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

1, 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
2, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money
11, Report #1494996
May 09 2020
08:29 AM
Cryptofxoption DO NOT BECOME THE NEXT VICTIM believe me it is not worth all the sleepless nights and feeling depressed
Author: Jane
12, Report #1492495
Mar 03 2020
06:40 PM
cryptonxt cryptonxt and tradenix cryptonxt and tradenix are scam  they scam my took all my money and now i cant withdraw my money is a scam. NEW HAVEN Connecticut
Author: benito
NEW HAVEN, ct
13, Report #1491847
Feb 18 2020
08:24 AM
Kolin Lukas DeShazo Kolin Lukas Conned/Scammed money
Author: Dee
Redding
14, Report #1491341
Feb 06 2020
08:37 AM
Wallet Services Ltd The Ripoff app stole my ethereum
Author: James
Yerevan

Approximately 18 Reports Found

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