Bitcoin Forum

Economy => Scam Accusations => Topic started by: crossbow125 on June 06, 2015, 04:42:44 AM



Title: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: crossbow125 on June 06, 2015, 04:42:44 AM
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
NAME: “CHEAPVCC”
AVOID:  http://cheapvcc.biz/
Namecheap host
Server IP: 199.188.206.65

I paid for products at Cheapvcc using Bitcoins. 
HOWEVER:
•   No Product
•   No confirmation of BTC transfer
•   Just enough customer service to suck you in for the first purchase
•   They may or may not deliver your first purchase as bait
•   Rude if you are lucky enough to get them on their chat

I contacted them six times, both through my account on their site, via email and also using their page chat facility.

Their products:  VCC, Account verification, request code, virtual credit card, vba, verified account, virtual bank account, usa mobile number,  google adwords, address verification, reload card, paypal, amazon etc

Contact to confirm this experience:  larry.bell1@gmx.com
Their contact: Cheapvcc.biz@gmail.com


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: Muhammed Zakir on June 06, 2015, 06:45:47 AM
Can you please post proofs like Bitcoin transaction ID?


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: MarkMJ on June 06, 2015, 07:07:41 AM
Hello

I think the owner have an account on exchangecurrencyzone.com
I see that is now online via website
Check if you are online to


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: Conroy18 on December 18, 2016, 06:44:31 PM
How is this guy still operating? Had a friend buy from his new site and he got scammed. I warned him about the thief but he still bought.

Seems like he has his website: www.cheapvccs.com and still scamming people.


Told him to buy from either the Aspkin forums or Auction Essistance.


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: Samsung2017 on December 19, 2016, 07:01:40 AM
I've been ripped off with this website time ago


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: Pulithey1986 on December 20, 2016, 08:01:25 AM
I can also confirm that the site will scam you, he has accounts on all these forums

Here are a few here:
https://bitcointalk.org/index.php?topic=1395761
https://bitcointalk.org/index.php?topic=1169517.0


Title: Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
Post by: calpsy2 on December 20, 2016, 04:23:41 PM
I bought an account and didnt get my item . I emailed them and never got a reply .

I contacted them through skype and they asked my details . FINALLY they gave me my item I paid for .

So maybe you really just need to contact them by Skype and tell them the problem .

Good Luck