Ripoff Report Needs Your Help!
X  |  CLOSE

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

26, Report #1520393
May 11 2023
09:02 AM
betn.asia Bets Asia crypto bets betn.Asia Fake crypto casino scam
Author: Dave
Seattle
27, Report #1520056
Oct 03 2022
08:58 PM
Updated Photo
cryptomip cryptomip.com fake crypto exchange
Author: Dave
28, 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
29, Report #1519218
Jun 22 2022
05:37 PM
JeremyFLW Murat CEX.io Has Unexpectedly Frozen My Account
Author: Murat
30, 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
31, Report #1518000
Apr 29 2022
08:57 PM
CRYPTO.COM Will not let me withdraw
Author: Megalayback
Milwaukee, WI
32, 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
33, 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
34, Report #1516632
Mar 23 2022
11:40 AM
Rebuttal Photo
brittrex, Inc. N/A fraud attemp seattle washington
Author: frederick
Alexandria
35, 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
36, 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
37, Report #1515990
Feb 11 2022
10:20 AM
Bittrex bittrex.global.com Imported Funds on Bittrex Site to Convert to BTC - Now Wont Allow Me to Withdraw. Web Thieves!! Port Kennedy Western Australia
Author: Kay
Port Kennedy
38, Report #1514750
Apr 06 2022
09:52 PM
Rebuttal Photo
FreeWallet Scammed, Harassed, Locked me out of my investments
Author: Michael
Salem, Oregon
39, Report #1514574
Apr 17 2022
11:55 AM
Photo
Ft-ex.pro Someone contacts on various apps claiming to give free trading signals for a constant income
Author: Amir
40, Report #1514155
Mar 30 2022
09:41 PM
Updated Rebuttal Photo
Maria Lucas bitcoin.com crystalforextrade Crypto currency’s scam through cash app or another website california, canada maybe
Author: Bella
miami
41, Report #1513951
Nov 26 2021
11:19 AM
Binance US BAM Trading Services Inc Binance US is Trying to Steal my Coins San Francisco California
Author: Binance Steals
42, Report #1513850
Dec 03 2021
02:23 PM
Rebuttal Photo
ENZO ZELOCCHI A-Medicare Enzo Zelocchi Films SCAMMED ME AND STOLE MY 50 BTC West Hollywood California
Author: Andy
West Hollywood, California
43, Report #1513733
Apr 17 2022
11:55 AM
Rebuttal Photo
Paul Anthony Nash, CEO of Britebanc Britebanc, a cryptocurrency bank. Paul Nash stole 28K in cash and one bitcoin on his platform from me Florida
Author: Sheeves
Sherman Oaks, CA
44, Report #1512911
Oct 18 2021
06:13 PM
primexbtbot.net primexbtbot.com was the first scam site, they went down and came back up as primexbtbot.net. It's a scam site they take your money and never let you withdraw. BEWARE I reported them to the FTC and CFTC as well Took my money
Author: Missy
45, Report #1512826
Apr 15 2022
11:36 AM
Rebuttal Photo
GATE.IO Gate Technologies Deposit not credited Virginia
Author: Christopher
Winchester, Virginia

Approximately 220 Reports Found

Showing 26-50 | Showing Page 2 of 9

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
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
How To Feature Your Report Like Above >>
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Lear Capital
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now