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BTCGreat.com - Thieves

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Consumer Complaint ID: CCN01358773

HYIP Scams Published date: January 4, 2017 Add to watchlist
  • Country: United Kingdom

Name: BTCGreat.com

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Amount Loss: 30$

They gain your trust with proffesionally looking website and afterwards do not pay.


After you request a payment your withdrawal ends with "pending" status, even though they state to proceed withradwal in no longer than 24hours. 


They made a lot of effort to this scam to look legit. Just plain fraud.


I am going to report them to suitable institutions and all of you who get cheated by them should have also .



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    Hi my name is Vanessa(chez05)
    This Btcgreat.com
    I totally agree as I'm also waiting since Oct'16 for my withdrawal of $1470 I to do another deposit of $300 on 27 Feb them assuring me there was a problem which was supposed to have been fixed. The funds also matured, now they're telling me about taxes & already we're paying taxes in our own country. Total SCAM
    [email protected]

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