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TOTAL REPORTS FOUND:136
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange Topic: finance
Showing 1-10 of 136 Found Reports
1, Report: #1526847
Posted Date: Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon, Vancouver, British Columbia, 1
Author
Grace, Vancouver, Canada
Categories: Crypto Currency Exchange
2, Report: #1526422
Posted Date: May 20 2023
IPMB COIN
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Mark Gerard Lineham, acting on behalf of IPMB also known as international precious metals bullion limited, used falsified information to defraud investors out of their money.  IPMB's coin "value" is a direct result of its own developers "trading" privately to manipulate its numeri...
Entity
MARK GERARD LINEHAM, LAMPOUSIS , NICOSIA 1095, 1
Author
Paul, Dublin, Ireland
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos
3, Report: #1526403
Posted Date: May 17 2023
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
This review and report is specifically not authorized to be viewed in or accessed by any person located in the State of Oklahoma.   These scam artists work from a corrupt small town in Oklahoma where they have hoodwinked the people into believing they are some sort of multimillion...
Entity
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard, Bartlesville, Oklahoma, 1
Author
James, San Mateo, California, United Sta...
Categories: Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos
4, Report: #1526188
Posted Date: May 05 2023
Valery Abu-Eid Mercurian Solutions Is A Scammer
Valery Abu-Eid of Mercurian Solutions Valery Abu-Eid of Mercurian Solutions is a Fraud and Scammer
Based on our experiences of dealing with Valery Abu-Eid from Mercurian Solutions we would strongly advise you do not deal with this individual or company. Valery took payment for a project and promised the work would be completed in 3 months. He failed to complete the work, and mad...
Entity
Valery Abu-Eid of Mercurian Solutions, 1
Author
Valery Is A Scammer, Hashemite Kingdom o...
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming
5, Report: #1525993
Posted Date: Jun 05 2023
JOHN VAKIS, CEO
IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095
INTERNATIONAL PRECIOUS METALS BULLION LTD In the wake of the FTX fiasco, with the misappropriation and embezzling of billions of dollars, it is imperative that we pay close attention to any new cryptos that make grandiose claims.  IPMB known as International Precious Metals Bullion...
Entity
IPMB COIN International Precious Metals Bullion Ltd , Lampousis, Nicosia 1095, 1
Author
COIN WATCH, atlanta, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos
6, Report: #1525912
Posted Date: Apr 23 2023
iweb3wallet connected my wallet to the site and they stole all my assets
They stole all my assets after I connected my wallet to the site. I was fortunate enough to come across someone on here who had also been scammed by them and he referred me to a fill an investigating firm complaint form by searching bit.ly/3i3bep7 with the information and evidence I...
Entity
iweb3wallet, 1
Author
Luke, United States
Categories: Crypto Currency Exchange
7, Report: #1525844
Posted Date: Apr 20 2023
Coinme Coin Star They took $950.00 Seattle Washington
I went to a Bitcoin atm expecting to buy Bitcoin and put into a wallet. The machine took my money did no wallet and I got a receipt. I came home tried to call the number on the receipt but they said nobody is there on weekends. So I called Monday and found out that there is no perso...
Entity
Coinme, Seattle , Washington , 1
Author
Lois, Pacifica, United States
Categories: Crypto currency,  CryptoCurrency Mining Machine Sales,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
8, Report: #1524882
Posted Date: Mar 07 2023
247cryptotrade.co 247cryptotrade disappeared with my money! Los Angeles California
With the hopes of taking part in cryptocurrency to enjoy its profits, I almost got drained financially. Please do not let the fear of missing out get to you to the point that you put your savings in crypto investments.    Met "SSG ISRAEL PARKER LOGAN" online in May, 2020. I inv...
Entity
247cryptotrade.co , Los Angeles , California , 1
Author
Travis, Miami, United States
Categories: Fraud,  Bitcoin Fraud,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Bitcoin trading,  Bitcoin investing,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
9, Report: #1524780
Posted Date: Mar 03 2023
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/ This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site!
This scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer where the software is installed from his site! Screenshots of the scam! his scammer provides for making money on cryptocurrencies, ego software steals crypto from the computer wh...
Entity
mmdrza.com/troner-1-flashing-trc20-tron-trx-and-tether-usdt/, 1
Author
petr, United States
Categories: Crypto currency,  CryptoCurrency Mining Machine Sales,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos
10, Report: #1523290
Posted Date: Dec 23 2022
JONAS BROWN OF CASTLE ROCK, CO IS INDEED AN IDIOT!
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN,  JONAS BROWN OF CASTLE ROCK IS A SCAM ARTIST AND A PUNK Castle Rock Colorado
Jonas Brown runs a compnay called "Professional Idiots". He ALSO runs a company called Concoin. There is so much truth in a name and this dude is both a "con man" and a "professional idiot". EVERYONE else has a problem, but him. He has a long and tainted history. This dude steals, w...
Entity
JONAS BROWN, PROFESSIONAL IDIOTS, CONCOIN, CASTLE ROCK, CO, Jonas Brown, DirectBills.com, iBILL, Professional Idiots, Author, Breaking the Paycheck to Paycheck Cycle Tom Brown, John Tucker Jonas Brown Never Paid For Elance Services and More! Colorado, Castle Rock, Colorado, 1
Author
Kim, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  crypto currency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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