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Report: #1481841

Complaint Review: bitcoinsxchanger - Florida

  • Submitted:
  • Updated:
  • Reported By: Ismail — Dublin Ireland
  • Author Confirmed What's this?
    • Why?
  • bitcoinsxchanger 596 Terry Lane Cocoa Florida United States

bitcoinsxchanger https://www.bitcoinsxchanger.com https://www.cryptoexchang.com https://www..comhttps://www.cryptoexchang.com Failed to remit funds after a cryptocurrency exchange transaction. Florida

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He has failed to honestly complete an exchange transaction at around 17:30 Dublin Time on the 13 July 2019.

The defaulting party's address with Cryptonator is 0x4fed1fc4144c223ae3c1553be203cdfcbd38c581 (as far as I could track the theft). 

Here is the transaction history visible here:

https://etherscan.io/address/0xa499631ce078ceca55339441ba322c8c19b2c65a

Transfer of 0.26299311 Ether from my Ethereum account (0xb734ff1968a4eed6512216ddf25f94673f0d9867) to his ( 0xa499631ce078ceca55339441ba322c8c19b2c65a) for PayPal payout.

instead he has stolen the money by transferring from 0xa499631ce078ceca55339441ba322c8c19b2c65a to the account referred above (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581) with Cryptonator. 

Report Attachments:

This report was posted on Ripoff Report on 07/13/2019 10:46 AM and is a permanent record located here: https://www.ripoffreport.com/report/bitcoinsxchanger/florida-dotcom-failed-remit-1481841. 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, Report #1503637
Jan 06 2021
06:38 PM
bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida
Author: Fishers
2, Report #1500625
Oct 06 2020
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bitcoinsxchanger.com i sent three ethereum so that it will be converted to western union for me to withdraw it cocoa florida

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