BANXA[dot]COM TOTAL SCAM....ALERT ALERT BANXA[dot}COM SCAM
guys im victim banxa scam and they steal my money and identify with they fake identify verification.
they pay money to trustpilot to shutdown the true negative review about banxa . EXTREAMLY AVOID THEM. their positive on trustpilot ARE COMPLEATLY FAKE.
guys i reported them to US FEDERAL ANTI-FRAUD and australian ANTI-FRAUD
they will never give your money back and also never gave you service . the whole of their operation is CRIMINAL AND SHOULD BRING THEM TO THE COURT. !!!!
JUST REQUEST CHARGEBACK FROM YOUR CARD ISSUER.
this is what i was wrote in trustpilot but they ignored me and blocked my account.
They was scammed me on 9/5/2021. too all of their positive respond on trustpilot are fake. also they put trustpilot in pressure to remove the most of bad rated . i was personally the victim 2 rounds. i was bought 30$ ETH and they hold my orders for 5 days and ask me ridicules verification in repeat and repeat after five days they tell me your order was canceled and money will be refunded to your card. i ask them for any refund TXID or any refund screenshot , but they did not give it to me. that mean they lying for refund. they just rubbering your money and hold it with out any service deliver. They keep your money under various pretexts, the most important of which is to check your identity. In fact, this is their main excuse for stealing from you. If you are careful, they have said in their site rules that you should not ask for a chargeback. that mean leave their hands officially open for theft. please do request chargeback from your bank to you able to give back your money. they want just waste your golden time to prevent you to request chargeback. This is what i wrote on trustpilot.com and they deleted my comment. rapidly. i was told them in email "why helping banxa.com to rubbering people money" i was send email proof to them but they ignored my proofs. please help me to deliver my voice to the world . Banxa.com is scam. if any proof you needed i will send you just ask me what you need. their whole operation are fake.
they pay money for their dirty job to shutdown the bad review and who revelated about their scamming.
they have social media team to keep and send fake positive review.
please be highly alerted banxa robbering million dolars and trustpilot helping them to grow their stealing and helping them to stealing people money with delete their negative comment.
the only way to recover your money is request chargeback. if banxa told you we cancel your order and did refunding you ... that is total LYING they will never never refunding you.
Topic: BANXA.COM & ALBERT JAMES ARE SCAMMING IN 2020 and 2021 (Read 112 times)
You may wish to move this to Scam Accusations board if you may. By the way, we aren't yet at 2021, I guess that's preemptive accusation. Provide some evidences so that anyone that will read your thread will be informed. Why do an individual need to email you if someone that wants to verify if it's a scam in the first place? You can post here your claim.
BANXA.COM & ALBERT JAMES ARE SCAMMING - EMAIL ME AND I HAVE THE PROOF
If anyone needs to verify this scam personally, feel free to email me at Matt.Dejoure at Yahoo, and I WILL HELP TO TRIPLE CONFIRM BANXA.COM IS NOT LEGIT!!!
Here is the truth: A gentleman going by the name of Albert James, acting as a BitCoin broker, IS THE SCAMMER.
Banxa.com will process your money/payment using their website, which will forward all money sent to the personal Digital Wallet belonging to the person who claims to be Albert James. He IS NOT LOCATED IN THE UNITED STATES. An IP trace puts his physical location in India.
Also, he will try to video call you on WhatsApp, once he realizes his cover is blown. The WhatsApp number, the New York City based office address... IS ALL FAKE. Moreover, you will never receive any platform information where you login to manage any digital wallet. Banxa.com is setup to take money from you, and immediately transfer to where James Albert has FULL CONTROL of the Digital Wallet address.
Lastly, be aware as of this moment, authorities from The Netherlands, are Australia preparing to close in on Banxa.com and seize/freeze all holdings. I personally have communicated with the scammer, and have all records to prove the entire operation is fraudulent.
I've been on WhatsApp with this company and person, and I CAN ASSURE YOU... THE WHOLE OPERATION IS A SCAM.
If there's anyone here advising you to try it, ARE APART OF THE TEAM OF SCAMMERS. So far... I've run the scammer off his WhatApp. Now we are working getting the company's registration shut down in Netherlands and Australia. Again, if you need me to help, hit up on the email. Peace.
If anyone needs to verify this scam personally, feel free to email me at Matt.Dejoure at Yahoo, and I WILL HELP TO TRIPLE CONFIRM BANXA.COM IS NOT LEGIT!!!
Here is the truth: A gentleman going by the name of Albert James, acting as a BitCoin broker, IS THE SCAMMER.
Banxa.com will process your money/payment using their website, which will forward all money sent to the personal Digital Wallet belonging to the person who claims to be Albert James. He IS NOT LOCATED IN THE UNITED STATES. An IP trace puts his physical location in India.
Also, he will try to video call you on WhatsApp, once he realizes his cover is blown. The WhatsApp number, the New York City based office address... IS ALL FAKE. Moreover, you will never receive any platform information where you login to manage any digital wallet. Banxa.com is setup to take money from you, and immediately transfer to where James Albert has FULL CONTROL of the Digital Wallet address.
Lastly, be aware as of this moment, authorities from The Netherlands, are Australia preparing to close in on Banxa.com and seize/freeze all holdings. I personally have communicated with the scammer, and have all records to prove the entire operation is fraudulent.
I've been on WhatsApp with this company and person, and I CAN ASSURE YOU... THE WHOLE OPERATION IS A SCAM.
If there's anyone here advising you to try it, ARE APART OF THE TEAM OF SCAMMERS. So far... I've run the scammer off his WhatApp. Now we are working getting the company's registration shut down in Netherlands and Australia. Again, if you need me to help, hit up on the email. Peace.
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