Bitcoin Forum
May 04, 2024, 06:48:05 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: New member here. Worried i got scammed.  (Read 1282 times)
allysarusano (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
August 13, 2011, 01:28:22 AM
 #1

Hey everyone. I found this board when i did a google search for a moneypak to btc exhcanger. The first test transaction and it went well but i made 2 much higher ones with  http://www.bitcoinexchange.cc and he is not responding to any of my emails. It has been over a week. He states he has a 72 hour maximum. Someone else in the post is saying the same thing. I was going to reply to his thread but I guess i can only post here. So take it as a warning everybody.
1714805285
Hero Member
*
Offline Offline

Posts: 1714805285

View Profile Personal Message (Offline)

Ignore
1714805285
Reply with quote  #2

1714805285
Report to moderator
1714805285
Hero Member
*
Offline Offline

Posts: 1714805285

View Profile Personal Message (Offline)

Ignore
1714805285
Reply with quote  #2

1714805285
Report to moderator
Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714805285
Hero Member
*
Offline Offline

Posts: 1714805285

View Profile Personal Message (Offline)

Ignore
1714805285
Reply with quote  #2

1714805285
Report to moderator
thefatcat
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
August 13, 2011, 01:30:33 AM
 #2

I feel for you, just got scammed $300.  I think ull ge ur BTC or money tho, jus will take a while.
Christian Pezza
Member
**
Offline Offline

Activity: 154
Merit: 10



View Profile
August 13, 2011, 01:43:29 AM
 #3

Registrant:
Digital Traders
111 NE 1st Street
Miami, Florida 33132
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: BITCOINEXCHANGE.CC
Created on: 23-Apr-11
Expires on: 23-Apr-12
Last Updated on: 28-May-11

Administrative Contact:
Traders, Digital admin@bitcoinexchange.cc
111 NE 1st Street
Miami, Florida 33132
United States
+1.3056581356

Technical Contact:
Traders, Digital admin@bitcoinexchange.cc
111 NE 1st Street
Miami, Florida 33132
United States
+1.3056581356

Domain servers in listed order:
NS1.BITCOINEXCHANGE.CC
NS2.BITCOINEXCHANGE.CC


Registry Status: CLIENT-RENEW-PROHIBITED
Registry Status: CLIENT-XFER-PROHIBITED
Registry Status: CLIENT-UPDATE-PROHIBITED
Registry Status: CLIENT-DELETE-PROHIBITED

If you like this tread consider to donate some to https://bitcointalk.org/donate.html
koin
Legendary
*
Offline Offline

Activity: 873
Merit: 1000


View Profile
August 13, 2011, 09:30:53 AM
 #4

http://www.bitcoinexchange.cc and he is not responding to any of my emails.

last login was august 5th: http://bitcointalk.org/index.php?action=profile;u=9730
maybe post at the end of this thread?: http://bitcointalk.org/index.php?topic=6223.0;all

more info is here: http://en.bitcoin.it/wiki/BitcoinExchange_Services

perhaps it is time to contact your local police? and/oor the "bitcoin-police"? http://webchat.freenode.net/?channels=#bitcoin-police
   
Barry
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
August 18, 2011, 12:22:02 AM
 #5

Same issue here.  I had one successful transaction with bitcoinexchange.cc in July.  Last transaction on Aug 4th hasn't gone through.  Money from my Moneypak was taken.  He is not responding to my emails.
Mousepotato
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000


Seal Cub Clubbing Club


View Profile
August 18, 2011, 12:59:49 AM
 #6

How much did you guys get taken for?

Mousepotato
SaltySpitoon
Legendary
*
Offline Offline

Activity: 2590
Merit: 2154


Welcome to the SaltySpitoon, how Tough are ya?


View Profile
August 18, 2011, 02:41:28 AM
 #7

That stinks, hopefully you can find a good alternative.
N.Olmos
Full Member
***
Offline Offline

Activity: 162
Merit: 100



View Profile
August 18, 2011, 03:47:57 AM
 #8

Hi allysarusano,

Very sorry you've had bad experience.

For money packs try:
user: WiseOldOwl
https://bitcoinbux.com/
Located in USA

For Cash Deposit at Chase or Wells Fargo Bank branches try:
www.exchangebitcoins.com

Good luck,
nolmos

Refer friends and earn 25%!

http://offers.coinad.com/?r=3
Mousepotato
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000


Seal Cub Clubbing Club


View Profile
August 18, 2011, 04:19:46 PM
 #9

Has there been a resolution to this yet?

Mousepotato
sktigerjs
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
August 18, 2011, 08:44:54 PM
 #10

Yeah you gotta be careful you don't know when the cat can sneak up from behind...
Barry
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
August 19, 2011, 04:27:08 AM
 #11

OMG, I got my bitcoins.  Took 15 days and there were no replies to my emails asking for status.  Bitcoinexchange.cc posted here to explain why it took so long.  I still think their customer service stinks.  They should have minimally posted here and on their website that they were running 2 weeks behind on orders as soon as they knew this to be the case.
leeloulee
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
August 19, 2011, 05:12:13 AM
 #12

thats crazy

SGT longdong
Knighty
Newbie
*
Offline Offline

Activity: 15
Merit: 0



View Profile
August 19, 2011, 05:14:06 AM
 #13

Glad to hear you still managed to get the coins Barry.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!