Don't let them get away with it!™
Let the truth be known!

VIEW LATEST REPORTS
FILE A REPORT ...it's Free!
TOTAL REPORTS FOUND:53
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange- Topic: services
Showing 1-10 of 53 Found Reports
1, Report: #1533976
Posted Date: Aug 31 2024
cloud dig
NHB take money and do not allow withdrawal Internet
This scam is setup as a crypto trading platform.  I was lured to it by a friend but he phrased it to me wrong by leaving a question mark out.  My first hint of trouble was just making a deposit.  They tried telling me they never received it. Obviously, they want me to send anothe...
Entity
NHB NHB
Author
Joseph, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Tradingplatform crypto,  Cryptocurrency,  Crypto Currency Exchange
2, Report: #1533623
Posted Date: Aug 06 2024
Chad Koehn and United Capital Management of Kansas Cyber Bullying Crypto Currency Bitcoin Fraud scam with HERASOFT scam company New York City New York
Chad Koehn of this hedge fund called United Capital Management of Kansas commited serious bitcoin crypto currency fraud against us selling us stock and fake cryptocurrency scam. We got invited to a seminar and chad koehn provided us a fake crypto currency bitcoin scam led by Anthem ...
Entity
Chad Koehn Chad Koehn
Author
Mitch, New York City, United States
Categories: Crypto currency,  Cryptocurrency investment scamming,  Cryptocurrency,  Crypto Currency Exchange,  Harassment and Cyber Bullying
3, Report: #1533289
Posted Date: Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees and ma...
Entity
Paxebit.com Paxebit.com
Author
Vince, Luxembourg
Categories: Crypto Currency Exchange
4, Report: #1532647
Posted Date: May 19 2024
fake crypto link scam site
sync-web3.online review and numerous issues reported online Internet
sync-web3.online is an investment scam aiming to steal your money through their so-called investment opportunities. It might also be a fake crypto exchange or wallet, so avoid opening any external links related to crypto. Scams like these often promise unrealistic high returns. More...
Entity
sync-web3.online sync-web3.online
Categories: Crypto Currency Exchange,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
5, Report: #1532311
Posted Date: Jun 17 2024
Couple Responsible for swearing mouthed witch
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Cynthia Diane Blanchard originally known as Cynthia Diane French of BARTLESVILLE OKLAHOMA has grifted and stole art work and real estate from the City of Bartlesville, Oklahoma.    Cynthia Blanchard is a known criminal who has stolen investors money across the United States and t...
Entity
French Price Tower Copper Tree Management French Price Tower Copper Tree Management
Author
Susanne, Bartlesville, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
6, Report: #1532004
Posted Date: Apr 04 2024
issue
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Syncapprectify.pages.dev is an investment scam aiming to defraud you and extract funds for their purported investments or opportunities. This might also pose as a counterfeit crypto exchange or wallet link, hence refrain from accessing unknown external links related to cryptocurrenc...
Entity
synccoin.onrender.com synccoin.onrender.com
Author
Dave, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos,  crypto currency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
7, Report: #1532003
Posted Date: Apr 04 2024
issue
Syncapprectify.pages.dev Syncapprectify.pages.dev Syncapprectify.pages.dev review and numerous online issues highlighted
syncapprectify.pages.dev is allegedly an investment scam aiming to defraud individuals by soliciting funds for purported investments or opportunities. It could potentially masquerade as a counterfeit crypto exchange or wallet link, hence exercising caution against clicking on unfami...
Entity
Syncapprectify.pages.dev Syncapprectify.pages.dev
Author
Dave, United States
Categories: Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Tradingplatform crypto,  Crypto Currency Exchange
8, Report: #1529006
Posted Date: Oct 18 2023
Curve.bet Cryptocurrency trading exchange ripoff/fraud Stole my money and won't let me withdraw my funds
Amazing fraudulent company where you cannot withdraw any of your funds. Instead they tell you you have to deposit thousands of dollars to increase your "credit rating" (it is a bogus created rating) They tell you that they are part of the Curve.fi parent company, that they are based...
Entity
Curve.bet Curve.bet
Author
Steven, Reno, Nevada, United States
Categories: Cryptocurrency investment scamming,  Cryptocurrency,  Crypto Currency Exchange,  CrytoCurrency trading
9, 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 Crypaxis Capital
Author
Anthony, Miami, United States
Categories: Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
10, Report: #1524361
Posted Date: Feb 13 2023
FBI - Report
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...
Entity
Richard Donald [Alias] Richard Donald [Alias]
Author
Smartinvestmm, Wickenburg, Arizona, Unit...
Categories: Crypto currency,  Cryptocurrency investment scamming,  Cryptocurrency,  Crypto Currency Exchange
SUPPORT OUR WORK
Featured Reports
Jeremy Michael Derks is a con artist that needs to go to prison. Report him to the DOJ and FBI. Contact me to join. - Sarasot...

Jeremy Michael Derks Is A Con Artist That Needs To Go To Prison. Report Him To The Doj And Fbi. Contact Me To Join. - Sarasota, Las Vegas, Montgomery Florida, Texas, Las Vegas, Chicago, Tennessee, Etc.

UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia

Ups United Parcel Service Billed My Company For Packages Never Picked Up, Shipped Or Delivered Atlanta Georgia

Aime Jackson, Aime Ryan, Aime Geisler con artist, extortionist & convicted fraudster 1.2 MILLION dollars, creating romance sc...

Aime Jackson, Aime Ryan, Aime Geisler Con Artist, Extortionist & Convicted Fraudster 1.2 Million Dollars, Creating Romance Scams With Men Across The Country Naperville Illinois

GABRIELA BONILLA BONILLA LAW FIRM ORLANDO SCAM POSTING FOR A FAMILY MEMBER SCAM ARTIST STOLEN RETAINER HIDDEN FEES SCAM WORST...

Gabriela Bonilla Bonilla Law Firm Orlando Scam Posting For A Family Member Scam Artist Stolen Retainer Hidden Fees Scam Worst Family Law Lawyer Excessive Billing Orlando Florida

Kenny Lessing REALTIME SCRIPTSTORE took $275 still no website A BULLY does not know how to treat customers Charlotte North Ca...

Kenny Lessing Realtime Scriptstore Took $275 Still No Website A Bully Does Not Know How To Treat Customers Charlotte North Carolina Carolina

Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventu...

Paradise Property Management Ventura Illegal Eviction My Account Being Hacked, Ppm Will Not Investigate How It Happened Ventura California

How To Feature Your Report Like Above
SUPPORT OUR WORK
➤