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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cryptocurrency investment scamming - Topic: Finance

1, Report #1505132
Feb 16 2021
08:13 AM
New
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
2, Report #1504985
Feb 12 2021
01:30 PM
New Photo
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
Author: jerry2500
Draper, VA
3, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
4, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
5, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
6, Report #1504575
Feb 01 2021
06:46 PM
Photo
Pythoncrypto.com Scammed me
Author: Ed
Cartersville
7, Report #1504489
Jan 30 2021
01:53 PM
Photo
IQFX Investments Elena Started an account for $500. Made a gain overnight of $1300. Received a promo to multiply my gains if I sent another $850. Did that and profit showed $19k gain. Then account suspended subject to be frozen unless upgrade to a silver account from the mini one I opened. Was never told about that part. Tried to go do a withdrawal from account then decided it was fraudulent. Cambridge Massachusetts
Author: A3
Tampa, FL
8, Report #1504459
Jan 31 2021
05:31 PM
Photo
Activetradezone.net Scammed me out of money
Author: Edward
Cartersville, VA
9, Report #1504271
Jan 25 2021
09:08 AM
Photo
Martha Gremore Analia Delany Martha Gremore “Martha Gremore” Analia Delany They tricked me into giving more money to them saying I needed to pay for a withdrawal software pin to receive withdrawal’s - my money was never received and they kept all my bitcoin $750 worth! New York NY Boston MA
Author: Mike
ROCKLIN, CA
10, Report #1503737
Jan 09 2021
05:38 PM
Photo
BTC Markets BTC Markets, Caroline Bowler, Jarrod Crane SCAM Cryptocurrency exchange in Australia Melbourne Vic
Author: Carol
Melbourne, Victoria
11, 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
12, Report #1502950
Dec 15 2020
08:11 AM
epexunityprofit.com Charging unnecessary fees for Bitcoin investing like taxes and such and they fail to pay out investments.
Author: Common Man
Georgia

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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