Top Cryptocurrency Exchanges
XBTC.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 review of XBTC.Global 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...
StormGain - Crypto market
Crypto market StormGain doesn't let me to withdraw my funds in my wallet. It has been more than 1 year since I sent them first e-mail about this. I sent all the documents they asked. They blocked withdrawal under the name of "Know Your Customer". They response my e-mails months later and they want same documents again and again even after I completed to...
Steve 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 review of Bitcok.net and 7 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 review of Coinbase Crypto Platform 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 review of Cryptoanalyzer.uk and 2 commentsFreewallet.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 review of AmfeixFrances 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 review of Frances Tobia and Robert Tobia and 3 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 review of Robert Tobia and Frances Tobia 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 review of GlenfarclasJeremie 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.
Bitcoin Miner - Bitcoin
If you are a victim of a fraudulent online company which presents itself as a broker or a reliable company but is in fact a scam. Getting your money back isn't a big deal if you get the right person to help you out but with the rate at which a lot of scammers come online to rip people off, it becomes difficult to get the right person. This why I'm going to...
Read full review of Bitcoin MinerDirect 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 review of Direct Crypt 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 review of David Distefano 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...
Read full review of Direct Crypt and 1 commentGeorge 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...
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