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TOTAL REPORTS FOUND:142
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange Topic: finance
Showing 11-20 of 142 Found Reports
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report: #1522477
Posted Date: Nov 20 2022
Ftx scammers
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now. A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past. I sent my complaint to them on their company MaíL...
Entity
FTX , Internet, 1
Author
Elliot, Gainesville, United States
Categories: Crypto Currency Exchange,  Cryptocurrency
18, Report: #1522286
Posted Date: Mar 06 2023
INVESTANSWERS JAMES MULLARNEY HE ALONG WITH TWO OTHERS CHEATED & SCAMMED MULTIPLE ELDERLY CITIZENS OUT OF MILLIONS! San Francisco CALIFORNIA
JAMES MULLARNEY, falsely promoting himself as an experienced professional trader when in fact he was only a glorified marketing manager. I say manager because he along with his two cohorts managed a shared company while all being managers; They decided to upgrade their status to fin...
Entity
INVESTANSWERS, San Francisco, CALIFORNIA, 1
Author
Ann, Bulgaria
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos,  Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
19, Report: #1521972
Posted Date: Jan 29 2023
Screenshot of the recovered funds from Abundantfx
Abundantfx Capital *My Bitcoin Got Scammed* I was deceived to invest $6,000 with Abundantfx Capital San Francisco California
One of the Agents at Abundantfx Capital contacted me on Instagram, I was deceived to invest with their company for great return of investment.I made a $6,000 deposit, which was promptly accepted. Unfortunately, when I attempted to cash out my earnings, which totaled $10,000 plus a f...
Entity
Abundantfx Capital, San Francisco, California, 1
Author
Ernestine, Livonia, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
20, Report: #1520393
Posted Date: May 11 2023
betn.asia Bets Asia crypto bets betn.Asia Fake crypto casino scam
https://betn.asia is another bitcoin crypto gambling investment scam used to pull people to a bad crypto investing scam to pull people into creating an account and making bets and https://betn.asia may think you may give them your username so they can make you think you won.https...
Entity
betn.asia, 1
Author
Dave, Seattle, United States
Categories: Bitcoin Fraud,  Crypto Currency Exchange,  Cryptocurrency,  BITCOIN,  Bitcoin Scam,  bitcoin scams,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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