BizComplaints Database

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forex-credit.com
+639661952389
admin@forex-credit.com
23 Nov, 2020
Other
1. First authentication was failed to their system wich i had sent 35$ but in their system came only 33.9, so they asked me to resend as one time And so i did twice. They said it will come to my account which i had deposited and again i check… Read All
Unknown
23 Nov, 2020
Other
Good day.ive joined a channel on telegram with the name" Reliable binary option trading".the guy is @AlbertGreywood.i invested the amount of $50abd my profit ws suppose to be $550.after i deposited the funds he started according to him with the trading.And after 5hours he told me i first need to… Read All
Flame option
23 Nov, 2020
Other
I've been invested to the company of Mr sabastien trader ashley flame option a $100 then he created me an account to monitor my profit daily after 5days I recieve a email from flame option that trade account is completed I ask for my withdrawal of my profit but Mr… Read All
Spacemining.live
Causeway Central, Pioneer Park Bristol, BS4 3QB United Kingdom
17 Nov, 2020
Service Not Provided
Spacemining.live is a cloud mining site in bitcoin and duration of investment and payout is forever lifetime I invested 0.001 btc and they paid me only twice from October and they are no more paying but rather scamming people for their bitcoin money. My third withdrawal is still pending and… Read All
arcadiacapitalfx.com
26 Southampton Buildings, London, United Kingdom, WC2A 1AH
15 Nov, 2020
Service Not Provided
I invested in the company but they can’t allow me to withdraw despite convincing me to invest
www.bileforex.com
+442081337738
85-86 Great Portland Street,London, W1W 7LT
15 Nov, 2020
Company Disappeared
I made an investment but the moment I wanted to withdraw my money they are not processing my withdrawals. In other words they can’t pay me my money when I want to withdraw it Read All
OINVEST
09436461
13 Nov, 2020
Other
On Aug. 12, 2020 the complainant applied or invested in BITCOIN in the amount of 250 USD, but due to the manipulation of OINVEST the investment was chanelled to the said SCAM company.
http://cryptofxelite.com
http:cryptofxelite.com
12 Nov, 2020
Other
On Sat 7 Nov. I bought bitcoin for 250.the trader helping me is Mr Jules M Arthur. He gave me instructions on where to go and what to do. He said that it's a 7 day investment. But soon.after a day or two he wanted me to check the growth.… Read All
+639162369569
12 Nov, 2020
Other
Gud day Sir On Feb. 10 this yr. I invested wd name Marco ( his name in my messenger and I dont know if this is his real name ) My mistake is that i dont realy know him personally . His name is Robert Tim Marco whom i came… Read All
Fasrcoinmining.com
10 Nov, 2020
Company Doesn't reply to complaints
I started with a small investment of $200 It got to grow to $7812. Now the trader insists that I invest another$812 before I can make a withdrawal. He also says it is to upgrade my account due to excessive profits. He has also frozen my account which is illegal.… Read All