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Complaints, reviews, scams, lawsuits and frauds reported for
Category: cryptocurrency trader - Topic: Finance

1, Report #1513850
Nov 22 2021
09:12 PM
New Photo
ENZO ZELOCCHI A-Medicare Enzo Zelocchi Films SCAMMED ME AND STOLE MY 50 BTC West Hollywood California
Author: Andy
West Hollywood, California
2, Report #1513780
Nov 19 2021
10:04 AM
New
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
3, Report #1513240
Nov 20 2021
12:40 PM
New Photo
binarygain crypto or trading scam
Author: Dave
4, Report #1512983
Nov 23 2021
09:47 PM
New Rebuttal Photo
Siamack Yaghobi Adventurous Ventures, TheOracleOfLA Accepts payment- Then ghosts. Los Angeles California
Author: Wrong1
California
5, Report #1512957
Oct 19 2021
05:04 PM
LitmusFX Scam Alert!!!!
Author: Scammed Trader
6, 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
7, 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
8, Report #1512056
Sep 20 2021
07:57 AM
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
9, Report #1510439
Jul 27 2021
08:56 PM
MetaMask MetaMask Inc, Stole over $500 from me with their preferred partner
Author: Alexander
Lauderhill, Florida
10, Report #1510435
Jul 27 2021
04:11 PM
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
11, Report #1509756
Jul 07 2021
09:16 PM
Blockchain.com This website stole my money. I have for 8 months demanded, contacted the Federal Consumer Compliance, yelled, screamed. They stole all my money. They say they are apart of Luxembourg banking. No, no they are not. A crime web site! Stole all my money
Author: Jennifer
Fresno, California
12, Report #1509322
Jun 23 2021
02:25 PM
Photo
NEXO.IO Nexo Financial Nexo Nexo Bulgaria Nexo.io BAD SERVICE - AI DRIVEN ROBOTS WILMINGTON DE
Author: David
Montreal
13, Report #1508914
Jun 11 2021
01:54 PM
Photo
Omisegotrade https://www.facebook.com/ryan.cristina359 https://www.facebook.com/naymoat.ullah.5 Pretend they are trading binary options experts with third-party "decoder" which guarantees their client 100% win crypto-trading strategy Los Angeles California
Author: Genadiy
Minsk
14, Report #1508740
Jun 08 2021
09:23 AM
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
15, Report #1508567
Jun 01 2021
02:57 PM
JS link They kept my money
Author: Cindy
16, Report #1508377
Jun 02 2021
02:44 PM
Photo
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Author: Carl
Reno
17, Report #1508293
May 23 2021
01:37 AM
Photo
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
Author: Altwai
Hamilton
18, Report #1507400
Apr 26 2021
12:57 PM
Photo
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
Author: Chris
19, Report #1507152
Apr 17 2021
09:22 PM
Coinbase I sold some Bitcoin and they will not send me the funds
Author: Mark
Portland

Approximately 58 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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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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