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  • Report:  #1415133

Complaint Review: coin-banks.com - Internet

Reported By:
iflyme - Berkeley Springs, West Virginia, United States
Submitted:
Updated:

coin-banks.com
Internet, other
Web:
www.coin-banks.com
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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 to add funds, they agreed to allow me a "trial period" after which if I wasn't convinced they would refund my principle, but no profits.  A week later I decided it wasn't for me, and asked for my principle back.  I got no response. 

I tried their automated withdrawl system and it has a minimum withdrawl threshold of 100btc (1.2 million dollars worth).  I contacted their support and told them there was a bug in the site.  They initially asked for details about the bug, but after I specified that it was in the withdrawl threshold, they didn't respond further.  That was 4 months ago.  I have received occasional responses to my emails, but they are all of the form "please let us know when we can talk to you about your investment," with no further followup.  Do. Not. Send. These. Guys. Money.  I'm fairly certain they are at best a ponzi, and at worst out-right thieves.



1 Updates & Rebuttals

James

Arizona,
United States
I’m a victim of this scam, November last year I got help

#2Consumer Comment

Sun, January 29, 2023

  I lost my money to this scammers last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a Digital Asset recovery firm on ripoff report , I sent my complaint to their company mail: Asknet recovery an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of this scam quickly contact them to get back your lost money easily view the image below to contact the recovery firm

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