44, Report:
#1495782
Posted Date:
May 30 2020
BlockCard Blockcard Is a Ripoff - Took My Bitcoin San Antonio Texas
BlockCard crypto visa card is a ripoff. They advertise no fees but when you transfer your crypto coins to them they ripoff a big chunk of your money. I just opened an account with them and I transfered $15 worth of Bitcoin and my balance is showing Spendable Balance $10.52
I contact...
Entity
BlockCard, San Antonio, Texas, 1
Author
Bridgette, Mitchellville, United States
Categories: Cryptocurrency, Crypto Currency Exchange
45, Report:
#1495118
Posted Date:
May 13 2020
kraken.com Rigged stop loss mechanic
This complaint is about Krakens rigged stop loss mechanic.
Conventionally a stop loss order stops your loss by closing a position once it hits a certain point.
However, Krakens “stop loss” order is an individual “stop limit” order that remain persistent until canceled.
...
Entity
kraken.com, 1
Author
Tina, Hawaii, Honolulu, United States
Categories: Crypto Currency Exchange
47, Report:
#1491457
Posted Date:
Dec 09 2021
Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Jens Steyaert born in Belgium lives in the Philippines with his filipino wife Loreen Estillore and 2 children there. He ran his 1st scam Startrevshare around 2015 and took people's money from there and then created his cryptocurrency Adzcoin and he opened his platform ADZbuzz. All J...
Entity
Jens Steyaert, 1
Author
Anonymous, United States
Categories: Scam artist, Crypto currency, Cryptocurrency, Investment fraud, Thief, Crypto Currency Exchange
48, Report:
#1491352
Posted Date:
Feb 06 2020
George_Madison09, George Mark, SCAMMERS! CRIMINALS!!! STOLE ALL OF MY BTC AND XRP!! Instagram: @George_Madison09 (George Mark), Lugard Vee, @trade_with_lugardvee, Roland Jackson, My husband saw this George_Madison09 (George Mark) on instagram and it looked like a legit company but they are NOT!!
My husband saw this George_Madison09 (George Mark) on instagram and it looked like a legit company but they are NOT!! They say only $500 investment will get you $5000 in a week. We did $1100 and it went to $13,900 and you see it on their stupid website www.cryptoinvestonline.com but...
Entity
George_Madison09, George Mark, 1
Author
Freedom, Taylorsville, Utah, United Stat...
Categories: Crypto currency, Investment courses, Crypto Currency Exchange
49, Report:
#1490865
Posted Date:
Jan 25 2020
Bituary.com Withdrawal held pending Not listed Not listed
My withdrawal was not processed and remains in pending status. The support doesn't reply via email. The support in telegram told me my account encountered sync asks deposit requirement to process my withdrawal.
Entity
Bituary.com, Not listed, Not listed, 1
Author
Luckyman666, Las piñas, National Capita...
Categories: Crypto Currency Exchange