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

1, Report #1507690
May 03 2021
07:40 PM
New
btcminefarm.com BTCmine They advertise investing with them and receiving an advertised return after specified time.  Ipswich, England, IP4 3DB, UK BTC Mine Farm, 64 Sidegate Lane West,
Author: Jon
OH
2, Report #1507451
Apr 27 2021
02:47 PM
New
Ultamodan.com I ordered a coat from Ultamodan.com order number US7628 3/22/2021 and never received it
Author: Malibu
Los Angeles
3, Report #1507196
Apr 21 2021
04:42 PM
Photo
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Author: Akim
Livingston Manor
4, Report #1507119
Apr 16 2021
09:09 PM
Photo
Pro Crypto Investor Dr Cryptocurrency Jones Creators of token will attempt to control and manipulate any buyers who want to invest more than the approved amount. You will be banned and blacklisted from the community if they can't control how you invest. Atlanta GA
Author: Kenneth
5, Report #1505503
Feb 25 2021
07:35 PM
Photo
Forte Trade Limited is an Bitcoin Investment Scam and you should stay away at all cost... Birkirkara Palazzo CA'Brugnera
Author: ArchbishopX68
Chicago
6, Report #1505132
Feb 16 2021
08:13 AM
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
7, Report #1504985
Feb 12 2021
01:30 PM
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
8, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
9, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
10, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
11, Report #1504575
Feb 01 2021
06:46 PM
Photo
Pythoncrypto.com Scammed me
Author: Ed
Cartersville
12, Report #1504489
Jan 30 2021
01:53 PM
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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
13, Report #1504459
Jan 31 2021
05:31 PM
Photo
Activetradezone.net Scammed me out of money
Author: Edward
Cartersville, VA
14, Report #1504271
Jan 25 2021
09:08 AM
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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
15, 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
16, 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
17, 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 25 Reports Found

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