Cryptocurrency Complaints

Lisa Morgan on IG advertise that she will trade your bitcoin on Skycriptomarket.com website which she led me...

Somebody contact with me by instagram and give phone number after added onthe whatsapp each other. And than...

On Instagram first, my friend's account was hacked and there were posts that kayla_shaw01 helped him...

I invested in this company on 06/12/2022 and they defrauded them. After paying the investment amount, they...

Likely a large swindle. making fictitious promises and raising expectations. Everything has been twisted by...

New investors should be cautious who they trade with because there are so many con artists out there that...

I used the service a couple of times this summer and my money was stolen in transit and my details used to...

I lost my bitcoin to fake blockchain.com impostors on facebook, they contacted me as blockchain official...

If you have just googled the name Jeremie Sowerby because you have been scammed or worried that he is about...

This firm is definitely not a true investment platform, just a scam trying to rip innocent victims, i made...

This company is by far the most unprofessional business I have ever dealt with. The CEO is not professional...

Dear Sir/Madam, I am writing to make a formal with your department, I am a United Kingdom Citizen and...

I was contacted by one of their reps to do trading. I would deposit money and the rep could assure me that I...

The company website does not say anything about taxes to be paid in separate when withdrawal. Also want you...

Cryptomip.com is another phony cryptocurrency exchange. Someone might pay you in cash, in which case you...

Crypto market StormGain doesn't let me to withdraw my funds in my wallet. It has been more than 1 year...

I sold bitcoin $501 for Steve since June 27th and he has been giving excuses that time the bitcoin confirmed...

The vendor in question claimed to have stock in products sufficiently reported to delivery properly. At...

I am victim of a crypto scam on the website Bitcok.net I invested my savings on the new cryptocurrency HGR...

I transferred xlm lumens to coinbase account with wrong memo tag I have contacted coinbase thru email back in...

Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by...

Crypto Analyzer is a nefarious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and...

Freewallet.org confiscates my 1.438539 ethereum and refuses to return it. I have been an avid crypto dealer...

Liquid wallet company has been collecting several of my personal documents under the pretext of KYC...

I deposited into Amfeix bank on 10 June and my investment was confirmed yet is says there is no money in my...