Cryptocurrency Featured Reviews
Final Frontier - Crypto trading
FF sponsored an 'Event" in which they give you a 15% 'bump" in trading funds should you meet their criteria of meeting a level of funds. They provide no explanation or acknowledgement process. Once you've accepted the 'Event' your assets are frozen, you cannot trade nor remove funds. They then put a timeframe in place that if your funds are not in their system, they consficate your funds at 7.5% per day until gone.
Read full complaint and 1 commentFTCSignBlockchainSupportMail.com - Scam
[protected]@blockchainsupportmail.com Attachments 12:53 PM (1 hour ago) to me Hello! My name is Mia Harding, I am a crypto investigator and cyber security agent working for the FTC (Federal Trade Commission), a partner of the Blockchain Network. This email is an informing email about the status of your frozen crypto account with the total amount of 1.2...
Read full complaint and 3 commentsCrypto Crime Force - Retrieving scammed funds
Confirm if the attached letter originates with Blockchain. Crypto Crime Force have forwarded it to me sayin it was from Blockchain. I suspect that they forged the letter. For example David Hart is spelled in two different wans Hart & Heart Blockchain Formal Contract Notice: Wallet Flagging Due to Suspicious Transaction Activity Date: 9/4/2024 To: Norbert...
Read full complaintSA Goldcoins Exchange - Failure to pay for goldcoins sold as agreed.
The email below has been sent to SA GOLDCOINS Exchange and it will provide some background. I have been holding goldcoins with this company which I decided to send towards the end of April. I had to wait for 30 days for payment which expired last week on Friday (14 June 2024). I have been doing follow ups and finally last week it was promised that the...
Read full complaintApex Trading Company - Coin market cap
My name is Shepherd Sarurani is m complaining about a lady who said to be my accountant manager, she told me to invest and I invested into an application called coin market cap now she said I should pay $500 so that she will withdraw my earnings from this coin market cap. Her name is eden angela and her phone number is +[protected]. Since last year...
Read full complaintStartCryptoTrade.com - Cryptocurrency scam
The entire investment scheme is a scam; after I signed up, it became obvious that I had made a mistake. They cannot be trusted; yes, they process fast deposits, but they do not allow withdrawals. I was too quick to invest in the diamond plan, which resulted in the deposit of $50,000 of my hard-earned money. I will advise anyone considering doing busine...
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Kai Lo - NFT management
Kai Lo sold me an NFT in 2021. He told me that the value would 10x within 6 months. It has been over 2 years and the value of my NFT has dropped over 90%. I PAID OVER $10,000 in crypto to his platform. He does not return my calls & later I found out the company was a pump and dump. On March 23rd, 2021, I was approached on Facebook by Kai Lo to invest in a...
BlockChain@blockchaindatabase.us, - Money stolen from me
Daniel Hynes 6:13 AM (2 minutes ago) to josetsiebert, Aaron 07/24/23 [protected]@blockchaindatabase.us aaron.[protected]@blockchaindatabase.us Both Of You: Joset Stole $500.(USD) a couple of Weeks Ago. Aaron Jones stole about $25,000 bit by bit, since 2021. Both promised my Money to be re-Invested and then given back to me. I have just Retired, so Money is always a Concern. have nothing more to lose so I will Tell Everyone. Dan...
Read full complaintIG, 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 complaintcapital-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 complaint 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 complaintT4Trade.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 complaint and 12 commentsSimplex 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 complaintDunamis 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 complaint and 9 commentsFrances 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 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...
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