BitInstant.com
Complaint 254671 Details

  • Date Occurred: 06/25/2013
  • Reported Damages: $450.00
  • Location: New York, NY

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I sent a payment to BitInstant's third party payment processing company ZipZap Inc and they still haven't processed my order claiming I used an invalid BitCoin deposit address. I have sent emails and their responses were "We've forwarded you claim to Tech Support and your issue should be resolve in 1-3 days, just to buy themselves time. Meanwhile the price of BitCoin has dropped $10 in value since I sent my payment through MoneyGram.

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Business Profile Summary

  • BitInstant.com logo

Company Statistics

  • Complaint Against BitInstant.com
  • Complaints Filed: 2
  • Reported Damages: $523.99
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