Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cryptocurrency - Topic: Outrageous & Popular Rip-Off

Freewallet I invested approx $2900 and account was never unlocked, no verification yet, 14 emails, they asked for proof of ownership which I sent trades, ID, all kinds of documentation, yet all the responses are "A ticket has been created". What a RIPOFF!!! DO NOT USE THIS COMPANY AS A WALLET!!!!

Coinbase I sold some Bitcoin and they will not send me the funds

Newton cryptocurrency I have tried to etransfer funds from my bank and they refuse to process the funds Toronto Ontario

kraken.com they refuse to pay to my wallet after paying them high maintenance fee

Sogotrade Scamming on a new level

coinmama.com coinmama.com scammed my wife

okex.com stole my crypto fund but it was later recovered

tradestation tradestation they rip me of my cash

bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida

Max Bauer at Tradenix.io, Tradenix, also cryptonxt(.io) Cryptonxt.io, Tradenix, Tradenix.io See.io here and on Scamguard-- it's all explained in great detail, and there the hundreds of other victims of these ongoing scams! New York New York