61, Report:
#1423412
Posted Date:
Jan 16 2018
JP Morgan Chase Chase Bank Committed blatant and purposeful fraud on my account and prevented me access to my money. New York New York
On January 15th JP Morgan Chase informed me that someone from Coinbase fraudulently attempted to deduct money from my account and that they would need to cancel my debit card. I EXPLICITLY told them that my card could not be cancelled as I would be traveling with it to enterta...
Entity
JP Morgan Chase
Categories: Banking
62, Report:
#1423193
Posted Date:
Jan 15 2018
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
I deposited ETH 0.5956074 which is equal to $742.12 to Bittrex and it showed Pending then disappeared. I have submitted a ticket and the only response that I keep receiving is that they are inundated and keep sending email asking me if it has been resolved without taking any action....
Entity
Bittrex Inc.
Categories: Crypto Currency Exchange
63, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Gatehub.net
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
64, Report:
#1419211
Posted Date:
Dec 26 2017
Brian Armstrong and Coinbase.com Fred Ehrsam Will not verify my identity, even though it was originally verified San Francisco California
Coinbase uses a third-party entity to verify its customers' identity. I was originally verified, but now they won't confirm my identity, so I can't buy or sell currency or even get access to my money to close my account. I am filing a complaint with the FTC and my state attorney gen...
Entity
Brian Armstrong and Coinbase.com
Categories: Brokerage Companies On-line, Cryptocurrency
65, Report:
#1417850
Posted Date:
Dec 19 2017
Coinbase Sent Wire to Co they didn't credit my account San Francisco California
I sent a wire in the amount of $5,000 to the company, Coinbase (their bank Merchant Commerical received the wire) in order to purchase some crypocurrencies from my Bank of America on 12/4/17. Coinbase sent me an email stating, they were rejecting my wire and returning my funds to my...
Entity
Coinbase
Categories: E-trade, Financial Services, Wire Fraud
66, Report:
#1417153
Posted Date:
Dec 15 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1417153-4psmg5-tjzeihr17v.png)
Bitcoinsera Bitcoinsera.com is Not Real! They steal all of the amount deposited and do not exist in the real world. Fake address, no contact info. Complete fraud! Sydney New South Wales
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rat...
Entity
Bitcoinsera
Categories: Online banking, Cryptocurrency, Financial Services, Online, Payment processing
67, Report:
#1415163
Posted Date:
Dec 05 2017
Coinbase Coinbase made an unapproved withdrawal of funds ($945) from my bank account and showed NO corresponding purchase of digital currency in my account with them. California
Coinbase made an unapproved withdrawal of funds ($945) from my bank account and showed NO corresponding purchase of digital currency in my account with them. Then, to add further cost and loss to me, they arbitrarily cancelled a purchase of Bitcoin that i made in November, but w...
Entity
Coinbase
Categories: Internet Marketing Companies
68, Report:
#1410347
Posted Date:
Nov 04 2017
Coinbase Instead of refunding my account they charged me $553.06 to my bank account. Internet
I checked my bank account the morning of 11/4/2017, to see if the refund from coinbase was there. Only to find out that instead of refunding me $200.00 they withdrew a total amount of $553.06 from my checking account. I called my bank and told them what had happened and that the cop...
Entity
Coinbase
Categories: Computer Service & Repair
69, Report:
#1405832
Posted Date:
Oct 12 2017
American Auto Sales Ruined I.D. confirmation for KYC/AML Denver Colorado
I am a CDL driver with a UPS street address. I told the manager that I could not change my address or I could be locked out of Coinbase. He did it anyway and I am locked out. BTC up $1200 in six weeks. Now I have only wages for income.
Cares only for himself and ignored what I sai...
Entity
American Auto Sales
Categories: Auto Dealers
70, Report:
#1405133
Posted Date:
Oct 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1405133-yofica-vhjwfxksal.png)
coinbase.com coinbase Company won't release my funds so i can close acct. Ripping my off. Cannot buy sell or transfer money out. Ask me to verify acct and id, but can't due to their shady practice. Keep trying to verify by drivers lic,photo,selfie, live camera which i bought specifically to use and still won't verify. i just want my money and get away from these crooks. San Francisco California.
I have been trying for an entire month trying to get my funds out of this crooked Company and al am getting is stall tactics and the run-around. Told me to verify my acct several times which has everything to do with them, because I could never verify no matter what I do. I have se...
Entity
coinbase.com
Categories: Internet Services