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TOTAL REPORTS FOUND:57

Complaints, reviews, scams, lawsuits and frauds reported for

Category: cryptocurrency Topic: outrageous-popular-rip-off

Showing 1-10 of 57 Found Reports

1, Report: #1527428

Posted Date: Jul 08 2023

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

Crypaxis Capital, 1

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: #1527324

Posted Date: Jul 03 2023

TFL Trading Group Lock account after depisit

Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...

TFL Trading Group, 1

Tommy, Buffalo, United States

Categories: Cryptocurrency

3, 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...

Ayman Kabalan, Montreal, Quebec, 1

Sam, Toronto, Ontario, Canada

Categories: Cryptocurrency investment scamming, cryptocurrency trader, Investing in Cryptos, Cryptocurrency, Bitcoin, Crypto, Bitcoin mining, Mining Farm

4, Report: #1526676

Posted Date: May 31 2023

CHIRON-INVESTIGATIONS CHIRON Scam me of 112K US dollars England

SCAMMER PROs! Chiron-investigations Company that Claimed it was going to Help Me. CHIRON, they claim they will acquire your funds and your wallet. They are working hard on my situation. They were calling me everyday giving updates. I was impressed, I that I would get my mone...

CHIRON-INVESTIGATIONS, England, 1

LP, United States

Categories: Cryptocurrency

5, Report: #1525959

Posted Date: Jun 23 2023

John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California

John Burkay Kaplan has been weaving a complex web of deceit, leaving a trail of financial devastation in his wake. Kaplan, a Turkish national who entered the United States illegally, has built a fraudulent empire that has swindled millions of dollars from unsuspecting individuals, r...

John Burkay Kaplan @burkay, WEST HOLLYWOOD, California, 1

Marquis Brownley, IDAHO, United States

Categories: Scam artist, Email & phone scam, international scam, On-line scams, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, Scam, Cryptocurrency

6, 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. ...

fortunetradealliance, 1

Benedict, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency

7, 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...

neroonline55, 1

Toulouse, United States

Categories: Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency

8, Report: #1524871

Posted Date: Mar 07 2023

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...

nxt-binary.com, 1

Luke, United States

Categories: CryptoCurrency Mining Machine Sales, Cryptocurrency, Cryptocurrency investment scamming, cryptocurrency trader, Cryptocurrency

9, Report: #1524361

Posted Date: Feb 13 2023

Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire

Fraudulent-Trading-Transaction: ~01/31/22. :Victim: Vicente-B: Galindo 15203427584 [email protected] :Mailing: ~PO-Box-20081, :Wickenburg-~[AZ]-~[85358] >>> :Suspect: Richard: Donald [name-given] :Location: 12 Flynn Street, Lebanon...

Richard Donald [Alias], Lebanon, New Hampshire, 1

Smartinvestmm, Wickenburg, Arizona, Unit...

Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency, Crypto Currency Exchange

10, Report: #1523756

Posted Date: Jan 17 2023

HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS https://heybitcoin.net/contactanos HEYBITCOIN offers app to sign up they crypto currency, once you sent your money , they're gone, your balance is =0 Internet

I sent my money $200 to this HEYBITCOIN , to open a crypto acct to trade with bitcoin. unfortunatly, next day, I check my balance = 0 First of all, my money was sent by a 3rd party "Simplex" who insured the transaction but not involved with any misleading transaction. so afew compan...

HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS, Internet, 1

Investor, Barrie, on, Canada

Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency, crypto currency, Bitcoin, Crypto, Bitcoin mining, Mining Farm

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