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Business Profile

Cryptocurrency Exchange

Billhunters Inc

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Cryptocurrency Exchange.

Complaints

Customer Complaints Summary

  • 3 total complaints in the last 3 years.
  • 0 complaints closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:05/01/2023

    Type:Customer Service Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    I have been trading cryptocurrency on the ********************* platform, but now I can not access my account. The last few times I was logged into my account I wanted to withdraw money but could not. NOW access to the platfoem is not available.

  • Initial Complaint

    Date:01/04/2023

    Type:Customer Service Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    A company called billhunters.com took over ******* dolllars of mine and will not let me withdraw the money they said I was gaining interest on.

  • Initial Complaint

    Date:09/29/2022

    Type:Service or Repair Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    Billhunters Inc. is violating business guidelines in the states of Washington, ********, and Georgia, where it is registered. Essentially, the company presents itself as a cryptocurrency investment fund. The company uses agents who receive kickbacks to contact individuals over social media and recruit clients in-person in different states. The company and its agents persuade clients to invest in the investment fund. The fund shows users daily profits, but the graphs on the platform are not authentic trading results from daily cryptocurrency markets. They are falsely manipulated and are constructed by the company's employees to always show profits. However, when clients attempt to withdraw their funds, Billhunters Inc. refuses to release these funds. The company uses many tactics such as a mandatory tax payment that is to be submitted directly to the *** and a trust voucher to be purchased from one of its own agents to prevent the release of the funds and generate additional profits. From the point of initial investment through these various steps, Billhunters Inc. generates an estimated millions of dollars, little of which is ever returned to helpless investors. Investors are usually from low education and first-generation immigrant backgrounds. Apart from voicing concerns on social media forums, they are neither aware of their rights nor capable of truly seeking remedies. At this point, Billhunters Inc. has completed the following violations: tax evasion (it has not paid any taxes despite collecting millions in tax payments from investors), embezzlement (it has violated state and federal laws in how it has kept investors' funds), false advertising (it has not completed all documentation required to register as an investment fund in any states listed above), and document falsification. This information was received from a current Billhunters Inc. agent, who wishes to remain anonymous.

Billhunters Inc is NOT a BBB Accredited Business.

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