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TOTAL REPORTS FOUND:143
Complaints, reviews, scams, lawsuits and frauds reported for
Category: crypto-currency-exchange Topic: finance
Showing 1-10 of 143 Found Reports
1, Report: #1532213
Posted Date: Apr 21 2024
1
dapp.rectification.support dapp rectification support Dapp.rectification.support review and many issues reported online Internet
Dapp.rectification.support is an investment scam intending to rip you off and get money from you for their investments or opportunities. This may also be a fake crypto exchange or wallet link so do not open external unknown links for anything crypto. Scams like this typically try to...
Entity
dapp.rectification.support, Internet, 1
Author
Dave, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader
2, Report: #1532059
Posted Date: Apr 10 2024
Chad Koehn and his teenage
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
Chad Koehn and United Capital Management of Kansas Inc. are nothing more than a den of thieves. Koehn is a conniving criminal who has made a career out of defrauding investors in a series of sham investments. The fact that he has only been suspended and fined by a national regula...
Entity
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund, Salina, Kansas, 1
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Investment fraud,  securities fraud
3, Report: #1532004
Posted Date: Apr 04 2024
issue
synccoin.onrender.com synccoin.onrender Syncapprectify.pages.dev review and numerous issues reported online
Syncapprectify.pages.dev is an investment scam aiming to defraud you and extract funds for their purported investments or opportunities. This might also pose as a counterfeit crypto exchange or wallet link, hence refrain from accessing unknown external links related to cryptocurrenc...
Entity
synccoin.onrender.com, 1
Author
Dave, United States
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos,  crypto currency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
4, Report: #1531971
Posted Date: Apr 02 2024
cant get my money
https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
this website is a scam once you deposit your crypto you wont be able to withdraw it 
Entity
https://www.ceexnode.com/, 1
Author
BASHIR, United States
Categories: Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos,  Tradingplatform crypto,  crypto currency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
5, Report: #1531837
Posted Date: Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Horizonex exchange , 1
Author
Jed, Braham, United States
Categories: Crypto Currency Exchange
6, Report: #1530336
Posted Date: Dec 22 2023
https://traderjkao.top/ dont open this website. https://traderjkao.top/ it is a scam this website https://traderjkao.top/ pretened to be a traderjoe.xyz becuasreful when you open it they will steal your wallet and take everything in it. this is the website https://traderjkao.top/ https://traderjkao.top/ https://traderjkao.top/ they stole $3,000.00
the owner of this 0x00000caD74214B2771b692b1065F9d0aD7b00000 has a website called https://traderjkao.top/ the minute you try to open traderjoe.xyz this website pop up https://traderjkao.top/and the will automatically connect ot your wallet and steal your funds
Entity
https://traderjkao.top/, 1
Author
Mome, MELVINDALE, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  cryptocurrency trader,  Investing in Cryptos,  Tradingplatform crypto
7, Report: #1528520
Posted Date: Sep 04 2023
3
multichain.org multichain.org, multichain, , multichain, Warning on
multichain.org may be exit scamming. Bridge transactions might remain stuck forever as mine is attached for proof.  Multiple reports are also appearing online when you search their domain name multichain.org Do not use them for bridging transactions find other means.    If things...
Entity
multichain.org, 1
Author
Dave, United States
Categories: Crypto currency,  Crypto Currency Exchange,  Investing in Cryptos,  crypto currency,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
8, Report: #1526847
Posted Date: Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon, Vancouver, British Columbia, 1
Author
Grace, Vancouver, Canada
Categories: Crypto Currency Exchange
9, Report: #1526422
Posted Date: May 20 2023
IPMB COIN
MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095
Mark Gerard Lineham, acting on behalf of IPMB also known as international precious metals bullion limited, used falsified information to defraud investors out of their money.  IPMB's coin "value" is a direct result of its own developers "trading" privately to manipulate its numeri...
Entity
MARK GERARD LINEHAM, LAMPOUSIS , NICOSIA 1095, 1
Author
Paul, Dublin, Ireland
Categories: Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos
10, Report: #1526403
Posted Date: May 17 2023
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma
This review and report is specifically not authorized to be viewed in or accessed by any person located in the State of Oklahoma.   These scam artists work from a corrupt small town in Oklahoma where they have hoodwinked the people into believing they are some sort of multimillion...
Entity
Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard, Bartlesville, Oklahoma, 1
Author
James, San Mateo, California, United Sta...
Categories: Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency investment scamming,  Investing in Cryptos
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