1, Report:
#1508998
Posted Date:
Jun 15 2021
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
2, Report:
#1507423
Posted Date:
Apr 27 2021
Coin Base Can't sell my bitcoin El Dorado Hls California
Entity
Coin Base
Categories: Bitcoin Fraud, Bitcoin investing
3, Report:
#1465382
Posted Date:
Oct 23 2018
coinbase.com bitcoin fraud - took my money, claimed I've have instant access, then put my bitcoin on a 65 day hold
I wanted to pay someone with bitcoin and the coinbase.com site indicated I could buy bitcoin from them and have instant access to it. After going through all their steps of ID verification, etc, I transfered $800 from my bank - their preferred method.
After they took my money, ...
Entity
coinbase.com
Categories: Bitcoin Fraud
4, Report:
#1441104
Posted Date:
May 01 2018
chemstorex.at PharmStorex.com Did not send product after bitcoin payment confirmed Internet
After ordering a prescription drug from this company based in India (Hetero Pharmaceuticals) and paying with Bitcoin (I used Coinbase.com), all communication stopped from their end. I tried repeatedly to contact them but all my emails were returned as undeliverable. They claim t...
Entity
chemstorex.at
Categories: Pharmacies Online
5, 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
6, Report:
#1405133
Posted Date:
Oct 09 2017
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
7, Report:
#1378011
Posted Date:
Jun 09 2017
Coinbase Coinbase.com FRAUD AND SCAM Worldwide Internet
Coinbase will do everything to steal your Bitcoin Wallet. I have a account since 2014 that I forgot my password to. They have a 2 step process to verify my account. The phone number that I originally had linked to my account I no longer had. It took weeks of sending emails to expl...
Entity
Coinbase
Categories: Online Trading
8, Report:
#1248678
Posted Date:
Aug 15 2015
COINBASE.COM IT HAS BEEN REPORT THAT COINBASE IS IN THE PRACTICE OF WIRE FRAUD AND THEY DO NOT VERIFY AN ACCOUNT HOLDER CHECKING ACCOUNT, EVEN IF THAT BANK IS IN SAN FRANCISCO, SAN FRANCISCO, California Internet
It has been reported to the Department of Justice, FBI, United State Tresury Department, Which FinCin falls under. Califorina Attorney General, California Department of Consumer Affairs.. COINBASE.COM currently has2,400,000 USERS3,800,000 WALLETS40,000 MERCHANTS7...
Entity
COINBASE.COM
Categories: Banks
9, Report:
#1211449
Posted Date:
Feb 25 2015
Coinbase Bitcoin These Guys are Scam Artists San Francisco, CA. Internet
Watched Morgan Spurlock on the HBO special Inside Man...the show was about Bit Coin and how it is becoming the next currency and how very easy it is to get a wallet and buy bitcoins. I was intrigued and searched the web and found a seller named: Coinbase.com
I decided to try bit...
Entity
Coinbase Bitcoan
Categories: Financial Services
10, Report:
#1196000
Posted Date:
Dec 17 2014
Coinbase: Bitcoin Wallet - Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Coinbase.com took money out of my bank account and refuses to fufill their end of the agreement. They claim they can not process order due to compliance reasons but they still steal your money. I have yet to recieve my money back and support is non existent. Coinbase is a scam.
Alex...
Entity
Coinbase
Categories: Financial Services
11, Report:
#1183254
Posted Date:
Oct 17 2014
Coinbase.com coinbase, Coinbase, Inc. Coinbase The Great Bitcoin Ponzi Scheme San Francisco California
For anyone thinking about registering with Coinbase, please read because you may think again:I had just finished the long and arduous process of verifying my personal and bank information. According to Coinbase, I was allowed to purchase up to $3,000 worth of Bitcoins per day. I ass...
Entity
Coinbase.com
Categories: Internet Fraud
12, Report:
#1159613
Posted Date:
Jul 04 2014
coinbase.com coinbasecoinbase.comwww.coinbase.com AVOID COINBASE AT ALL COST. California
I am here today to tell you about our horrible experience with coinbase.com a so called bitcoin merchant. For starters they have horrible customer service both for customers and there own very merchants.Secondly we were banned because we created an additional account to test there A...
Entity
coinbase.com
Categories: Internet
13, Report:
#1122447
Posted Date:
Feb 10 2014
Coinbase.com coinbase sends your info to credit agencies, IRS, etc San Francisco California
I sell about $1400 in Bitcoin that I mined myself to Coinbase.com. They transfer their exchange rate, which is about a tenth less than the Mt Gox rate, to my American bank account. They are honest about that, but then a few weeks later I get all these letters in the mail deman...
Entity
Coinbase.com
Categories: Online banking
14, Report:
#1114769
Posted Date:
Jan 11 2014
Coinbase Coinbase.com coinbase fraud, refuses bitcoin orders when price is lower than normal Beaverton Oregon
Coinbase is involved in fraud. When I attempt to purchase Bitcoin after a significant drop in its price against the dollar, Coinbase refuses the purchase and tells me that I am a risk or that they believe I am involved in some kind of fraud, but when I buy after the price is higher ...
Entity
Coinbase
Categories: Financial Services
15, Report:
#1107724
Posted Date:
Dec 17 2013
coinbase.com Arbitrary and false-positive security system makes buying impossible. Internet
Multiple times I have attempted to purchase bitcoins from coinbase.com, multiple times I have been rejected without cause over some automated security system, I highly recommend using some other company to buy bitcoins.
Entity
coinbase.com
Categories: Brokerage Companies