21, Report:
#1517766
Posted Date:
Apr 20 2022
Crypto.com I’ve been scammed 3 times on other exchanges— this makes 4. On December 18, 2021, all my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change. Providence Rhode Island
I signed up with Crypto.com last May. I’ve been scammed 3 times on other exchanges— this makes 4. All of my assets were sold, converted to Solana, and then transferred to another account. They left me with six dollars and change.
This company was listed on the New York Stock Exc...
Entity
Crypto, Providence , Rhode Island , 1
Author
Douglas Pratt, Providence, Rhode Island,...
Categories: Crypto Currency Exchange
22, Report:
#1516749
Posted Date:
Apr 15 2022
Kucoin.com Kucoin Crypto Exchange Kucoin is a BIG Fraud they are adverting Push Notification Fake sites to hack you and freeze your account so it will become theirs! Singapore Singapore
I just got banned from Kucoin on reddit because I exposed them . they are 100% fraud. they are ones sending out push notification fake sites to steal customers info then the customer goes to try to verify hes the owner of the account and they wont give him access.
I provided them w...
Entity
Kucoin, Singapore, Singapore, 1
Author
KUCOIN IS FRAUD, United States
Categories: Crypto Currency Exchange
23, Report:
#1516632
Posted Date:
Mar 23 2022
brittrex, Inc. N/A fraud attemp seattle washington
SUBJECT / REPORT OF FRAUD
DEAR. REPRESENTATIVE:
MY NAME IS, MR. FREDERICK HODGES, I AM HEREBY SUBMITTING AND SENDING A COPY OF THIS FORMAL LETTER TO YOU IN REGARDS
AND IN RELATIONS TO REPORT A POSSIBLE CASE OF FRAUD AND A POSSIBLE CASE OF THEFT AND CRIMINAL ACTIVITIES AND SCAM ...
Entity
brittrex, seattle, washington, 1
Author
frederick, Alexandria, United States
Categories: Crypto Currency Exchange
26, Report:
#1515990
Posted Date:
Feb 11 2022
Bittrex bittrex.global.com Imported Funds on Bittrex Site to Convert to BTC - Now Wont Allow Me to Withdraw. Web Thieves!! Port Kennedy Western Australia
I saw this company on a website of 'suggested best operators list' (must have been done by themselves) as they are complete and total scammers. Be well warned!! I deposited funds with them for conversion to BTC, to be told I had to wait 7 days to be able to withdraw - so that I di...
Entity
Bittrex, Port Kennedy, Western Australia, 1
Author
Kay, Port Kennedy, Australia
Categories: Crypto Currency Exchange
