites to hack you and freeze your account so it will become theirs! Singapore Singapore
Author: KUCOIN IS FRAUD
43, Report #1516632
Mar 23 2022
11:40 AM
Rebuttal Photo
brittrex, Inc. N/A fraud attemp seattle washington
Author: frederick
Alexandria
44, Report #1516594
Sep 16 2022
09:43 PM
Rebuttal Photo
XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app
Author: XHEX victim
Montréal
45, Report #1516343
Feb 24 2022
11:29 AM
LendenX FRAUD, Robbers Loot Money - (NITISH) THE FRAUDSTER +91 88268 25185 info@lendenx.com SCAMMERS - JUST SHOWING FAKE TO INVESTORS - Have not paid me and other employees money for my Job Noida
Author: CONTENT WRITER
DELHI, DELHI

Approximately 232 Reports Found

Showing 26-50 | Showing Page 2 of 10

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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