51, Report:
#1480241
Posted Date:
Jun 11 2019
Coinbase Coinbase ripped me off - can't get money out of my account
Coinbase has ripped me off - they won't let me log into my account. I changed my phone number and don't remember the old one so they refuse to recover my account even though I used the right username and password and have a new phone number. Their so called account recovery is compl...
Entity
Categories: Bitcoin Fraud, Bitcoin investing, bitcoin scams
52, 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
53, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
Categories: BTC Fraud
54, Report:
#1465382
Posted Date:
Oct 23 2018
coinbase.com bitcoin fraud - took my money, claimed I've have instant access, then put my bitcoin on a 65 day hold
I wanted to pay someone with bitcoin and the coinbase.com site indicated I could buy bitcoin from them and have instant access to it. After going through all their steps of ID verification, etc, I transfered $800 from my bank - their preferred method.
After they took my money, ...
Entity
Categories: Bitcoin Fraud
55, Report:
#1463996
Posted Date:
Oct 09 2018
www.Danktheman.com AKA.. Dank nation dispensary. AKA.. danknationdispensary.com they scammed me of my bitcoin payment and never sent product.
I ordered some of their products online and paid with bitcoin. I sent the an email stating that payment was made and sent them the order number I was given by them. After 30 different emails back and forth with one of the meanest, most sarcastic and obnoxious people I have ever come...
Entity
Categories: online cannabis dispensery
57, Report:
#1443503
Posted Date:
May 18 2018
IbitPro Calvin Smith aka david mason aka bs artist.. Everything paul the other complaint file said exactly to a t and more. After i contacted coinbase they protected my account and he tried to debit my cisa 3 times in 20 min once he knew i was on him. New york New york
IbitPro is a sad dishonest scam. They pray on the volnerable because they have no b..... They did the exact same thing as the other complaint file said and they shut down shop. Boom no website, no contact, no account total dissapperance. Pathetic. Go home calvin smith slavic accent ...
Entity
Categories: Bitcoin Fraud
58, Report:
#1441956
Posted Date:
May 08 2018
Coinbase Stole money, accept blame...90 days later still won't refund money San Franscisco California
Coinbase has over $1000 of my money. I have in writing multiple times that they own me money, but they refuse to refund my money.
So far I have 36 combined emails and phone calls. They have escalated my case since mid February...we are now approaching mid-May.
Find another servi...
Entity
Categories: Brokerage Companies On-line
59, Report:
#1441104
Posted Date:
May 01 2018
chemstorex.at PharmStorex.com Did not send product after bitcoin payment confirmed Internet
After ordering a prescription drug from this company based in India (Hetero Pharmaceuticals) and paying with Bitcoin (I used Coinbase.com), all communication stopped from their end. I tried repeatedly to contact them but all my emails were returned as undeliverable. They claim t...
Entity
Categories: Pharmacies Online
60, Report:
#1437353
Posted Date:
Apr 05 2018
Coinbase Unable to transfer funds out of LTC vault and into LTC wallet San Francisco’s California
I have requested (in many emails beginning Jan 2018) that Coinbase provide a method that allows me to update my secondary email (which bacame invalid in 2017) in order to transfer funds out of my LTC Vault and into my LTC wallet.
Finally Coinbase stated they would reslove this issue...
Entity
Categories: Internet, Internet Services
61, Report:
#1428153
Posted Date:
Feb 09 2018
Bovada and Ignition Poker Scam and rip you off with Bot Play and/or Employee players. Internet
I started playing at Bovada in Nov. 2017 when I bought in for a small tourney just to try my luck. I actually placed 4 for approx. $500. Then again, very shortly after cashing out that money, I started losing more frequently. I played some blackjack with bonus funds that I was not a...
Entity
Categories: Online Casinos
62, Report:
#1426364
Posted Date:
Jan 31 2018
Bittrex Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington Inc. Bill Shihara - is Co-Founder and CEO of Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to stole my deposit i made from my Gdax account Redmond Washington
on January 13th 2018 i sent a transfer of Bitcoin .7 valued in USD $10,000 at the time from my GDAX account to my Bittrex account. The deposit to this date has not shown in my account. I've sent multiple support tickets and only one response has been recieved from Ryan s...
Entity
Categories: Bitcoin Fraud
63, Report:
#1425415
Posted Date:
Jan 26 2018
Coinbase Inc I wired $5000 on Dec 26 to Coinbase, 1 month later the money still not credited in the account. San Gabriel California
I wired $5000 to Coinbase on Dec 26. Up until today (Jan 26), it never credited to my account. I sent multiple emails only to get automated reply. I called them, and waited for 90 mins without talking to any humans. I submitted IMAD reference number so they can trace that my money h...
Entity
Categories: Bank fraud, Wire Fraud
64, Report:
#1423759
Posted Date:
Jan 18 2018
99mining.cloud Sent them .01 BTC for product that does not exist. Internet
Unfortunately folks, it seems like 99mining.cloud is a complete scam coming from the same group of criminals responsible for BITMINER CLOUD EU LTD along with a network of phantom companies with reported combined assets of over £13 million. 99mining.cloud looks like a scam at first ...
Entity
Categories: BTC Fraud
65, Report:
#1423412
Posted Date:
Jan 16 2018
JP Morgan Chase Chase Bank Committed blatant and purposeful fraud on my account and prevented me access to my money. New York New York
On January 15th JP Morgan Chase informed me that someone from Coinbase fraudulently attempted to deduct money from my account and that they would need to cancel my debit card. I EXPLICITLY told them that my card could not be cancelled as I would be traveling with it to enterta...
Entity
Categories: Banking
66, Report:
#1423193
Posted Date:
Jan 15 2018
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
I deposited ETH 0.5956074 which is equal to $742.12 to Bittrex and it showed Pending then disappeared. I have submitted a ticket and the only response that I keep receiving is that they are inundated and keep sending email asking me if it has been resolved without taking any action....
Entity
Categories: Crypto Currency Exchange
67, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
68, Report:
#1419211
Posted Date:
Dec 26 2017
Brian Armstrong and Coinbase.com Fred Ehrsam Will not verify my identity, even though it was originally verified San Francisco California
Coinbase uses a third-party entity to verify its customers' identity. I was originally verified, but now they won't confirm my identity, so I can't buy or sell currency or even get access to my money to close my account. I am filing a complaint with the FTC and my state attorney gen...
Entity
Categories: Brokerage Companies On-line, Cryptocurrency
69, Report:
#1417850
Posted Date:
Dec 19 2017
Coinbase Sent Wire to Co they didn't credit my account San Francisco California
I sent a wire in the amount of $5,000 to the company, Coinbase (their bank Merchant Commerical received the wire) in order to purchase some crypocurrencies from my Bank of America on 12/4/17. Coinbase sent me an email stating, they were rejecting my wire and returning my funds to my...
Entity
Categories: E-trade, Financial Services, Wire Fraud
70, Report:
#1417153
Posted Date:
Dec 15 2017
Bitcoinsera Bitcoinsera.com is Not Real! They steal all of the amount deposited and do not exist in the real world. Fake address, no contact info. Complete fraud! Sydney New South Wales
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rat...
Entity
Categories: Online banking, Cryptocurrency, Financial Services, Online, Payment processing
71, Report:
#1415163
Posted Date:
Dec 05 2017
Coinbase Coinbase made an unapproved withdrawal of funds ($945) from my bank account and showed NO corresponding purchase of digital currency in my account with them. California
Coinbase made an unapproved withdrawal of funds ($945) from my bank account and showed NO corresponding purchase of digital currency in my account with them. Then, to add further cost and loss to me, they arbitrarily cancelled a purchase of Bitcoin that i made in November, but w...
Entity
Categories: Internet Marketing Companies
72, Report:
#1410347
Posted Date:
Nov 04 2017
Coinbase Instead of refunding my account they charged me $553.06 to my bank account. Internet
I checked my bank account the morning of 11/4/2017, to see if the refund from coinbase was there. Only to find out that instead of refunding me $200.00 they withdrew a total amount of $553.06 from my checking account. I called my bank and told them what had happened and that the cop...
Entity
Categories: Computer Service & Repair
73, Report:
#1405832
Posted Date:
Oct 12 2017
American Auto Sales Ruined I.D. confirmation for KYC/AML Denver Colorado
I am a CDL driver with a UPS street address. I told the manager that I could not change my address or I could be locked out of Coinbase. He did it anyway and I am locked out. BTC up $1200 in six weeks. Now I have only wages for income.
Cares only for himself and ignored what I sai...
Entity
Categories: Auto Dealers
74, Report:
#1405133
Posted Date:
Oct 09 2017
coinbase.com coinbase Company won't release my funds so i can close acct. Ripping my off. Cannot buy sell or transfer money out. Ask me to verify acct and id, but can't due to their shady practice. Keep trying to verify by drivers lic,photo,selfie, live camera which i bought specifically to use and still won't verify. i just want my money and get away from these crooks. San Francisco California.
I have been trying for an entire month trying to get my funds out of this crooked Company and al am getting is stall tactics and the run-around. Told me to verify my acct several times which has everything to do with them, because I could never verify no matter what I do. I have se...
Entity
Categories: Internet Services
75, Report:
#1404697
Posted Date:
Oct 06 2017
2017 Cent Projects Ltd. BynaryCent Crypto Broker They lie on their website and advertising! Dont believe them. Internet Internet
I signed up to use a trading bot (binbotpro) via the binbotpro website. The only way you can trade is if you add funds to your account via BinaryCent. I then used my Coinbase account and sent 1,000 for trading. After only a few Hours i could tell this was going to be a ripoff and no...
Entity
Categories: Investment Brokers