This report was last updated on 18 October 2017
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PARK AVENUE INVESTMENT CLUB
LILLIAN CUSTOM HOMES
ARGONAUT CAPITAL MANAGEMENT
ISLAM HELMY HAMMOUDA
Coin-banks.com's reputation score is 14%, which is bad.
Please, check your email to confirm subscription!
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
Have tried to sue them? They are claiming that they are located in UK
I have been contacted by an employee of a similar scam being run by the same Israeli scammers located in tel-aviv that run coin-banks.com and coincrest.com. They have become disillusioned by these hor...
Started out with $500 and ended up investing close to around $12K and they got my account all the way up to $25K but now that I am trying to make a withdrawal they will not talk to me. I have called and no one answers the phone. I have emailed them for 2 days with no response. Total Scam
Apparently there are a lot of investment scam victim out there than I know. I almost lost $230,000 to a similar platform, and the worse part is that there are law firms out there that are posing to he...
Totally a fraudulent company! Luckily I was able to withdrawal my $25,000 investment simply because I told them that I would invest another 25K., but first I need to see how the withdrawal process goes. I recovered my 25K but lost my initial $2400 like my first pair shoes.
These guys are 100% scammers. Do not give them anything
They ALMOST scammed me of 25k. ROBERTO BELLO. My initial investment was $2500 before my larger investment of 25k.
Luckily I was able to get my 25k out.
I lost my intial investment of $2500 like my ...
We now have the bank accounts they are using to launder funds from coin-banks.com and coincrest.com
They are using bank accounts in hong kong and wells fargo in Florida.
The bank account in Florida is...
Anyone with ANY info about these fucks please send it to me at [email protected] I'm going to send some very scary people to have a word with them as soon as I get a name. paypal acct info, bank info, anything that might lead to them.
SCAMMERS ROBERT BELLO IS A MAJOR SCAM-ITS NOT EVEN HIS REAL NAME-UNLICENSED ORGANIZATION-PURE BS TO SCAM YOU OUT OF YOUR MONEY THEN BLOW IT ALL OUT PRIOR TO 90 DAY PERIOD..
Below is the link associated with my account report at Coin-Banks. They will not release any funds from my account. Fortunately I paid with my Capital One Visa so my initial investment was returned....
Read how scambitcoin bursted coincrest ruse and scam in this article. https://www.scambitcoin.com/coincrest/
Coin-banks and coincrest and evil scammers. Please. do not be deceived to invest in this scam.
Guys I'm trying to hunt these fucks down, Please if they are still operating try and find out as much as you can about them, find out their paypal account and bank account. i have the bank accoun...
Has anyone been negatively affected by Coincrest? Their URL is www.coincrest.com I recently acquired the domain www.coincrest.net Coincrest is the sister company of Coin-banks My email addresses are
[email protected] and [email protected]
Total scam, stole 10k of my money
Social media accounts
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 = 61%
coin-banks.com registration date: Aug 29, 2003 - more than 3 years ago