24, Report:
#1508899
Posted Date:
Feb 07 2023
Changelly Fintechvision Ltd $1m worth of BTC stolen Hong Kong Kowloon
We are a licensed hedge fund. We sent some BTC (value $1m) to Changelly, and after 3 days they are still holding our coins, stating that they must complete "KYC & AML" procedures. This despite the fact that we already completed these procedures in 2018, and made over 50 high volume ...
Entity
Changelly, Hong Kong, Kowloon, 1
Author
A crypto hedge fund, George Town, Cayman...
Categories: Crypto Currency Exchange
27, Report:
#1507692
Posted Date:
May 04 2021
Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario
Sent from Mail for Windows 10
From: Rick McLeanSent: April 30, 2021 8:52 PMTo: Rick McLeanSubject: Attention all investors at Coinsquare or potential investors.
Sent from Mail for Windows 10
To whom it may concern, after trying to fund my account at Coinsquare wi...
Entity
Coinsquare, Blenheim, Ontario, 1
Author
Rick, Blenheim, Canada
Categories: Crypto currency, Crypto Currency Exchange, Crypto Currency Exchange
29, 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