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  • Report:  #1156882

Complaint Review: BitAccess

BitAccess Haseeb AwanRyan WallaceMoe AdhamVignesh Sundarshen Scam Artists. Fraud. Shysters. Ontario, ON Ontario

  • Reported By:
    Diane Feinstein — Palo Alto California
  • Submitted:
    Mon, June 23, 2014
  • Updated:
    Mon, June 30, 2014

BitAcess has a long history of lying, cheating and stealing. Their director of sales, Abdul Haseeb Awan, has told over a dozen other Bitcoin companies he will pay them over $25,000 in fees and took services based on his promises.

Bit Captital pulled a $10,000,000 ivestment last minute based on the ethics of the company and its founders. Robocoin, another Bitcoin ATM company, is poised ot each their lunch. Beware BitAccess. 

1 Updates & Rebuttals


AHA

San Francisco ,
California,

Wanted to scam & I refused

#2REBUTTAL Individual responds

Sat, June 28, 2014

This guy is a scam. He contacted me representing a magazine and wanted to get paid for writing an article. I refused it because its against ethics of journalism. He kept on mailing and then started to threaten me by writing bad about us if we did not buy an article from him. 

Today I accidently discovered this thread, where he has done this to many people.. More info here.

reddit.com/r/Bitcoin/comments/2997du/warning_the_bitcoin_journal_is_a_fraud/

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