Cryptocurrency Featured Reviews
Final Frontier - Crypto trading
FF sponsored an 'Event" in which they give you a 15% 'bump" in trading funds should you meet their criteria of meeting a level of funds. They provide no explanation or acknowledgement process. Once you've accepted the 'Event' your assets are frozen, you cannot trade nor remove funds. They then put a timeframe in place that if your funds are not in their system, they consficate your funds at 7.5% per day until gone.
Read full complaintFTCSignBlockchainSupportMail.com - Scam
[protected]@blockchainsupportmail.com Attachments 12:53 PM (1 hour ago) to me Hello! My name is Mia Harding, I am a crypto investigator and cyber security agent working for the FTC (Federal Trade Commission), a partner of the Blockchain Network. This email is an informing email about the status of your frozen crypto account with the total amount of 1.2...
Read full complaint and 3 commentsCrypto Crime Force - Retrieving scammed funds
Confirm if the attached letter originates with Blockchain. Crypto Crime Force have forwarded it to me sayin it was from Blockchain. I suspect that they forged the letter. For example David Hart is spelled in two different wans Hart & Heart Blockchain Formal Contract Notice: Wallet Flagging Due to Suspicious Transaction Activity Date: 9/4/2024 To: Norbert...
Read full complaintSA Goldcoins Exchange - Failure to pay for goldcoins sold as agreed.
The email below has been sent to SA GOLDCOINS Exchange and it will provide some background. I have been holding goldcoins with this company which I decided to send towards the end of April. I had to wait for 30 days for payment which expired last week on Friday (14 June 2024). I have been doing follow ups and finally last week it was promised that the...
Read full complaintSo Fi investments - Account transferred to Blockchain from So Fi investments
My account at So Fi Investments (a crypto account) was supposed to be transferred to Blockchain recently. I have followed directions exactly to register and login for a Blockchain account. This is not happening. Although I have followed the directions, I am unable to access anything inside of Blockchain. I need to be called by a tech savvy member of Blockchain to find out what happened to my crypto account from So Fi.
Read full complaintApex Trading Company - Coin market cap
My name is Shepherd Sarurani is m complaining about a lady who said to be my accountant manager, she told me to invest and I invested into an application called coin market cap now she said I should pay $500 so that she will withdraw my earnings from this coin market cap. Her name is eden angela and her phone number is +[protected]. Since last year...
Read full complaintStartCryptoTrade.com - Cryptocurrency scam
The entire investment scheme is a scam; after I signed up, it became obvious that I had made a mistake. They cannot be trusted; yes, they process fast deposits, but they do not allow withdrawals. I was too quick to invest in the diamond plan, which resulted in the deposit of $50,000 of my hard-earned money. I will advise anyone considering doing busine...
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FXStock Corporation Limited - Complaint against about fxstock corporation limited fraud forex trade company
To, Respected Sir/Madam, This letter is to serves you an important purpose and I would like to inform you that I am formally submitting a complaint against Mr. DEEPAK MALIK he is the mastermind and brain behind FXSTOCK CORPORATION LIMITED, FXSTOCK DIGITAL TOKEN a company dealing in Tokens and MR. KUMAR, DEEPAK & RANI, SONU is the owner of FXSTOCK...
Kai Lo - NFT management
Kai Lo sold me an NFT in 2021. He told me that the value would 10x within 6 months. It has been over 2 years and the value of my NFT has dropped over 90%. I PAID OVER $10,000 in crypto to his platform. He does not return my calls & later I found out the company was a pump and dump. On March 23rd, 2021, I was approached on Facebook by Kai Lo to invest in a...
Tuseeot-OTC - Cryptocurrency-usdt
It started buying usdt at binance app and transferred it to tuseeot-otc investment platform for trading. The first 2 transactions are smooth and easy to withdraw the gained assets. But when it gain more, I cannot withdraw my own assets anymore. They freeze it and asking for personal income tax and additional deposit. They said that upon reviewing, for them to be able to release the funds I need to pay that first.
Read full complaint and 1 commentMoneyLion Bank - Cryptocurrency account
In July and August, I tried to sell my $4,500.00 Cryptocurrency at MoneyLion but could not sell my cryptos due to a system error msg. I contacted MoneyLion to discuss the error message and me selling my cryptos. After several attempts, with customer service, I was told I would not get my money. On August 17th, 2023, I received an email from MoneyLion...
MetversOfficial.online - Metacoin
I have invested $150 for meta coin and $250 for meta stock in a website named "metversofficial.online" on 13/08/2023 , which promised of giving daily returns for meta coin , but meta coin has returned $3 just for one time and till now they have not complete thier promise. Is metversofficial.online belongs to meta verse ? If yes , then why meta coin does not give us daily returns ?
BlockChain@blockchaindatabase.us, - Money stolen from me
Daniel Hynes 6:13 AM (2 minutes ago) to josetsiebert, Aaron 07/24/23 [protected]@blockchaindatabase.us aaron.[protected]@blockchaindatabase.us Both Of You: Joset Stole $500.(USD) a couple of Weeks Ago. Aaron Jones stole about $25,000 bit by bit, since 2021. Both promised my Money to be re-Invested and then given back to me. I have just Retired, so Money is always a Concern. have nothing more to lose so I will Tell Everyone. Dan...
Read full complaintOrbest Investments Ltd - Back my money 52$ toU43551163
Hello, my account Perfect Money was hacked and I withdrew all my money 52 This is a hacked account My account u7777777 ORBEST INVESTMENT Company Please return my money it is 52# 21:33 20.06.23 Transfer [protected] U7777777 ORBEST INVESTMENTS LTD -52.01 1.0149 0.48 Sent Payment 51.00 USD to account U7777777. Memo: Shopping Cart Payment. 1Ngz1y6cBYRQPmyuRZuX5bD81QQ86Gax3m. Payment ID: pm2btc-be12af30fOTU4NDkz
Orbest Investments Ltd - The incident: hacking and theft of my wallet balance in perfect money
Incident details :- Name: Mohammed Yousef Ahmed Naim, I am Palestinian and live in Gaza City, Palestine. My ID number is: [protected]. On Saturday 08/04/2023 my Perfect Money wallet was hacked and stolen, and I was shocked that the entire balance in the wallet was stolen with a Total Amount of $ 1787.42 (one thousand seven hundred and eighty-seven US...
Read full complaintCoin-Changer.net - Crypto exchange
Hi there, there is a fraudulent phishing domain hosted by a serbian person which seems to use Ucom as internet provider which pretend to be a crypto money exchange but is a phishing site. They try to trick people and scam their money in form of cryptocurrency. They promote this fraud site through social media such as Youtube and search engine SEO. The...
Read full complaintOuknm - Cryptocurrency
One lady (Kim from Singapore) approached me through Instagram. Requested to connect through WhatsApp. Then introduced me to cryptocurrency. Asked me to install Ouknm and Binance. Then forced me to inject money there. It started from 200 USD and reached till 25,000 USD. Then forced me to take loan from Ouknm and said that I can payback after getting...
net.ouknm.com - EOS cryptocurrency
I was contacted by a Korean lady from Singapore on instagram who later contacted me at my whatsapp. I have injected USD 791 and USD 935 in Exchange. Presently I have USDT assets of 2350. I requested withdrawal yesterday which customer service promised to release to my wallet account within 24 hours. Instead of receiving funds, I have received an email...
Read full complaintIG, Lisa_morga247. Skycryptomarket.com - Bitcoin trading
Lisa Morgan on IG advertise that she will trade your bitcoin on Skycriptomarket.com website which she led me to open trading account on and deposit 5$00 of bitcoin in. I did so and the trading began and stopped and I was told I need to meet the minimum of $1000 to continue so I need to deposit $500 more to continue trading. So my money is supposed to be on hold until I make the minimum required. I refuse to deposit more money
Read full complaintOuknm.com - Frozen my account
Somebody contact with me by instagram and give phone number after added onthe whatsapp each other. And than direct to me ouknm website and said about recharge this site for much more profit. I recharge 3 times about with wallet adress and transfer about 30,000 USD. When I need to money want to withdrawal and transfer my account , today i received email a...
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