This is a scam website created to scam innocent victims, which collects money in the name of "Seconds future contract" into the crypto market and promises big returns. Once you put the money, and start the profit plan, things will first look green with your account balance increasing rapidly. But when you want to withdraw the same is when the problem starts, they ask you to pay more money in...
Date of experience: February 27, 2023
At first, everything with them goes smoothly, and you frequently get paid for the transaction. Your request to withdraw funds is initially denied by the system, which then refers you to a department that attempts to resolve the issue within a day. You can then take out up to $400 at a time, but larger sums are not accepted. They will then begin to demand payment and threaten to freeze and...
Date of experience: December 8, 2024
Don't trust this website, they took my money, they cheated, they lied, they robbed and they scammed 3 million people. I fell into this trip from the Facebook dating side, her name is "Miss Li DanDan" who introduced me to this investment scam. She said this website helps you to be multi millionnaire and able to grant all your wishes.
Date of experience: June 20, 2024
I tried and tried to get a loan to finance a home. Every attempt left me deflated and unmotivated. I had bad credit and gave up hope on being a homeowner. With previous evictions I was unable to rent my own apartment. I had to rent a room and never had any privacy. Online there was a ad and it said " We work with everyone" "Bad credit, felonies, previous evictions, a job, and a down payment we...
Date of experience: February 21, 2020
Invested in their 30 day programme on 31st December. Site closed 9 days later and reopened on a new URL with LTD in the name. My credentials to login no longer work, and multiple attempts to reach them have failed. THIS IS A SCAM. THEY STOLE MY MONEY> RUN AWAY!
Date of experience: February 23, 2021
Is your eyesight good? Do you have the information you need to properly care for your eyes? If this is not the case, your vision could be negatively affected. Your eyes need to be taken care of if you want them to remain in good health. Keep reading to learn more about eye care. Make certain that the eye care professionals you visit are highly qualified to examine and prescribe whatever you...
Date of experience: October 12, 2019
This is a scam and if you look in the Terms & Conditions... Address and Contact Information – Balls of Kryptonite, LLC, 645 West 9th Street, Los Angeles, California *******. Does this look like UK? No And in Return Policies... "Please note if you paid via credit card, there is a delay between the refund being processed and the credit appearing on your end. The delay, which could be somewhere...
Date of experience: March 25, 2010
Crooks, no product at all. They'll take your money and fob you off with emails saying they'll look into your refund. I shall be contacting my bank tomorrow to start trying to recover my money. Avoid like the plague!
Date of experience: March 10, 2010
I will never use the service again after being tricked into a monthly subscription when purchasing my first order. Due to this being a credit card through work, it took me months to realize this. Of course they refunded the last month "as a courtesy". What would have been more courteous is not scamming customers in the first place. I deleted my account and will never recommend their services.
Date of experience: February 5, 2024
This site is a very sophisticated cryptocurrency exchange SCAM. They will send you confirmation/order details via email to make everything look legit. But even after you send them the coins to convert, the order page still says "awaiting payment" despite SIX confirmations. It's no surprise the website is registered anonymously in PANAMA. Scary how these darkweb scammers/rippers are now...
Date of experience: February 27, 2020
I invested over $310,000 and lost money. This is the first trading platform where you can deposit and trade money with ease. The issue arose when it came time to withdraw your money; they required more money before I could get my money. Whoa, they barred me on their WhatsApp, blocking both my account and my email. Before a family friend referred me to T-R.E-B; L-E/S_L-T-D**C0M, I was sick of...
Date of experience: November 22, 2024
HÁ MAIS DE 2 MESES, EU VI UM ANUNCIO PARA FAZER A TROCA DE MOEDAS E FIZ E ATÉ HOJE NADA FOI TROCADO. CONSTA NA MINHA CARTEIRA NA BLOCKCHAIN A TRANSAÇÃO CONFIRMADA, OU SEJA SAIU DA MINHA CONTA PARA ELES MAS NA MINA NADA. O FORMULÁRIO DELES SÓ DÁ ERRO E NÃO EXISTE UM JEITO DE CONTATAR ELES
Date of experience: February 16, 2020
This company is indeed a reliable company platform I got my profits successfully without issues or delay this is the first platform I've benefited from.
Date of experience: April 20, 2022
This is a hoax site. I did the mistake of investing here and lost my entire investment. Don't waste your time and money here. You need to invest in websites like profitable.is. I invested there and earned a very good amount there.
Date of experience: December 12, 2021
LEXATRADE IS TOATAL SCAM COMPANY. TO WITHDRAW MY OWN TRADED MONEY THEY ARE ASKING ME TO PUT MORE MONEY TO WITHDRAW. AND ITS BEEN MORE THAN AN YEAR I HAVENT ABLE TO WITHDRAW ANY MONEY. THE PEOPLE SITTING THERE ARE WITH FAKE BRITISH ACCENTS AND ONE ARVIND IS ABUSING ME FOR DENYING TO PUT MONEY IN THEIR ACCOUNT THES A RUW E AL THRE CO VE RY, COM SAVE ME THROUGH
Date of experience: January 9, 2023
I made a mistake of trusting my introducer, Margaret made me make multiple deposits and she kept calling me. But when I asked to make a withdrawal, she stopped responding to me, just last week reported my case to Pamela via her mail pamelamaivu at g mâil com and she help me with my case and on Friday, I then got my money as a deposit on my local bank account, I have been so amazed, I never knew...
Date of experience: July 6, 2024
Bitfinix is TRASH. I had a terrible experience with them and cannot recommend this platform to anyone. My account was frozen for 5 months despite providing all the required documents for KYC/AML. I contacted support many times but only received automated responses or requests for additional documents. There is no clear explanation for the freeze and my funds remain inaccessible. The lack of...
Date of experience: October 15, 2024
Payout was unavailable here as they didn't allow me cash in my earnings even after all the fees i paid to my advisors. I soon contacted and booked free consultation with infrawhitelimited that retrieved my money.
Date of experience: May 22, 2023
Bitfloor.com is an online exchange / trading platform for bitcoins. As far as I can tell it's one of the bigger ones and so far at least doesn't seem to be a scam. Get your bitcoins before the whole thing blows up as the farce it likely will end up being.
Date of experience: April 10, 2013
Bitforex.us.com has provided me with clear information and guidance, which I came to fully understand after merging my account with their platform, and as a result of this seamless process, I was able to successfully withdraw my funds without any complications.
Date of experience: December 18, 2024
Thanks to R. unwavering commitment, I received a substantial portion of my investment funds back. It was an incredible relief, and I cannot express my gratitude enough. Their professionalism, integrity, and efficiency exceeded my expectations, making the entire recovery process significantly less stressful
Date of experience: September 18, 2023
بتفندجلوبال هي شركة استثمارية تختص في استثمارات العملات الرقمية. تقدم الشركة مجموعة متنوعة من خيارات الاستثمار، بما في ذلك الاحتفاظ للأجل الطويل وصناديق الاستثمار المُدارة. توفر الشركة دعماً ممتازاً للعملاء من خلال قنوات اتصال متعددة. تولي بتفندجلوبال أهمية قصوى للأمان عن طريق تنفيذ إجراءات أمان قوية مثل التشفير المتقدم والمصادقة المزدوجة وحلول التخزين البارد للأصول الرقمية. تلتزم الشركة...
Date of experience: July 15, 2023
At this project their customer service were always there to assist their Investors if you encounter any issues and they will help you sort it out successfully.
Date of experience: June 5, 2024
Hello there. I was introduced to this company by a friend, at first they seemed like a good investment opportunity which made me make an initial deposit of $2000, afterwards i was encouraged to increase my investment in the name of higher returns. After sometime i realized my account was suspended and i couldn't even withdraw the funds i had invested, thankfully i got the needed help from the...
Date of experience: November 23, 2021
I was played for months with simulated trades and returns that I can't withdraw. I finally found out that this Bitfxinvstment has been blacklisted by the legal authorities. I quickly reported to " Scalping/Ltd " I'm satisfied by their support me and made me take back my monies
Date of experience: October 2, 2023
Fully comprehend how discouraging it was to put dollars with this company, so I wouldn't advise anyone to be closely involved with them for motives other than helpful. They received numerous complaints, but they never responded. When "capitowlassests ltd appeared, it enabled me to elude their scheme.
Date of experience: November 23, 2023
A few weeks passed after I requested a withdrawal, but no money was credited to my account. I was unwilling to lose my money to an online Ponzi scheme, so I decided to take matters into my own hands. After giving it some thought, I decided to get in touch with T:R:E:B:L:E:S;L:T:D.COM, and happily, they offered the support I needed to get every penny back from the scammers.
Date of experience: September 10, 2024
I have already come to Bitget for more than two months, and i already earned too much, it can bring us many earning methods.
Date of experience: February 3, 2023
It's interesting, it has low exchange arbitrage... I managed to win $1,000 in about nine days, it was incredible, I recommend it 100%, they have great interest when betting, this is ideal
Date of experience: June 12, 2023
I just got scammed recently by this platform, they took a whooping sum from me, but with below aid ID, i got it all back, never trust this scam, never. Markoremsu@ outlook
Date of experience: April 4, 2023
If it's unfortunate that you have lost your Hard earned money to this platform. However, for future references kindly join the r/scamsupdate community of Reddit. Also, you stand a chance to get your money back by contacting Blockchain-chargeback At protonmail com I have referred users in the past and they were able to get back their money.
Date of experience: April 29, 2021
It is quite sad knowing that people are still taking advantage of others by swindling them and dwindling their expectations, your desperation will lead you to your chaos, Like a blackmail they will keep demanding tax reach outtt to
Date of experience: September 15, 2024
There is currently maintenance, as announced. Bitgrail is not the only exchange with XRB withdrawals under maintenance. You can check both your Bitgrail account and your Raiblocks account for updates. Thank you.
Date of experience: July 7, 2024
Bithash is a complete scam designed to steal your money. They will stop your withdrawals on the flimsiest of pretexts and freeze your account, then advise you to add another extortionate amount to unlock your funds, and while your account is still frozen, demand another payment because they advised you incorrectly about the first payment. Do not use this company. They are in the sewers of the...
Date of experience: August 12, 2024
These guys are scammers. They promote themselves as legit...but will then try and force you to transfer any leftover crypto to their address stating it's for verification purposes. They will entice you to do a RemotePC Session to take over your computer...and try to force you to pay crypto or look at your bank info to see what you've done...or what you have in your accounts. *******084...
Date of experience: August 1, 2024
These thieves should not be trusted. They are completely untrustworthy. They'll take your money and flee. Following my negative experience there, I began investing in Profitable.is with great results. They're real and trustable.
Date of experience: November 30, 2021
I was badly cheated by this company. I hardly got back my fund. Not recommended at all. Give it a try with Profitable.is I can assure you that you won't lose a penny with them. It's a legit platform.
Date of experience: December 28, 2021
This website makes it easy to track the ups and downs of the financial market. It gives you useful information about investments, and allows you to keep close watch on your assets. If I had friends or family who were just getting into trading, this would be the site I would direct them to!
Date of experience: May 3, 2022
Withdrawal ERROR on Bithumb platform - i have now tried withdrawal with the app and it errors now every time.I have used this app 3-4 times but now it's blocking my withdrawals/ send crypto. Not getting any response from support makes this not recommended for New users. I have still not received an answer. God so kind i followed a broadcast that teaches on how scammed victims can trace back...
Date of experience: September 20, 2024
Waitedvand waited for an order. They lied about shipping date then after losing money taking time off work, to be in on advised delivery time and date, it didn't arrive. I called and they said it had been damaged in transit. Funny how a dogs lead can be damaged but hey ho I now need to try an get out to get one even though I'm currently immobile which was why bought online, but my dog needs...
Date of experience: May 27, 2022
Bitiba presenta su compania en su sitio de Espana como si estuviera con sus almacenes en Espana pero de verdad (como admitieron mas tarde) hacen los envios desde Alemania (o Holanda o Francia) y nos hicieron esperar 9 dias para dos envios. 4 dias despues de la compra no teniamos ningun codigo de seguimiento ni confirmacion de envio hasta que insistimos de haberlo. Despues nos enviaron un numero...
Date of experience: August 3, 2017
The Bit Index Capital company is a scam company. Many people have had their money stolen by Bit Index Capital and if you too have become a part of their scam, email us at help(@)fraud-protection.me ("remove ()") Our lawyers will contact you and help you get your money back. It is important to trust only reliable and truthful sources of help in such situations.
Date of experience: December 14, 2023
It is a SCAM website. Customer service will talk to you to the point that you pay after which they go silent. I lost $650 for a rental that never came.
Date of experience: February 24, 2022
My experience using Bitinscrow has been an awesome one so far. I used the escrow service and I was impressed. The btc transaction was smooth and the other party got their money once i confirmed that i had received what i paid for. This is an excellent service as they have helped alot of people avoid online scams. Very safe, i endorse.
Date of experience: November 3, 2020
A scam project, mo matter the amount of money you have invested when you finally want to withdraw they will demand $2000 in the name of trading ID. There are so many hidden agenda that they will only tell you when you are suppose to withdraw. DO NOT WASTE YOUR MONEY WITH THIS SCAM!
Date of experience: January 26, 2023
The online support are quick to respond before depositing money but once you want to get some of it, you'll never hear from them. What a scamming platform. I didn't lose my money here due to the advice I took in contacting crypto_reclaims1@aol, com. They acted swiftly and my lost crypto was recouped in a precise period of time
Date of experience: April 23, 2023
Let me share my experience with Bitkapital.io. Initially, I had complete faith in this company; their prices seemed unbeatable, and everything seemed to be going smoothly. I was so impressed with their services that I even recommended them to others. However, it all turned out to be a cruel deception when I decided to withdraw my entire investment. To my dismay, Bitkapital.io demanded a...
Date of experience: April 8, 2024
I was initially introduced to this site through a guy, Ivan on telegram, he showed me portfolios of incredible profits and coaxed me into joining, first to sign up on bitnaka, shortly after investing the site was completely shut down, i wrote support but they claimed they were doing a system upgrade and eventually said i should sign up on bitkonan to access my funds as they will be transferred...
Date of experience: September 24, 2023
I strongly caution against engaging with Bitky, as my experience suggests they operate as a scam company. Be wary of any involvement, as it may result in financial loss and unfavorable outcomes. I've gotten my money back and that was only way I could go about it. I got help from. (I USED THEIR WEBSITE URL AS MY DISPLAY NAME AND PROFILE PICTURE ON THIS REVIEW INCASE YOU NEED HELP AND WANT TO...
Date of experience: July 4, 2024
These surveys are a waist of time and don't pay out. The technical support doesn't exist and submitting a ticket is rigged so it won't type correctly 🙄 what a joke it's like they have nothing better to do then waste people's time. I recently got breakthrough on my recovery after reporting them to an agency who truly does their work. My loss and withdrawal issues has been resolved and my money...
Date of experience: November 19, 2024
Lightning fast exchange speed! My favorite exchanger, always the highest level of service! Thanks to the whole team.
Date of experience: February 9, 2024
I purchased this tool to create and build short url's that I could manage internally, vs. other third parties doing it for me. After signing up, had to updgrade to get to the tools I wanted to try. After attempting to create custom urls, it was confusing...so i tried to contact customer support. Only auto-text / self-help style training. Their live chat is just a robot spitting out the same...
Date of experience: March 13, 2024
I have ordered my Antminer S19 XP Hyd. From Bitmain-USA.com and got it recently (due to the Bitmain's delay so that the late delivery wasn't Bitmain-USA fault). I have obtain the 250 TH instead of the 257 TH which I don't think Bitmain can produce any of the 250 TH and I'm not concerned about it (I could be wrong but that's what I have read online). However; my miner has pull over 257 TH many...
Date of experience: September 13, 2023
Fraudsters will advertise an item for sale, frequently at a bargain price compared to other listings of a similar type. They may have pictures of the item so it appears to be a genuine sale. Dont trust this site because they will deliver nothing at your door!
Date of experience: January 27, 2022
www.bitmain.com is the real website for bitmain % legitimate platform secured and trusted, customer support active 24/7 u can even call them on mobile phone they even work as bank the way the customer service always respond
Date of experience: August 25, 2022
Great prices best I had found for what I wanted fantastic service ordered late Friday and received Saturday morning brilliant hassle free purchase
Date of experience: July 30, 2024
I ordered Kadena miner. Very happy with the product. The shipping was a little slow but overall good experience.
Date of experience: December 15, 2023
I Ordered and Antminer L7, have not received it till today. I reach out to customer service and no reply. I complained the whole issues to Gavibrenaid, they helped me tackle them, all my money was returned. Anyone out there who also go through any online ripping or scam should reach out to Gavibrenaid.com they are 100% Legal and Helpful.
Date of experience: May 3, 2022
This is a fraudulent website which is seeking only to take your funds and nothing more. I'm waiting for my order 3 weeks and there is no communication between us because they do not answer to my emails and phone calls. I do not recommend their services at all!
Date of experience: November 8, 2021
I doubt bitmain. Technology even read my emails when i want to ask where is my miner and why its still not being delivered after such a long time waiting
Date of experience: May 10, 2022
This company has engaged in fraudulent practices against me, withholding my funds and demanding further deposits. Although my initial payment did not produce any results, they relentlessly require additional money before allowing me to access my withdrawals. Fortunately, I found a reputable organization, A-M-D-A-R-K_ L+I+M+I+T+E+D ** C0M, that successfully helped me recover all the funds they...
Date of experience: December 18, 2024
Dont buy from here because you will lose everything that you gave them without receiving an item! After all its your choice if you will trust them or not i just wanted to tell you my story with the site.
Date of experience: January 20, 2022
I write review about bitmainasics.com! This site is total scam! Recently i ordered from them and they stung me, took my money in btc and that was all after that can't hear anything from bitmainasics. Com! Didn't get the antminer, didn't get my money back, didn't get any reply via email!
Date of experience: November 27, 2020
I'm waiting 15 days - working days for my delivery from 9 apr. 2021 and don't know what's happening. I couldn't log in and couldn't get any info what is the status of my order #4288. I have made a calls but ther is fax signal only. I send emails without answears. Next week I will get some lawyer against them!
Date of experience: April 30, 2021
Please do not spend your money on this site because you will not get anything. bitmainpro.com just want to take your money and flee like they did with we!
Date of experience: April 14, 2022
So here's the thing, to write the review I had already rated the restaurant in 5 categories from 1 to 5, written a review title then the body of the review, and all this from my mobile phone. After "start with a lychee martini then try the beef" anything else would seem superfluous and rambley. In fact the 5 category rating would have been enough for me to make a decision based on the law of...
Date of experience: May 24, 2020
Read carefully the terms of the bonus. Once you accept and receive the bonus you cannot withdraw any amount (not even your own funds) until you trade a big volume with margin. Chances are you will lose all your funds before you fullfil the required trading volume and be able to withdraw. Better off not taking the bonus!
Date of experience: October 9, 2024
I spent months sending messages to Bitmart, but they never responded to any of my mails or calls. I had a significant sum invested with them, and when I tried to withdraw, they didn't respond at all. It's frustrating how they went silent after encouraging me to invest more. Luckily i was introduced to a recovery agency called zctrevolutions.com through one of my friends who is a CIA agent. They...
Date of experience: August 10, 2024
If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I tried everything I could to get my money back, but they will not let me take it out. I got tired of trying myself so I decided to bring in Stellar-trace.com a company that was introduced to me by a friend and they were able to help me get my money back. You can google them to...
Date of experience: June 16, 2022
Bitmedia is scam ad network. If you're advertiser, do not use. They will take all your monies and block access.
Date of experience: April 8, 2024
After investing a large sum of money with Bitmex, I was scammed by this notorious broker. Every time I tried to withdraw my funds, they would give me silly excuses and delay tactics. I became desperate to get my money back, so I decided to seek help from a financial recovery firm. After some research, I stumbled upon BRO...ADO/////AK-CAP...IT///AL C O M, and even though they seemed too good to...
Date of experience: July 19, 2023
Very bad support. Don't put money there. Very bad site to trade money. This site is for control and steal ur money. If u put money in. U can't get it out... Dont lose money on this site. Scammers Check the title above if you need help with the recovery of your lost funds.
Date of experience: April 28, 2020
I am not a big fan of the whole bitcoin concept. I think there needs to be more security and oversite on the web, not less. This might seem great for merchants but not consumers.
Date of experience: April 23, 2013
I hope this website comes back! It was amazing when it existed!
Date of experience: December 21, 2013
That was a bonehead move to discontinue bitstrips. You should have never done that. And now I can't use bitmoji on my RCA tablet? You guys are on the road to failure/foreclosure.
Date of experience: December 28, 2016
Bitnaka Limited is enough for my future dream I started with small amount of dollors But now i have enogh money Bitnaka investment plans is good
Date of experience: January 30, 2023
There site looks just like the Brahmin purse company. They double charged my credit card and even tried to get into my paypal account and they did not answer my emails. And i have not heard from them or received a purse. I have called the credit card company to start that part
Date of experience: January 21, 2018
A very good exchange, I have been using it for a long time, I recommend it.Convenient and without cheating
Date of experience: October 4, 2023