21, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
23, Report:
#1443073
Posted Date:
May 17 2018
David Kerr III, David Richard Kerr IIIn DKthe3rd, DK3rd, David Kerr, Dave K Investment Fraud, Stole 180 Ethereum, Compulsive Liar, Known Con Man Defrauded out of over $200,000, San Francisco California
Are you thinking of doing business with Dave Kerr III?Did he ask you to “invest” your hard-earned money with him?If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you…Please read what I’m about to share with you very closely…Because this information co...
Entity
Categories: Investment Brokers, Business Investment Fraud, Investment Fraud
24, Report:
#1418193
Posted Date:
Dec 20 2017
Binance Binance Changpeng Zhao Binance steals trading money and puts holds on funds lasting weeks and week for no reason
I joined Binance and wanted to trade on their platform. From the minute I have signed up, I knew something was wrong. They have track record of my funds in their system. I have proof of that. However they told me I cannot access my money for weeks since support is busy helping other...
Entity
Categories: Brokerage Companies
25, Report:
#1417847
Posted Date:
Dec 19 2017
Binance REFUSES TO RESET 2FA LOGIN
I recently replaced my Iphone so I lost my 2FA Auth password. I sent their support team all my identification that they request to reset the 2FA and all they keep doing is replying back with the same email over and over again asking for identification for resetting the 2FA. Basicall...
Entity
Categories: Cryptocurrency
26, Report:
#1415172
Posted Date:
Dec 05 2017
Binance I opened an account with Binance to do a trade with Btc to IOTA, Internet
I opened an account with Binance to do a trade with Btc to IOTA, placed a deposit to my account into BTC and I never received the deposit into my account, beware of this trading platform...
Entity
Categories: E-trade, Cryptocurrency