(Cobinhood.com SCAM) My EOS Deposit Doesn't Reflect To My Wallet Balance (SCAM)

My EOS Deposit To Cobinhood On 2019-04-29 Wasn't Reflected To My Wallet Till Today 07-May-2019.

Since 2019-04-29, For 9 Days Now, I Kept Opening/Amending Support Tickets On Cobinhood Web Site (Support Available 7 Days). Their Team Have Only Single Repetitive Fixed Answer, Irrespective of Customer Message Content of Requests / Argues / Warnings:

"we have a problem of EOS full node. Our engineer team is working hard on it now.  We will keep update with you if there are any further information"

Contradicting To Cobinhood Answer, EOS Blockchain Explorers Show: (1) My EOS Transfer To Cobinhood Was Successfully Executed, As Irreversible, To Correct EOS Address, Using Correct Memo, On 2019-04-29. (2) EOS Destination Address Used In My Transfer Is Operating Normally, Still Receiving Coins/Messages!

Cobinhood After 9 Days of Claiming Problem In EOS Fullnode, Obstructing Reflection of EOS Deposits To Accounts' Balances, Still Insists NOT To Publish Notification On Coinhood Web Site, Warning Accounts Owners Regarding This EOS Deposit Problem.

Cobinhood After 9 Days of This EOS Deposit Problem, Still Insists Not To Provide Any Expectations For Time To Solution.

My EOS Deposit To Cobinhood Doesn't Reflect To My Wallet Balance (SCAM)

My EOS Deposit To Cobinhood On 2019-04-29 Wasn't Reflected To My Wallet Till Today 07-May-2019.

Since 2019-04-29, For 9 Days Now, I Kept Opening/Amending Support Tickets On Cobinhood Web Site (Support Available 7 Days). Their Team Have Only Single Repetitive Fixed Answer, Irrespective of Customer Message Content of Requests / Argues / Warnings:

"we have a problem of EOS full node. Our engineer team is working hard on it now.  We will keep update with you if there are any further information"

Contradicting To Cobinhood Answer, EOS Blockchain Explorers Show: (1) My EOS Transfer To Cobinhood Was Successfully Executed, As Irreversible, To Correct EOS Address, Using Correct Memo, On 2019-04-29. (2) EOS Destination Address Used In My Transfer Is Operating Normally, Still Receiving Coins/Messages!

Cobinhood After 9 Days of Claiming Problem In EOS Fullnode, Obstructing Reflection of EOS Deposits To Accounts' Balances, Still Insists NOT To Publish Notification On Coinhood Web Site, Warning Accounts Owners Regarding This EOS Deposit Problem.

Cobinhood After 9 Days of This EOS Deposit Problem, Still Insists Not To Provide Any Expectations For Time To Solution.

Bitport.net Is A SCAM Crypto Currencies Trade Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC "Bitcoin" (Withdraw Request #1107 Date 02.12.2016 18:35) From My BTC eWallet In Bitport.net To My BTC eWallet In Indacoin.com, But This Withdraw Request Was Stuck As Pending Day After Day, Despite Funds Transfer As Per Bitport.net Terms/Conditions Should Take Maximum 10 Hours & BTC Transfer Everywhere In General Takes Only Minutes.

I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), BUT My Complain Messages Got No Response. Only, After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfers, With Promise To Transfer My BTC Amount Within One Day.

On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My BTC eWallet In Bitport.net.

I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their Transferred BTC Amounts” Without Giving Any Promise Date.

On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, Caring To State Only Strict Facts To Prevent Any Legal Reaction From Bitport.net, & I Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences.

As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel) From Their System, Inclusive All My Sell/Buy/Deposit/Withdraw Transactions & USD/BTC Balances & Know-Your-Customer Documents/Information & Support Tickets History. I Contacted Bitport.net Via "noreply@post.bitport.net" & Facebook, Requesting My 0.97472392 BTC Back, BUT No Respone.

Reading More On This Bitport Ltd. Company (www.Bitport.net), I Noticed They State They Are A Company From Singapore (Bitport Ltd. #22-16, 10 Anson Road, International Plaza, Singapore, 079903) Registered In "Accounting and Corporate Regulatory Authority (ACRA)" "www.acra.gov.sg". Though, When I Searched For This "Bitport Ltd." As Registered Entity On www.acra.gov.sg, I Couldn't Find This Entity & I Reported This Finding To "www.acra.gov.sg" Officially Via eMail.

Searching For "Bitport.net" As Registered Merchant In "LavaPay.com" ePayment Gateway, I Found Bitport.net Provided As Contact Information, eMail Addresses Support@bitport.net “Sometimes Unreachable” & ps@bitport.net, In Addition To UK Phone 44-7874400123. Moreover, I Discovered "LavaPay.com" Policy Doesn't Provide Any Mean of Complain Against SCAM Merchants, That Is Why Bitport.net Heavily Rely On "LavaPay.com" For Funds Deposit/Withdraw.

Searching For "www.Bitport.net" Web Domain Using "www.whois.icann.org" Services, I Discovered The Registrar of This Domain Is "CSL Computer Service Langenbach GmbH d/b/a joker.com" BUT The Information of The Domain's Owner Is Hidden Using Services of "c/o EIS AG, Whois Privacy Services".

Searching For "www.Bitport.net" Web Domain Using "www.alexa.com/siteinfo" Services, I Discovered The Source of Traffic On This Site Being From Russia & Nigeria Only.

Searching For "www.Bitport.net" Web Site Using Services Such As "www.hcidata.info", I Reached The IP Address of The Server Hosting This "www.bitport.net" Web Site, i.e. 107.154.112.169, Which I Used In Turn As Input To Services Such As "www.addgadgets.com/ipaddress" To Reach Geographical Address of This Host Server Which Proofed To Be "City of Dover, State of Delaware, Postal Code 19901, Metro Code 504, Area Code 302, USA".

Searching For "www.Bitport.net" On Crypto Currencies Forums, I Found On forum.bits.media Someone Stating That www.Bitport.net Was Already Listed On 27-October-2016 In Crypto Currencies SCAM Lists BUT Without Mentioning Where On Web This List Is Published. Furthermore, I Found Someone Accusing www.Bitport.net  of Selling Their Customers Identity Information To 3rd Parties BUT Without Mentioning Details/Evidences, Even I Can’t Locate This Comment Anymore Despite Thorough Search.

While Surfing Internet, I Discovered bitport.net Is Mimicking Web Site Design of Another Crypto Currencies Exchange Web Site Called www.crxzone.com. Strangely, bitport.net Is Using The Same Office Address In Singapore As crxzone.com “#22-16 , 10 Anson Road, International Plaza, Singapore, 079903”.

Though, There Are Much Differences Between The Two Web Sites. While bitport.net States Being In Business Only 2016, crxzone.com States Being In Business Since 2014 With Existence of Much Publications On Relevant Web Sites Proofing crxzone.com Existence Since 2014. Also, While Bitport.net Doesn’t Mention Any Phone Contact, crxzone.com States Phone Contact (+65-62204548). Also, While bitport.net Mention Nothing About Their Staff, crxzone.com Lists Their Staff Clearly With Existence of Video Published For Their CEO On Coinrepublic.com Since 2014. Also, While Bitport.net Claim of Being Registered In Singapore’s "Accounting and Corporate Regulatory Authority (ACRA)" www.acra.gov.sg Proofed To Be Fake (Couldn’t Find Their Entry In ACRA Online Registry), crxzone.com Statement of Being Registered In Singapore’s "Accounting and Corporate Regulatory Authority (ACRA)" www.acra.gov.sg Proofed To Be True (I Found Their Entry In ACRA Online Registry). Also, While Both Web Sites Claims Being Singapore Companies, Only crxzone.com Offers Trading In Singapore Dollar Currency.

Don’t Be Bluffed By The High Trade Volume Stated By Bitport.net, As Bitport.net Is Simply Artificially Inflating Their Trade Volume, By Creating Fake Transactions “Limit Orders Executions” Which Doesn’t Originate From Sell/Buy Orders Books.

Bitport.net Scam Stories Are Published In English & Russian Languages, On Several Sites Specialized In Publishing Consumers Experiences:

01) www.websitediscuss.com
02) www.iswebsitesafe.net
03) www.reddit.com
04) www.bitcointalk.org
05) www.99bitcoins.com
06) www.bittrust.org
07) www.bitcointalk.org
08) www.scamadviser.com
09) www.scamzoom.com
10) www.bitmakler.net
11) www.rusmmg.ru
12) www.coinforum.de
13) www.en.kurses.com.ua
14) www.mmgp.ru
15) forum.bits.media
16) bitco.in
17) www.talkgold.com
18) www.okchanger.com

Bitport.net SCAM Actions Were Reported To Several Law Enforcement Agencies:

01) Better Business Bureau (Dispute Case)
02) Better Business Bureau (Scam Register)
03) FBI Internet Crimes Complaint Center
04) eConsumer.gov
05) Federal Trade Committee
06) Singapore ACRA

Bitport.net Is A Scam Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC (Withdraw Request #1107 Date 02.12.2016 18:35), But This Withdraw Request Was Stuck As Pending Day After Day, Despite BTC Transfer Everywhere In General Takes Only Minutes.

I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), Though, My Complain Messages Got No Responses. After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfer, With Promise To Transfer My BTC Amount Within One Day.

On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My Currencies Balances On Bitport.net.

I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their BTC Amounts” Without Giving Any Promise Date.

On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, & Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences.

As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel@hotmail.com) From Their System, Inclusive All Sell/Buy/Deposit/Withdraw Transactions & Fund Balances & Know-Your-Customer Documents/Information & Support Tickets & etc...

I Am Working Now On Filing Case At BBB, FBI ICCC, FTC, eConsumer.gov, Against Crypto Currencies Trade Web Site Bitport.net, As They Confiscated 0.97472392 BTC of My Balance.

Bitport.net Is A Scam Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC (Withdraw Request #1107 Date 02.12.2016 18:35), But This Withdraw Request Was Stuck As Pending Day After Day, Despite BTC Transfer Everywhere In General Takes Only Minutes.

I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), Though, My Complain Messages Got No Responses. After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfer, With Promise To Transfer My BTC Amount Within One Day.

On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My Currencies Balances On Bitport.net.

I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their BTC Amounts” Without Giving Any Promise Date.

On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, & Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences.

As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel@hotmail.com) From Their System, Inclusive All Sell/Buy/Deposit/Withdraw Transactions & Fund Balances & Know-Your-Customer Documents/Information & Support Tickets & etc...

I Am Working Now On Filing Case At BBB, FBI ICCC, FTC, eConsumer.gov, Against Crypto Currencies Trade Web Site Bitport.net, As They Confiscated 0.97472392 BTC of My Balance.

Bitport.net Is A Scam Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC (Withdraw Request #1107 Date 02.12.2016 18:35), But This Withdraw Request Was Stuck As Pending Day After Day, Despite BTC Transfer Everywhere In General Takes Only Minutes.

I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), Though, My Complain Messages Got No Responses. After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfer, With Promise To Transfer My BTC Amount Within One Day.

On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My Currencies Balances On Bitport.net.

I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their BTC Amounts” Without Giving Any Promise Date.

On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences, & Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumer Experiences.

As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel@hotmail.com) From Their System, Inclusive All Sell/Buy/Deposit/Withdraw Transactions & Fund Balances & Know-Your-Customer Documents/Information & Support Tickets & etc...

I Am Working Now On Filing Case At BBB, FBI ICCC, FTC, eConsumer.gov, Against Crypto Currencies Trade Web Site Bitport.net, As They Confiscated 0.97472392 BTC of My Balance.

Please, Add Neteller-Exchanger.com To The List of Scammers.

Neteller Exchanger (Neteller-Exchanger.com) Web Site Provides Service of: Exchange Flat Currency Balances Between Different eWallets (Neteller, Paypal, Skrill, Payza, OKPay, PerfectMoney).

The Web Site Provides Fake Sitemap URL Link, & Even By Using Services Such As www.webnames.ca To Search For The Identity of This Scammer, No Information Is Available.

One of The Products They Offer Was "OKPay 50USD Balance" for 51USD Possible To Pay By Money Send From My Account In NETELLER (Magued_Samuel@hotmail.com) To Their Account In NETELLER (ex-neteller@fastservice.com) Which Incurs Additional 0.51USD Fees For NETELLER Itself. I Did Sent The 51USD To Their Specified Account, BUT, Waited For Weeks Now To Receive The Corresponding OKPay Balance, Without Any Progress.

They Have A "Request Call Back Option" On Their Web Site, BUT I Never Received Call Back, Despite I Tried Several Times. They Have A "Send Message" Option On Their Web Site, BUT, I Never Received Response. I Used The Phone Number Specified On Their Web Site, I Was Astonished The Responder Said This Is The Phone Number of Another Company & That He Knows Nothing About This  neteller-exchanger.com.

They Even Have A Registration System Before You can Place Orders, But Strangely "My Orders" Option Shows Zero Orders. While, At NETELLER Side, The 51.51USD Was Deducted From My Balance Under Transaction 179467890876941 On 07-Jul-2016.

I Contacted NETELLER To File A Dispute For This Transaction In-Specific, After Very Long Time of Maneuvering (Once By Claiming They Didn't Received The Transaction Information & Once By Claiming They Couldn't Understand My Complain & Once .....) They Responded By Refusing To Cancel The Transaction (Claiming Send Money Transactions On Neteller Are Irreversible) & Even Refused To Close The NETELLER Account of neteller-exchanger.com (of Course After Investigation) To Protect Other Prospect Victims.

Finally, I Filed Case In Better Business Bureau & Federal Trade Commission & eConsumer.gov, Against neteller-exchanger.com & Filed Complain Against Neteller Itself (For This Case & Other More Serious Cases) To The Financial Ombudsman Service of UK.

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: pavplst@gmail.com
Skrill - Amount: USD 1049.24
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: pavplst@gmail.com
Skrill - Amount: USD 1049.24 
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".