Coinpayments.net.... complete scam artists (complaint withdrawn)

[BigBadBitBaron]

Coinpayments.net act as a payment processor for many bitcoin sites, particularly HYip sites and Ad pack sites.

In Adpack sites you buy adpacks in return for free advertising and a return for your investment.

I recently been investing in adpacks.  the site I have been using has coinpayments as their payment processor.

I made many transactions (approx15) on friday, all to the same address.

All of a sudden, I started to get e-mails saying my payment(s) had timed out.

On immediately checking the blockchain, these transactions had (on average) 88 confirmations.

they also insinuated that payments were less than requested.. I sent exactly the amount asked for.

tried to get in touch with coinpayments, but the support submission link on their website has been de-activated.

I approached the Admin of the site I sent the payments to, who in turn got in contact with Coinpayments.net.

coinpayments eventually got in touch, but have neglected to refund my missing payments.

$25
$5
$5
$5

All stolen by this company.

Best advice folks avoid any site who uses these shysters.

[Newcoins2020]

Coinpayments.net act as a payment processor for many bitcoin sites, particularly HYip sites and Ad pack sites.

In Adpack sites you buy adpacks in return for free advertising and a return for your investment.

I recently been investing in adpacks.  the site I have been using has coinpayments as their payment processor.

I made many transactions (approx15) on friday, all to the same address.

All of a sudden, I started to get e-mails saying my payment(s) had timed out.

On immediately checking the blockchain, these transactions had (on average) 88 confirmations.

they also insinuated that payments were less than requested.. I sent exactly the amount asked for.

tried to get in touch with coinpayments, but the support submission link on their website has been de-activated.

I approached the Admin of the site I sent the payments to, who in turn got in contact with Coinpayments.net.

coinpayments eventually got in touch, but have neglected to refund my missing payments.

$25
$5
$5
$5

All stolen by this company.

Best advice folks avoid any site who uses these shysters.

What makes me curious is that you paid them without even checking that the payments actually did time out.
It cost you seconds to check the TX ID and supply them proof that your payment did went through.

That's a mistake.

What I also miss is proof they refuse to pay you back. You can't just state anything and then hope people will believe you. Badmouthing a company is 1, giving proper evidence is 2.

[MrData]

Hi,

This is MrData from CoinPayments Support. He has provided several of our internal payment IDs which I personally checked and none had received funds except for one that he has already received a refund for.

I've asked him 3 times to provide the address(es) he sent the coins to so I can check that way in case he had the wrong payment IDs but so far he hasn't provided them. One red flag I see in his post is that he says he sent them all to the same address but we use a unique address for every payment so that makes me wonder what is going on.

[BigBadBitBaron]

Hi,

This is MrData from CoinPayments Support. He has provided several of our internal payment IDs which I personally checked and none had received funds except for one that he has already received a refund for.

I've asked him 3 times to provide the address(es) he sent the coins to so I can check that way in case he had the wrong payment IDs but so far he hasn't provided them. One red flag I see in his post is that he says he sent them all to the same address but we use a unique address for every payment so that makes me wonder what is going on.

I provided you with everything you asked for..  But as your shouting yer mouth off, I will resend you every payment sent thru yourselves.

When I said the same address, I was referring to the same web-address !!

Interesting also I have only dealt with 2 companies who use you lot

Zippainvest, who cleared off with everyones money !!

Adtoshi,  who it appears have also done a runner as no-one has been getting their withdrawals for over 4 days  !!

Great track record

[MrData]

You sent the info literally (and I do mean literally) 4 minutes ago, it takes longer than that to check it out.

Every company is going to have some bad merchants, we ban all HYIPs and investment scams as they get reported to us.

Update for the record: All of the addresses he provided are for payments that completed successfully. None of them are timed out/cancelled/refunds due except for the same one I mentioned in my 1st reply that he already got the refund for.

[BigBadBitBaron]

You sent the info literally (and I do mean literally) 4 minutes ago, it takes longer than that to check it out.

Every company is going to have some bad merchants, we ban all HYIPs and investment scams as they get reported to us.

Well now you have it sir,

and I take it will treat Adtoshi as reported

thanks

[MrData]

Yep, they are banned.

[BigBadBitBaron]

Yep, they are banned.

Ok,

I have responded to your e-mail..

Lets draw a line under this & i withdraw my accusation against yoursef & your site.

I have also changed the title of this thread in accordance with my withdrawal

[leo-z]

I recently send money to coinpayment (March 01) , from my cryptonator wallet , I had made 2 prior successful trans. of course as many of you use coinpayment to buy AdPacks ,  I had a confirmation of money sent from cryptonator to coinpayment ,

the transaction says timeOut / expired from coinpayment side , from cryptonator shows funds were sent successfully . I did get an email shortly from CoinPayment about notice of timeOut , and they stated we will send you a link to claim to those funds within 8 hours , so far never received that fuckin link,  I contacted coinPayment and never had a reply from them, guess I will never see my $10 payment , how do funds get lost ? no one  can send money to a non-existing bitcoin address , so obviously they received it , someone has figured out how to take advantage of the system .   Scammers!

[MrData]

I recently send money to coinpayment (March 01) , from my cryptonator wallet , I had made 2 prior successful trans. of course as many of you use coinpayment to buy AdPacks ,  I had a confirmation of money sent from cryptonator to coinpayment ,

the transaction says timeOut / expired from coinpayment side , from cryptonator shows funds were sent successfully . I did get an email shortly from CoinPayment about notice of timeOut , and they stated we will send you a link to claim to those funds within 8 hours , so far never received that fuckin link,  I contacted coinPayment and never had a reply from them, guess I will never see my $10 payment , how do funds get lost ? no one  can send money to a non-existing bitcoin address , so obviously they received it , someone has figured out how to take advantage of the system .   Scammers!

You haven't contacted us or you would have received a response, also note that all support is via our support ticket system so if you sent to a random email address or something else we wouldn't have seen it. You can find support at https://www.coinpayments.net/help-support

Also note that if your Bitcoin TX doesn't have any confirms the time doesn't start until AFTER it gets confirms.

[goldenpay]

You sent the info literally (and I do mean literally) 4 minutes ago, it takes longer than that to check it out.

Every company is going to have some bad merchants, we ban all HYIPs and investment scams as they get reported to us.

Update for the record: All of the addresses he provided are for payments that completed successfully. None of them are timed out/cancelled/refunds due except for the same one I mentioned in my 1st reply that he already got the refund for.

hi , are you really ban hyips now ? because i see many hyip site use coinspayment before

[goldenpay]

hmm, just check some hyip site, and they still use coinspayment

[MrData]

Yes, we have always banned HYIP sites; they are against our Terms of Service. If you know of any using us feel free to post a support ticket and we'll ban them: https://www.coinpayments.net/help-support

[squalina]

Hello

I am not so practise ... i made a transfer to uphold to coinpayment to buy a pack TBS. Unfortunally on uphold it was written not enough money... Coin payment sent me an email saying TIME OUT. Now I receive blockhain address from coin payment, but I don't know how I can do to keep back  the money on uphold. Uphold said that the transfer is  confirmed.
Can you explain me step by step how I can do to keep the money on coinpayment to come back to uphold .
I am worry because I think i have few days to do this transcations.
 Thanks a lot Pascale 

[Alpra]

I sent 1 eth from coin payment to gladius and  requires exactly min 1 ethereum ,but when i send 1 eth to them because of the gas charge deliver 0.99905137 Ether and they canceled and refund back to my wallet ! but i didn't received anything to my wallet i contact gladius many time and they said that ethereal has been refund to the sender (coin payments) !  i create many ticket for this issue and also i sent the link that show transaction is not completed ! ,but i just received automated respond from robot that said your transaction is 99.9% complete ! I'm very upset for their customer service , PLEASE HELP ME TO GET MY ETH BACK