Complaint 287118 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $15,000.00
  • Location: Supposedly Miami Florida
  • !

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 invested some bitcoins with this company who offer 6% monthly interest which is understandable knowing the volatility of bitcoin and knowing that if you have enough bankroll you could easily buy on a low selling exchange and sell on a high having plenty of profit left after paying out your 6%. Regardless. I was able to withdraw 10 bitcoins from their site and now the withdraw feature doesn't seem to be working. You're suppose to be able to withdraw at any time. I'm thinking its a scam and would like my bitcoins back. Willing to pay you well to get them back even if you just have to threaten them to just get mine back I'll be happy. thanks

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 15
  • Reported Damages: $76,250.00
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