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Title: bitsell.me SCAM FRAUD BIG TIME Post by: No_money_received on August 07, 2015, 09:13:42 PM Scam Report Format Story: I was looking to exchange Bitcoin for Paypal Cash Scammers Link: https://bitsell.me/ Reference Links 1:This is were told me to send the Bitcoin https://i.imgur.com/cz1A5uu.png Reference Links 2: Email sent by them https://i.imgur.com/XPKTW6a.png Reference Links 3: What is in the email https://i.imgur.com/yDYw42W.png Amount Scammed: 0.0968 BTC Payment Method: BTC-E https://i.imgur.com/PqLXSRQ.png Proof of Payment: https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP PM/Chat Logs: Additional Notes: I have contact them by email,they received it https://i.imgur.com/Qd8Hs41.png , NO RESPONSE BY THEM Everything you see @ the site is fake,the testimonials,the Average transaction,the photos of people with the names,I google them and nothing matches the only real thing is the live rates of bitcoin. STAY AWAY!!! (After request from the user "XinXan",I have edit the article and uploaded screenshots) Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: XinXan on August 08, 2015, 04:46:47 PM I understand that you wanted to be somewhat profesional and what not but i seriously dont want to download the evidence from dropbox and i dont think anyone else wants either, maybe posting some screenshots here will be a better idea
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: Xandrah on August 08, 2015, 05:44:19 PM Domain ID:D14412394-ME
Domain Name:BITSELL.ME Domain Create Date:10-Nov-2014 10:19:54 UTC Domain Last Updated Date:09-Jan-2015 20:50:10 UTC Domain Expiration Date:10-Nov-2015 10:19:54 UTC Last Transferred Date: Sponsoring Registrar:eNom Inc R32-ME (48) Created by:eNom Inc R32-ME (48) Last Updated by Registrar:Afilias R54-ME (700001) Domain Status:CLIENT TRANSFER PROHIBITED Registrant ID:6672a897652f16a7 Registrant Name:WhoisGuard Protected Registrant Organization:WhoisGuard, Inc. Registrant Address:P.O. Box 0823-03411 Registrant Address2: Registrant Address3: Registrant City:Panama Registrant State/Province:Panama Registrant Country/Economy:PA Registrant Postal Code:00000 Registrant Phone:+507.8365503 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant E-mail: Admin ID:6672a897652f16a7 Admin Name:WhoisGuard Protected Admin Organization:WhoisGuard, Inc. Admin Address:P.O. Box 0823-03411 Admin Address2: Admin Address3: Admin City:Panama Admin State/Province:Panama Admin Country/Economy:PA Admin Postal Code:00000 Admin Phone:+507.8365503 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin E-mail: Tech ID:6672a897652f16a7 Tech Name:WhoisGuard Protected Tech Organization:WhoisGuard, Inc. Tech Address:P.O. Box 0823-03411 Tech Address2: Tech Address3: Tech City:Panama Tech State/Province:Panama Tech Country/Economy:PA Tech Postal Code:00000 Tech Phone:+507.8365503 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech E-mail: Nameservers:HUGH.NS.CLOUDFLARE.COM Nameservers:ARIA.NS.CLOUDFLARE.COM Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: Nameservers: DNSSEC:Unsigned Hidden WHOIS information... domain created not long ago.. Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: No_money_received on August 10, 2015, 05:44:40 AM I have edited the first message,now there is screenshots
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: No_money_received on August 11, 2015, 02:01:08 PM The scammer has "processed" the bitcoin address
https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP Goodbye my 0.0968 Bitcoins Oh,I would like so much to punch him in the face Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: CheapSerials on August 11, 2015, 03:06:49 PM Im sorry for you lost of bitcoins i hope it will help to warn other ppl to not use this scam site!
The SSL cert is a free trial one for 30 days, stupid scammers!! Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: No_money_received on August 11, 2015, 05:20:14 PM This is amazing,this asshole keeps promoting his "F@cking business" Look @ this commercials in his site https://i.imgur.com/AJzedyO.png https://i.imgur.com/WhXXNh6.png And even yesterday ! https://i.imgur.com/InjNsA0.png Look @ this amounts,this is ridiculous Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: TYPEcoin on August 12, 2015, 04:44:49 AM It is a scam,I lost 0.07399 by trying to do the same thing.
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: malzahar on August 12, 2015, 09:43:39 PM It is a scam,I lost 0.07399 by trying to do the same thing. why even bother to use their services in the 1st place though.. this is the 1st time I heard of about them, just stick with using well known services or use the exchange thread someone reputable. If you do end up selling bitcoin just go with localbitcoins or something else thats popular. Title: Little update Post by: No_money_received on August 20, 2015, 04:26:31 PM I just saw a new article @ their site and I just start to laughing ;D when I read down to the red rectangular,(I put it it). https://i.imgur.com/WntvpIT.png My thought go to: Send your bitcoins and I will make,a really fast liquidation right in my pocket,thank you customer. Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: DARKCHANGE on August 20, 2015, 04:58:07 PM Ehmm, this image on their page, listed under testimonials... wtf ;D
https://bitsell.me/xphilip-martin.jpg.pagespeed.ic.OaAftN3MlS.jpg Quote Philip Martin Recommendation for Bitcoin to PaypalI wanted to sell my Bitcoins but was frustrated at how difficult it was. Then I found Bitsell.me, and managed to cash out my Bitcoins in exchange for a Paypal transfer in just a few minutes. Fantastic. Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: james.lent on August 24, 2015, 07:37:42 AM This site is a joke, a friend of mine didnt get his payout as well. Told him multiple times to sell it on lbc and he didnt want to listen. Wonder why no one has reported to their hosting yet. Scumbags.
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: Yoga4 on August 24, 2015, 12:29:49 PM Any website willing to exchange your Bitcoin for paypal should be a huge warning sign to ANYONE. Even if they paid you out, they can simply reverse and chargeback the transaction quite easily. I suggest finding a new method to cashout your Bitcoin because Paypal is easily one of the biggest scam warnings out there.
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: jc01480 on August 25, 2015, 05:21:15 AM SSL certificate good for just over 30 days.
Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: BrinK on August 31, 2015, 01:40:56 AM Ehmm, this image on their page, listed under testimonials... wtf ;D https://bitsell.me/xphilip-martin.jpg.pagespeed.ic.OaAftN3MlS.jpg Quote Philip Martin Recommendation for Bitcoin to PaypalI wanted to sell my Bitcoins but was frustrated at how difficult it was. Then I found Bitsell.me, and managed to cash out my Bitcoins in exchange for a Paypal transfer in just a few minutes. Fantastic. ;D ;D ;D Very very good! Title: Re: bitsell.me SCAM FRAUD BIG TIME Post by: MarkMJ on August 31, 2015, 08:25:22 AM SSL certificate good for just over 30 days. Yes but hi can buy a new one, I will add this site on my site, SCAM section of course. Title: Update Post by: No_money_received on September 03, 2015, 02:52:13 PM Probably that's all folks,
https://bitsell.me/ (https://bitsell.me/) redirects to this: https://i.imgur.com/UgXPzkg.png He got away with some money,that was a lesson for me. |
