crypto Fraudulent Charges

A consumer reported losing $38,000 in crypto holdings and bank withdrawals overnight from their Coinbase account due to a scam.

A consumer filed a fraud claim with Wells Fargo after losing $17,000 due to a crypto scam involving social engineering and misrepresentation, but the claim was denied.

A consumer filed multiple complaints against Crypto.com for not reimbursing funds lost due to a crypto scam, suspecting a data breach.

Users pay for 'no-KYC' virtual credit cards, deposit funds, but the card is never delivered and additional payments are demanded.

A consumer reported an investment scam and account takeover involving crypto and stock transfers through Robinhood, leading to an internal crime complaint.

A consumer believes they were scammed by Winklevoss Exchange LLC through misleading advertising to get them on the exchange, followed by a security hold on their account.

A consumer reported a BTC/Crypto scam, and Foris DAX, Inc. stated they could not take a stance on the matter but would assist.

Binance appears on bank statements for crypto purchases, but can be associated with unauthorized charges in scam scenarios.