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COINBASE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 108 Found Reports For more results perform a general search for "Coinbase"

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1, Report #1534349
Sep 23 2024
08:22 PM
Photo
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Author: Clarence
Alpharetta
2, Report #1532147
Apr 16 2024
10:05 AM
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Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo
Author: Detroit, Michigan
3, Report #1529380
Oct 23 2023
05:01 PM
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4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
Author: Reporting scammers
Tri-cities TN, Tri cities
4, Report #1527643
Jul 19 2023
01:59 PM
Company Rating:
(1)
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Author: Robert
Pensacola
5, Report #1527615
Jul 17 2023
07:17 PM
Coinbase Inc. My account was hacked and all Cryptos stolen from my account San Francisco CA
Author: Vikram
Cupertino
6, Report #1524544
Jun 06 2023
09:05 AM
Rebuttal Photo
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
7, Report #1525897
Apr 21 2023
05:48 PM
Company Rating:
(2)
Cpgroupotc.com liars and thieves
Author: Richard
8, Report #1524361
Feb 05 2023
10:05 PM
Photo
Company Rating:
(2)
Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire
Author: Wickenburg, Arizona
9, Report #1511005
Dec 11 2022
11:32 PM
Rebuttal Photo
Company Rating:
(2)
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
Author: Luigi
Minooka, IL
10, Report #1520654
Sep 22 2022
08:24 AM
Rebuttal Photo
Company Rating:
(2)
OMCMARKETS BITCOIN INVESTMENT PLATFORM SCAM Bitcoin Crypto Investment Scam This Company Scammed me of $3,000 in Bitcoin
Author: Lakewood, Colorado
11, Report #1520541
Aug 17 2022
01:21 PM
Rebuttal Photo
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
Author: CA
12, Report #1510620
Aug 12 2022
09:58 PM
Rebuttal Photo
Coinbase I lost 48% of my money ($960 worth) due to their platform San Francisco California
Author: Deyvid
Lawrence, Kansas
13, Report #1520418
Aug 11 2022
08:52 PM
Photo
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
Author: Toan
Fountain Valley, CA
14, Report #1518879
Jun 06 2022
10:34 AM
Coinbase Wouldn't allow me to manage my account OTP; Jump through hoops just to change phone number
Author: Sasha
Henderson
15, Report #1514392
Apr 04 2022
09:25 PM
Rebuttal Photo
Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas
Author: Aephos
Edinburg, Texas
16, Report #1504489
Apr 03 2022
09:51 PM
Rebuttal Photo
IQFX Investments Elena Started an account for $500. Made a gain overnight of $1300. Received a promo to multiply my gains if I sent another $850. Did that and profit showed $19k gain. Then account suspended subject to be frozen unless upgrade to a silver account from the mini one I opened. Was never told about that part. Tried to go do a withdrawal from account then decided it was fraudulent. Cambridge Massachusetts
Author: A3
Tampa, FL
17, Report #1517120
Mar 24 2022
11:19 AM
Company Rating:
(1)
Coinbase None Closed my account and stole all my money after locking me out. Davidsville PA
Author: Denny
Johnstown, PA
18, Report #1516595
Mar 05 2022
08:15 AM
Coinbase Coinbase Pro froze my account and liquidated my funds San Francisco CA
Author: Paco
San Francisco
19, Report #1516594
Mar 05 2022
08:14 AM
Company Rating:
(2)
XHEX Elvere D Smith Anastasia Rodrigo (Instagram @anastasiarodrigo_) Stole all my investment money using a fake cryptocurrency exchange app
Author: XHEX victim
Montréal
20, Report #1508491
Feb 24 2022
04:14 PM
Rebuttal Photo
Company Rating:
(1)
NEXO FINANCIAL LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, Nexo Capital Inc. deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Author: Anonymous
California
21, Report #1515562
Jan 27 2022
10:20 AM
Company Rating:
(1)
Coinbase Wallet They purchased coin instead of transferring from my Coinbase account.
Author: Aramont
22, Report #1515347
Jan 18 2022
09:29 PM
Company Rating:
(1)
Coinbase Weak security invites scammers to steal all investment San Francisco Ca
Author: jon
van nuys, Ca
23, Report #1515180
Jan 13 2022
11:21 AM
coinbase Set up a trading account and they lost it and took my money after i made 1 trade and have verification from emails to prove it.
Author: flagstaff
24, Report #1514426
Dec 14 2021
08:16 AM
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
Author: miamisburg, Ohio
25, Report #1512513
Dec 06 2021
09:04 PM
Photo
Topbyue Lin Quanquan Refused to give me my funds
Author: Scammed investor
Flagstaff

Approximately 108 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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