Top Cryptocurrency Exchanges
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 review of Orbest Investments LtdCoin-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 review of Coin-Changer.netOuknm - 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 review of net.ouknm.com and 1 commentIG, 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 review of IG, Lisa_morga247. Skycryptomarket.comOuknm.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...
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 review of capital-apex.dnbb.cc 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 review of BRB Capital Limited Company Number 12553292T4Trade.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 review of T4Trade.com and 11 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 review of Qoinpro.comSimplex 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 review of Simplex CryptoBinary - 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 review of BinaryBRB 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 review of Dunamis Onyx Lifestyle Jeremie Sowerby and 13 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 review of GlobalCryptoExpress.comThresh0ld - 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 review of Thresh0ldCoinbily - 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 review of Insta Coin Forex and 2 commentsE*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 review of E*Trade
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