• Report: #1006508

Complaint Review: Bitwine.com

  • Submitted: Thu, January 31, 2013
  • Updated: Wed, February 06, 2013

  • Reported By: Doraemon86 — United States of America
New York, New York United States of America

Bitwine.com LEAKS personal information. and their advisors talk about exchanged private information about their clients. New York, New York

*Author of original report: Really, Jamey?

*Author of original report: More Evidence

*Consumer Comment: WTF ?

*Author of original report: my "harrasment"

*Author of original report: PROOF

*Author of original report: That;s very funny Jamey

*Author of original report: LIAR

*REBUTTAL Individual responds: A peak behind the curtain

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Becareful guys, Bitwine advisors LEAK your personal information. The advisors have a forum on facebook where they exchange scripts and personal information of their clients.. Esp, Jamey. http://psychic.bitwine.com/users/75771-jamey

She leaked and revealed my real name in their advisors only forum and bitwine did nothing about this and she still gives "readings" on the website.

I understand that psychics arent like psychiatrists that bound by specific laws.. but it is a given that all readings should be kept confidential. I discovered this and reported the advisor to bitwine and I got banned from the website..

and also becareful the transcripts WILL stay in their database.. They REFUSE to delete them because of the "laws.". lol so just becareful when you use this website as they may leak your personal information to other people without your consent.

Becareful guys.

This report was posted on Ripoff Report on 01/31/2013 01:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/Bitwinecom/New-York-New-York-/Bitwinecom-LEAKS-personal-information-and-their-advisors-talk-about-exchanged-private-in-1006508. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Author of original report

Really, Jamey?

AUTHOR: Doraemon86 - ()

When Did I harass you or bitwine?


You guys made "predictions". On your page it says that "predictions that do happen.". NONE of your predictions came true. I had every right to question your integrity. I went to you and other "advisors" on bitwine because your "false" advertising.

Yes, I posted on bitwine forum to warn others from being scammed like me.


Stop calling yourself psychic or Seer's voice, Jamey. You are nothing but uneducated soccer mom who preys on people's weakness.


And to compare yourself to doctors is completely disgusting and insult to real doctors. Doctors went YEARS of training. They are educated, studied to get where they are


You and other "advisors" who claim to be "psychics", "readers" or "seer's voice" whatever you wanna call yourself. You people are nothing but uneducated people who give people cold reading and SCAMMING our hard earned money.


How do you live with yourself Jamey? Even doctors, doctors who went throyugh formal training, can be sued for malpractice.


What you and bitwine do on daily basis is just scam people. that's why you people have "the only for entertainment purposes only" disclaimer.


and the fact that YOU shared my name on an OPEN forum just showed how "confidential" our sessions were. lol



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#2 Author of original report

More Evidence

AUTHOR: Doraemon86 - (USA)

As you can see Jennifer "the manager of bitwine" is friends with the psychics on bitwine.. including Jamie Seer The Voice. God, I still can't stop laughing at her name.. Seer the voice? Good stage name?

She doesn't use her real name on her paypal account... and yet none of her predictions came true.. yeah she's the seer voice... alright LOL

Anyway. see the screencap and judge it yourself. if you click any of their profiles.. they only have a few friends who are ultimately the psychics who work on bitwine. They do not use facebook to socialize like one would. They use Facebook to communicate with each other and well, you know what else they do...

Be smart people. and more importantly. Bitwine and Jennifer are ignoring my emails in regards to this situation. I guess as long as "psychics" like Jamey making money for them and bitwine get the 25% cut. who cares if the clients are the victim. Jamey clearly stated my name in an open forum.

Doctors may warn other doctors about blank/returned checks, Jamie. I did pay for our session. but your reading was inaccurate and was far from the truth and you revealed my name to other psychics ONLINE. How is this okay for you to reveal my name/personal information to your "co-workers" on the website? How is this the same as returned checks? because you DID receive your money already.. I am TRYING to get it back as your prediction WAS off and YOU revealed my real name. 

Be Smart people. 
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#3 Consumer Comment



I don't understand how a psychic can accused a custumers of lies or scamming !

If I understand the situation Doreamon86 come for a reading, and his psychic on bitwine reveal his name on a forum.

So First, I have to say that as a psychic or any kind of service community CAN'T reveal name or any information because of the clause of privacy. And bitwine have it, and if anyone make a violation of this law, he has to be remove of the list of psychic and have a file against him.

This is the law, and bitwine can't ignore it !

So instead of making fake statement about custumers, they have to repair it to punish the psychic and make excuses to the custumer.

Also I advise you to file a report to the police station, because if that website didnt respect the privacy policy, they will take care of it, and they have all the tools to check this website, and possibility given to the psychic.

Contact a lawyer online, this is an interesting case and maybe this website is a total fraud. 
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#4 Author of original report

my "harrasment"

AUTHOR: Doraemon86 - (USA)

FYI I did not harass the forum.. i simply posted what I posted on here...

obviously it was deleted right away... Bitwine cannot let the secrets out...

Lol. Jamey, even doctors can be sued for malpractice. YOU violated the rule. YOU revealed my personal information and name in an open forum. none of YOUR predictions come true... or any other predictions the other "psychics" said...

so who's the scammer here? who's doing illegal activities here?
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#5 Author of original report


AUTHOR: Doraemon86 - (USA)

As you can see they are on facebook friends with each other. 



Jennifer is the manager of bitwine.. THEY ARE COMMUNICATING WITH EACH OTHER
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#6 Author of original report

That;s very funny Jamey

AUTHOR: Doraemon86 - (USA)

You accuse me of doing illegall activities when you yourself leaked my personal information. If a doctor gets a blank check.. yes it is illegall.

but on your page it says you give accurate reading... and your "predictions" do happen. Well, your predictions and the other "advisors" did not happen. so why shouldn't I get my money back?

You STATED ON YOUR PAGE YOU WOULD GIVE AN ACCURATE READING and IT WASNT. So who's the scammer here? you or me? 

The only reason bitwine sided with you guys.. without people like you who scam people like who blindly trust "psychics"... bitwine won't make any money. 

Get a real job, Jamey

Stop scamming people. Karma will get you soon. "Seer Voice" LOL. that's funny when onothing you predicted on any other "psychics" on bitiwine came true. so who's the scammer here? Who's doing illegal activities and take people money?

Take my money Jamey. So you can buy food. People like you who can't find real job are good at what you do. LYING and SCAMMING people..

Paypal ruled in your favor because paypal cannot actually investigate if your predictions did happen or not. as long as you showed them the transcript. and you did give me the reading. and I claimed it wasn't as advertised. because it wasnt. it wasnt accurate or real. 

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#7 Author of original report


AUTHOR: Doraemon86 - (United States of America)

Lol Jamey...

I filed paypal disputes because NONE of YOUR predictions came true. and the only reason Paypal ruled in your favor was because this was intangible goods... 


And yes I filed paypal disputes against you and the other "advisors" on bitwine.com because YOUR predictions that YOU said ould happen didn't.

When YOUR predictions didn't come true like you said you would.. why don't I deserve to get my money back? 


YOU SHARED MY NAME/PERSONAL INFORMATION. and your reading was way off. YOUR prediction didnt come true. what do you have to say about that Jamey? you said your predictions do happen. YOU GAVE FALSE HOPE. YOU ARE THE ONE WHO'S DOING ILLEGAL ACTIVITIES HERE.

Seer voice, my a**. GET A REAL JOB. "Psychic"
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#8 REBUTTAL Individual responds

A peak behind the curtain

AUTHOR: Jamey - (United States of America)

This person tried to scam me and other advisors on Bitwine, then got mad when I let another advisor know they they were not the only one he did this to.  He came to me for advice, then filed a dispute with Paypal saying that he never received my services.  Paypal has since investigated and ruled in my favor.  I am sure that this persons illegal actions are what caused them to be removed from Bitwine. This is credit card/banking fraud and is illegal.

His claim that we talk about clients and reveal information and provide scripts on Facebook is an out and out lie.  He has never seen this group.

We do have access to transcripts of the readings we have done.  Just like all registered clients have access to any reading they have received on Bitwine.  However, just like clients can only see what readings they have received, we can only see the readings we have provided.  Thank goodness for that, as this is how I was able to prove to Paypal that I did indeed provide services when he tried to scam me.

This client has continued to harass the Bitwine community by posting within the forums, laying false accusations and has not taken any responsibility for his illegal actions.

If a doctor gets a returned check from a patient, they are going to let everyone that handles money in their office know not to take any more checks from this person, and they will do this by revealing their name.  This is not a breach of privacy.  To think that because I told another advisor that she was not the only one he filed an illegal dispute against, as me leaking confidential information is truly delusional.


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