1, Report:
#1060632
Posted Date:
Jun 20 2013
Bitinstant = Cash Rip-Off internet
I also ordered Bitcoin from Bitinstant (sorry - not mentioning amount)... and guess what?... Nothing... Paid in full with moneygram... But 24 hours have passed... and 0 Bitcoin transferred.. I contacted customer support by e-mail (the only contact possible with this company - go fig...
Entity
Bitinstant
Categories: Credit Services
2, Report:
#1058678
Posted Date:
Jun 12 2013
Bitinstant Paid For Bitcoins, Got Nothing In Return Internet
I Aam writing this report in regards to bitinstant.com. Its a bitcoin exchange site that will let you exchange international currencies for bitcoins. Its quite simple, comeplete a order, do a money gram, and whala theres your bitcoins in your wallet. Instead all I found was dissappo...
Entity
Bitinstant
Categories: Cash Services
3, Report:
#1058578
Posted Date:
Jun 12 2013
bitinstant paid over $500 for btc, and i received nothing zipzap acct # 121151708 Internet
the account number i sent the money to, was 121151708. they promised delivery within 1 hour. they turned off there live chat, not answering phone or emails. I spent over $500.
Entity
bitinstant
Categories: Financial Services
4, Report:
#1041759
Posted Date:
Apr 09 2013
bitinstant.com Blockchain.info I paid Bitinstant over $1000 for the purchase of digital currency and the requested currecy was never provided, emails ignored and phone calls useless .Internet
I recently opened a digital currency wallet at Blockchain.com as a hedge against a financial collapse . Blockchain by default has you buy bitcoins through this company Bitinstant, who recently was hacked and lost over $12,000.
The process is simple, you create an ...
Entity
bitinstant.com
Categories: Financial Services
5, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Moneygram International
Categories: BBB Better Business Bureau
6, Report:
#1018513
Posted Date:
Feb 22 2013
BitInstant Paid for bitcoins but received nothing New York, Internet
Quite Simple. I paid for over $400 worth of bitcoins in cash per their moneygram service. They were supposed to load my btc-e account with funds which would then allow me to purchase bitcoins. I followed the procedure, still have the receipts or the successful mone...
Entity
BitInstant
Categories: Cash Services