121, Report:
#1433307
Posted Date:
Mar 09 2018
Payza Griffin Management Inc. SynapsePay/ SynapseFI Payza is a Scam Nationwide
My partner accepted money through Pazya in exchange for cash because Payza would not accept his ID as proof of identity. After the same thing happened to my partner he transferred it to me and they accepted my ID but would be holding the funds for 3 months because it could be fraud....
Entity
Payza, 1
Author
Chelsea, Houston, Texas, United States
Categories: Bank fraud, Brokerage Companies, Business Services, Cash Services, Crypto Currency Exchange, Fraud
122, Report:
#1432924
Posted Date:
Mar 07 2018
upaycard.com, Moorwand Ltd, Upaycard.com UPayCard Moorwand Ltd Upaycard.com upaycard.com Upaycard upaycard Moorwand Ltd Upaycard.com/ Moorwand Ltd Stay Away From this Company. Upaycard.com has a lot of flaws on their website. Always having error messages & they're not safe like other exchanges.
Upaycard.com/ Moorwand always have a delay when you're trying to purchase bitcoins, etc. I've tried using their mastercard transfer option & I am always getting an error message because they only have EUR dropdown instead of having USD as well. Decided to use another alternative...
Entity
upaycard.com, Moorwand Ltd, Upaycard.com, Internet, 1
Author
Loyal, New York, United States
Categories: Bitcoin Fraud, BTC Fraud, Crypto currency, Fraud, Internet, Crypto Currency Exchange
124, Report:
#1431677
Posted Date:
Feb 28 2018
Gatehub Limited Beware - Identity Theft scam England / City of London
I have read the other complaints on Gatehub on Ripoff report and could not agree more. I also wanted to buy Ripple (XRP) and found Gatehub listed on the Ripple site. I complied with sufficient information on who I was and provided a copy of my Driver License and address ...
Entity
Gatehub Limited, England / City of London, 1
Author
Lee, Austin, Texas, United States
Categories: Crypto currency, Crypto Currency Exchange
126, Report:
#1428041
Posted Date:
Feb 21 2018
JONATHAN LANCASTER LANCASTER PRIVATE INVESTMENT promise to make stable revenue with my investment Los Angeles California
I hire Jonathan Lancaster because he sell like forex and cryptocurrency expert who can manage you investment
with the best professional way.
I invest with him 2000 dollars since November but until now I haven't seen anything i tried to contact several time
without response he does...
Entity
JONATHAN LANCASTER, Los Angeles, California, 1
Author
Ramon, Rialto, California, United States...
Categories: Crypto Currency Exchange, Fraud, Investment Brokers, Scammers
127, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io, Milpitas, California, 1
Author
Nathan, Milpitas, other, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
128, Report:
#1426152
Posted Date:
Jan 30 2018
tradecoins.com Marketminer.io tradecoins.com [email protected] THEFT, FRAUD, SCAM Internet
1) Both Marketminer.io and tradecoins.com are part of the Scam.2) Deposited $682.67 USD (0.055BTC) to the website (marketminer.io who redirects you to tradecoins.com for the deposit) in order to trade.3) The website (marketminer.io) shows fictitious winning information as their fake...
Entity
tradecoins.com, Internet, 1
Author
Arier, Centreville, Virginia, United Sta...
Categories: Crypto currency, Crypto Currency Exchange
129, Report:
#1426093
Posted Date:
Jan 30 2018
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
i made a deposit of BCH ( bitcoin cash ) it was confirmed 300+ times by blockdozer.com. bitcoincasino.us claims they never saw it and that they dont use blockdozer. even though they accept BCH deposits. after contacting support they told me to wait. 24 hrs. thenn againn to wait 24hr...
Entity
bitcoincasino.us, Internet, 1
Author
Levon, GLENDALE, California, United Stat...
Categories: Bitcoin Fraud, Crypto currency, Online Casinos, Crypto Currency Exchange, Cryptocurrency
130, Report:
#1425680
Posted Date:
Jan 28 2018
DDMarkets, Capital Markets Research, Global Derivatives Market, DIGITAL DERIVATIVES MARKETS© Charged for a 30-day service and provided none despite follow-up courtesy and warning messages Nationwide
I paid for a 30-day Crypto plan and received no service despite money being taken and my status being Active. I sent multiple messages and emails to the company complaining, and no one responded and or refunded me. I have multiple copies of my single transaction plan receipts (from ...
Entity
DDMarkets, Capital Markets Research, 1
Author
Sally, Michigan, United States
Categories: Bitcoin Fraud, Crypto currency, Crypto Currency Exchange, Cryptocurrency, forex trading