Bitcoin Forum

Economy => Scam Accusations => Topic started by: Heritagesports on March 15, 2018, 09:47:18 PM



Title: Athenabitcoin scam?
Post by: Heritagesports on March 15, 2018, 09:47:18 PM
I’m not sure exactly where to post this. I purchased some bitcoins from athenabitcoin.com last Tuesday via echeck. They confirmed to me the check cleared Monday and according to their website coins are released in nine days from when the transaction was started. Today would be nine days but they are still holding my bitcoins and won’t release. Th money is out of my account and like I said they have confirmed the check cleared. What can I do to get my coins from them? Their support has been no help and even when I try calling them it just goes to voicemail.


Title: Re: Athenabitcoin scam?
Post by: VirusTeam on March 16, 2018, 08:39:24 AM
write in those support if it is, although I will upset you maybe my friend has the same situation, most likely here is 100% scam ((


Title: Re: Athenabitcoin scam?
Post by: actmyname on March 16, 2018, 10:29:36 AM
Do you have any screenshots of tangible evidence to back this claim?
More is better. Images > Text, especially in scam accusations.


Title: Re: Athenabitcoin scam?
Post by: Heritagesports on March 16, 2018, 10:24:02 PM
So I finally heard back from them. They are asking for copies of my bank statement for three months. What is everyone’s thoughts on that? I don’t see the point of having to provide this as it never says anywhere you may have to provide this, and they have already confirmed my check cleared.