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

1, Report #1513780
Nov 19 2021
10:04 AM
New
CryptoExchangerz cryptoechangerz.org Vanessa Wilson Or Harry Thomas from Crypto Exchangerz A company called cryptoExchangerz run by a so called Vanessa Wilson and Harry Thomas are claiming to give people huge returns on there investment however when you go to take the money out you cannot PLEASE STAY AWAY billericay indiana
Author: Derek
Newcastle, KZN
2, Report #1512056
Sep 20 2021
07:57 AM
Photo
Leonardo Travassos Da Silva Leo Leonardo last known address: 13b, Chemin De Champerfou, Monthey, Switzerland, 1870 Father: Jorge Lopes Mother: Tania Travassos +41 78 752 09 76 Leonardo Travassos Da Silva the fake bitcoin millionaire is busted --- SCAMMER--- Monthey
Author: otomi
3, Report #1510439
Jul 27 2021
08:56 PM
MetaMask MetaMask Inc, Stole over $500 from me with their preferred partner
Author: Alexander
Lauderhill, Florida
4, Report #1510435
Jul 27 2021
04:11 PM
tokenmint.io tokenmint.io,mintclub.io,mint.io,tokenmint.net,tokenmint.com,tokenmint $500 gone for nothing
Author: Alexander
Lauderhill, Florida
5, Report #1508740
Jun 08 2021
09:23 AM
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
6, Report #1508567
Jun 01 2021
02:57 PM
JS link They kept my money
Author: Cindy
7, Report #1508531
Jun 01 2021
08:37 AM
Photo
STAY AWAY FROM NEXO FINANCIAL LLC NEXO FINANCIAL LLC Hristiyan Hristov +41 43 505 18 13 Company Number 201904010011 Status Active Jurisdiction California (US) Branch Branch of NEXO FINANCIAL LLC (Delaware (US) Registered Address 3501 JACK NORTHROP AVE OFFICE AHT628 HAWTHORNE CA 90250 United States STAY AWAY HAWTHORNE california
Author: Ashley
New York
8, Report #1508293
May 23 2021
01:37 AM
Photo
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
9, Report #1507252
Apr 20 2021
08:28 PM
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!!!!
Author: Nic
union, NJ
10, Report #1507152
Apr 17 2021
09:22 PM
Coinbase I sold some Bitcoin and they will not send me the funds
Author: Mark
Portland
11, 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
12, 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
13, Report #1505132
Feb 16 2021
08:13 AM
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
14, Report #1504985
Feb 12 2021
01:30 PM
Photo
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
Author: jerry2500
Draper, VA
15, Report #1504907
Feb 10 2021
08:17 AM
coinmama.com coinmama.com scammed my wife
Author: scotch

Approximately 32 Reports Found

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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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