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

1, 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
2, Report #1502293
Nov 26 2020
08:55 AM
Cryptobravos.com - Ben Krogan Ben Krogan My investment in BTC with Cryptobravos, along with commission fees for a total amount of about $9000 was stolen by the so-called manager Ben Krogran Chicago Illinois
Author: Stephen Allen
Baton Rouge, Louisiana
3, Report #1500595
Oct 05 2020
07:14 PM
Coinale.com Cryptocurrency College House, 17 King Edwards Road
4, 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
5, Report #1500066
Sep 21 2020
08:43 AM
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
Author: roger
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1495782
May 29 2020
06:10 PM
BlockCard Blockcard Is a Ripoff - Took My Bitcoin San Antonio Texas
Author: Bridgette
Mitchellville
12, Report #1495236
May 14 2020
01:38 PM
Coinbase A fake person called me back after I called the Coinbase phone number and sent my crypto currency offsite San Francisco CA
Author: Larry
Terre Haute, Indiana
13, Report #1494261
Apr 21 2020
08:28 AM
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Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Author: Tone
orlando, FL
14, Report #1491847
Feb 18 2020
08:24 AM
Kolin Lukas DeShazo Kolin Lukas Conned/Scammed money
Author: Dee
Redding
15, Report #1491457
Feb 08 2020
09:32 PM
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Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Author: Anonymous
16, Report #1491341
Feb 06 2020
08:37 AM
Wallet Services Ltd The Ripoff app stole my ethereum
Author: James
Yerevan
17, Report #1490074
Jan 07 2020
09:44 AM
Kathleen L. Smith BITCOIN SCAM
Author: Jack
18, Report #1489534
Dec 25 2019
02:59 PM
powercryptoinvestment.com STAY AWAY FROM
Author: Hernan
New Town
19, Report #1489511
Dec 24 2019
07:38 PM
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Author: Virgil
Mccordsville
20, Report #1489269
Dec 19 2019
08:35 AM
Crypto Wealth Coach, LLC Seth Maniscalco - Fraudulent Fiduciary Agent - Failed to provide proof of trades, lost/stolen 18 Bitcoin. Sheridan, WY 82801
Author: Justin
AZ, Phoenix
21, Report #1487319
Nov 05 2019
11:48 AM
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TROXEL ZACK MELVIN III TROXEL MELVIN FINANCE INC. Pretended legitimate lender Troxel Zack Melvin III scammed $150 loan processing fee and never complied loan deliviry DALLAS TEXAS
Author: Scammer Buster
Rockville, Maryland
22, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam

Approximately 199 Reports Found

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