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

1, Report #1514199
Dec 06 2021
09:13 AM
New
coinboomonline doesn't allow me to withdraw my currency more than 6 month. Melborne #65 Street, Melborne 1265, Australia
Author: Sarina
Marietta, Georgia
2, Report #1514155
Dec 03 2021
08:57 PM
New Updated Photo
Maria Lucas bitcoin.com crystalforextrade Crypto currency’s scam through cash app or another website california, canada maybe
Author: Bella
miami
3, Report #1513951
Nov 26 2021
11:19 AM
New
Binance US BAM Trading Services Inc Binance US is Trying to Steal my Coins San Francisco California
Author: Binance Steals
4, Report #1513850
Dec 03 2021
02:23 PM
New Rebuttal Photo
ENZO ZELOCCHI A-Medicare Enzo Zelocchi Films SCAMMED ME AND STOLE MY 50 BTC West Hollywood California
Author: Andy
West Hollywood, California
5, Report #1513780
Dec 03 2021
02:30 PM
New Rebuttal
CryptoExchangerz cryptoechangerz.org Vanessa Wilson Or Harry Thomas from Crypto Exchangerz A company called cryptoExchangerz run by a so called Vanessa Wilson and Harry Thomas are claiming to give people huge returns on there investment however when you go to take the money out you cannot PLEASE STAY AWAY billericay indiana
Author: Derek
Newcastle, KZN
6, Report #1513733
Dec 02 2021
11:23 AM
New 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
7, Report #1513599
Nov 30 2021
08:39 AM
New Photo
Crypto-Trade.world Took $100 to "invest", however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
8, Report #1513493
Dec 03 2021
02:28 PM
New Rebuttal Photo
Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims he is the son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency called Lugicoin New York New York
Author: Anonymous
New York, New York
9, Report #1513298
Dec 03 2021
02:32 PM
New Rebuttal
giwifi.net Second Contract Agreement They stole the ETH, under the presumption of investing
Author: Aasav
New Delhi
10, Report #1512964
Dec 03 2021
02:32 PM
New Rebuttal
Dollar Vigilante Jeff Berwick Stole $23,000
Author: KRTV
NA, Washington
11, 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
12, Report #1512857
Oct 16 2021
05:06 PM
Coinboomonline.com They did not provide me with a withdrawal of my investment.
Author: Julie
Ca
13, Report #1512793
Dec 03 2021
02:32 PM
New Updated Rebuttal Photo
Alessandro Dante Jennifer Lawlins Crypto profits scam
14, Report #1512583
Oct 08 2021
11:44 AM
Rebuttal Photo
CHICAGO CRYPTO CAPITAL chicagocryptocapital.com I opened an account with them for $500.I have no idea what happened to my money. I can't log into an account. They never respond to phone calls or emails. They are a complete fraud. Beware! They never respond to inquiries or phone calls Chicago Illinois
Author: Burtrand
Naples, FL
15, Report #1512513
Oct 06 2021
05:50 PM
Photo
Topbyue Lin Quanquan Refused to give me my funds
Author: Scammed investor
Flagstaff
16, Report #1512335
Sep 30 2021
09:54 AM
BridgingNetworks.finance Milton Guarderas Thedigitalstandard.io. Investor Milton Investment Fraud Cryptocurrencys, Money Scammer New York City, Brooklyn, worldwide New York, New Jersey
Author: Anonymous
New Brunswick, New Jersey
17, Report #1512331
Sep 30 2021
10:42 AM
Rebuttal Photo
Coinbase Coinbase hacked my account and bought crypto with my money California
Author: April
Raleigh, NC
18, Report #1512173
Sep 23 2021
09:18 PM
QUANTRIX CAPITAL QUANTRIXCAPITAL.NET .... QUANTRIXCAPITAL.COM...Priscilla Adams. Sandra Clark. Mark Van Visser. Phillip.. John Thomson Bradley. they convinced me to invest with them, made "money" trading stocks than charged 15% fee for a withdrawal that never came, they stole $42,000 from me and I made 300k on the platform that they also kept for themselves
Author: yohance
toronto, ontario
19, Report #1512131
Sep 22 2021
04:38 PM
Photo
Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa
Author: CaptOlive99
20, Report #1512130
Sep 22 2021
04:29 PM
Photo
Polchainfund.com Polchain Fund (representing they are Polychain Capital... they are not). Fraudulent Crypto Scam Ponzi Represent they provide outsized returns by trading crypto assets crypto currency. blockchain San Francisco CA
Author: Michael
CA
21, Report #1512056
Dec 03 2021
02:31 PM
New Rebuttal Photo
Leonardo Travassos Da Silva Leo Leonardo last known address: 13b, Chemin De Champerfou, Monthey, Switzerland, 1870 Father: Jorge Lopes Mother: Tania Travassos +41 78 752 09 76 Leonardo Travassos Da Silva the fake bitcoin millionaire is busted --- SCAMMER--- Monthey
Author: otomi

Approximately 74 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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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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