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

26, Report #1508740
Dec 16 2021
08:30 AM
Rebuttal
Txflux Online presence is: Txflux.com Julia: CSR Chris: CSR Enticed investment in crypto with very lucrative returns in short period of time, even when was trading sideways. I still have one pending since 5/29/21 and no results of delivery to date, although said was 2 business day transaction to execute. Perth Perth, W. Australia
Author: David R
Erie, CO
27, Report #1508553
Jun 01 2021
08:40 AM
Bithumb Global Crypto Exhchange Bithumb Bithumb locked my assets for 24 hours for security reasons
Author: Jones
28, Report #1507692
May 03 2021
07:41 PM
Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario
Author: Rick
Blenheim
29, Report #1507252
Apr 20 2021
08:28 PM
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!!!!
Author: Nic
union, NJ
30, Report #1507231
Apr 20 2021
08:47 AM
Binance US Binance Binance US will not let me withdrawl my coins
Author: Binance
31, Report #1505435
Feb 23 2021
07:19 PM
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
32, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
33, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
34, Report #1504852
Feb 09 2021
12:48 PM
tradestation tradestation they rip me of my cash
Author: scotch
35, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
36, Report #1503637
Jan 06 2021
06:38 PM
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
37, Report #1503280
Dec 08 2021
11:27 AM
Rebuttal
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
38, 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
39, Report #1501796
Nov 10 2020
09:29 PM
librablockchain.io librablockchain dot io librablockchain.io Is not the official website
Author: Chris
40, 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
41, Report #1500595
Dec 08 2021
11:28 AM
Rebuttal
Coinale.com Cryptocurrency College House, 17 King Edwards Road
42, 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
43, Report #1498874
Dec 09 2021
11:33 AM
Rebuttal Photo
Freewallet.Org Freewallet-Crypto Financial Service Freewallet.org confiscates my 1.438539 ethereum and refuses to return it.
Author: James
Yerevan
44, Report #1498496
Dec 09 2021
11:33 AM
Rebuttal
Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO
Author: Thilo
CA

Approximately 181 Reports Found

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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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