Cryptocurrency Featured Reviews
net.ouknm.com - Crypto coin exchange
I started creating account at net.ouknm.com on 13 Dec 2022 after a new friend from Instagram suggested my to try a trading on ouknm.com platform. Start with 200USDT until my balance reached 29,363.91. In 21 Dec 2022, I requested to withdraw my fund but the customer service said that my requested was rejected and my account is freeze. They asked me to make...
capital-apex.dnbb.cc - Bitcoin mining
On Instagram first, my friend's account was hacked and there were posts that kayla_shaw01 helped him with bitcoin mining and he bought a car with that money. I contacted her, and she told me to buy bitcoins and send them to her company for mining, I did then she told me to login to capital-apex.dnbb.cc which is the company she works for. It showed me I...
Read full complaint and 1 commentBRB Capital Limited Company Number 12553292 - An investment in bitcoin mining
I invested in this company on 06/12/2022 and they defrauded them. After paying the investment amount, they charged a very large fee exceeding $4,300 five days after the said date, and this was not mentioned when the investment plan was started, and there is no explanation for this on their website. My investment is $728 and also $12 which is all my savings. It has caused me psychological harm
Read full complaintT4Trade.com - Crypto investment scam
Likely a large swindle. making fictitious promises and raising expectations. Everything has been twisted by them. You are unable to withdraw money; you must pay full taxes each time you are required to do so; as a result, all you will receive is dejection and false hope. They are vicious con artists who will pretend to make you believe you are gaining money...
Read full complaint and 12 commentsQoinpro.com - Cryptocurrency scam
New investors should be cautious who they trade with because there are so many con artists out there that will stop at nothing to take your money. I was drawn to this platform in this way. Why can't I get my money back if they want me to continue making contributions and paying taxes? I became aware that I had been duped. I got in touch with...
Read full complaintSimplex Crypto - To confirm this is the proper company and staff that I am conversing with.
I used the service a couple of times this summer and my money was stolen in transit and my details used to sign up for the banking service were also leaked. I've pasted a copy of the email correspondence with the company for your review. #- Please type your reply above this line -# Paul (Simplex) 30 Nov 2022, 10:18 EET Dear Margaret, Thank you for...
Read full complaintBinary - Bitcoin
I lost my bitcoin to fake blockchain.com impostors on facebook, they contacted me as blockchain official support and I fell stupidly for their mischievous act, this made them gain access into my blockchain wallet account, whereby 7.0938 btc was stolen from my wallet in total. I was almost in a comma and dumbfounded because this was all my savings I banked...
Read full complaintBRB Mining - Shared crypto mining
Just as with anything in life, there are risks in any new investment or schemes. I have just been scammed by a company called BRB mining. I have, in good faith, yet, with heavy doubts, bought 2 plans with them. Of course, before buying the second plan, I made sure I could withdraw some of my gains from the first plan. And they paid up. However, out of...
Dunamis Onyx Lifestyle Jeremie Sowerby - Crypto scams
If you have just googled the name Jeremie Sowerby because you have been scammed or worried that he is about to con you out of money then you are correct! Jeremy is probably the biggest con artist you ever meet and talk to. He will not be a free man for long. I cannot reveal my identity at this time but he has scammed myself and many of my friends and many...
Read full complaint and 9 commentsGlobalCryptoExpress.com - Crypto investment scam
This firm is definitely not a true investment platform, just a scam trying to rip innocent victims, i made several calls, emailed and as well threatened to file a lawsuit and all to no avail, I had to reach out to info @cryptoinvestmentsol.io to help recover my money from them, To God be the glory i was able to recover my funds with accrued interest. I hope people get to open their eyes to the lies been portrayed by this firm.
Read full complaintThresh0ld - Cryptocurrency wallets
This company is by far the most unprofessional business I have ever dealt with. The CEO is not professional and one of the rudest individuals I have ever encountered. They remarket someone else's product and there are way safer solutions. Most unpleasant experience I have ever had. They go by both Thresh0ld and Knabu and I feel as though people need to be...
Read full complaintCoinbily - Crypto currency
Dear Sir/Madam, I am writing to make a formal with your department, I am a United Kingdom Citizen and invested $1000 Dollars in a company based in Florida through Bitcoin virtual money on the 16'th September 2022 last week. I have all the relevant emails, WhatsApp messages and my transfer records through my trust wallet that was made to this company which...
Insta Coin Forex - Bitcoin / cryptocurrency
I was contacted by one of their reps to do trading. I would deposit money and the rep could assure me that I would get a profit. After weeks of "trying" to get my profits he never gave me the money I invested. He got all my personal information and tried to make continuous withdrawal's against my card. It has been almost 3 weeks and I never received anything.
Read full complaint and 1 commentE*Trade - Trying to close my account
About 2 months ago, or mid-June of 2022, I contacted eTrade to close my brokerage account and told them to send me my remaining cash funds via the US mail. The eTrade Representative called me and told me that the funds were being held indefinitely because I had “manipulated” the balance of my account. I have always had a cash stock trading account with...
Read full complaintXBTC.Global - Crypto investment scam
The company website does not say anything about taxes to be paid in separate when withdrawal. Also want you to pay upfront 20% tax on investment and gain both (taxes should be paid on gain only). They also should deduct taxes from the withdrawl amount how they deduct the fee for transaction when its done but it seems they do not want to let you withdraw any money.
Read full complaint and 3 commentsCryptomip - Fake crypto exchange scam
Cryptomip.com is another phony cryptocurrency exchange. Someone might pay you in cash, in which case you would deliver it to him so he could keep the fees and the money they gave you. They might use this to get in touch with you in a variety of ways. The phony bitcoin exchange scam is one way they might try to contact you. It's not a smart idea to provide...
Orbest Investments Ltd - Money stolen from perfect money.
From my perfect moeny account 296 usd was stollen in this evening. Then money was gone to the account number pm: u7777777 in the name of orbest investments ltd. I have no idea how they did it.. Please help me. It was my savings for my operation.
Read full complaintMarko Rubel - Mentorship program
They have stolen over $2000 from me! I requested a full a refund within 30 days of purchase. Instead of refunding they continue to steal money from my account. David, their customer service manager, is rude and extremely condescending! He says he sent to the secret website address to cancel, yet I never, ever received a single email from him. Hes a liar! I...
Read full complaintSteve Bitcoin - Bitcoin exchange
I sold bitcoin $501 for Steve since June 27th and he has been giving excuses that time the bitcoin confirmed which the bitcoin confirm two days ago and i'm yet to receive my money he lied to me many times that the manager asked him not to pay I asked him times without number to pay my money he refused whereas he video called me since then he refuses to...
Bitcok.net - Crypto scam
I am victim of a crypto scam on the website Bitcok.net I invested my savings on the new cryptocurrency HGR token on the mentioned website. I invested little by little because the platform allowed me to withdraw some money, but when I tried to withdraw a big amount of money they blocked my account asking for a deposit to unblock it. After the deposit, they disappeared.
Read full complaint and 4 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
-
Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!