thekryptobank.com 

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Bewertet mit 1 von 5 Sternen

Karma will find you the hard way, scammers!!!

It all started with (I'm sure the names are fake..) a certain David Morgan, then Adam Feldman and the worst of all, James Berman. I was able to withdraw a small amount at the beginning, then nothing, even after several attempts. They told me to be patient since January 2021...
I don't know who is the idiot who always flags our reviews but, relax, shut up and just refund us!
Stop telling us to wait, just tell us you made a lot of money with us because you guys are thieves, be a man. Your place is in jail.

17. November 2022
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

November is ending!!!

So, November is nearing its end - will we see the payouts you promise in your statements below? Was this another misstatement of fact? What can those of us who trusted you now expect?

Reply from TheKryptoBank

Feb 28, 2022
Dear investors,

KryptoBank has been put under special administration (bankruptcy). Payouts to investors will take place on November 2022 per Swiss Laws. Please be patient until then and whatever you had in your account balances on liquidation will be paid out to your desired Crypto account.

Please refrain from placing reviews on this page as it's not only slowing down the process of administration and review of good standing.

Thank you for understanding and apologies for the late reply.

21. März 2022
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Ridiculous, My last review was taken down! Scammed

My last review was taken down!! I originally invested in "thekryptobank.com" on Nov. 2020. It started off well, but when it came time pay up by Dec. 13 2021, Dr. James. B. and Adam F. rolled out the excuses. Then they disappeared. Now in the month, 2 years later when it was reported on this sight, when is the pay out supposed to happen??

13. Dezember 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Yes I got scamed

Yes I got scamed. Please don't invest. None move my account information works and their sit seams to have disappeared. Promised me everything let me withdraw a small amount to show how the system works then stoll the rest. My own fault I suppose you get nothing for nothing.

16. April 2022
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

This bank has taken money and now…

This bank has taken money and now vanished all links all email addresses have all gone vanished con

should read 0 stars. They wanted more and more no wonder why now all gone

The web site which was meant to be showing me my money etc the link from that and the email address of the guy who set it up gone at same time .

So I was cheated fact

24. Dezember 2021
Bewertung ohne vorherige Einladung
thekryptobank.com-Logo

Antwort von thekryptobank.com

Dear investors,

KryptoBank has been put under special administration (bankruptcy). Payouts to investors will take place on November 2022 per Swiss Laws. Please be patient until then and whatever you had in your account balances on liquidation will be paid out to your desired Crypto account.

Please refrain from placing reviews on this page as it's not only slowing down the process of administration and review of good standing.

Thank you for understanding and apologies for the late reply.

Bewertet mit 1 von 5 Sternen

Beware ! ! !

Started with a small investment and a reasonable return,was then encouraged to enter into schemes with amazing returns.All looked good on the screen until I tried to withdraw funds,their tone then changes completely, my account was Initially frozen and is now unreachable,email addresses have been closed down.It would seem they are on their toes with my funds.

My next port of call is the police but not holding out much hope of getting anything back.

Please please avoid at all cost.

If they are the sincere and reliable organisation they purport to be then please return my funds.

Contact me.

10. Dezember 2021
thekryptobank.com-Logo

Antwort von thekryptobank.com

Dear investors,

KryptoBank has been put under special administration (bankruptcy). Payouts to investors will take place on November 2022 per Swiss Laws. Please be patient until then and whatever you had in your account balances on liquidation will be paid out to your desired Crypto account.

Please refrain from placing reviews on this page as it's not only slowing down the process of administration and review of good standing.

Thank you for understanding and apologies for the late reply.

Bewertet mit 1 von 5 Sternen

Scam Company

Scam Company. Stay Away! Everything from the advertisement to the process expectation is incorrect. Aggressive phone calls wanting more money. When you refuse and close your account they will prolong as much as possible. When it comes time to withdraw your funds. You will not receive those funds after. TheKryptoBank falsely approve your request. Just copy and paste the wallet # in an email. Will not provide Transactional Hash ID # to confirm they actually processed the withdrawal request. I still have not been paid. Money was Lost.

As a response to the kryptobank blatant response to pass the blame.
I followed all of Coinberry's procedures to capture the correct Wallet number and provide it to the KryptoBank at the time. so I knew it was accurate.

I have requested The KryptoBank to provide the transactional Hash ID to prove they sent it to the BTC Wallet they claimed. In order to give them the benefit of the doubt. So Coinberry's could investigate on their end. In Over 3 weeks The KryptoBank still has not provided me with the requested info.

I will be filing a report/Statement with the RCMP fraud & Cyber crimes division next week.

9. Juni 2021
thekryptobank.com-Logo

Antwort von thekryptobank.com

Dear Ryan. Bitcoin transfers are irreversible. We have looked up your account and noticed that you have issued the withdrawal to an invalid BTC wallet. We warn our investors to check and double check their wallets before sending funds to them.

Bewertet mit 1 von 5 Sternen

Updates on my pevious review

As of February 22nd, and pursuant to my review here on Trustpilot, TKB has locked me out of my account with them and thus pocketed the USD 3,695.84 that were in my account. Nice move TKB, this is called theft in any jurisdiction around the world.

February 19th
I have been able to contact the regulatory financial agency in London, UK and was told that TKB is not registered in UK. I was given the phone number for the Swiss financial regulator, the Financial Market Supervisory Authority in Switzerland FINMA. FINMA keep an updated registry of all financial companies registered or doing business in Switzerland, whether they are registered as entered in the Commercial Register. The KryptoBank (TKB) is "Not entered in commercial register" according to the FINMA.ch website. A complaint with the history of communications between myself and the representatives of TKB mentioned in my previous email was submitted to FINMA.
According to the Enforcement Chapter on the FINMA website, FINMA has the authority and means to open an inquiry into their practices and take action including, but not limited to cease and desist orders and activity ban, disgorgement of profits and withdrawal of authorisation, liquidation and bankruptcy.
Interestingly, TKB has flagged my previous post according to Trustpilot flagging rules, as containing "harmful or illegal content" and have requested additional info - my full name and phone number, presumably for discussing the matter with me directly.
I certainly welcome that discussion and will keep my reviews of TKB updated.

19. Februar 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

This website is a scam

This website is a scam. They let you earn some BTC on your first 'Investment' then they ring you up and make you send even more. This they will keep because you will be 'locked' into the program for 30 days. After 30 days I asked for my 1 Bitcoin back but was told my account was locked until I went through KYC which involved sending them a copy of my passport etc. This I was not prepared to do because they have not convinced me they are a true complany.

21. November 2020
thekryptobank.com-Logo

Antwort von thekryptobank.com

Hi Nicholas.
1. Every crypto exchange in the world requires KYC identification documents to process client transactions. We are registered and regulated in Switzerland by FINMA. We requested KYC documents from you several times in order to abide by Swiss laws and regulations and you are refusing to provide them. Our regulation forbids us from carrying out transactions with people who we suspect are either laundering money or funding terrorism using their cryptocurrencies - your account got flagged for breaching our AML policies which are mandatory for us to follow under Swiss laws.
2. Your partnerships with several proven scam companies in South Africa resulted in us flagging your account for further investigations which led to us requesting KYC documents from you as a normal procedure. You have refused to provide us with KYC documents since October which is why we believe that you are running a money-laundering scam with South African crypto companies. Your refusal to provide us with KYC has left us no choice but to contact authorities in your jurisdiction (FCA) and report all our findings to them in order for them to decide what we should do with your account.

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