We put together a list of methods that people have used to get there money back . I am having a similar problem with FxEmpireTrading They will not honor my withdrawal request. They told me to pay $3000 and I did.

  • Vbotrade.com is a BIG SCAM. Have lost a lot of money there.
  • I put all I had into Binary Options ($690,000) after hearing great testimonies about this new investment strategy.
  • Report a company, individual or fake coin to be added to the Crypto Scam listhere.
  • Ive contacted somebody that told me he can recover my funds somehow..
  • DO NOT INVEST WITH THEM. MYSELF, plus all my Referred members have lost their money.

We’ve followed, analyzed and investigated thousands of companies identifying who is a scam and who is legitimate. Help us help you and let us know right away if you’re suspicious of fraudulent activity. Many recently introduced coin scams have occurred using the same or similar names to actual tokens. It’s important to verify your case before concluding that the company or coin is fake. The Crypto Scam list is compiled via direct reporting. If you require more information regarding crypto fraud or if you would like to report a scam.

If only I had been heads up to the changed @ address in Twitter. Coinbann is a scam cryptocurrency exchange. It seems to be targetting mostly asia/china users. Been told to invest on it by a “so-called” investment analyst from China.

Can I Get My Money Back From A Fraudulent Crypto Broker?

Unfortunately these people have no Hearts. Do your due diligence and just stay away from anything that feels suspicious. • If you don’t deposit more money within half a year, they will start threaten you with “anti-money laundering law” and “deactivation of your account”.

Vbotrade.com is a BIG SCAM. Have lost a lot of money there. They have people on Instagram and Telegram who are trying to make you invest with big profits promises. Hello, i got scammed of usd by a platform named atranding888 ( aka A-trad) and i was curious if i can recover my funds back. Ive contacted somebody that told me he can recover my funds somehow.. But they also ask for money upfront.

Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($820,000) was gone. I’ll never forget this and would like to spread awareness. If you’ve submitted a form, we can look into your case.

Hello, I have been scammed by legerxcoins.com. The scammer poses as a well-known CEO of a trading company and directs you to a trade in legerxcoins (.)com. The account shows your capital and trading funds but ignores your request to withdraw it.

Global Trading Options Globaltradingoptions Com Scam

I am afraid that even if I had $4500 they would ask for more. I have filed a complaint with the CFPB and advised them that I would seek legal advice. Can anyone please check if Guaranteedcoin is a scam investment company? They ask for initial investment then when you try to withdraw, they will put the request into pending and will ask you again to “Top up” so that your money will not dissolve. Then they will email you to pay fee for a “Trade Certificate” so that you can withdraw your funds. The brokers that were put on this list were done so after enough credible information was provided to warn people regarding their activities.

They will make you join binance and then transfer litecoin to a wallet on coinbann. You can see buy/sell trades happening on the website. But when you wish to withdraw your capital, they will tell you to wait for 30th June 2021 when the platform will be officially listed.

I think I have been scammed by Chinese. Forgive me, but it sounds a bit suspicious. You easymarkets broker found a refund solution professional who aided in retrieving your Cryptocurrency?

Report a fraud to be placed on the Crypto scam listhere. Report a company, individual or fake coin to be added to the Crypto Scam listhere. Report bitcoin brokers reviews a fraud to be placed on the Crypto scam list here. Report a company, individual or fake coin to be added to the Crypto Scam list here.

Can you check into bitdaypro Joe Perys Or someone claiming to be him is pushing me to invest in stocks/crypto there, I now have a verified account there but have not linked card coinbase bank transfer time to it yet. I am not sure about the site due to it only offering a couple things in each area listed. This is the same as shibdrop and I should have known this was a scam.

I would find that a bit hard to believe. I rarely share my story with people, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and friends. I put all I had into Binary Options ($690,000) after hearing great testimonies about this new investment strategy. I was made to believe my investment would triple, it started good and I got returns .

Crestar Holdings Crestarholdings Com Scam

If I try to pull BTC or ETH to another wallet,It demands 10% of the holding amount as a commission. When I pay for it and operate the withdrawal, the message “Waiting for review” appears and I can’t do anything from there. I’m inquiring by email, but I haven’t heard back for a few weeks. Please do NOT make any investment at smartchoicelegitimatefx and watched out for the scammer Jason Thomas who falsely claims to be part of the company Smart Choice Legitimate FX.

Please add Cashbitex from cashbitex.com to this scam list. That is the new name and website for the Bitschanger scam. They even share the same database, so if you register on one, you are registered on the other.

Stay Clear and if your thinking of investing in a Chines digital coin then don’t. Advert for Chinese Yuan digital coin. The moment you type your cell number they call.They DON’T have or trade the Yuan digital coin but the website Cortextrade .co has a few currencies and a few cryptos to trade. • They will provide you with fake documents as proofs . Fake signatures, fake names, non existent adresses. Be wary of crypto recovery companies.

Cryptocurrency Scam List

If you’d like to add a company to the Crypto scammers list or to report a scam gohere. To add a company to the Crypto scam list or to report a scam gohere. If you’d like to add a company to the Crypto scammers list or to report a scam go here. To add a company to the Crypto scam list or to report a scam go here.

All of the graphics and web interface is also identical. Yes, unfortunately Globalcryptotrade24 is a scam. If you were fortunate enough to pay by credit card, you should speak to your credit card company about disputing the charges.

Crypto Scam List: 2022 Update

All these are same companies, have been dealing with this company since 2019 and learned it all hard way. Is autosparktradingplatfrom a scam ? Please provde details why they are scam. How to move the balance from ZFX Club to Binance application?

Trade360 – We are putting together a full review on the Trade360 scam. If you have information to contribute to the Trade360 Review, or if you’ve been scammed by Trade360 please let us know. Report a new scam to be placed on the Crypto scam list here. Anyways, please, stay away from this.

You can see in the last so many hours other people falling for the scam. All the websites about them are almost all identical. It is a wonder that they are still operating. • They keep changing their domain names every 3 months. DO NOT INVEST WITH THEM. MYSELF, plus all my Referred members have lost their money.

Scam Company Names That Begin With Numbers

I have made a search on the domain, it has been created on the 30th of March 2021 and on its website it says they are seven years old. Below is a list of websites and trading companies involved in fraudulent activities using cryptocurrency. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex crypto scams and other trading companies that are involved in fraudulent activities using cryptocurrency.

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