2, Report:
#1532002
Posted Date:
Apr 04 2024
Supabinances.com Crypto,com Skynet.com Bait and Switch
This is a high pressure Bitcoin operation. Once you start investing in BTC you can never recover your funds. They keep adding very high fees they never explained in the beginning. Even if you get the fees paid, they suddenly lock the account and say things such as, 'you took too l...
Entity
Categories: BTC Fraud
3, Report:
#1522738
Posted Date:
Jul 07 2023
Accor Tourism Theifs/Scammers Internet
Hi I got involved into this website by my life long friend and there are multiple people that use this website with tonnes of proof on whatsapp with many people making commission. My friend even made $1,200 worth of commission, which he showed me and which they paid it to him via cr...
Entity
Categories: Scam artist, Commissions, Accommodation bookings
6, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
7, Report:
#1523057
Posted Date:
Dec 06 2022
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
8, Report:
#1521305
Posted Date:
Sep 21 2022
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
Categories: Crypto currency, Cryptocurrency investment scamming
9, Report:
#1513427
Posted Date:
Feb 25 2022
Muhammad Qasim I invest in a company and they are holding my withdrawal Pind Dadan Khan Punjab
Through facebook i was added on a telegram channel name as @Rosebenson10 there was different investment plans like if you invest $300 you'll get $4000 after 24 Hours. I send her text to know more about the plan she said that she'll trade for me if i deposit $300 I'll get $4000 after...
Entity
Categories: Investment fraud
10, Report:
#1516327
Posted Date:
Feb 24 2022
Binance US They stole $999 and gave me the run around for over a month then stopped responding california
I wired $999 to Binance following their wiring instructions to invest in crypto. They received the $999, never credited me, and said they returned it VIA wire because I had sent from a business account.
They did not ever ask me for wiring details so I know they didn't wire. THey...
Entity
Categories: Cryptocurrency
11, Report:
#1514426
Posted Date:
Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money.
I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
Entity
Categories: Financial Fraud, Financial planning, Financial Services
12, Report:
#1512324
Posted Date:
Dec 07 2021
COINPUSH.CC SCOIN A fly-by-night operation posing as BINANCE affiliate to scam innocent victims
If you deposited your money with COINPUSH.CC, you can kiss your money goodbye. The website pretends to be an affiliate of BINANCE to lure unsuspecting victims. The domain name has been registered for $9 with GoDaddy in August of 2021. The business strategy is to scam as many innocen...
Entity
Categories: Scam artist, Theft
15, Report:
#1507648
Posted Date:
May 03 2021
Binance US $2000 of my money missing or not accounted. for CA
I bought $5000 of Cyrpto Currency USDT from Binance US, a crypto exchange. The order was executed and processed. The order and the trade are correct. The money was subtracted from my account. My balance for this crypto is missing $2000.00. The money is missing from USDT balance and ...
Entity
Categories: On-Line Business
16, Report:
#1507231
Posted Date:
Apr 20 2021
Binance US Binance Binance US will not let me withdrawl my coins
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.
Entity
Categories: advertising scam, Theft, Crypto Currency Exchange
17, Report:
#1497485
Posted Date:
Jul 12 2020
playerauctions.com They stole approx $400 USD worth of BTC from me
I purchased from them using my google saved information. This is important because it means my payment information is entered IDENTICALLY each time it's entered. The payment went through flawlessly and I received the gold. I thought everything was awesome with them and was confident...
Entity
Categories: Scam artist, COMPUTER SCAM, Return Scam, Ecommerce scam, Scam, Internet scam
18, Report:
#1495430
Posted Date:
May 20 2020
Simplex.com Don’t use their service to buy through Binance or any other exchange
I tried to use them to get some cryptos and they decline my transaction and they didn't give me a reason why. and they kept my cash.
SCAM!!!!!!!! AVOID!!!!!!!!
Entity
Categories: Crypto Currency Exchange
19, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
20, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
22, Report:
#1443073
Posted Date:
May 17 2018
David Kerr III, David Richard Kerr IIIn DKthe3rd, DK3rd, David Kerr, Dave K Investment Fraud, Stole 180 Ethereum, Compulsive Liar, Known Con Man Defrauded out of over $200,000, San Francisco California
Are you thinking of doing business with Dave Kerr III?Did he ask you to “invest” your hard-earned money with him?If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you…Please read what I’m about to share with you very closely…Because this information co...
Entity
Categories: Investment Brokers, Business Investment Fraud, Investment Fraud
23, Report:
#1418193
Posted Date:
Dec 20 2017
Binance Binance Changpeng Zhao Binance steals trading money and puts holds on funds lasting weeks and week for no reason
I joined Binance and wanted to trade on their platform. From the minute I have signed up, I knew something was wrong. They have track record of my funds in their system. I have proof of that. However they told me I cannot access my money for weeks since support is busy helping other...
Entity
Categories: Brokerage Companies
24, Report:
#1417847
Posted Date:
Dec 19 2017
Binance REFUSES TO RESET 2FA LOGIN
I recently replaced my Iphone so I lost my 2FA Auth password. I sent their support team all my identification that they request to reset the 2FA and all they keep doing is replying back with the same email over and over again asking for identification for resetting the 2FA. Basicall...
Entity
Categories: Cryptocurrency
25, Report:
#1415172
Posted Date:
Dec 05 2017
Binance I opened an account with Binance to do a trade with Btc to IOTA, Internet
I opened an account with Binance to do a trade with Btc to IOTA, placed a deposit to my account into BTC and I never received the deposit into my account, beware of this trading platform...
Entity
Categories: E-trade, Cryptocurrency