Bitcoin Forum

Economy => Scam Accusations => Topic started by: ajareselde on April 15, 2015, 04:20:53 AM



Title: [Resolved] Girlbtc.com [Admin returned funds after 7+ days]
Post by: ajareselde on April 15, 2015, 04:20:53 AM
What happened:: Girlbtc.com is refusing to withdraw my money for over a week now !!!

Full version:
I deposited two times in the site account, totaling in 0,68BTC, i did not win anything (~0,005BTC), and decided to withdraw and not to play anymore.

I made a mistake and placed my username where address should be, so i asked him to cancel that or to send manualy funds to my wallet address.
I asked him many times on the site (http://girlbtc.com/comment/), via bitcointalk PM, and on his threads to process my withdrawal, but he refused claiming "It will take some time".
You can go ahead and read up everything from start here : https://bitcointalk.org/index.php?topic=1008874.msg11026423#msg11026423, and here : https://bitcointalk.org/index.php?topic=967263.msg11026491#msg11026491
Many times in the begining he said to people in his thread that he PM'ed me, but it was a lie, he only PM'ed me about 6 days later,and still refusing to pay up.


After people started to attack him about what he is doing, he canceled that withdraw, but explained via PM that he will not process payment when i make it anyway,
trying to force me to stay on the site and gamble, and to refer other players on the site, which i OFC refused



This pretty huch sums it up, every time it was like this, i ask for my money, he offers something else, or ignores me.
I can post each and every one of PM's, but theres nothing but terrible english, and more attempts to turn me into part of his scam site. All PM's will be posted if needed!



https://i.imgur.com/54ekaNI.jpg


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=458172

Reference Link: http://girlbtc.com/

Amount Scammed: 0.68 BTC

Payment Method: Bitcoin

Proof of Payment: https://blockchain.info/de/tx/0eff74095d64fed818d64b0b6473eca67aa8e3dba0a7f601883a9226bd547dec
Proof of Payment: https://blockchain.info/de/tx/c3f157cc179778d78cd31e5292131f00ac986ef728815e7b47de791f5fe6556f

Logs: https://i.imgur.com/pZk7tGA.jpg
Code:
1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
this is my wallet 10-4-2015 ajareselde
IDVez3InmKtVf6i8G3S1BkHwfuVBEFaYNqY3z9b2oKcJOTK1ai4E1DK50O6EYJItU3FP5YvO24oVxST4j/cfllQ=

Additional Notes:
I advise everyone to avoid him, his site and anyone who is still promoting the site, knowing that the bussiness is nothing
but a scam. I am not the only one who has problems with the site, as it can be seen in related threads, but i am with most money lost.

*One of the deposit has loan note, because i also took a loan from marcotheminer,which he can confirm. https://bitcointalk.org/index.php?topic=750507.msg11082311#msg11082311
*I am hoping this report will help people see what they are dealing with, before they even remotely consider using this site, or having anything to do with site admin.

*Please flag that account so he cant do this to anyone again.

**If the situation resolves itself, i will update this thread, and inform everyone who it may concern



Today is a sad day. I need a hug
(no homo :))


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: waterpile on April 15, 2015, 04:31:26 AM
if its true that he/she is forcing you to refer others in the game then thats a huge red flag, hoping that you get your money back.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: ajareselde on April 15, 2015, 04:38:11 AM
if its true that he/she is forcing you to refer others in the game then thats a huge red flag, hoping that you get your money back.

he is pm'ing me about that constantly, saying i cant get my money, but if i refer people to his site ...

pathetic


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: favdesu on April 15, 2015, 04:42:50 AM
yup, I translated for them- they even asked me for my username but never send bitcoin. it's too small for me to care, but yeah. that's how they do business


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: Nami on April 15, 2015, 05:19:38 AM
that website looks sketch as fuk anyways. plus i rather roll my chances on primedice.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: amiryaqot on April 15, 2015, 05:42:15 AM
they are group of scammers not a only admin 2/3 persons scamming there and stealing money from new players, never make deposit to that fishy scam site.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: michietn94 on April 15, 2015, 05:58:41 AM
At the first glance, The site interface is not too good (they just add some girl image to be more attractive ), so I'm not interest to play or deposit some on it when the game launch.
So sad to find this... Is this a new method to scam people here ? Making a cool site promotion and scam at the end... :-\


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: redsn0w on April 15, 2015, 10:02:37 AM
Thanks for the 'report', from the beginning day this users was suspicious and he was also banned because he was continuing to spam his site everywhere. Now I hope he will repay you and I suggest to stop deposit in that site (we should write something in his site's thread).


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: waterpile on April 15, 2015, 11:37:09 AM
Thanks for the 'report', from the beginning day this users was suspicious and he was also banned because he was continuing to spam his site everywhere. Now I hope he will repay you and I suggest to stop deposit in that site (we should write something in his site's thread).

Yep, Before this accusation i saw the admin again posting their link in other casino threads but i think it was deleted/removed. This user is very unprofessional, people should avoid it..


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: (0_0) on April 15, 2015, 12:53:17 PM
yup, I translated for them- they even asked me for my username but never send bitcoin. it's too small for me to care, but yeah. that's how they do business

they have asked me for translate, but I am not give it. from the first time I see the site, I know they'll be scam ...
and don't deposit any bitcoin again.. ( in this site ) :)


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: rozee on April 15, 2015, 02:31:15 PM
I was lucky not play there and not deposit
i'm only interest make some profit and won a few times but after I thought this would be a scam website
i feel some unfair game there :) I was discouraged to play there
so please dont deposit or play there, be carefull friend :)


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: MarkMJ on April 15, 2015, 02:58:06 PM
Is also here:
https://mycoinreview.com/index.php?a=details&id=1097
so STOP deposit BTC intro girlbtc.com
Don't lose you BTC.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: dznuts85 on April 15, 2015, 04:00:41 PM
Finally the admin paid ajareselde

https://blockchain.info/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: abyrnes81 on April 15, 2015, 04:25:56 PM
Finally the admin paid ajareselde

https://blockchain.info/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e

Almost a week but he finally received his bitcoin, now who will use Girlbtc.com again?


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: xetsr on April 15, 2015, 04:34:19 PM
Finally the admin paid ajareselde

https://blockchain.info/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e

Almost a week but he finally received his bitcoin, now who will use Girlbtc.com again?

Only after several complains, scam accusation thread and negative feedback. Nobody should play at this site and those who left negative feedback should leave it.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: michietn94 on April 15, 2015, 04:39:18 PM
I think girlbtc need some translator to explain why did he/she did that.

Finally the admin paid ajareselde

https://blockchain.info/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e

Almost a week but he finally received his bitcoin, now who will use Girlbtc.com again?

Only after several complains, scam accusation thread and negative feedback. Nobody should play at this site and those who left negative feedback should leave it.

Even he/she repaid ?
I guess it's late too repaid isn't it...



Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: redsn0w on April 15, 2015, 04:53:52 PM
Finally the admin paid ajareselde

https://blockchain.info/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e

Almost a week but he finally received his bitcoin, now who will use Girlbtc.com again?

Only after several complains, scam accusation thread and negative feedback. Nobody should play at this site and those who left negative feedback should leave it.


....
Even he/she repaid ?
I guess it's late too repaid isn't it...




This,  who left a negative trust should not remove/delete it. Everyone must know what is happened, also if the site has payed him.


PS: ajareselde, I think you can add a tag to the title [RESOLVED] or something like that.


Title: Re: [Warning] Girlbtc.com is a SCAM site
Post by: techgeek on April 15, 2015, 08:16:43 PM
Despite the whole resolved issue, I agree with not playing this site at all.

If this much of hassle to get your btc back on not wanting to play, then seriously avoid the headache and drama. I rather would try to go some place that actually doesnt hold my btc like some hostage situation.


Title: Re: [Solved] Girlbtc.com [Admin returned funds after 7+ days]
Post by: ajareselde on April 15, 2015, 08:21:29 PM
I can confirm that i have finaly received my money back. It took `only` 7 days of fighting, and a scam report to do it.

https://blockchain.info/de/tx/3a5e724cf359401728fd8ecbef01c03570cc2d5b09374af1ca06f0c99dcb732e


As agreed, i had to remove negative rep also,so im keeping my word and removing it, but im leaving content of this, now resolved scam report as a history remark.


cheers