101, Report:
#1141029
Posted Date:
Apr 23 2014
Bitcoin Stockers Ltd. sellusbitcoin.com steel bitcoin, reverse payment transactions, Internet
BEWARE: Sellusbitcoin.com also known as Bitcoin Stockers Ltd.reverses the transactions once they have your Bitcoin. I sent them 2 BTC from Coinbase and they sent $1107 to my PayPal account just to reverse the transaction 5 days later and claim that it was fraudulent. They are the...
Entity
Categories: Brokerage Companies
102, Report:
#1122447
Posted Date:
Feb 10 2014
Coinbase.com coinbase sends your info to credit agencies, IRS, etc San Francisco California
I sell about $1400 in Bitcoin that I mined myself to Coinbase.com. They transfer their exchange rate, which is about a tenth less than the Mt Gox rate, to my American bank account. They are honest about that, but then a few weeks later I get all these letters in the mail deman...
Entity
Categories: Online banking
103, Report:
#1119189
Posted Date:
Jan 29 2014
Coinbase Beware of Coinbase San Francisco California
Like many people I have been intrigued by the phenomonen known as bitcoins. I have been following them for the last few months with a lot of interest. I was trying to figure out a way to buy some bitcoins as a long term investment. After looking I decided to go with a company ...
Entity
Categories: Brokerage Companies
104, Report:
#1114769
Posted Date:
Jan 11 2014
Coinbase Coinbase.com coinbase fraud, refuses bitcoin orders when price is lower than normal Beaverton Oregon
Coinbase is involved in fraud. When I attempt to purchase Bitcoin after a significant drop in its price against the dollar, Coinbase refuses the purchase and tells me that I am a risk or that they believe I am involved in some kind of fraud, but when I buy after the price is higher ...
Entity
Categories: Financial Services
105, Report:
#1107724
Posted Date:
Dec 17 2013
coinbase.com Arbitrary and false-positive security system makes buying impossible. Internet
Multiple times I have attempted to purchase bitcoins from coinbase.com, multiple times I have been rejected without cause over some automated security system, I highly recommend using some other company to buy bitcoins.
Entity
Categories: Brokerage Companies
106, Report:
#1102229
Posted Date:
Nov 26 2013
COINBASE Fraud - They hide behind high risk transactions to profit off you Beaverton Oregon
On November 15 I registered with Coinbase to purchase some Bitcoin (BTC).I verified my account by uploading a scan of my driver's license and utility bill. Then I linked my bank account, and waited to verify my bank account.The next Monday, November 18, my bank account was ver...
Entity
Categories: Financial Services
107, Report:
#1042102
Posted Date:
Apr 10 2013
Bitcoin Generic Bitcoin Bubble Crash Madoff Scam Piramid Fools Dumb Ripoff Internet
How the looming bitcoin crash will be exploited by globalists to outlaw
decentralized crypto currencies Mike AdamsNatural NewsApril 10, 2013
Theres a bigger agenda happening with bitcoin that needs to be publicly stated, and this goes far
beyond the issue of the financial harm ...
Entity
Categories: Cash Services