41, Report:
#1497131
Posted Date:
Jul 03 2020
Blockcard Ternio LLC They steal your money. It's that simple none provided
This is advertised as a crypto credit card. Beware, the crypto part means they steal your crypto and replace it with thier crypto, Ternio, which has no liquidity. It's not listed on any major exchanges. The consumer can't really buy it at market rates because there really is no mark...
Entity
Blockcard
Categories: Banking - Credit Cards, secured credit card
42, Report:
#1495236
Posted Date:
May 14 2020
Coinbase A fake person called me back after I called the Coinbase phone number and sent my crypto currency offsite San Francisco CA
A fake person caled me back after I called the Coinbase phone number and sent my crypto currency offsite. He stated he was from Coinbase and was very knowledgeable of the coinbase site. I never gave this person my phone number and he stole my money. I believe Coinbase was negl...
Entity
Coinbase
Categories: Cryptocurrency
43, Report:
#1493081
Posted Date:
Mar 19 2020
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading. san francisco
Coinbase Cost me over $10,000.00 in losses from blocking me from trading MID TRADE. I had a feeling it was going to dump, so I dropped a large bag of XRP at .30 cents - it dropped to .20 cents - I went to jump back in and my account was frozen from trading. Then I get an email sayin...
Entity
Coinbase
Categories: Crypto currency, Crypto Currency Exchange
44, Report:
#1492861
Posted Date:
Mar 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1492861-o8lv6i-jxjfoiuect.png)
Global Head Shop globalheadshop.com premierlogisticsexpress THIS SITE IS A TORAL FAKE SCAM! TIED TO PREMIER LOGISTICS IN FLA _ RIPPED OFF $300.00. Bitcoin scam
This company advertises prescription drugs and marijuana products. The will tell you to pay with coinbase (bitcoin). they will ship to Fla where they will tell you to set up account and then pay more to another scam. Global isn't on too many sites, but the PREMIER LOGISTICS has ...
Entity
Global Head Shop
Categories: Prescription Drugs, Prescription drug fraud
46, Report:
#1488944
Posted Date:
Dec 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488944-2f5thf-5grmfec5cl.png)
Jude Anderson webfxtraders Turned my investment into a profit. Tried to charge me a fraudulent brokers fee, won't allow me to withdraw my profit Houston Texas
On November 30th, 2019 at 5:14 pm, I received a message from Jude Anderson (jude_trades) via Instagram. He introduced himself as a Forex Trader and an account manager who trades on behalf of his investors to make better profit returns in the forex market. He promised a weekly pr...
Entity
Jude Anderson
Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud
47, Report:
#1487212
Posted Date:
Nov 03 2019
Quick Trade Rush quicktraderush quicktraderush.com I invested in bitcoin. Then I had to pay to get my proceeds. Then kept on paing Los Angeles CA
I tried to collect my investment profits. First I had to pay commissions. Then a tax. Then a money transfer fee. Then I had to turn over my coinbase login information so they could turn money to coinbase. But the coinbase money was not accessible. So they told me there is something ...
Entity
Quick Trade Rush
Categories: Investment
48, Report:
#1483090
Posted Date:
Aug 07 2019
Anthony Bell Fraudulent crypto currency forex trader, scammer, con artist, theif, liar and manipulator Anthony Bell. 609-336-6253 Scammed me out $700!!! Williamstown NJ
This individual Anthony Bell is posting ads on craigslist and other websites for forex, crypto currency investment management and trading services. This guy is a liar, fraudster, manipulator, con artist, thief and a scammer. He took $700 of my hard earned money and refuses to give i...
Entity
Anthony Bell
Categories: BTC Fraud, Fraud, Internet Fraud, Bank fraud, Cryptocurrency
49, Report:
#1481397
Posted Date:
Jul 04 2019
Altenen Hacking Site Ripped me off over 2-3 year period of over 70k aud.
Altenens.org aka Hacking Site defrauded me over a number of years. Abou 2.5 years ago i joined there company trying to purchase some Bitcoin software. Altenens.org is a front for the Hacking Site server. So i was told the price of their software which at that stage was $1500 usd so ...
Entity
Altenen
Categories: Report Hacking & fraud/scamming
50, Report:
#1480241
Posted Date:
Jun 11 2019
Coinbase Coinbase ripped me off - can't get money out of my account
Coinbase has ripped me off - they won't let me log into my account. I changed my phone number and don't remember the old one so they refuse to recover my account even though I used the right username and password and have a new phone number. Their so called account recovery is compl...
Entity
Coinbase
Categories: Bitcoin Fraud, Bitcoin investing, bitcoin scams