1, Report:
#1425299
Posted Date:
Jan 26 2018
coin-banks.com Robert Bello,Danny Cooper,Sean Gilbert,Marta Kot. Bitcoin scam. Take your deposit and can't withdraw. London England
I deposited $ 2800 and made $6500 profit in six months with my own trades. December 17-2017 I tried to make a withdraw but was refused because of compliance documents missing. I resent everything they asked for. Now it's pending. I have $8000 withdraw pending with no response from ...
Entity
coin-banks.com
Categories: Crypto currency, E-trade, Fraud, Internet Marketing Companies
2, Report:
#1418960
Posted Date:
Dec 24 2017
Coin-Banks.com, Roberto Bello Unable to withdraw funds Internet
Coin-banks.com is not approving my withdrawal. I will join any group who is trying to bring them down. Please Contact me.
Entity
Coin-Banks.com, Roberto Bello
Categories: E-trade, Internet, Internet Fraud
3, Report:
#1415133
Posted Date:
Dec 05 2017
coin-banks.com SkyLine Pro, Ltd. Jenny [[email protected]] Victoria Walker [[email protected]] Samuel Chase [[email protected]] Tim Richardson [[email protected]] SkyLine Pro, Ltd.Jenny [support@]Victoria Walker [compliance@]Samuel Chase [Samuel@]Tim Richardson [tim@] Will not return my bitcoin investment
Answered an add on FaceBook for crypto-currency investing. After talking with them and looking over their website, decided to risk .5 btc ($1300 at the time). After accepting my bitcoin they told me they required much more to consider me a customer. When I refused ...
Entity
coin-banks.com
Categories: E-trade, Brokerage Companies, Investment Brokers, investments, Online Trading
4, Report:
#1401738
Posted Date:
Sep 22 2017
coin-banks.com Never returned my Investment or profit Crown Finance LTD 74 A Hin yerevantsu Off 74 Ere Internet no office~
Beware: Of a company called Coin-Banks
Their website is https://coin-banks.com/
Upon entering their program where they trade
Crypto Currency and you make money from these
Trades I placed in $500 and was told they would do
One trade for month for me’ but they decided to do ...
Entity
coin-banks.com
Categories: Investment Brokers
5, Report:
#1399095
Posted Date:
Sep 11 2017
coin-banks.com coin-banks, coin-banks.com, scam, scammers, fraud, being investigated by LE in multiple countries internet
These scammer thieves stole my entire life savings, 421,000 dollars. They have broken WA state law by refusing to return my money even though they are not allowed to do business in my state because of a new law. When I told them this they blocked my phone number and no longer reply ...
Entity
coin-banks.com
Categories: Online Trading
6, Report:
#1396473
Posted Date:
Aug 29 2017
Coin-Banks.com Mark [email protected] Conners [email protected] Federick [email protected] Victoria Walker [email protected] Coin-Banks.com are frauds, scammers, thieves, they are a fake crypto-money/managing/trading company New York, GB, and Dubai they say Internet
These guys pose as cyrpto currency money managers but they are flat out thieves. Once you send them money it's gone. They will tell you they lost it in trading 5 minutes after they receive it. Do not send them money. They are scammers.
Entity
Coin-Banks.com
Categories: Brokerage Companies