Report: #1491658

Complaint Review: Asic Bitpro - Winnfield Louisiana

  • Submitted:
  • Updated:
  • Reported By: Tomo — South Africa
  • Author Confirmed What's this?
  • Why?
  • Asic Bitpro 144 Louisiana Winnfield, Louisiana United States

Asic Bitpro Stole Investment Money - Cloud Mining Fraud and Investment cam Winnfield Louisiana

*Consumer Comment: I got my money back from them

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I purchased 3 x Bitcoin Mining Investment packages from this company in November 2019 the plans had a 30 day time limit after which they were subject to an automatic withdrawal.

On 20th December the automatic withdrawal was initiated and the company then informed me that I had to pay an additional amount for the Miner and Service charge that is not referenced anywhere on their web site.

I paid for the first two contracts and since I did not have sufficient funds to pay for the third contract I asked that they release the first two contracts and then I would have the funds to pay the thrid miner charge.

Asic Bitpro refused to accept this and insisted that all miner charges be paid before they would release the portfolio and subsequently locked my account.

In January I hired an Attorney who sent them a letter of demand after that they sent me an email suggesting they would release my portfolio if I paid them 40% of the final miner charge as a final payment.

This was promptly paid after which I received an email stating that my portfolio was released and they sent me a fake transaction number.

Within two hours of this email I received a phone call and followup email from someone claiming to be with the IMF and demanding that I pay him USD $14K to release my portfolio.

My Attorney has filed a complaint with the FBI.

This report was posted on Ripoff Report on 02/13/2020 06:45 AM and is a permanent record located here: https://www.ripoffreport.com/report/asic-bitpro/winnfield-louisiana-stole-1491658. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

I got my money back from them

AUTHOR: matteo - (United States)

POSTED: Monday, March 09, 2020

This company did the same thing to me. I think this is their tactic. They asked me to deposit $10000 in order to receive all my mony. I refused they locked me out and stopped contacting. Thanks to a financial cryptographer johnwhelan@ financier,com that helped me recover all my money back.

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