11, Report:
#1516327
Posted Date:
Feb 24 2022
Binance US They stole $999 and gave me the run around for over a month then stopped responding california
I wired $999 to Binance following their wiring instructions to invest in crypto. They received the $999, never credited me, and said they returned it VIA wire because I had sent from a business account.
They did not ever ask me for wiring details so I know they didn't wire. THey...
Entity
Categories: Cryptocurrency
12, Report:
#1514426
Posted Date:
Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money.
I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
Entity
Categories: Financial Fraud, Financial planning, Financial Services
13, Report:
#1512324
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512324-xto04x-ln2j3bqnr7.png)
COINPUSH.CC SCOIN A fly-by-night operation posing as BINANCE affiliate to scam innocent victims
If you deposited your money with COINPUSH.CC, you can kiss your money goodbye. The website pretends to be an affiliate of BINANCE to lure unsuspecting victims. The domain name has been registered for $9 with GoDaddy in August of 2021. The business strategy is to scam as many innocen...
Entity
Categories: Scam artist, Theft
16, Report:
#1507648
Posted Date:
May 03 2021
Binance US $2000 of my money missing or not accounted. for CA
I bought $5000 of Cyrpto Currency USDT from Binance US, a crypto exchange. The order was executed and processed. The order and the trade are correct. The money was subtracted from my account. My balance for this crypto is missing $2000.00. The money is missing from USDT balance and ...
Entity
Categories: On-Line Business
17, Report:
#1507231
Posted Date:
Apr 20 2021
Binance US Binance Binance US will not let me withdrawl my coins
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.
Entity
Categories: advertising scam, Theft, Crypto Currency Exchange
18, Report:
#1497485
Posted Date:
Jul 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497485-6tp7ze-0wuf6u18bv.png)
playerauctions.com They stole approx $400 USD worth of BTC from me
I purchased from them using my google saved information. This is important because it means my payment information is entered IDENTICALLY each time it's entered. The payment went through flawlessly and I received the gold. I thought everything was awesome with them and was confident...
Entity
Categories: Scam artist, COMPUTER SCAM, Return Scam, Ecommerce scam, Scam, Internet scam
19, Report:
#1495430
Posted Date:
May 20 2020
Simplex.com Don’t use their service to buy through Binance or any other exchange
I tried to use them to get some cryptos and they decline my transaction and they didn't give me a reason why. and they kept my cash.
SCAM!!!!!!!! AVOID!!!!!!!!
Entity
Categories: Crypto Currency Exchange
20, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency