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TOTAL REPORTS FOUND:153
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange Topic: finance
Showing 1-10 of 153 Found Reports
1, Report: #1534524
Posted Date: Oct 12 2024
George Ndifor Jing - Transamerica, WFG Rockville MD HYSlife , HYLife, HYS Sold me on to life insurance promising high crypto returns! Rockville Maryland
This case involves a predatory financial scheme that I fell victim to, orchestrated by George Ndifor Jing, a WFG (World Financial Group) agent based in Rockville, Maryland. Jing targeted me as a recent immigrant, convincing me to purchase a high-premium life insurance policy through...
Entity
George Ndifor Jing - Transamerica George Ndifor Jing - Transamerica
Author
Asha, United States
Categories: Life insurance,  Crypto currency,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  life insurance,  life insurance policy
2, Report: #1534296
Posted Date: Sep 20 2024
Copy of the Crypto transaction they took
Walwix.com financial company Amos.Z (co-founder) Jay.xu (co founder) Pony.M (executive) , took my money/crypto and then blocked me from logging in Singapore Malaysia
WalWix is just another scam. Sadly, I fell victim too. DO NOT GIVE YOUR MONEY OR CRYPTO TO WALWIX.com I deposited crypto from another wallet/platform. poked around and decided I didn’t like it. When I tried to transfer money out, it got rejected! With no explanation (Mind you un...
Entity
Walwix Walwix
Author
Jake, Orem, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Tradingplatform crypto,  Cryptocurrency,  Crypto Currency Exchange
3, Report: #1533976
Posted Date: Aug 31 2024
cloud dig
NHB take money and do not allow withdrawal Internet
This scam is setup as a crypto trading platform.  I was lured to it by a friend but he phrased it to me wrong by leaving a question mark out.  My first hint of trouble was just making a deposit.  They tried telling me they never received it. Obviously, they want me to send anothe...
Entity
NHB NHB
Author
Joseph, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Tradingplatform crypto,  Cryptocurrency,  Crypto Currency Exchange
4, Report: #1533639
Posted Date: Aug 04 2024
scam
manualdappprotocol.io review and numerous issues found online Internet
manualdappprotocol.io is an investment scam aiming to defraud you by luring you into their investment schemes. It might also be a fake crypto exchange or wallet link, so avoid clicking on unknown crypto-related links. Such scams often promise unrealistically high returns in the in...
Entity
manualdappprotocol.io manualdappprotocol.io
Author
Chris, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Investing in Cryptos,  crypto currency
5, Report: #1533630
Posted Date: Aug 03 2024
website
pikemoon.online review and many issues reported online Internet
https://pikemoon.online is an investment scam aiming to defraud people by soliciting money for their fake investment opportunities. It may also masquerade as a crypto exchange or wallet link, so avoid clicking unknown crypto-related links. These scams often promise unrealistically...
Entity
pikemoon.online pikemoon.online
Author
Chris, United States
Categories: Crypto currency,  Crypto Currency Exchange
6, Report: #1533257
Posted Date: Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
alldappdefis.xyz alldappdefis.xyz
Author
Dave, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Investing in Cryptos,  Scam Website
7, Report: #1532919
Posted Date: Jun 13 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
AIGM Trading Platform AIGM Trading Platform
Author
Edward, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Tradingplatform crypto
8, Report: #1532709
Posted Date: May 26 2024
fake exchange site
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
bemixc.com is an investment scam designed to deceive you and take your money through their investments or opportunities. It might also be a fraudulent crypto exchange or wallet link, so avoid clicking on any unknown links related to crypto. Scams like these often promise high return...
Entity
bemixc bemixc
Author
Dave, United States
Categories: Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos,  Tradingplatform crypto,  Cryptocurrency,  investment scam
9, Report: #1532647
Posted Date: May 19 2024
fake crypto link scam site
sync-web3.online review and numerous issues reported online Internet
sync-web3.online is an investment scam aiming to steal your money through their so-called investment opportunities. It might also be a fake crypto exchange or wallet, so avoid opening any external links related to crypto. Scams like these often promise unrealistic high returns. More...
Entity
sync-web3.online sync-web3.online
Categories: Crypto Currency Exchange,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
10, Report: #1532311
Posted Date: Jun 17 2024
Couple Responsible for swearing mouthed witch
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Cynthia Diane Blanchard originally known as Cynthia Diane French of BARTLESVILLE OKLAHOMA has grifted and stole art work and real estate from the City of Bartlesville, Oklahoma.    Cynthia Blanchard is a known criminal who has stolen investors money across the United States and t...
Entity
French Price Tower Copper Tree Management French Price Tower Copper Tree Management
Author
Susanne, Bartlesville, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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