Bitcoin Forum

Economy => Scam Accusations => Topic started by: Yourworstnightmare on December 20, 2015, 02:01:56 AM



Title: BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
Post by: Yourworstnightmare on December 20, 2015, 02:01:56 AM
Website is:  bitcoinalcohol.market  and they're ripping people off all around the world. They're out of Paris France. The scumbags stole $880 BTC from my family & many others just this week. We are calling the FBI, Interpol & the French Police on Monday morning. It's a scary sad crypto world out there but they just screwed the wrong family!! 


Title: Re: BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
Post by: Bitcoinpro on December 20, 2015, 02:19:15 AM
site is down, why didn't u ask them to use escrow

i find it hard to believe u invested $900 usd with a first time merchant

never had any problems myself at all with any merchants because

i make sure their legit or dont risk a large sum of money,

care to show us their recieving wallet address?


Title: Re: BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
Post by: pwrtrp1987 on December 22, 2015, 04:49:17 PM
I have almost $2000 USD into these people. I have sent threatening emails, traced the domain and its owner, sent numerous messages to various email addresses and not a word. There is a FB page called Bitcoin Alcohol Market is a Fraud. I have also email French authorities as well as Interpol but have not yet heard back. Any luck on your end?


Title: Re: BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
Post by: Yarrick64 on January 06, 2016, 03:38:16 AM
I created this account just to say that I also have had a bad experience and have proof of all purchases.

And there are others like me. People In the comments section of this site http://bourbonr.com/blog/poor-mans-pappy/#comment-36773

We have a couple of emails of people who have lost money to them and we share information. One of us has created the Facebook page Bitcoin Alcohol Market is a FRAUD.(if you are wondering why most of us haven't joined it's because most of us would probably like these kind of mistakes to not appear in our public profiles)

To respond to your question BitcoinPro this is their bitcoin address at least this is the one I sent my coins to:
1FY6SzG1JAgsFRWfT1p3rnFfB6qeaPADCL

Sadly I have invested a couple hundred dollars as well and this was literally my first purchase using cryptocurrency. Please let me know if you have any other questions or suggestions for us to try and either take them down or maybe get a little money back.