1, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
2, Report:
#1404049
Posted Date:
Oct 04 2017
Bitcoinfive.com SCAM be carefull Internet
They're a complete scam , they advertise a bitcoin to PayPal service , supposingly giving you PayPal fund , once you pay them , they will ask you I.d , absolutely every documents that yourself would have actually have hard time to get , That's when I knew I had been scammed , ...
Entity
Categories: Financial Services
3, Report:
#1398633
Posted Date:
Sep 08 2017
bitcoinfive.com exchange your funds by simply entering your bitcoin address and paypal account, bank account number etc. london Internet
Advertised as instant and no account needed. My bitcoin went in, was confirmed, but no payment was made to my credit card. A support email said it needed more ID and could not even provide a refund of bitcoin, without it. So I provided ID, but no further communication was re...
Entity
Categories: Credit Card Fraud