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  • Report:  #1429645

Complaint Review: Coin-Banks

Coin-Banks Skyline Pro LTD invested over 100k in BTC trading in August 2017. Still not allowed to withdraw. Wont respond to email or phone calls. New York

  • Reported By:
    Darci — Dallas Texas United States
  • Submitted:
    Fri, February 16, 2018
  • Updated:
    Fri, February 16, 2018

 Opened account with Coin Banks  In August started off small amounts. Showed incredible returns and very quickly on Btc trades. Account got bigger along with my ignorance.                                                                                                                                               After a certain point or 100k certain points I come to find out that because of the amounts invested I had achieved a signicant upgrade of account status to what I call "Platinum stupid" which allowed me to trade at a leverage of 3 and I would have the assistance of their very best broker to come in three times a week and make special trades on my account   He claimed his name to be Robert Bello.                     This lasted about 3-4 weeks and once it became obvious I would no longer keep pumping the money in,  everything went dark with only speradic contact.       I was then informed that trading at Platinum stupid you have to maintain account for six months before you can close.    That was early August  and have had no contact in about 6-7 weeks.                                                                                         BUT!!! I still have limited access to trade with on account while The Btc Is only viewable on screen with a $20k cash carot dangeling over me.   I have tried to withdraw part of the cash several times and it does leave the account but never goes where it is sent (at least ) not on my part.The BTC is on lockdown  and cannot be traded, or withdrawn. BUT!!! it sure looks pretty on that fancy screen.

 

I do have photo;s  of the account with records of deposits listed on their site. Most of the pic's were snat shots done with cell phone on diferent days showing chaning balance etc.. These photo;s were takien originally to establish a time line and validation.

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