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TOTAL REPORTS FOUND:77
Complaints, reviews, scams, lawsuits and frauds reported for
Category: cryptocurrency-trader Topic: finance
Showing 1-10 of 77 Found Reports
1, Report: #1527428
Posted Date: Jul 08 2023
My deposit,
Crypaxis Capital This company is a total scam, they take money and never produce access to trade, once funds go in, they never are recovered
Total scam operation.  They stole $485,000 from me then cancelled my account.  Phone numbers are fake, no real location or address, employee profiles are fake, they have a fake support staff. Nothing about this company is real, it's just a total scam
Entity
Crypaxis Capital, 1
Author
Anthony, Miami, United States
Categories: Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
2, Report: #1527021
Posted Date: Jun 18 2023
Ayman Kabalan Fraud
Ayman Kabalan Eyeman Will Steal Your Investment Funds with Fraud, Cons, Lies, and Scams Montreal Quebec
Beware of Montreal Ayman Kabalan - Fraudster and a Scammer! (and a wannabe rapper) Ayman Kabalan has stolen millions of dollars in a fraudulent crypto trading schemes and ran a ponzi scheme living a lavish life with other people's money.  Once you invest in his company for his trad...
Entity
Ayman Kabalan, Montreal, Quebec, 1
Author
Sam, Toronto, Ontario, Canada
Categories: Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
3, Report: #1525018
Posted Date: Mar 11 2023
coinfx-chain They are crypto thieves but happy to get my refund
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this crypto investment website because they don't allow withdrawal after you invested fortunately...
Entity
coinfx-chain, 1
Author
Riess, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader
4, Report: #1524992
Posted Date: Mar 10 2023
expogate.io They stole $56,000 from me.
This crypto Investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once you invest they ask for more money to release your profits. Lost $56,000 to them Fortunately I met someone on here who had also been scammed and he referr...
Entity
expogate.io, 1
Author
Joshua, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader
5, Report: #1524991
Posted Date: Mar 10 2023
fortunetradealliance They stole my crypto but I have been able to re claim
This crypto Investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once you invest they ask for $2,500 to release your profits. Lost $4,000 and they won't even give you your initial investment back without the interest accrued. ...
Entity
fortunetradealliance, 1
Author
Benedict, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency
6, Report: #1524990
Posted Date: Mar 10 2023
neroonline55 I was scammed by them but I was able to get my crypto back
I was tricked by an Instagram crypto influencer into investing a large sum of money in this website with an assurance of making a high return on my investment I stopped hearing from him after I sent money the third time trying to withdraw my first profit. In search of how I could re...
Entity
neroonline55, 1
Author
Toulouse, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency
7, Report: #1524963
Posted Date: Mar 09 2023
scan for aid
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
usdefi.cc, 1
Author
chester, United States
Categories: Cryptocurrency,  cryptocurrency trader,  Investing in Cryptos
8, Report: #1524871
Posted Date: Mar 07 2023
in
nxt-binary.com Stole $20,000 from me but I got it back.
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
nxt-binary.com, 1
Author
Luke, United States
Categories: CryptoCurrency Mining Machine Sales,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency
9, Report: #1524869
Posted Date: Mar 06 2023
scan
Binance They stole me my money but I was able to reclaim it.
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
Binance, 1
Author
Lucas, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader
10, 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
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