26, Report:
#1512928
Posted Date:
Oct 19 2021
Trade Genius Academy Bob Kudla Matt at office I signed up. Bob Kudla invited me into special program. Told me to open trust wallet. stole all my money... Laguna Niguel California
Oct 1 2021.. Joined Trade Genius Academy ( paid by credit card ). Bob told me to sign up for all #5 package offers. Then told me to get a Trust Wallet to hold all Crypto's.. I did as was asked. He would tell me what to do and speak on Telegram. He talked of a special program he ha...
Entity
Categories: Investing in Cryptos
28, Report:
#1512470
Posted Date:
Oct 04 2021
Coinbase My Coinbase account was hacked and all of my Bitcoin was stolen. This has been reprtd by over 6000 Coinbase account holders.
On 7-15-21, my Coinbase account was hacked and all of my Bitcoin stolen, valued at $2,413.39. On 7-16-21 my bank was carged a total of $750 in three instalments in a row from Coinbase. There are now over 6000 reports of this same type of theft occuring between March and May of 2021....
Entity
Categories: Hack and theft
29, Report:
#1512331
Posted Date:
Sep 30 2021
Coinbase Coinbase hacked my account and bought crypto with my money California
I bought crypto currency from Coinbase in August 2020. Coinbase hacked my account and bought and sold Bitcoin with my money. They have now held my crypto currency hostage until I pay them for the money due on my account. They say I owe them $3000 for the Bitcoin transactions that TH...
Entity
Categories: Cryptocurrency investment scamming, Investment Fraud
30, Report:
#1511252
Posted Date:
Aug 24 2021
coinbase Locked out of my crypto & unabe to transfer
There is no personal support. Unless your problem is specifically listed in their hundred(s) of support web pages, you are out of luck. I'm unable to install a two-factor authenticator or security key with any of the 3 computers I normally use. This means I am completly locked...
Entity
Categories: Crypto Currency Exchange
31, Report:
#1508998
Posted Date:
Jun 15 2021
shop.kratom.com https://www.kratom.com [email protected] Shop.Kratom.com Stole over 1,000 worth of Bitcoin
Shop.kratom.com tells customers to call 1 844 334 6155 for human verificaion if you prefer to pay with Credit or Debit Card and nobody answers at this number in order to force you to pay with Bitcoin and other cryptocurrenies. Coinbase plays an active role in this scam by acceptin...
Entity
Categories: Herb, Spices and essential oils, Medications/herbal
32, Report:
#1507843
Posted Date:
May 08 2021
Tmobile world-wide WORLDWIDE SCAM HURTING AMERICANS EVERY DAY New York New York
My both Gmail account and Apple account have been hacked.. After getting my phone's from T-Mobile I started getting weird text and applications contact me about password changes multiple times These hackers ended up having more control over my phone than me holding my ph...
Entity
Categories: Identity Theft
33, Report:
#1507493
Posted Date:
Apr 28 2021
COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai
Opened an Account with Coinbase after doing a bit of research on the Web about them
Started with very small Deposit, under $ 100. Bought Bitcoin (BTC) and stored it
on the Coinbase site.
After I got a hardware wallet (Ledger Nano s and X), decide to move my Cryptos
off Coinb...
Entity
Categories: securities fraud
34, Report:
#1507423
Posted Date:
Apr 27 2021
Coin Base Can't sell my bitcoin El Dorado Hls California
Entity
Categories: Bitcoin Fraud, Bitcoin investing
35, Report:
#1507152
Posted Date:
Apr 18 2021
Coinbase I sold some Bitcoin and they will not send me the funds
I sold some Bitcoin on 3/9/21 and to date today 4/17/21 they have not put the money into my bank account. I have filled out the information they have on their complaint form 3 different times and no response or received my money into my account at my bank which they have all the i...
Entity
Categories: cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange
36, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
37, Report:
#1504232
Posted Date:
Jan 24 2021
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Categories: Report Hacking & fraud/scamming
38, Report:
#1498754
Posted Date:
Aug 13 2020
Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Edward Robbins aka Corey is a so called family attorney residing in the California and Texas state areas, he's known to frequently travel between the two states for pre-paid legal service activities. Corey aka Edward Robbins posts various ads on craigslist regularly especially in th...
Entity
Categories: Fraud, Legal, Bitcoin Scam, Fraud. Phoney, Fraudster/thief, Rip-Off
40, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Categories: Fraudulent money activity
41, Report:
#1498306
Posted Date:
Aug 02 2020
Coinbase They asked for my bank Id user name and password, so that they could access my bank balances! Do not trust them! Ypsilanti Michigan
To set up account they asked for my bank and user name and password! With this information, they could empty my bank account! Do Not Trust Them!
Entity
Categories: Bitcoin Fraud
42, Report:
#1497131
Posted Date:
Jul 03 2020
Blockcard Ternio LLC They steal your money. It's that simple none provided
This is advertised as a crypto credit card. Beware, the crypto part means they steal your crypto and replace it with thier crypto, Ternio, which has no liquidity. It's not listed on any major exchanges. The consumer can't really buy it at market rates because there really is no mark...
Entity
Categories: Banking - Credit Cards, secured credit card
43, Report:
#1495236
Posted Date:
May 14 2020
Coinbase A fake person called me back after I called the Coinbase phone number and sent my crypto currency offsite San Francisco CA
A fake person caled me back after I called the Coinbase phone number and sent my crypto currency offsite. He stated he was from Coinbase and was very knowledgeable of the coinbase site. I never gave this person my phone number and he stole my money. I believe Coinbase was negl...
Entity
Categories: Cryptocurrency
44, Report:
#1493081
Posted Date:
Mar 19 2020
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading. san francisco
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading. Then I get an email sayin...
Entity
Categories: Crypto currency, Crypto Currency Exchange
45, Report:
#1492861
Posted Date:
Mar 12 2020
Global Head Shop globalheadshop.com premierlogisticsexpress THIS SITE IS A TORAL FAKE SCAM! TIED TO PREMIER LOGISTICS IN FLA _ RIPPED OFF $300.00. Bitcoin scam
This company advertises prescription drugs and marijuana products. The will tell you to pay with coinbase (bitcoin). they will ship to Fla where they will tell you to set up account and then pay more to another scam. Global isn't on too many sites, but the PREMIER LOGISTICS has ...
Entity
Categories: Prescription Drugs, Prescription drug fraud
47, Report:
#1488944
Posted Date:
Dec 12 2019
Jude Anderson webfxtraders Turned my investment into a profit. Tried to charge me a fraudulent brokers fee, won't allow me to withdraw my profit Houston Texas
On November 30th, 2019 at 5:14 pm, I received a message from Jude Anderson (jude_trades) via Instagram. He introduced himself as a Forex Trader and an account manager who trades on behalf of his investors to make better profit returns in the forex market. He promised a weekly pr...
Entity
Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud
48, Report:
#1487212
Posted Date:
Nov 03 2019
Quick Trade Rush quicktraderush quicktraderush.com I invested in bitcoin. Then I had to pay to get my proceeds. Then kept on paing Los Angeles CA
I tried to collect my investment profits. First I had to pay commissions. Then a tax. Then a money transfer fee. Then I had to turn over my coinbase login information so they could turn money to coinbase. But the coinbase money was not accessible. So they told me there is something ...
Entity
Categories: Investment
49, Report:
#1483090
Posted Date:
Aug 07 2019
Anthony Bell Fraudulent crypto currency forex trader, scammer, con artist, theif, liar and manipulator Anthony Bell. 609-336-6253 Scammed me out $700!!! Williamstown NJ
This individual Anthony Bell is posting ads on craigslist and other websites for forex, crypto currency investment management and trading services. This guy is a liar, fraudster, manipulator, con artist, thief and a scammer. He took $700 of my hard earned money and refuses to give i...
Entity
Categories: BTC Fraud, Fraud, Internet Fraud, Bank fraud, Cryptocurrency
50, Report:
#1481397
Posted Date:
Jul 04 2019
Altenen Hacking Site Ripped me off over 2-3 year period of over 70k aud.
Altenens.org aka Hacking Site defrauded me over a number of years. Abou 2.5 years ago i joined there company trying to purchase some Bitcoin software. Altenens.org is a front for the Hacking Site server. So i was told the price of their software which at that stage was $1500 usd so ...
Entity
Categories: Report Hacking & fraud/scamming