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Search complaints: Scam search:
  • Bitgains24hrs.com

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    Bitgains24hrs.com 2/10 3 complaints
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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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    • Not replying my emails

      By: ngalela Oct 25, 2020
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      I invested $40.00 never got paid but received only e mail notification no money I wrote several mails enquiring n asking for blockchain transaction report but never received

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      • My demands:

      • Payment

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 56809
      • Also reported:
        • Monetary damages:

        • $40.00

      • Did you find this complaint useful?
      • yesYes (5) noNo (0)
      • Leave a comment
    • Failing to Withdraw my initial investment and other subsequent deposits the company kept asking

      By: TalentM Jul 09, 2020
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      I engaged one of their representatives Raymond, i dont have his full names, phone numbers and screenshots of our conversation and emails, i invested $999 on Wednesday 8 July 2020 at 14.30pm and was told that i will withdraw it on thursday 9 July 2020 at 14.30pm, when i logged on the system to withdraw my money i was told that i need to invest another $800 for and inestment certificate and thereafter they will deposit my money, i did that and i was told again to deposit $1000 to enable me to get the withdrawal because it had taken time in the que, and i did that, now they are saying you deposited $1001, you are supposed to deposit another $1000 , so i told them to reverse the money and they keep the intetest and upto now they are saying i can not get my money i am supposed to deposit another $1000, they keep asking me to deposit money yet they dont want to give me back my money, i dont care about the interest anymore i just want my $2800 back and they can keep stealing from people, These are fraudsters, i have the messages tbat i took screenshots before i made the deposit and also the messages with theit customer service person that i can share with you, to expose these thieves

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      • My demands:

      • I want all the money that i transfered to them reversed back in my bitcoin wallet

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 55469
      • Also reported:
        • Monetary damages:

        • $2,800.00

      • Did you find this complaint useful?
      • yesYes (22) noNo (0)
      • Leave a comment
    • Bitcoin Investment Scam

      By: Pissed66 Jun 01, 2020
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      This company tells you that you can invest bitcoins and you'll get a certain return on your investment. Well the thing is, you get your first withdrawal but once you start requesting other withdrawals, they will say that you have to send in a certain amount of money before you can get the money that you've already earned. DO NOT INVEST WITH THEM

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      • My demands:

      • my initial investment

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54388
      • Also reported:
        • Monetary damages:

        • $8,000.00

      • Did you find this complaint useful?
      • yesYes (13) noNo (0)
      • Leave a comment

    Comments:

    Synonimous

    Dec 22, 2020 10:20 PM

    Bitgains24hrs.com is scamers don't ever try with them. They are rather grave of your money.

    Synonimous

    Dec 22, 2020 10:17 PM

    Don't invest with Bitgains24hrs.com , it's the grave of your money. You deposit your first invesyment. After first withdrawal they won't release your money, instead they ask you to deposit more and more....then they will block you no cjat at all! ...they are.Robberies

    Nollee

    Oct 22, 2020 8:58 AM

    Beware guys these people will scam you you'll get your first payment but forget about getting your second. Their support is non responsive

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  • Report a Scam

    Profile

    • www.bitgains24hrs.com
    • +63-935-838-0316

    Names reported

    Agents:
    • Mung
    • Natalie
    • Raymond
    Managers:
    • Myung
    • Natalie

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    Recent Comments:

    Bitgains24hrs.com

    Bitgains24hrs.com is scamers don't ever try with them. They are rather grave of your money.

    Bitgains24hrs.com

    Don't invest with Bitgains24hrs.com , it's the grave of your money. You deposit your first invesyment. After first withdrawal they ...

    Bluescarf.store

    I am in the same boat, along with a few others on trustpilot review site. I emailed the company and ...

    Amintoreoficial.com

    @jaimerestrepom:disqus I had a similar experience with him. Read above. I'm one of the people reporting him on SCAMGUARD

    Amintoreoficial.com

    LMAO

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