1, Report:
#1482000
Posted Date:
Jul 16 2019
Goldmoney.com Bitgold They locked my account and when I called they told me i have to log into my account to get my money back. Catch 22. Toronto Ontario
Goldmoney Inc.334 Adelaide St. West 3rd FloorToronto, OntarioCanada M5V 1R4Goldmoney.com, ex-Bitgold. Stay away! It's a total scam. When I opened an account at Bitgold a while ago, they took my money happily. Now, they locked my account, I cannot log in anymore. And I've been using ...
Entity
Goldmoney.com
Categories: Financial Fraud
3, Report:
#1422380
Posted Date:
Jan 11 2018
BITMINER CLOUD EU LTD TheBitGoldMine.net They NEVER PAID on ONLY 2 WITHDRAWALS
I joined this website in early December or maybe late November, and I have ONLY 2 withdrawals PENDING, one from the 13th of December and the other from the 29th. I have seen youtube videos of people getting paid, and they have Multiple WITHDRAWALS, but ME, NOTHING with 2 referrals...
Entity
BITMINER CLOUD EU LTD
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Internet Fraud, ponzi scam, RIP-OFF, RIP-OFF
4, Report:
#1418704
Posted Date:
Dec 22 2017
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Free bitcoin mining service that offers upgrade to be paid for in bitcoin, in exchange for both mining and withdrawals to be faster.
I upgraded 2 accounts, thankfully only to the lowest level, and have yet to be paid on several withdrawals. I have been paid for 5 withdrawals on th...
Entity
thebitgoldmine.net
Categories: Scammers, Financial Services
5, Report:
#1414374
Posted Date:
Nov 30 2017
BitGoldMine/ CEO Mike Finley BITMINER CLOUD EU LTD They do not pay and do not communicate at all.
They do not pay as promised. No payments received after 4 withdrawal requests dating back to 11-3-17. Repeated attempts to communicate via support ticket go unanswered.
Entity
BitGoldMine/ CEO Mike Finley
Categories: Cryptocurrency
6, Report:
#1383647
Posted Date:
Jul 07 2017
GOLDMONEY.COM bitgold.com Ripped off, expensive fees, gold, money Toronto
THIS COMPANY STOLED MONEY FROM US 17000 dollars for Yearly Fee. We had only up to 43000 dollars. We moved our 20k money into our account and tried to move the rest when they tried to play stupid saying they had no idea where the money was. Then came back saying it was taken out for ...
Entity
GOLDMONEY.COM
Categories: Financial Services
7, Report:
#1334585
Posted Date:
Oct 23 2016
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! tracking.bitgold.com/aff_c?off... VISIT US AT OUR NEW PAGE HERE securecreditor.com/ Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet
Dr Druana and the continuation of names....Is a very nice as a person. very lucky to promote her business which are a copy of other secure party.DOESNT know how to enforce or dont even try is a very superflua person and her rresponses are not CONCISE or to the point.She refer ...
Entity
Dr Druana
Categories: Teachers
8, Report:
#1311114
Posted Date:
Jun 13 2016
Readydebitgold Locked my card after an overseas purchase, said I had to verify my identity Nationwide
After making a purchase, my prepaid debit card was locked! When I called they told me I had to verify my identity by sending them copies of my drivers license and social security card. What do they need that for, it's a prepaid debit card! Then after ten more calls they say they n...
Entity
Readydebitgold
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1310681
Posted Date:
Jun 10 2016
BITGOLD Theives, Crooks SCAM Artist Ontario, Canada Canada
I had used a credit card to Buy gold on this site in hopes of getting the gold prepaid card. I deposited about $400.00US and they charged my card ( I aslo had forigen transaction fees, but that another matter). Four months later, after provided my banking information ANd...
Entity
BITGOLD
Categories: Drug Rehabilitation Centers
10, Report:
#1309073
Posted Date:
Jun 02 2016
BitGold Bitgold.com stole 10,000USD of investment from me. Refused the withdrawal without explanation and then closed the account refusing to give information over the phone. This company is a scam, they are disgusting. Internet based, Toronto, Canada
Deposit:
I deposited roughly 10,000USD of BitCoin into Bitgold a few months ago, to use the debit card service and hopefully ride the price swing of gold.
I found out that while they do not tell you this, you cannot use the debit card with a bitcoin deposit. I basically forgot about...
Entity
BitGold
Categories: Drug Rehabilitation Centers
11, Report:
#1253474
Posted Date:
Sep 12 2015
Bitgold gold company who are running gold toronto Internet
i invested money but i lost it. my account was suspended but until now there are no responses. please help me get back my money. please. i am a student. 2000 philippine money is a big value for me. i used a debit card in landbank thats why i owe my cousin a money
Entity
Bitgold
Categories: Drug Rehabilitation Centers
12, Report:
#1247321
Posted Date:
Aug 28 2015
Bitgold.com affiliate.bitgold.com, bitgold.com Bitgold has scammed people out of money, everywhere! Toronto Ontario
Bitgold has scammed many affiliates out of monies earned marketing their platform.
Accounts have mysteriously been closed, money missing from account,
and various excuses as to why payments have been decreased.
Entity
Bitgold.com
Categories: Banks
13, Report:
#1251390
Posted Date:
Aug 28 2015
Bitgold.com/afiliate bitgold.com Affiliates were scammed out of monies/gold comissions Toronto Ontario
After breaking my foot, I found this opportunity to market the bitgold affiliate program'
Free sign ups for $35.25/per person that became an affiliate
0.25 grams of gold for those just wanting to open a free gold account.
My affiliate account was up to $900. My gold account ha...
Entity
Bitgold.com
Categories: Internet Fraud
