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Scam reports list

Date Listing Name User Name Email Screenshot
2021-04-23 18:13:10 Quantum A.I Trade indirdim 20210423181134.jpeg
Comment: *Hidden*
2020-10-26 21:10:10 COMEX Trades Ma4nu10 20201026210410.jpeg
Comment: Since September 27 they do not let me withdraw my earnings or my investments, I do not know how you continue to lend yourself to give a good reputation to a page that is scam and with so many bad ratings
2020-10-09 07:02:58 COMEX Trades 20201009070221.jpeg
Comment: it is not paying the deposited money. that is really scam
2020-09-14 23:30:07 EXPERTCO GROUP LTD 20200914232843.jpeg
Comment: my withdrow is pinding sice 7 days ago and the support did\''t answer
2020-08-26 11:26:57 AGA RESERVE Esohunter 20200826112514.jpeg
Comment: I invest 250$ with them as legit company When i try to withdraw they keep it pending and Ask me for more money to deposit
2020-07-01 18:13:17 W Capital GRLpGpAG xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
2020-07-01 18:03:38 W Capital xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
2020-07-01 18:02:20 W Capital GRLpGpAG xxxxx@email.tst 1.jpeg
Comment: *Hidden*
2020-07-01 17:59:31 W Capital 1 xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
2020-07-01 17:57:46 W Capital xxxxx@email.tst 1.jpeg
Comment: *Hidden*
2020-07-01 17:47:48 W Capital 1 xxxxx@email.tst 1.jpeg
Comment: *Hidden*
2020-04-12 09:16:10 JEIKO joinwithus 20200412091442.jpeg
Comment: WD pending 48h+
2020-02-13 04:57:21 W Capital SUBV99 20200213045355.jpeg
Comment: WCapital is not paying the profit and it doesn\''t the deposit at the end term of investments (30/1/2020). Admin doesn\''t answer.
2020-01-18 02:48:53 Bitex Broker LTD derbs 20200118024640.jpeg
Comment: My payment not recieve
2019-11-28 11:04:54 InvestTrend hassan109 20191128110143.jpeg
Comment: widhdrawl request more than 1.5 day but this site not paying
2019-11-05 04:50:55 Deposit8 cassy 20191105044910.jpeg
Comment: kindly process my withdrawal..thank you..
2019-10-21 12:48:21 Streambit Tanadado 20191021124657.jpeg
Comment: Not received any withdraw again
2019-10-06 04:10:04 FinancePrime Inc ficotto 20191006040923.jpeg
2019-09-03 10:07:46 WokingProfit kafka 20190903100636.jpeg
Comment: i propose them to pay in 30 days. but nothing...anyway they don t offer credibility.
2019-09-03 05:05:22 WokingProfit kafka 20190903050258.jpeg
Comment: they didn\''t pay me any cent. they still want to unpend after 1 month. i depozited in 28 july.
2019-08-17 08:33:54 WokingProfit kafka 20190817083256.jpeg
Comment: woking profit still not paying me. i am kafka why to you put them on paying without pay me ?
2019-08-09 06:50:08 WokingProfit kafka 20190809064839.jpeg
Comment: you dont answer to email. the workingprofit in case kafka want a 30 days refunding for 325 $.this is not possible...put them on pending, or waiting....
2019-08-05 23:26:13 WokingProfit kafka 20190805232311.jpeg
Comment: this i recived yesterday on mail but not in inbox. please man put wokingprofit un pending untill pay me. this i dont understand what was...a test maybe.i mean the screen and mail.
2019-08-05 12:59:14 WokingProfit kafka 20190805125758.jpeg
Comment: i recived today on mail. woking profit ripped me after i depozited 310 $ btc + 15 %.
2019-08-04 06:01:36 WokingProfit kafka 20190804060047.jpeg
Comment: i give you enough details why do you not put pressure on them ?
2019-08-03 08:37:13 WokingProfit kafka 20190803083427.jpeg
Comment: a new screen of admin. he blackmail me. i invested 310, after 3 days he must pay 465 $, he blackmail me to invest another but not say in wich plan, i invested another 15 $ in daily plan. and now blackmail me with 300 $ or 500 $ to recive all payments inst
2019-07-06 04:53:04 Bit Atomix LTD aurelio 20190706045218.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
2019-07-06 04:51:11 Bit Atomix LTD 20190706045038.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
2019-07-04 04:32:50 Sucessful Innovaton synorion 20190704043219.jpeg
Comment: - scam! Proof: Don\''t withdrawal me! Pending!
2019-07-01 13:05:03 Triumph Trade henryland 20190701130404.jpeg
Comment: I ordered the withdrawal of my funds, to invest it again through perfecmoney and it never came to me. Now I can not enter with my account to the site ( it tells me that: Login Status. You have enter invalid login userna
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 W Capital Elite Sticky Listing + $1.20 
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 BitWealth Company + $1.20 
Date: May 4th  
 Quantum A.I Trade + $1.20 
Date: May 4th + $1.10 
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Latest Votes
Sent MAY. 04 @ 08:00 PM To: 41mlaseyhdbg77cgYUGFDBGDtrfdXXXXXX From: My Bitcoin Wallet Payout from Degeninv $1552.13 Transaction Confirmed
Working with you really do put my mind at ease
FNEmpire Limited
Something I really appreciate about you is your attitude for problem solving in a proactive way.
This is a great way to open and kick off the conversation. It signifies to someone that you are about to provide feedback, and that you are thinking about how they’re feeling.
When comparing programs, this particular one is just outstanding and very fascinating.
W Capital Elite Sticky Listing
online lottery site...huge amount is yours... ...
online lottery site...huge amount is yours... ...
online lottery site...huge amount is yours... ...
BitWealth Company
online lottery site...huge amount is yours... ...
W Capital Elite Sticky Listing
online lottery site...huge amount is yours... ...
You are a valuable member of our team, and your positive attitude has helped us all continue to feel motivated.
This is a great organization with positive manner which makes their operations run smoothly
Always maintaining a culture of transparency and knowledge-sharing across all levels in your department.
Latest Hyip News
Pay-it-forward Campaign - Sponsor fellow members
PAY-IT-FORWARD campaign. We are launching our PIF campaign today. >> read details
Oct-29-2020 03:31:25 AM
Download BITCOINTRIBUTION APP V1.00 For Android Now - Link enclosed
We are very pleased to announce that we have completed the test for our basic BITCOINTRIBUTION MOBILE APP V1.00 for Android users. >> read details
Oct-27-2020 03:50:08 AM
With the weekend approaching, we\'re answering popular questions.
Happy weekend to all members of Bitcointribution. We want to thank you for being part of our program and for your support. >> read details
Oct-24-2020 11:55:30 AM
Why is patience required when dealing with cryptocurrencies? - Please read
Thank you for reading this message. Please know that the issue with the Litecoin, Ethereum, Dash, Bitcoincash and Dogecoin deposits have been resolved 2 hours ago. >> read details
Oct-22-2020 11:37:52 AM
Milestones and More information about plans and principals
We are very happy to announce that we have paid over $1,125,000 in withdrawals. >> read details
Oct-16-2020 04:10:45 PM
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