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

1, Report #1508914
Jun 11 2021
01:54 PM
New 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
2, Report #1508740
Jun 08 2021
09:23 AM
New
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
3, Report #1508567
Jun 01 2021
02:57 PM
New
JS link They kept my money
Author: Cindy
4, Report #1508377
Jun 02 2021
02:44 PM
New 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
5, Report #1508293
May 23 2021
01:37 AM
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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
6, 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
7, Report #1507152
Apr 17 2021
09:22 PM
Coinbase I sold some Bitcoin and they will not send me the funds
Author: Mark
Portland
8, Report #1506662
Apr 02 2021
08:36 PM
Newton cryptocurrency I have tried to etransfer funds from my bank and they refuse to process the funds Toronto Ontario
Author: Wayne
hilliard
9, Report #1505435
Feb 23 2021
07:19 PM
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
10, Report #1505353
Feb 21 2021
07:28 PM
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Tradeflow24.com Tradeflow24 Mindy Catherine Scammed me out of money promising profits with binary options trading Texas Houston
Author: Edward
11, Report #1505251
Feb 18 2021
07:20 PM
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Lexus of west kendall Advertised automobile not at price to sell Miami FL
Author: John
Garland, TX
12, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
13, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
14, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
15, 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
16, Report #1502379
Nov 29 2020
07:28 PM
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amfeix.uk crypto scam changing domains and pushing "exciting updates" just to keep us waiting longer and longer
Author: Chris

Approximately 43 Reports Found

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