This report was last updated on 16 February 2018
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BUFFALO REGISTERED AGENTS LLC
LOUIX DOR DEMPRIEY
LAURA ANN BALES
Coin-banks.com's reputation score is 14%, which is bad.
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Susan Wyatt posting on Feb 3, 2018 is probably part of a scam. If I were you I would not respond.
Last year was one hell of a ride investing bitcoins with coinbank. No withdrawal seem forthcoming. I had to seek less ethical means which proved effective to get my bitcoins back. Its been quite an experience. [email protected]
i believe one name is Jonathan dardashti
he also does piropay and safebilling247.com sabra financial http://sabrafinancial.com
Looks like they are investing in real estate. I wonder where they get al...
My Gain bitcoin payout balance is not shiwing in coinbank can agyone help me pls
Scammers of the worst kind. If you get as far as reading this message do not send them anything because they are trying to rob you blind.
This is a scam scheme pushing you to add money to the account and if you decide to withdraw they vanish. My contacts, I doubt are real names: Victoria Walker, Roberto Bello, Bruce Connors, Benjamin Harris , all thieves and they will be in jail soon!
Been stringing me along about a trading pattern, then minimum time for my account to stay in before withdrawal. Had 3 BTC showing after I 'purchased' thru them. I asked why value was only pe...
They have a bank in Armenia. I'm working with my bank to retrieve funds. They are absolute LIARS and con artists.
I was just ripped off as well, took my investment of $25k.
Toke 25k just a bunch of thieves.
We now have the CFTC investigating these bastards. Victims PLEASE do not reply to these people saying they got their money back by "unconventional means" they are scammer preying on the vict...
I was dealt a bad blow by this scam investment company, I am just glad I got my bitcoins and funds I sent them back now resorting to unconventional means.I'm open to share my experience.
This thieves still in their fraud biz, no law in this world again. Run for your life savings when you see them
this is absolutely a scam. I can personally confirm.
Organized fraud. They will con you out of all they can, and then you will never see a dime of it ever again. STAY AWAY!!
Email/Skype : [email protected]
Website : www.coin-banks.com
I have had the same now i cannot withdraw my money and insulted by daryl
Terrible service...insulted by daryl
Invested $4000 and it`s gone! Feel quite sick.What can be done and who can we report to ?
What are saying is correct same situation but I can assure you that they are from Israel 1000% I told Roberto are you from Israel he got nervous and hang up the phone. I lost 25k
Sorry, you already voted for this business.
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Affiliated Companies: Coinbanks
Kate Martin, Wealth Manager Omar hayek, Manager Roberto Bello, Wealth Manager Sean Gilbert, wealth manager
The following companies have something in common with Coin-banks.com:
COIN-BANKS.NET - RepScore = 67% (Good), similarity index = 62%
COIN BANKS - RepScore = 81% (Excellent), similarity index = 62%
coin-banks.com registration date: Aug 29, 2003 - more than 3 years ago