Crypto.com Reports & Reviews (9)
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Scammer's website crypto.com
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location FL 34747, USA
Type of a scam CryptoCurrency
Country United States
Victim Location FL 32724, USA
Total money lost $10,000
Type of a scam Other
Scammer's website Facebook
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Social media (e.g., Facebook)
Bank wire transfer scheme
I see one report here with identical recipient in which investor lost his savings. This individual attempted to scam me for 10000.00 $
Type of a scam CryptoCurrency
Dear Valued Customer,
Please note that as you have not connected a checking account by March 18 2022, your account has been unlinked from the Crypto.?com App and you will no longer be able to make Instant ACH Deposits or Withdrawals.
Kindly connect a checking account with the name that matches your Crypto.?com App Account exactly if you wish to continue making Instant ACH Deposits and withdrawals.
You can connect a checking account by clicking the button below:
(Link)
The above link took me to a page that appears to be legitimate, where I was asked to provide my banking info (account + routing # using Plaid)
I have not been able to get a straight answer from crypto.com's customer service (always useless) and am now afraid my banking info is in the hands of scammers.
Total money lost $611.50
Type of a scam Online Purchase
Type of a scam CryptoCurrency
Victim Location ON K1E 1E1, CAN
Type of a scam CryptoCurrency
I e transfer money to crypto so i could use to buy coins through their app but I was notified that my etransfer was from a third party and could not be process. The etransfer was done through my bank. I have been asking for my refund since Jun 7th. They have asked for documentation which has been provided but they come back that is insufficient documentation which is untrue. Keep in mind when I first open my account with them a copy of my drivers license was provided which include my legal name. My bank account shows my middle name and last name which can be found on my ID. Screen shot of my Bank statement, screenshot of my etransfer confirmation and a screenshot of my online confirmation of payment have all been provided as they have requested. They had also assured me that they had process my refund and to allow a few business days however the same email was sent to me again (5 plus times) to include a screenshot of my email, nickname and account holders name and it will be review before any refund can be made. I called my bank twice and they have told me there is no such a etransfer confirmation which will show the above info except just my name. I have spoken to the police who will be investigating and filing a police report since crypto does not want to refund my money. This company is based in China. There is a toll free number which I called but the agent was awful and incompetent. He asked me to submit again the documents or maybe to wait a few business days to process the refund. Not once did he ask for my name or any information to assist me. I tried to explain my situation but in the end he hung up on me. Please make sure that this gets out i do not want anyone going through this experience.
Thank you
Scammer's email [email protected]
Country United States
Victim Location TN 37406, USA
Total money lost $2,500
Type of a scam CryptoCurrency