(Identification number of the company: [protected])
fraud scam company "www.bitcoinbank.doodlekit.com"
sir,
greeting,
I was cheated from the investment company name BitcoinBank © ltd.
Identification number of the company: [protected]
(https://www.bitcoinbank.doodlekit.com) City: Glendale, Colorado, United States.
Address: 720 S Colorado Boulevard.
second address (by www.scamadviser.com) IS — Title: Bitcoin Bank © Global Crypto - Bitcoin Bank © : powered by Doodlekit
Type: Investment, bitcoin, Banking
Organisation: DoodleBit LLC
Owner: Ben Kittrell
Owner Address: 1712 Main St #254
Owner City: Kansas City
Owner Postcode: 64108
Phone Number: +1.[protected] United States
Phone Type: freephone :
Email: United States
Owner Country : United States United States
Website Location : United States United States
I have invested btc 0.[protected] ($120) on dated 05/ march / 2018 for
investment purpose and above investment company promise me that they give me up
to 31% Daily Interest! For 20 buiseness days. (Deposit Return / No account fee,
Min=0.01 BTC / Max=100 BTC)
and they write in company (sign-up colum) that. step 1 : fill out the form and
click submit. step 2 : receive your md5 password and login to your dynamic dashboard
so i have invested btc 0.[protected] ($120) on dated 05/
march / 2018 for investment purpose. but over one month i have do not received my
md5 password and do not received any up to 31% daily interest! for 20 business days
and do not deposit return by the above investment company.
sir, please take necessary action about below scam, fraud investment company
https://www.bitcoinbank.doodlekit.com/home/invest
i am giving my transaction details : -
=
(a) company wallet id (bitcoinbank.doodlekit.com) -
1NnwoMUf3Y6caonz5ma38B25mgRpCmLSvk
my wallet id 1EfUjafaUjrJoTpTpSua3Y8eDuozPCWwxh
my mail id - sanju. [protected]@gmail.com
my name - sanjay banerjee
my mobile no - 91 [protected] / 91 [protected]
my country - india
(b) transaction hash details : - — transaction
84c8dca15e8adcd507c2b870e8968d0f42e816ac23c83b121e18bc42e3daeb0d
88 CONFIRMATIONS 0.[protected] BTC
Transaction
Transaction 84c8dca15e8adcd507c2b870e8968d0f42e816ac23c83b121e18bc42e3daeb0d
Summary
Size 220 (bytes)
Fee Rate 0.[protected] BTC per kB
Received Time Mar 5, 2018 5:44:47 PM
Mined Time Mar 5, 2018 5:44:47 PM
Included in Block
0000000000000000004df06bad6d7de12145540725a486fddbfcb056c732e450
Details
84c8dca15e8adcd507c2b870e8968d0f42e816ac23c83b121e18bc42e3daeb0d
mined Mar 5, 2018 5:44:47 PM
0.2275958 BTC
36LJDMawnX1xXCrJovdjCXY4BhjMBn5Uya
0.[protected] BTC (U)
152JdDDmLBLvTRSadKihfeGKH4i2fFUqwe
0.[protected] BTC (U)
1J5ZqCppjQFhjgGRd755CoXabe8Efekj1q
0.0104918 BTC (S)
1NnwoMUf3Y6caonz5ma38B25mgRpCmLSvk
0.[protected] BTC (S)
3BDjZFRuHJMrNBSurcaTWK6wmNeteDucAj
FEE: 0.[protected] BTC88 CONFIRMATIONS 0.[protected] BTC
N. B : -
=
I request to you please you take necessary action on above investment company and refund my money.
thanks
regards
my mail id - sanju. [protected]@gmail.com
my name - sanjay banerjee
my mobile no - 91 [protected] / 91 [protected]
my country - india
Thank you very much, John J. Collins. I sincerely appreciate the time you took to leave a comment because it is extremely beneficial to me.
I messaged Paigecubbin on Telegram to inform her that I had been a victim.
She was able to assist me in recovering my funds, which were deposited into my bank account in just four days.
Back in 2019, i feel for bitcoin investment scam which costs me $110,000. When i request for my money, They don't respond. No way to get back my money, even the local police couldn't do anything too.
So i moved on, until last month when i saw a post on this website about Paige McCubbin and that she can help Victims of Investment scams recover all their money.
I contact her with her Telegram name that i saw on the post; paigecubbin.
She actually did a remarkable job getting back the money i thought it's gone for good.
I received a wire transfer in my bank 3 days ago after the whole process has been completed.
You too should try her. Her Telegram name is Paigecubbin.