2, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
Categories: cryptocurrency trader
3, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
Categories: Drugs
4, Report:
#1527615
Posted Date:
Jul 18 2023
Coinbase Inc. My account was hacked and all Cryptos stolen from my account San Francisco CA
I was holding $40000 worth of Cryptos in safekeeping in Coinbase account and around early April 2023 checked my account and found that all the Cryptos were stolen from my account.
I contacted Coinbase, but they were not much help, except changing my password.
They are not taking any...
Entity
Categories: Online Ripoff
5, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Categories: Fraud
6, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Categories: Investment Brokers, Investment fraud, investments
8, Report:
#1511005
Posted Date:
Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Categories: Antminer Scams
10, Report:
#1520541
Posted Date:
Aug 17 2022
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Categories: Digital currencies fraud
11, Report:
#1510620
Posted Date:
Aug 13 2022
Coinbase I lost 48% of my money ($960 worth) due to their platform San Francisco California
What happened is that I was owing them money ($2000 to be exact) NOT that I wanted to be bad and not pay, but because my bank account got shut down so Coinbase apparently wasn't able to withdraw that money. Rightfully they froze my account and gave me 5 days to repay. By the end...
Entity
Categories: Crypto Currency Exchange
12, Report:
#1520418
Posted Date:
Aug 12 2022
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
Categories: Cryptocurrency investment scamming, Scam Loans
16, Report:
#1517120
Posted Date:
Mar 24 2022
Coinbase None Closed my account and stole all my money after locking me out. Davidsville PA
I opened an account with Coinbase, shortly thereafter they locked my account and stole every penny in it, and told me they would E-mail a code to get back into my account if there was an account to match the E-mail I submitted. The big problem is they never sent instructions after n...
Entity
Categories: Crypto currency
17, Report:
#1516595
Posted Date:
Mar 05 2022
Coinbase Coinbase Pro froze my account and liquidated my funds San Francisco CA
Coinbase froze my account for over a week without a reason, when they finally let me access my funds i found that my coins were gone, indeed, they replaced my coins with other coins of less value. I am a trader so I keep logs and screenshots of my activity, which I’ll use to prov...
Entity
Categories: Crypto currency
20, Report:
#1515562
Posted Date:
Jan 27 2022
Coinbase Wallet They purchased coin instead of transferring from my Coinbase account.
I connected the Coinbase Wallet app to my Coinbase account to transfer my coins for secure hold. Coinbase wallet purchased coins instead and then gave no support to reverse their error. The outcome was; Coinbase sold some of my other coin to cover the transaction at a significant lo...
Entity
Categories: Crypto currency
21, Report:
#1515347
Posted Date:
Jan 19 2022
Coinbase Weak security invites scammers to steal all investment San Francisco Ca
Coinbase has horrible security that lets scammers in to steal all of your money avoid Coinbase at all costs or you will have all your money stolen I have several financial apps on my phone and only Coinbase was easily hacked nothing else was hacked in my entire catalog only week sec...
Entity
Categories: Fraud, Scam artist, Theft, Truth, Bitcoin Fraud, BTC Fraud, Financial Fraud
22, Report:
#1515180
Posted Date:
Jan 13 2022
coinbase Set up a trading account and they lost it and took my money after i made 1 trade and have verification from emails to prove it.
DO NOT TRUST COINBASE, THEY ARE CROOKS.
I set up an online trading acct . with coin base because i wanted to trade crypto . i did some research first to see what was out there i made the mistake of picking COINBASE. i set up an account finally after a lengthly process and only sta...
Entity
Categories: crypto currency
23, 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
25, Report:
#1513183
Posted Date:
Oct 28 2021
CoinBase My investment were unsecure and my account taken over by web attacker. I lost all my money because of Coinbase neglegence.
I open up a financial account with Coinbase sometime last year to buy and sell crytocurrency. I have invested $5000 in buying some coin. On 10/19/2021, I was trying to log into my account and was unable to acess the acount with my password. I try calling Coinbase on the phone and no...
Entity
Categories: Internet business