31, Report:
#1508998
Posted Date:
Jun 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508998-ewl1iy-zid7riq66a.png)
shop.kratom.com https://www.kratom.com [email protected] Shop.Kratom.com Stole over 1,000 worth of Bitcoin
Shop.kratom.com tells customers to call 1 844 334 6155 for human verificaion if you prefer to pay with Credit or Debit Card and nobody answers at this number in order to force you to pay with Bitcoin and other cryptocurrenies. Coinbase plays an active role in this scam by acceptin...
Entity
shop.kratom.com
Categories: Herb, Spices and essential oils, Medications/herbal
32, Report:
#1507843
Posted Date:
May 08 2021
Tmobile world-wide WORLDWIDE SCAM HURTING AMERICANS EVERY DAY New York New York
My both Gmail account and Apple account have been hacked.. After getting my phone's from T-Mobile I started getting weird text and applications contact me about password changes multiple times These hackers ended up having more control over my phone than me holding my ph...
Entity
Tmobile world-wide
Categories: Identity Theft
33, Report:
#1507493
Posted Date:
Apr 28 2021
COINBASE Funds Stolen - Bitcoin Fraud New York, San Francisco New York, Californai
Opened an Account with Coinbase after doing a bit of research on the Web about them
Started with very small Deposit, under $ 100. Bought Bitcoin (BTC) and stored it
on the Coinbase site.
After I got a hardware wallet (Ledger Nano s and X), decide to move my Cryptos
off Coinb...
Entity
COINBASE
Categories: securities fraud
34, Report:
#1507152
Posted Date:
Apr 18 2021
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
Categories: cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange
35, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Bitmainasics.com
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
36, Report:
#1504232
Posted Date:
Jan 24 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1504232-dkcy2a-fsy4vuwo7f.png)
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Coinbase, Inc
Categories: Report Hacking & fraud/scamming
37, Report:
#1498754
Posted Date:
Aug 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498754-p75bkv-dohbfjh23g.png)
Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Edward Robbins aka Corey is a so called family attorney residing in the California and Texas state areas, he's known to frequently travel between the two states for pre-paid legal service activities. Corey aka Edward Robbins posts various ads on craigslist regularly especially in th...
Entity
Edward Robbins aka Corey!!!
Categories: Fraud, Legal, Bitcoin Scam, Fraud. Phoney, Fraudster/thief, Rip-Off
39, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
40, Report:
#1498306
Posted Date:
Aug 02 2020
Coinbase They asked for my bank Id user name and password, so that they could access my bank balances! Do not trust them! Ypsilanti Michigan
To set up account they asked for my bank and user name and password! With this information, they could empty my bank account! Do Not Trust Them!
Entity
Coinbase
Categories: Bitcoin Fraud