111, Report:
#1448376
Posted Date:
Jun 21 2018
btcblender.com Scam...Took my coins and won't respond to emails
154 Confirmations and ZERO replies to my email requests!!! I have tried contacting them via email and there has been no replies. AVOID!!!!
Entity
btcblender.com, Internet, 1
Author
Fred, Denver Tech Center, United States
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
113, Report:
#1445184
Posted Date:
May 30 2018
Coin Banks they called me about trading crypto and they asked for a minimum of $250.00 and they showed me how i made an extra but when i said i wanted my money back they stopped the calls etc and i can actually still pull up the web page Internet
i would like to get my money back end of story a bunch of scammers and everytime i called i get a busy signal, Kate Matin was the Broker
Entity
Coin Banks, Internet, 1
Author
edward, New Orleans, United States
Categories: Crypto Currency Exchange, currency/money exchanger
115, Report:
#1443035
Posted Date:
May 15 2018
HitBTC Hit Solution Limited I bought WTT Token from HitBTC and I can not withdraw it. Tsuen Wan, New Territories
I bought it during an ICO period on hitbtc, WTT, and they have never let my withdraw it. They are sitting on over $500 of my cryptocurrency. This is a scam. Do not trust them. They have insane high fees and they won't return my tokens that I purchased on thei...
Entity
HitBTC, Tsuen Wan, New Territories, 1
Author
M, United States
Categories: Crypto Currency Exchange
116, Report:
#1442971
Posted Date:
May 15 2018
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Compcoin raised over $45 Million dollars through an ICO. Investors paid $15 per CMP at time of ICO. I personally invested ~$3000 at ICO and watched as the coin dropped in value to under $1. I have found on some web forums that Compcoin claims they had a hack and forked the coin.
No ...
Entity
COMPCOIN ,CMP, DELAND, Florida, 1
Author
kN, United Arab Emirates
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
117, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden), TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH, CALIFORNIA, 1
Author
Renee, jersey city, New Jersey, United S...
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
120, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer