Cryptocurrency Complaints | Page 3

Signal Venture Capital

2 Reviews

ValueNet Capital

2 Reviews

Trammell Ventures

2 Reviews

Berlyft Funds

2 Reviews

New Block Capital

2 Reviews

Lavaliere Capital Management

2 Reviews

Intrepid Ventures

2 Reviews

Global Blockchain Technologies Corp.

2 Reviews

Block Tech Capital

2 Reviews

Blockasset Ventures

2 Reviews

Guangzhou Black Hole Capital

2 Reviews

Apollo Capital Management

2 Reviews

IronChain Capital / Project 555

2 Reviews

Bitcoin Investment Trust

2 Reviews

Ether Capital

2 Reviews

Crypto Finance

2 Reviews


2 Reviews

Crypto Assets Fund

2 Reviews

Blockweather Holdings

2 Reviews

Exide Life Insurance Company

2 Reviews

Latest Reviews of Cryptocurrency Category

Greenwood 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 year... — non payment of investment fund / investment

MY names and id Zukisa Nosisa Hogana ID [protected] my investment policy matured in December 2017 I did not...

Cape Town

David Kerr III — cryptocurrency investment fraud

Are you thinking of doing business with Dave Kerr III? Did he ask you to "invest" your hard-earned...


Jay Singh Rathore — unauthorised amount debit in my account

Dear Sir, Some Amount Debited in my account against CArd No. Details as under 05.05.18 ECOM...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved — my pending withdrawal amount $49.52

I file complaint against "" Because the investment company did not repay $ 49.52 on my pending...


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BitcoinBank Ltd. — investment, bitcoin, banking

(Identification number of the company: [protected]) fraud scam company...

Stephen Hargreaves Sydney New South Wales / scammer — dishonest behaviour as ceo

For a full copy of the Liquidators damning report on this scammer please contact me at...


SA Coin — non delivery of paid goods

I paid for a Finest Proof 70 First Edition Silver Krugerrand on 22 September 2017. Delivery was promised...

SA COIN Corporation — silver krugerrand coins not received after 6 months

"On 11 October 2017, I bought three First Edition PF70 Silver Krugerrands for R45, 000 through Frank Stuy...


Sam Zumbe re City Windmills — spurious info re city windmills/david mapley

My email was hacked by Sam Zumbe, who posted this about a company I invested in -...

Montreal International Reggae Festival — reluctance to return money owed

An entire family is being threatened by criminal elements in the island of Trinidad because International...

Umakant D Joshi — make/model – skechers, 13954/char/go walk2-hyper, size -7 us shoes

I have purchased skechers shoes for my wife from montina sitabuldi nagpur, india on dated 6/12.2017. detail...

Paradise Village Resort Puerto Vallarta — point share / timeshare

Got scammed by sales staff, they promised 120 free weeks plus that it would be an investment that would go up...

Cathay Dupont — share purchase

I was contacted by a representative from Cathay DuPont who convinced me to purchase some shares. The price of... — share market tip provider

This is fraud co. providing share market tips. They say that after their tip msg have you 15 minutes to...

AmBank Group from Malaysia — complaint on suspected cheating transactions provided by ambank, rawang branch, selangor, malaysia

Dear Sir/Madam, Client 1 : Mother: Madam Wong Mau @ Wong Moi, NRIC : 461108-**-**** (Buta Huruf, Orang...

Dale Pilkington — cwm forex trading

This individual was promoting forex investment and services for Cwm, it turn out that these were ponzi...


The complaint has been investigated and
resolved to the customer's satisfaction
Hubert Matthew Sebanc — drug distribution and alleged oil drilling scams

Hubert matthew sebanc of dominiq resources, plano, texas is a documented, self-confessed, drug pushing felon...

DominiQ Resources — texas based oil and gas drilling investments

Did DominiQ Resources Commit Fraud on the Big Horn? We asked Matt Sebanc, President of DominiQ Resources to...

Jurassic SWD, LLC — salt water disposal

Is jurassic swd, llc, another alleged scam brought to you by dennis “fossil oil” kittler and his family? I...

Metlife (Gulf Countries) — international wealth builder

Two years ago I signed up for a saving plan with Metlife. At the time I was 48 years old and the Wealth...


Ameri Funding — amerifunding’s 25,000 program

Hi I am writing a complaint about, an online funding company that owes me a spectacular...

AARP Lifetime Income Program — annuity

September 8, 2017 Richard J. and Margaret C. Smith 1320 SE 3rd Street, Apt 5 Deerfield Beach, FL 33441 To...

مجموعة الصفوةالتعليمية — they don't send salary to me

i am freelancer translator .translate from english to arabic .i worked for 1 month with mr yasser hassan...

Pearl Lee of Janney Montgomery Scott — churning and betrayal

BEWARE of Pearl Lee of Janney Montgomery Scott in Philadelphia, PA. This woman is morally bankrupt and a...



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