57, Report:
#1508377
Posted Date:
Jun 02 2021
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Took my money but haven't funded my account, support started off being helpful but now no one cares
My money was taken out of my Wellsfargo account. No money was put into my Blockfolio account.
I am not the only one. Check out this siteand see how many more people were Ripped o...
Entity
Blockfolio has joined the FTX family, Montclair, CA, 1
Author
Carl, Reno, United States
Categories: Crook Bankers, Cryptocurrency, cryptocurrency trader
58, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition , Beverly Hills, California, 1
Author
Altwai, Hamilton, New Zealand
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
59, Report:
#1507400
Posted Date:
Apr 26 2021
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
crypto-bonds.co is an internet crypto bonds site that is not legitimate. They are unlicensed, unregistered, which according to the following link is a sign of a scam.
https://www.sec.gov/oiea/investor-alerts-and-bulletins/investment-scam-complaints-rise-investor-alert
According to...
Entity
crypto-bonds.co internet crypto bonds site, 1
Author
Chris, United States
Categories: Crypto currency, cryptocurrency trader
60, Report:
#1507152
Posted Date:
Jan 01 2022
Coinbase I sold some Bitcoin and they will not send me the funds
I sold some Bitcoin on 3/9/21 and to date today 4/17/21 they have not put the money into my bank account. I have filled out the information they have on their complaint form 3 different times and no response or received my money into my account at my bank which they have all the i...
Entity
Coinbase, 1
Author
Mark, Portland, United States
Categories: cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange