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Search complaints: Scam search:
  • Bitonlinefx.com

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    Bitonlinefx.com 2/10 2 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.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • They scamed my money worth 500 us dollars

      By: [email protected] Jul 11, 2020
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      They asked me to.invest 500usds promising returns of upto 6500 after a week but they turned against me and even of the managers called john willson insulted me.and abused me after scaming .

      Show more...
      • My demands:

      • Would love them.tracked and hacked down.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 55537
      • Also reported:
        • Agents:

        • John Willson, Selena Brian

        • Managers:

        • Warren Derrick, John Willson

        • Phone:

        • 901-591-0689

        • Monetary damages:

        • $500.00

      • Did you find this complaint useful?
      • yesYes (8) noNo (3)
      • Leave a comment
    • Asking for a commision from bonus investment of 15 percent but as bitcoin payment

      By: chang20 May 11, 2020
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      I made an investment of $600 dollars that involved bitcoin and other investment. I was getting an bonus trade that supposeldly was the the amount of $10,095.00. The agent then stated that I needed to pay the comission but by purchasing bitcoin. I found that to be not therm if you work for a FOREX company for asking the comission as bitcoin payment. I was told that I have 5 days to pay They have no access to my bank account information so that's a good thing. I deleted my information from botcoinbase.com so they have no record of it in case as well. I reported the company number to whatsapp as fraud and I will be doing the same to the supposedly agent name Mark Augusto. I will be trying to close the account with the website to avoid any threatening emails due the agent is pending his commission. This peron has been very persistennt about everything but knew how to play the game for 5 months. By convience he actually deleted his instagram account due he got tired of the scams. I'm guessing people are now realizing of the scheme.

      Show more...
      • My demands:

      • I want this company investigated and the webiste removed for scamming purposes.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 53909
      • Also reported:
        • Monetary damages:

        • $600.00

      • Did you find this complaint useful?
      • yesYes (9) noNo (0)
      • Leave a comment
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  • Report a Scam

    Profile

    • www.bitonlinefx.com
    • 901-591-0689

    Names reported

    Agents:
    • Mark Augusto
    • John Willson
    • Selena Brian
    Managers:
    • Warren Derrick
    • john Willson

    Follow Us:

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