Einsteinexchange Reviews 3

scam program not pay bonus and crypto

They fixed their sh-t, finally am using them again to buy.

Einstein.exchange in British Columbia, Canada
Crypto currency exchange

Were you a victim of fraud where a company accepted your money
AND
did not provide the product/service partial/complete
AND
did not respond to your request in a reasonable time
AND
continued to accept new business and charge fees?

Fraud: where a party misrepresents a product or service for their gain.
Example:
PartyA accepts consideration(money) from PartyB for a product or service knowing they cannot fulfill it and profits from the act in some way

What should you do?
1. Prepare a brief statement you can copy &paste when you contact the below Canadian government contacts. Don't lie. Don't be ashamed.

Keep it simple for an audience that may not understand cryptocurrencies.

Help the reader understand how the company may profit:
1. Fees
2. Equity- the ability to use your inventory to trade on other "exchanges" where the price is higher...and then repurchase it again on their exchange where the price is lower and then replenish your inventory...and keep the difference. The vendor cannot do this if they allow you to take possession and do the same independently. They can delay you from taking possession by delaying the verification process by claiming the are overwhelmed or repeatedly asking for clearer photos. If the vendor cannot transfer the funds from the other exchange quick enough then they can use the funds from other customers who are also delayed to purchase the inventory to replenish your account. They may have this capability.

Keep it under 5 sentences.

"I purchased a digital product similar to a song or image and I was not provided it. I paid X on Y Date which included fees of X, Y, Z."

Include: your name, contact, name of the business, contact of the business, financial amount, effort you made, date of purchase/transaction, how many days/weeks that you have not received the product/service stated. Note the business continues to accept customer money. Disclose the other government contacts you intend to notify so they can coordinate.

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Canadian Anti-Fraud Center:
The federal agency for fraud for Canada.
File a victim report
Call 1-888-495-8501
Go to:
antifraudcentre-centreantifraude dot Ca

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Federal law Enforcement -RCMP:
Report to the RCMP for Fraud
The RCMP is the Canadian equivalent of the FBI in the USA, and pursues federal crimes.
Call 1-888-495-8501
Or
Submit online

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Canadian security Administration:
Report to the Canadian Securities Administrators (CSA)
The CSA is at the top level..which all securities commissions at the state/province level report to.
Go to: Securities-administrators dot ca

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Securities Commission for British Columbia:
Report to British Columbia Securities Commission
This is the security commission for the state/province jurisdiction where Einstein exchange operates.
There is an investor complaint/concern form at the bottom of the "contact us" page
Go to: BSSC dot BC dot CA

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State/Province Elected Official:
Notify the elected officials.
In canada, these are referred to as "member of parliament" at the state/provincial level.
The Member of Parliament for Victoria , British Columbia is:
Murray Rankin -New Democratic Party(NDP)
go to: MurrayRankin dot NDP dot CA

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City Mayor Office
Notify the mayors office for the city of Vancouver in British columbia.
Go to: mayorofvancouver dot ca

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City Council:
Notify the city council member for the city of Vancouver for the district where the business is located
There are 2 councillors for this area
1.andrea Reimer
2.raymond Louie
Go to: Vancouver dot ca

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State/Provincial Police:
Notify the police for the state level which in the case of British columbia is the RCMP - see #1

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City Police -Vancouver
Notify the city police for Vancouver,British Columbia which is
Call (604) 717-3321
Or
Vancouver dot ca /police

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Civil Resolution Tribunal:
If under $5000 then use the Civil Resolution Tribunal offered by the province of British Columbia for disputes under $5000 CDN. Go to: civilresolutionbc dot ca
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Small claims court:
If under $35,000 then small claims court is an option
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Supreme Court:
If over $35,000 then you can use the Supreme Court of British Columbia