Bitcoin Financial Ltd. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitcoin Financial Ltd., help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OH 43125, USA
Total money lost $543.20
Type of a scam Investment
On 02/22/2017, I just sent 0.030589 BTC (worth $34.83 USD) to 1JkownCJfiXrqvp2JTes5RKAYFqAachv3L using Coinbase. That bitcoin wallet was generated by cloud-m.biz.
On 02/23/2017, a profit of $3.45 was successfully sent to my Bitcoin account 1EXCD4CayrMtfpghBpRX2zqy51oRpg4uTY. I hold with coinbase.com.
Transaction batch was CWBB57GLGWOXA1ENBPYFPRJW8F
This prompted me to think that cloud-m.biz was a legitimate website for investment.
On 02/23/2017,
I just sent 0.420555 BTC (worth $507.64 USD) to 1BHokiVzFudYcDNxLMWDodoRmhFetvrpaf generated by cloud-m.biz, using Coinbase.
On 02/24/2017,
I received a combined profits of 0.04587457 BTC (worth $54.32 USD) from an external Bitcoin account which was generated from my account with cloud-m.biz .
Bellow is a link to the transaction
https://btc.blockr.io/tx/info/5c8b99e70006082cbca1f9d267dc469f5e463578f551c9f783...⇄ />
On 02/25/2017,
I logged in again to collect the next payment from my investments. The profits were generated, but placed on pending.
I waited for some hours to log in again.
When I tried to login again, the website had changed to name to https://bitfin.biz/
Everything was the same apart from change of the name. I could not login in again. cloud-m.biz had disappeared and was repalaced with bitfin.biz.
When you you google cloud-m.biz, you receive bitfin.biz.
All the features are the same, including the video advertisements at the bottom. Including a certificate of registration and the phone numbers. What only changed is the website name.
I also checked and the representatives of the site are the same as those of cloud-m.biz.
In this way, I was scammed of part of my salary, which I intended to invest and make an extra income to clear the bills. was cloud-m.biz and changed to https://bitfin.biz//