Complete scammers I never opened an…
Complete scammers I never opened an account will take your money and try anyway stay away
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Complete scammers I never opened an account will take your money and try anyway stay away
I was stuck due to dishonesty and setbacks until 🅖🆁🄴🆈🄾🆇🄷🆄🄱🆂 took action and recovered all my funds. Skilled, trustworthy, and consistent.
I used Coinstats for a short time, dealt with a wallet coinstats.so and got scammed. I was determined not to use Coinstats ever again. On the anniversary of my account when my subscription would renew, I asked that it be cancelled. Martha, at customer support at Coinstats indicated that my account had already been renewed, but had not yet been billed against my AMEX card. But Martha said it could not be reversed, as Coinstats runs an automated system. Coinstats never advised that my subscription was coming due. Coinstats is a disreputable, money grubbing company and took my money anyway.
Martha gave me the BS about not being able to refund my money for the subscription I asked to cancel on the day it became due. Beware of Coinstats in every way.
Thanks to Vel Point Ltd, I was able to recover my coins from Coinstats. Their service was outstanding.
SCAM SCAM SCAM be careful. they call you to claim old BTC accounts...
Warning is SCAM.
An irritating and stupid operator with a shrill voice contacted me telling me that I have 2 BTC blocked and asks you to log in on the fake platform and failing to do so asks me if she can connect to my pc or smartphone...to block these damn people right away!
Big Con, they freeze your deposits after 2 or 3 transactions while they gain your trust, they then tell you to upgrade to vip status but in order to do this you must deposit 1000 us dollars... When you query this... They say you agreed to the rules.. Big scam
"COINSTATS", They put themselves up as being Trustworthy Corporate Citizens. This could not be further from the TRUTH. If they were good people, why would they not contact me to clean up the mess they have caused. People please, DO NOT TRUST them, or they will steal your money as they have done to me.
I have tried for weeks to make contact.
Complete scam. Do you really think you had 2 BTC you'd just forgotten all about with a firm you've never heard of. No! Do not buy even more BTC via Alchemypay as directed y the fraudsters. They're CRIMINALS
The company calls me.
The lady on the phone tells me, there is a bitcoin account that I have forgotten about that has more than 2 bitcoin in it.
She asks me if I want to get that back, or that it should be discarded.
Of course that is a strange question. If it is really there and it is really mine, why would I want to discard it? The Bitcoin has a value of €28,743 currently?!?!?!
Okay…..if I want it back, then I have to make a money transfer in an amount of a few hundred euros.
I ask why, and she tells me, that is to prove that I am the owner of the account.
Okay…..let me send €0.01 (one cent), then that proves enough I think.
No.....it has to be the amount she mentions, but it is like taking money from your left pocket and putting it in your right pocket, so it is okay, she tells me.
I repeat that one cent does the same, but no…..it must be a few hundred euro, so the transaction will be quicker.
(She thinks I do not know how money transfers work?)
She then starts telling me the account credentials, like the email address it is registered to and my phone number.
Duh…..she is calling me…..off cause she knows my phone number. And my email address is all over the internet.
Suddenly, the phone connection is broken. I don't know why. It will most certainly have nothing to do with the fact that I pressed the red phone button. That can't be it.
So…..my advice…..stay away from this company.
It's a scam.
Coinstats is a really wierd company. I was contacted by 'Robert Brown' who says he works in Manchester (0161-8181369) and is the UK and also Canada manager. He showed me on the web that there is 0.6 BTC in my account and explained that in order to receive it I had to put in £300 to 'make a link'. I did so but suspected it was a scam. Since then his 'assistant' Szusan has said he is a scammer, but the message from me to her went straight to him. Later I was contacted by 'Martha from Coinstats' and she said same, he is a scammer - and my message got to him! Today he has got me to speak to 'them' on the phone and they said that they only said he was a scammer because they thought I was a scammer!! I believed him first time as his way of getting this money to me is to take money off me! Via Moonpay or Wise.com. Big question is - is this whole company a shitstorm?? Moral of story = Best avoid.
A lot of info but hoping to show relevant info to all. To avoid others being scammed like me. Hi i w8as firstly contacted by a kevin philips. mbl number 07494817684 , he forwarded me a FCA ref no KCP01025 Which checks out as a Kevin Charles Philips.(fraud) obv not the same guy.. and at same time from a mr steven gilbert mbl 07867621212. these 2 convinced me i had a dormant blockchain account. i had gained years ago whilst gaining points on certain crypto games but now the 2.6btc is worth 56k and to re activate the account i needed to make a positive transaction of £450 which i did. as they said they was from blockchain support team. and they wanted to get people like me back into the system so they get there %1 fee, Then they didn't get in touch again this transaction was done through COINDECK which i believe is definitely part of the scam. .... Then i was contacted by Emma byron. . by e-mail again the e-mail address was supposedly from blockchain support team mentioned above she said that the other 2 was embarrassed as they had messed up the process. she forwarded me FCA ref number as being 902765. Which checks out to be blockchain Ltd. she said that i needed to ad additional funds £540 which i did i have btw recordings of the people involved. I'm 55yrs old and cant believe people can scam you like this and talk to you so honestly. i eventually was contacted by some one supposedly to be OLIVER J Bourke. again FCA ref number was OJB00024 mbl 02039123803 i checked out the FCA Ref and it does represent a guy called Oliver Charles Bourke details. BUT i have e-mailed the company and spoke to a lady called claire asking her to reply to my e-mail as i forwarded on the e-mail i received from the suspected scammer onto the company that the FCA ref no represents So they will obviously confirm that there Oliver is indeed a different oliver. Hope they also want to know who the scammer is i have loads of e-mails voice recordings the lot. that i am forwarding on to action fraud. i also am annoyed with a company called coinstats as the scammers had set up an account as me with my name on it. which maid me believe i truly had this bitcoin value. yet Coinstats arnt interested in giving me any I.P Address or anything ref to who ever made the obv bogus account. surely they can give me some info.. kind regards to All. it is a true coinstats account as when i go through there website to create my own account it takes me to the existing account with my name on it.
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