1, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
2, Report:
#1409331
Posted Date:
Oct 30 2017
Coin-Simple Ltd. Braeden Sawayn I sent $800 through Paypal for the purchase of Bitcoin on the Coin-Simple site. I never received the Bitcoin and have not received responses to my emails or tickits on the Coin-Simple site. New York New York
This company Coin-Simple Ltd. presents online as a legitimate cryptocurrency purchasing site. However. purchases made are not delivered and there is a complete cessation of comunication once payment is received via Paypal.
Paypal records the transaction as payment sent and indicat...
Entity
Categories: Online Trading
3, Report:
#1409087
Posted Date:
Oct 28 2017
coin-simple Claim to be Paypal partner and their website opens Paypal login and allows you to pay through Papal Internet
Do not use coin-simple.com. They claim to be Paypal partner and their website will open Paypal login window. You will be able to send money to them but they will not send you any cryptocurrency. They will not respond to e-mails and Paypal will not refund your money. Scam
Entity
Categories: Financial Services
4, Report:
#1408449
Posted Date:
Oct 25 2017
COIN-SIMPLE LTD aka COIN-SIMPLE.com COIN-SIMPLE is a scam! I placed 2 orders on 9/26 ,1381402694 & 4957198703, for 0.25625059 BTC each. They have my money and are no longer responding. New York New York
COIN-SIMPLE is a scam! I placed 2 orders on 9/26 (1381402694 & 4957198703) for 0.25625059 BTC each. They have my money and are no longer responding. Please can I receive an update as it has been almost 1 month since the orders were placed. Wasn't the whole process suppose to take ...
Entity
Categories: Investment Brokers
5, Report:
#1407424
Posted Date:
Oct 20 2017
coin-simple ripoff coin-simple bitcoin New York, NY Internet
Do not use this company to buy bitcoins. You will get automated messages that they are working on your order. They also claim to be a paypal partner. When you click on paypal it goes to an individual like you are sending money to a friend. You will not get your bitcoins and you will...
Entity
Categories: Internet Fraud
6, Report:
#1403699
Posted Date:
Oct 02 2017
COIN-SIMPLE LTD BITCOIN SCAM New York New York
Coin-Simple purports to offer Bitcoin purchase via PAYPAL and claims to be a PAYPAL partner.
Do not send them money, you will not receive any Bitcoins and they will not respond to support requests.
Entity
Categories: Internet Fraud