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
Coin-simple
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
2, 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
coin-simple
Categories: Financial Services
3, 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
COIN-SIMPLE LTD
Categories: Investment Brokers