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

1, Report #1505435
Feb 23 2021
07:19 PM
New
kraken.com they refuse to pay to my wallet after paying them high maintenance fee
Author: scotch
2, 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
3, 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
4, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch
5, Report #1504906
Feb 10 2021
08:16 AM
okex.com stole my crypto fund but it was later recovered
Author: scotch
6, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
Author: scotch
7, 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
8, 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
9, Report #1501129
Oct 21 2020
06:39 PM
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Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
Author: Graham
DOVER, Delaware
10, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
11, Report #1500102
Sep 22 2020
08:31 AM
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Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Author: Aleksandra
Novi Sad
12, Report #1499581
Sep 07 2020
02:16 PM
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Sean Marcel Nigerian 419 Scammer using pseudonyms Sean Marcel He defrauded myself and others of hundreds of thousands of dollars in upfront money to buy Bitcoin which he never delivered.He is wanted by the RCMP in Canada,The Hong Kong Police,The Serious Frauds Office in the UK and the Dubai Police for fraud,person action and theft. Miami Florida
Author: Peter
Vancouver, British Columbia
13, Report #1498885
Aug 17 2020
01:15 PM
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Jessica Limphi Parker Wealth Weit Financial Services Weltweit Financial Services Fraud for bitcoin Mainzer Landstrad Main
Author: Jalisa
Adelanto
14, Report #1498874
Aug 17 2020
12:49 PM
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Freewallet.Org Freewallet-Crypto Financial Service Freewallet.org confiscates my 1.438539 ethereum and refuses to return it.
Author: James
Yerevan
15, Report #1498830
Aug 16 2020
08:55 AM
Grace Atieno: atienog18@gmail.com: Vestreh: localbitcoins.com: Kenya Did not deliver product. Stole my money. No contact after receiving my money. Total Rip Off!
Author: Harry Bates
16, Report #1498496
Aug 06 2020
07:14 PM
Cryptobravos.com scam Steven Hill Please don to trade with this Cryptobravos.com they will steal your money IL CHICAGO
Author: Thilo
CA
17, Report #1497652
Jul 29 2020
09:20 PM
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Jeremy Rounsville David Peterson Arbitraging.co ApexTrader.com SCAMMER CON-ARTIST PONZI SCHEME THIEF STOLE SOME INVESTORS' MONEY Internet
Author: Ann
Austin
18, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money

Approximately 30 Reports Found

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