Damecoins Reports & Reviews

Damecoins Reports & Reviews (21)

Scammer's phone +44 20 3856 3532
Scammer's website damecoins.com/comprar-btc/con-tarjeta-en-usd
Scammer's address 27 old gloucester street
Scammer's email [email protected]
Country United Kingdom
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Website

My experience is terrible I have made two transactions on this website and I have been totally scammed, I wanted to acquire cryptocurrencies and I fell into the hands of the worst scammer in Spain Sami Halawa, I will explain a little about my experience and leave evidence and contacts so that all people can communicate scammed by this unscrupulous person to end his life and that of his family who is also involved in his scams like his sister Aida Halawa and I have another name that is the one with which he scams in Megacursos.com via paypal Maria Eulalia Ribas, my contacts in Spain they are moving everything with the police, you can send complaints and evidence to their FAX +34 915 120 512 or call the department of complaints to foreigners +34 902 102 112. I will put an end to this scammer and his whole family

I have filed a dispute with my bank and trusting that they would send me my cryptocurrencies I have removed it because it was their request, after several days waiting they asked me for proof of this, I sent them the proof. Now and they want to return the money via bank transfer to my account. I tell them that I want my cryptocurrencies and nothing, they look for far-fetched excuses, this is something unusual in this world, no platform works the way damecoins.com works, then they tell me that an algorithm threw up a warning signal that is something common among cryptocurrency platforms. cryptocurrencies the biggest lie I've been told.

I tell them that they will pay every Euro.

I leave you my email for whoever wants to communicate.

My contacts in Spain which I located on the web were scammed from megacursos.com by this man already mentioned

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DAMECOINS ES UNA ESTAFA/A SCAM

In February of this year I sent 990 dollars to exchange in a cryptocurrency. I registered but there is nowhere where you can withdraw. This company is a scam.my login es [email protected]

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Scammer's phone +442038563532
Scammer's website Damecoins.com
Scammer's address 27 old gloucester street
Scammer's email [email protected]
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Not applicable

SCAM SCAM SCAM DAMECOINS. Worst scam ever. I have contacted them for 100 times now and all they say is that they have escalated the matter. Meanwhile i am 1470$ down. Please don't use damecoins. I am going to share my experience everywhere now and report to BBB and expect that somehow more people would be saved from falling victim to third scam.

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Son unos estafadores

Advertencia de mucho texto. Esto no es solo una denuncia es una advertencia y una cacería de brujas. Sami Halawa Ribas es un español que vive en China y se la pasa estafando personas por internet, su objetivos principales son personas de Latinoamérica. Sus páginas de estafas son megacursos.com, megatutos.com damecoins.com, cashouter.com, Gateway24h.com, damepay.com, byzumpay.com y muchas más. Hagamos que este estafador no siga burlándose de los latinos. Pueden ayudar opinando en trustpilots https://es.trustpilot.com/review/www.damecoins.com (los comentarios positivos son de su personal)
Insultandolo en sus redes:
www.facebook.com/SamiHalawa99 Facebook
+86 132 9121 6687 WhatsApp
[email protected]
[email protected]
Estos son algunos números de cómplices de el:
+34 675 15 98 67 Hermana de Sami
+58 416-6103967 +58 424-1102787 +58 414-3304098 números de WhatsApp de algunos de sus trabajadores que usan tácticas para ayudarlo a salirse con la suya. Estos son algunos vídeos de gente que ha lo ha denunciado https://www.youtube.com/watch?v=wcwuv0-e3J0
https://www.youtube.com/watch?v=z5mYrka4vLc
https://www.youtube.com/watch?v=1OAx62Wfd4c
https://www.youtube.com/watch?v=ipzHuNdy0s8

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STAY FAR AWAY! COMPL;ETE SCAMMMMM!

I DEPOSITED $500 DOLLARS OF MY HARD EARNED MONEY, SURE ITS EZ TO BUY THE COINS...BUT WHEN U WANT TO WITHDRAW...ITS IMPOSSIBLE!

SENT IN MY KYC, TAKED TO TEN DIFFERENT SUPPORT MEMBERS, ALL LIES!

ONE SAYS WAIT FOR VERIFICATION, NEXT ONE SAYS 24 HRS..AFTER THAT NEXT ONE SAY 48 HOURS THEN NEXT ONE SAYS STILL VERIFYING, THEN NEXT ONE SAYS 4 HOURS, THEN NEXT ONE SAYS SENT TO MANAGER THEN AFET THAT JUST BOTS REPLY AND ONCE U PUT IN UR EMAIL THATS IT, NO MORE HUMAN INTERACTIONS AND BOTS SAY HOW MAY WE HELP U...NO MORE COPIES OF CHATS IN MY EMAILS..NO MORE RESPONSE!

MY [censored]ING HARD EARNED MONEY POOF DISAPPEAR, SITE SHOWS I HAVE BITCONS IN ONLUBE WALLET, BUT THERE ABSOLUTLEY NOP FREAKING WAY TO WITHDRAW!

[censored]ING SCAM AND I HOPE THEY GET SHUT DOWN AND DIE!

L[censored]ING LIERS FROM HELL!

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Same. I have bought twice from them and 0 problems. I guess people claimingscam are either competitors or people without patience ...
It is not the perfect website but it does the job quite well

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Your lying! U prob work with them bc they r nothing but scammers!

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On this page I see many negative reviews, I do not understand this since I have bought up to 3 times I am from Argentina I have paid by payU and really everything has been a success. Until once they made a mistake in sending to the wrong wallet and they sent it to the correct one, they assumed their error, gentlemen I think you should investigate more on this topic before investing in something that you may not know.

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Jorge Galviz trabajador de suotta empresa de Sami Halawa el estafador detrás de damecoins , cargo de "supervisor",

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scammmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmer
after buy get my money in wallet and need sent to other wallet
tell me if need me wait 72 hour and after wait
block my user from site !

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Damecoins is a total scam, designed to fraud. They aim to squeeze you at the maximum, and when they understand you realize it's a scam, they block your account.
The responsible is Sami Hawala Ribas, born in 1996, a Spanish kid which will get soon what he deserves.

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I spoke with their support-who barely speak English-and things were very confusing.

They admitted that the information they provide on their pages is incorrect, and keep things away from you UNTIL you've bought into their platform and are stuck after having paid them their money.

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Good friends, I found this site reviewing about damecoins after buying and I see many negative things. 4 days ago I bought 1.200 pounds sterling and everything has been good I have not had setbacks, I see everything safe and with immediate attention from the agents. I hope your situation is resolved in a satisfactory way. But I in particular recommend this website to invest cryptocurrencies

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I believe you're partner in crime with Sami. Recommend your sister.

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Damecoins is a 100% Scam. After they get your money, their support team lies to you everyday until you can't do anything and the money is not refundable anymore.

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This guys offered me purchasing Bitcoin with my paypal balance. They offer bitcoin without asking for my id or passport. An you can pay with credit card or paypal. I wanted to use their service because I am sensitive to the theft of my personal information. And It look safe to pay with my paypal account. Than I have paid for two orders. Than tried to withdraw some bitcoin to my wallet to try their system. But they don't let me to do that. System says not enough BTC for withdrawal. So i purchase more BTC. Than tried again. They have requested paypal payment proofs. I shared. They requested paypal screenshot i shared. They requested verified phone screenshot on paypal. I shared. But now they request a selfie with my passport! This is not accceptable. Opened dispute on Paypal today. SCAM! Keep Away!

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Edit: Admins of Damecoins contacted with me and solve the problem asap.

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Amigo yo creo que fue un error poner los datos de la tarjeta. Creo que eso buscan estos tipos

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- Wayne, NJ, USA

Scammer's address HK
Country United States
Victim Location NJ 07470, USA
Total money lost $1,000
Type of a scam CryptoCurrency

Will take your money and not let you withdrawl unless you deposit some insane amount of money. Clearly a pyramid scheme. They start by asking you to 2x-10x your investment and then 10x it again just to release it to you. STAY AWAY. BOT SUPPORT will lie to you until credit card processes and not refundable anymore. Damecoins is 100% SCAM. I hope they die of lepracy and coronavirus combined.

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The same just happened to me. Impossible to recover the money. 100% SCAM as you say. Requested investigation by Amex but, as I approved the charge, it is impossible to recover a single cent of it.

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hello dude. Can you tell me more? I was about to lose money with this people. Fortunately all my credit cards were rejected due to the restrictions in Argentina already known by all.

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