Cryptocurrency Featured Reviews
Coinbase Crypto Platform - Lost xlm lumens when transferred to coin base account
I transferred xlm lumens to coinbase account with wrong memo tag I have contacted coinbase thru email back in dec 18 they do not return my emails it's been more than 60 days now hoping you can help me with this matter I have collected information I need to proceed to civil court I have also located coinbase statutory agent before I proceed to having...
Read full complaint and 1 commentCryptoanalyzer.uk - Is a scam!
Crypto Analyzer is a nefarious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and other social media platforms. He is stealing a large sums of money from thousands of uninitiated investors with crypto super wallet scams. He presents himself as a "scambuster" reviewing cryptocurrency ponzi schemes to gain trust while insidiously...
Read full complaintFreewallet.org - Cryptocurrencies, ethereum wallet
Freewallet.org confiscates my 1.438539 ethereum and refuses to return it. I have been an avid crypto dealer for five years by now. 14/02/2019 I descided to download ethereum wallet appp made by Freewallet-Crypto Financial services overthe course of months I cept depositing and withdrawing ethereum untill 30 October 2019 when I made a usual deposit of 1...
Amfeix - Investing
I deposited into Amfeix bank on 10 June and my investment was confirmed yet is says there is no money in my account. The only way to contact them is through a chat feature that has been removed. I have left several email messages through a support contact for investment feature but have had no reply or calls. I would like to just remove my investment but am unable to withdraw
Read full complaintFrances Tobia and Robert Tobia - I was scammed today by this couple
I was scammed today by a couple that go by Frances and Robert Tobia from Vermont. I attended a webinar Frances hosted on May 20th with a partner who she called "Samuel". Samuel was in fact her husband Robert Tobia pretending to be a proctor Gallagher consultant. They started off by buying small amounts like 5k, 10k and 30k to build trust. We transacted 13...
Read full complaint and 4 commentsRobert Tobia and Frances Tobia - Bitcoin scam
I was invited to a webinar on May 20, 2020 hosted by Frances Tobia and a consultant she claimed was a PGI friend named Samuel. They talked about investing in Bitcoin and "Samuel" said how it was going to the moon and stocks were for [censored]s. I'm a crypto enthusiast and offered to sell them bitcoin. They wanted to buy bitcoin off me and started off small to...
Read full complaint and 1 commentAladiex Global Holdings Limited - Ala tokens.
This is crypto exchange and token fund raise project masyermind by a vietnamese scam syndicate. They cooperated with an American residing in Thailand. They are operating a crypto exchange without a license. Their registered overseas company are puppet by foreigner name. This is a whistler blower information. The vietnamese syndicate is prepared to scam and...
Glenfarclas - whisky investment scammers
Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been misled. It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group...
Read full complaintBrad Wozny - conaerist
Brad Wozny (who committed most of his scams from Colarado) is now in Canada. He moves around between Vancouver, Vancouver Island and Whistler. He is still trying to con people. I met him on Tinder in December 2019. He posed as a screen play writer and that he is a movie producer (his next con artist business scheme). Brad Wozny was caught with scamming...
Read full complaint and 1 commentJeremie Sowerby - Dunamis Global Tech - Mining machines
My wife and I just got taken for a lot of money by Jeremie Sowerby. Did anyone else get scammed by this company? Tell everything you know please! Where is he now? Our group has heard he is pretending to be in Canada but here living with his new girlfriend. Has anyone contacted the authorities? A lawsuit? Will the people with Tesla's have to give them back so we recover our cash? Any info you have is much appreciated.
Direct Crypt - steals money
Another company that uses cryptocurrencies to steal money from naive investors. If you invested with them demand return of your money and file a police report. Don't be in the shoes of my friend by giving these cast of characters any money. There are multiple people involved and hope to see all wearing handcuffs soon. Go read more reviews on the internet...
Read full complaint and 1 commentDavid Distefano - scam artist
Scam artist! Sent money to direct crypt and not heard from anyone and calls aren't being returned. Trusted a friend!!! He has negative reviews online about being a scammer. The website is all one page and founders like Stanley Lomas have been removed from the site after I invested. I have no doubts it's a scam, have no doubts my money is gone and this is a genuine and flat scam.
Read full complaint and 1 commentDirect Crypt - scam artists
Scam artist! Sent money and not heard from anyone and calls aren't being returned. I should of waited for history on them to be established. Trusted a friend!!! David Distefano the founder has negative reviews online about being a scammer. The website is all one page and founders like Stanley Lomas have been removed from the site after I invested. I have...
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George Leigh (Crypto Tipster) - this crook cheated people out for six figures regarding his bitcoin and cryptocurrency investment schemes!
If you get an offer from George Leigh (george@crypto-tipster.com and georgeml1991@gmail.com), who calls himself the "Crypto Tipster", STAY AWAY! He had a website called www.crypto-tipster.com. He was selling a weekly newsletter service about the hottest cryptocurrencies to buy in 2017 and 2018. Also, when you buy into his service, he will ask you to invest...
Tyler Tysdal Ponzi Scheme - tyler tysdal's investment ponzi scheme
Locally funded startup ‘run as a Ponzi scheme, ' manager repaid relatives first, lawsuit says Thomas Gounley November 5, 2018 0 Tyler Tysdal's startups were "run as a Ponzi scheme" and repaid relatives first lawsuits say, and $42 million dollars of investors money is missing while Tyler Tysdal buys and sells allegedly stolen sports memorabilia. Three...
Direct Crypt - david distefano / doesn't pay back loans
Few years ago, we withdrew money from our savings and gave David DiStefano a loan. He hasn't even paid $1 to be applied towards the loan in 3+ years. He says his companies change people's lives and that is true. Our lives have been changed as my husband is working a second job so we can replenish our savings. He is a man who cheats and tricks people by...
Read full complaint and 5 commentsEdwards Jones - investment account managed by scott jeffrey in rockford, il
My name is James Torrisi, myself and my wife, Vincenza Torrisi, recieved a letter in the mail, dated November 2, 2018, notifying us that Mr. Scott Jeffrey transferred our accounts to another financial advisor without any previous discussion or introduction to new advisor. And, although my wife's account is not co-mingled with mine, she too was dismissed and...
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Direct Crypt - david distefano - fraudulent activity
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
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Direct Crypt - direct crypt / david distefano /
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
Read full complaint and 2 commentsKwickie International - investment
Hi All, Just try to find out how many of you have invested your hard earned money to Kwickie International or now they call themselves as Async (www.async.co) I invested due to referral from a friend who invested in. Afterwards, just realised there was bad news regarding their illegal scam of fund raising in Australia. All the personnels who in touch...
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