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TOTAL REPORTS FOUND:137
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange Topic: finance
Showing 11-20 of 137 Found Reports
11, 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
12, 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
13, 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
14, 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
15, 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
16, Report: #1520056
Posted Date: Oct 04 2022
cryptomip.com 2
cryptomip cryptomip.com fake crypto exchange
Another fake crypto exchange is cryptomip.com and they are running around looking legit to just get money off of users. Stay away from them too. The contact you to get money out of their account for percentage or may just want to get it transferred to you. Or maybe wants to trade cr...
Entity
cryptomip, 1
Author
Dave, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos
17, Report: #1519219
Posted Date: Sep 23 2022
Last Profile
bitgetin.net/wap Lisa Walked me through investing, I made money when I listen to them, went to withdraw and was denied access NY, CA, SINGAPORE
I met this person on TWITTER with silmiar Crypto interests. She walked me through what app to download ( which looks very similar to the legitmate one, I found out later) how to download monies into an account etc etc. She would text me and tell me excatly how to buy, when to buy, a...
Entity
bitgetin.net/wap, NY, CA, SINGAPORE, 1
Author
Shawn, RIVERSIDE, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos
18, Report: #1519218
Posted Date: Jun 23 2022
JeremyFLW Murat CEX.io Has Unexpectedly Frozen My Account
For the past two years, I've used CEX.io crypto without any problems. AML/KYC was put on my account on March 28th. That's all right. I can see the rationale for performing these checks. An hour after receiving the proofs, I was able to respond to them. Additionally, I ran around thr...
Entity
JeremyFLW, 1
Author
Murat, United States
Categories: Crypto Currency Exchange
19, Report: #1518879
Posted Date: Jun 14 2022
Asknetrecovery
Coinbase Wouldn't allow me to manage my account OTP; Jump through hoops just to change phone number
Called to change my phone number as I could not verify my Identification when logging in with my old phone number.  In order to change my number, they asked me to jump through HOOPS...asking to create a temporary account, validate, send ID,send selfie, etc. all while I'm on the pho...
Entity
Coinbase, 1
Author
Sasha, Henderson, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  cryptocurrency trader,  Investing in Cryptos
20, Report: #1518000
Posted Date: Apr 30 2022
CRYPTO.COM Will not let me withdraw
First, I wanted to transfer bitcoin to an external wallet, but I am not receiving code to phone to do so. They have no phone support, so it is back and forth emails for three weeks. I had to send pictures of me holding a piece of paper with name, date, code they give me. So I tried ...
Entity
CRYPTO, 1
Author
Megalayback, Milwaukee, WI, United State...
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency
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