Bitcoin Forum

Economy => Scam Accusations => Topic started by: AJPOM1 on May 02, 2015, 01:23:52 PM



Title: SCAMMED OUT OF 0.50 BTC
Post by: AJPOM1 on May 02, 2015, 01:23:52 PM
I always double check everything i do. But this morning i decided to send 0.50 btc to BCEXER without checking the forum and looks like its a scam. Lesson learnt ALWAYS CHECK FIRST  :'(


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: Ayers on May 02, 2015, 01:50:28 PM
cool story bro


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: ajrah on May 02, 2015, 01:53:02 PM
Instant exchange BTC to PP ?, Obviously scam.
Sorry for your loss.


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: Bralex on May 02, 2015, 01:53:57 PM
I always double check everything i do. But this morning i decided to send 0.50 btc to BCEXER without checking the forum and looks like its a scam. Lesson learnt ALWAYS CHECK FIRST  :'(

Firstly you are in the wrong section, bottom left corner move topic to scam accusations and save the admin/staff the job. I have no idea what you are talking about have you got the spelling right of BCEXER? Is it a mixing service?


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: Phat Buzz Tart on May 02, 2015, 02:01:40 PM
Instant exchange BTC to PP ?, Obviously scam.
Sorry for your loss.


^^^ I will agree with this.
Seriously, don't you know PayPal does not want to have anything to do with Bitcoin?
And have you seen their website? https://bcexer.com/ (https://bcexer.com/)

Sorry for your loss bro.
Be more careful next time and try to do a whois if you are not sure.


Domain Name: bcexer.com
Registry Domain ID: 1861333720_domain_com-vrsn
Registrar WHOIS Server: whois.realtimeregister.com
Registrar URL: http://www.realtimeregister.com
Updated Date: 2015-05-02T12:39:51Z
Created Date: 2014-06-03T11:33:49Z
Registrar Registration Expiration Date: 2016-06-03T11:33:49Z
Registrar: REALTIME REGISTER B.V.
Registrar IANA ID: 839
Registrar Abuse Contact Email: abuse[at]realtimeregister.com
Registrar Abuse Contact Phone: +31.384530759
Reseller: Hostcontrol
Domain Status: renewPeriod
Domain Status: ok
Registry Registrant ID:
Registrant Name: Anoop Vembrakkandi Parayi
Registrant Organization:
Registrant Street: 26 Jayawant Industrial Estate
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400069
Registrant Country: IN
Registrant Phone: +91.2226514129
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@bcexer.com
Registry Admin ID:
Admin Name: Anoop Vembrakkandi Parayi
Admin Organization:
Admin Street: 26 Jayawant Industrial Estate
Admin City: Mumbai
Admin State: Maharashtra
Admin Postal Code: 400069
Admin Country: IN
Admin Phone: +91.2226514129
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@bcexer.com
Registry Tech ID:
Tech Name: Anoop Vembrakkandi Parayi
Tech Organization:
Tech Street: 26 Jayawant Industrial Estate
Tech City: Mumbai
Tech State: Maharashtra
Tech Postal Code: 400069
Tech Country: IN
Tech Phone: +91.2226514129
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@bcexer.com
Name Server: hank.ns.cloudflare.com
Name Server: dawn.ns.cloudflare.com
DNSSEC: not signed
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-02T14:00:00Z <<<

Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Creation Date: 03-JUN-2014
Updated Date: 02-MAY-2015
Expiration Date: 03-JUN-2016

Nameserver: DAWN.NS.CLOUDFLARE.COM
Nameserver: HANK.NS.CLOUDFLARE.COM




Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: AJPOM1 on May 02, 2015, 04:16:18 PM
Wanted to get something on the forum to prevent any other newbies making the same mistake. There are BTC to paypal services that do work


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: MakingMoneyHoney on May 02, 2015, 06:59:49 PM
Wanted to get something on the forum to prevent any other newbies making the same mistake. There are BTC to paypal services that do work

Even if some do work from time to time, you should never do them.


Title: Re: SCAMMED OUT OF 0.50 BTC
Post by: fox19891989 on May 03, 2015, 10:11:51 AM
"INSTANTLY EXCHANGE BITCOIN TO PAYPAL OR VICE VERSA"

Come on, it is an obvious scam, because paypal exchanges are difficult, you can sell bitcoin on btc-e, and then sold it to USD, and withdrew USD to paypal, but the fee is high, 5% I remember.

You had better don't use paypal with btc, because paypal and btc are competitors,  and paypal has chargeback feature, that's why it's dangerous trading there.