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  • Report:  #1426152

Complaint Review: tradecoins.com

tradecoins.com Marketminer.io tradecoins.com cryptojason@protonmail.com THEFT, FRAUD, SCAM Internet

  • Reported By:
    Arier — Centreville Virginia United States
  • Submitted:
    Tue, January 30, 2018
  • Updated:
    Tue, January 30, 2018

1) Both Marketminer.io and tradecoins.com are part of the Scam.

2) Deposited $682.67 USD (0.055BTC) to the website (marketminer.io who redirects you to tradecoins.com for the deposit) in order to trade.

3) The website (marketminer.io) shows fictitious winning information as their fake bot is trading.

4) After checking tradecoins.com and realizing I had lost more than 50% I decided to quit.

5) The next day I tried to contact someone from tradecoins.com for an explanation and got an email advising me to simply increase my deposit for better trades.

6) Two days later I decided to simply withdraw the remaining balance in my account and my request was Declined with no explanations.

7) Several emails and attempts to withdraw my remaining funds have been denied.

8) Unable to reach anyone. Oother than an 'ADAM ' through the chat fature who assures me he cannot do anything other than providing me with the same emails ( support@tradecoins.com & risk@tradecoins.com)  I have been trying to reach for a month  now and got no response from anyone.

The identity of the registrant for both domains is hidden

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