Cryptocurrency Featured Reviews
GlobalCryptoExpress.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 complaintInsta 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 commentSteve 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 commentsCoinbase 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 complaintAmfeix - 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 complaintJeremie 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.
David 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 commentTyler 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...
Edwards 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...
Read full complaintKwickie 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...
Read full complaintGreenwood Management (GWD) - green investments in trees (acacia) cultivations
In 2012 I was contacted by a Senior Account Manager of Greenwood Management. They were offering me a 6 years long investment in trees cultivations (Acacia plantations in Brasil). They were promising me a first return after 3 years (plantation thinning) and the final return after harvesting in 2018. The total investment was 10.244 € + 960€ for annual fee...
Read full complaint and 102 commentsDavid Kerr III - cryptocurrency investment fraud
Are you thinking of doing business with Dave Kerr III? Did he ask you to "invest" your hard-earned money with him? If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you… Please read what I'm about to share with you very closely… Because this information could save you from a financial disaster… Could help your family avoid years of...
Read full complaint and 5 commentsSA Coin - non delivery of paid goods
I paid for a Finest Proof 70 First Edition Silver Krugerrand on 22 September 2017. Delivery was promised within three months. After three months, no delivery. After numerous e-mails and phone calls to the company, still no delivery. Just excuses, i.e the coins were scratched during delivery, we were robbed, we will call you next week, etc, etc. I...
Read full complaintMontreal International Reggae Festival - reluctance to return money owed
An entire family is being threatened by criminal elements in the island of Trinidad because International celebrity, producer, One of Montreal's top 10 men and Reggae culture legend, Eric Blagrove is refusing to return $60'000 TT the equivalent of $10'000 US, which he received on February 7th February, 2018. The transaction took place at airports suits in...
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