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TOTAL REPORTS FOUND:192
Complaints, reviews, scams, lawsuits and frauds reported for
Category: cryptocurrency Topic: finance
Showing 31-40 of 192 Found Reports
31, Report: #1519910
Posted Date: Oct 23 2022
Fake Photoshopped Passport
Crypto Desk Gain CryptoDeskGain crypto trade gainn Crypto SCAM- Clapton United Kingdom
Liam (supposed name) reached out to me about investing in Crypto Currency through his company Crypto Desk Gain.   https://cryptodeskgain.com   It looked legit.   I followed his instructions and invested $2500 through adding Crypto to the provided online address.   Then when t...
Entity
Crypto Desk Gain, Clapton, United Kingdom, 1
Author
David, Georgia, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
32, Report: #1519654
Posted Date: Jul 11 2022
Robinhood Robinhood scam
I invested in their trading services January 2022 and my suspicions and doubts started when I was asked to pay for a tax to be able to withdraw my asset, but there are many issues before when they told me that I must pay the exact amount even though with a little excess of amount I ...
Entity
Robinhood, 1
Author
Julius, Sydney, Australia
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
33, 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
34, 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
35, Report: #1518304
Posted Date: Feb 07 2023
crypto.com scammed by asian girl using
I got Contacted By an asian girl on tinder and after months of getting to know each other she told me about some sort of cryptocurrency investment and  lead me to crypto.com in which I bout $4000 worth of usdt from there she directed me to a cryptocurrency investment platform calle...
Entity
crypto, 1
Categories: Cryptocurrency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
36, Report: #1516343
Posted Date: Feb 24 2022
Screenshots
LendenX FRAUD, Robbers Loot Money - (NITISH) THE FRAUDSTER +91 88268 25185 [email protected] SCAMMERS - JUST SHOWING FAKE TO INVESTORS - Have not paid me and other employees money for my Job Noida
Nitish the concerned person has made me a fool. Have not paid me my salary and various other employees. The company is a fraud. Please beware before investing in this company. The company is not reliable because the owner is a SCAMMER.   CRYPTO SCAM PROJECT THEY ARE WORKING ON PAVO...
Entity
LendenX (NITISH) , Noida, 1
Author
CONTENT WRITER, DELHI, DELHI, India
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos
37, Report: #1515335
Posted Date: Mar 25 2022
How I got help
Homerun Token HMRN SCAM Homerun Token HMRN Justin Robins Scam homeruntoken Rugpull Homerun Token Eden UT
I learned about the Homerun Token HMRN from a friend in Utah. I've been careful about investing into crypto currency. I had a bad experience from another company in Utah. I was told this crypto homeruntoken was different as they indicated on the website they would not do a rug pull....
Entity
Homerun Token HMRN SCAM, Eden, UT, 1
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos
38, Report: #1514750
Posted Date: Apr 07 2022
Not proof enough i own the accounts i guess
FreeWallet Scammed, Harassed, Locked me out of my investments
Freewallet is a scamming company. Im a victim on 3 different FreeWallet apps. I have 2 accounts from 2017/2018 that they have locked me out of because they changed the app and platform.  I have KIN coins i can not access on a third account from back then (not counted as part of the...
Entity
FreeWallet, 1
Author
Michael, Salem, Oregon, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
39, Report: #1514721
Posted Date: Apr 07 2022
Joseph Walters
Alex Lopez, Gregg Lain, Joseph Walters, Ronin Gamez, Ronin Studio, Ronin Alex Lopez, Gregg Lain, Joseph Walters, Ronin Gamez, Ronin Studio, Ronin Steal investors money and robbed shareholders Mountain View California
Alex Lopez, Gregg Lain, Joseph Walters are all scam artists who robbed shareholders of Ronin Gamez. They claimed they can make games that had cryptocurrency implemented in them and they did not! Instead they took shareholders money and scammed everyone thousands of dollars. I person...
Entity
Alex Lopez, Gregg Lain, Joseph Walters, Ronin Gamez, Ronin Studio, Ronin, Mountain View , California , 1
Author
jon gomez, Mountain View, California, Un...
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
40, Report: #1514574
Posted Date: Apr 17 2022
Conversation
Ft-ex.pro Someone contacts on various apps claiming to give free trading signals for a constant income
Someone contacts on various apps claiming to give free trading signals. First a small amount is requested and then to increase profits 15k is suggested and the scammer lures people into saying its safe. They manupilate people saying 3-5% profit so the capital is safe. After a while ...
Entity
Ft-ex.pro, 1
Author
Amir, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
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