131, Report:
#1423383
Posted Date:
Jan 16 2018
Gatehub Limited Gatehub Company is not upfront about fees and does not publish them upon deposit of funds London England
This company charges undisclosed fees when depositing your funds into their site. I deposited Ether and was told when entering my address that there was a 0.00 eth fee. Once the transaction posted I noticed a substantial amount ($45 out of $150 deposited) was taken out. There is no ...
Entity
Gatehub Limited, London, England, 1
Author
BSox1989, Saratoga Springs, Utah, United...
Categories: Crypto Currency Exchange, Cryptocurrency
132, Report:
#1423255
Posted Date:
Jan 16 2018
BC-REX.com Lee Schwuchow Robert Steele Gary Koeppel all in on the scam! BC-REX.Com Lee Schwuchow Robert Steele,Gary Koeppel all in on the scam.!! Fort Lauderdale Florida
Crypto Currency People Beware of the Coin called BC-Rex this coin if a scam saying is asset backed it's not The gay guy named Lee Schwuchow is a rip off guy that has rip off people and investors before he also owns a gay club in fort Lauderdle Fl. He is also working with an old man ...
Entity
BC-REX.com, Fort Lauderdale, Florida, 1
Author
Carl, Fort Lauderdale, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
133, Report:
#1423193
Posted Date:
Jan 15 2018
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
I deposited ETH 0.5956074 which is equal to $742.12 to Bittrex and it showed Pending then disappeared. I have submitted a ticket and the only response that I keep receiving is that they are inundated and keep sending email asking me if it has been resolved without taking any action....
Entity
Bittrex Inc., Redmond, Washington, 1
Author
David, Las Vegas, Nevada, United States
Categories: Crypto Currency Exchange
134, Report:
#1423108
Posted Date:
Jan 15 2018
Wall of Coins Wall of Coins= FRAUD; tested them with a small amount, glad I did, lost my money Sarasota Florida
If you are coming into the world of cryptos at this time (bit late to the party) you’ll find like me, it truly is a minefield.
I decided to test what seemed to be the easiest and fastest way to buy my first btc and sacrificed only $100 to Wall of Coins. It made me feel better th...
Entity
Wall of Coins , Sarasota, Florida, 1
Author
AM, Florida, United States
Categories: RIP-OFF, Crypto Currency Exchange, Cryptocurrency
135, Report:
#1422659
Posted Date:
Jan 12 2018
Litetree stole all of my money and would not let me withdrawal and shut down the site and disappeared Atlanta Georgia
FEB 25, 2014 | 03:48PM EST LiteTree Support Agent replied: Due to the fact that banks have frozen some of our customers funds we are unable to payout everyone in full. We are still working on a fix to transactions like most other exchange at this time, as soon as we have...
Entity
Litetree, Atlanta, Georgia, 1
Author
Kyle, Plainfield, Illinois, United State...
Categories: Crypto Currency Exchange
136, Report:
#1422151
Posted Date:
Jan 10 2018
Coin Base For Crypto Currencies Bit Coin Eutherum etc. It's the Hotel California I can get in but cant cash out! California
So singing up is seamless. Nice graph and easy to read graphics. Just downloaded a copy of my driving license front and back....booom my identity was accepted. Now to link my bank account so I just did a debit. Mmmm my bank is Mutual bank but is shows First and Third etc. I th...
Entity
Coin Base, California, 1
Author
Steve, Plymouth, Massachusetts, United S...
Categories: Crypto Currency Exchange
137, Report:
#1422145
Posted Date:
Jan 13 2018
bitcoin1free.work bitcoin1free.work, [email protected], bitcoinhundredfold.com, bitcoinmultiplierx100.com The company promised to invest and return money. Company only stole money
I sacrificed my (0.017 BTC)money to prove to everyone that no matter what people say, these site are out there and they want to steal your hard earned currency. It starts off legit. You register the support team reaches out to you via email. They pump you up with a "bonus" that you ...
Entity
bitcoin1free.work, Nationwide, 1
Author
JoE, houston, Texas, USA
Categories: Crypto Currency Exchange, Cryptocurrency
