131, Report:
#1426093
Posted Date:
Jan 30 2018
bitcoincasino.us un/a I made a deposit was not credited and I was blocked from my account Internet
i made a deposit of BCH ( bitcoin cash ) it was confirmed 300+ times by blockdozer.com. bitcoincasino.us claims they never saw it and that they dont use blockdozer. even though they accept BCH deposits. after contacting support they told me to wait. 24 hrs. thenn againn to wait 24hr...
Entity
bitcoincasino.us, Internet, 1
Author
Levon, GLENDALE, California, United Stat...
Categories: Bitcoin Fraud, Crypto currency, Online Casinos, Crypto Currency Exchange, Cryptocurrency
132, Report:
#1425680
Posted Date:
Jan 28 2018
DDMarkets, Capital Markets Research, Global Derivatives Market, DIGITAL DERIVATIVES MARKETS© Charged for a 30-day service and provided none despite follow-up courtesy and warning messages Nationwide
I paid for a 30-day Crypto plan and received no service despite money being taken and my status being Active. I sent multiple messages and emails to the company complaining, and no one responded and or refunded me. I have multiple copies of my single transaction plan receipts (from ...
Entity
DDMarkets, Capital Markets Research, 1
Author
Sally, Michigan, United States
Categories: Bitcoin Fraud, Crypto currency, Crypto Currency Exchange, Cryptocurrency, forex trading
134, Report:
#1425198
Posted Date:
Jan 25 2018
Easyripplewallet.com Fake crypto site Internet
This company claimed that they would exchange your crypto currency for one called Ripple.I sent some litecoin worth 134 US dollars to their instructed location and my money just disappeared.Their support email never worked from day one.My fault for not being careful.
Entity
Easyripplewallet.com, Internet, 1
Author
Nomad11251, Hollywood, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
135, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
136, Report:
#1424162
Posted Date:
Jan 20 2018
Cardano.Instacoin.Exchange Instacoin DOHERTY, Spencer Spencer Doherty INSTACOINS LIMITED They have a scam-fake exchange selling Cardano using Bitcoin London England
This organization Cardano.Instacoin.Exchange and the owner, Spencer Doherty, has a process to buy Cardano and requires the transfer of Bitcoin to a wallet to-be-created upon transfer. It IS a scam. Transactions go to someone's wallet but not to your account. Many other taken. See yo...
Entity
Cardano.Instacoin.Exchange, London, England, 1
Author
Ron, Seminole, Florida, United States
Categories: Crypto Currency Exchange
138, Report:
#1423383
Posted Date:
Jan 16 2018
Gatehub Limited Gatehub Company is not upfront about fees and does not publish them upon deposit of funds London England
This company charges undisclosed fees when depositing your funds into their site. I deposited Ether and was told when entering my address that there was a 0.00 eth fee. Once the transaction posted I noticed a substantial amount ($45 out of $150 deposited) was taken out. There is no ...
Entity
Gatehub Limited, London, England, 1
Author
BSox1989, Saratoga Springs, Utah, United...
Categories: Crypto Currency Exchange, Cryptocurrency
139, Report:
#1423255
Posted Date:
Jan 16 2018
BC-REX.com Lee Schwuchow Robert Steele Gary Koeppel all in on the scam! BC-REX.Com Lee Schwuchow Robert Steele,Gary Koeppel all in on the scam.!! Fort Lauderdale Florida
Crypto Currency People Beware of the Coin called BC-Rex this coin if a scam saying is asset backed it's not The gay guy named Lee Schwuchow is a rip off guy that has rip off people and investors before he also owns a gay club in fort Lauderdle Fl. He is also working with an old man ...
Entity
BC-REX.com, Fort Lauderdale, Florida, 1
Author
Carl, Fort Lauderdale, Florida, United S...
Categories: Crypto currency, Crypto Currency Exchange
140, Report:
#1423193
Posted Date:
Jan 15 2018
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
I deposited ETH 0.5956074 which is equal to $742.12 to Bittrex and it showed Pending then disappeared. I have submitted a ticket and the only response that I keep receiving is that they are inundated and keep sending email asking me if it has been resolved without taking any action....
Entity
Bittrex Inc., Redmond, Washington, 1
Author
David, Las Vegas, Nevada, United States
Categories: Crypto Currency Exchange