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Title: (SOLVED , THEY ARE LEGIT) bitcoin penguin scam? Post by: rizkyhiw on September 13, 2016, 02:54:19 AM hello everyone ,
i am here behalf of my friend who can't speak english at all to post a scam accusation. What happened:: https://i.imgur.com/JqYTvXl.png Scammer Site Link: https://www.bitcoinpenguin.com/ Amount Scammed: 0.46654063 bitcoin Payment Method: bitcoin Proof of Payment: sent 0.28487063 bitcoin via this tx id (https://blockchain.info/tx/e298fa48b82039b75fc1f642cd3055f0dfd9c34ffad02da6c1dd1dd616d458e9) to the following deposit address 1HTp4aC2TRkoDrU9QNAahKkGbbhxFfNegp PM/Chat Logs: https://i.imgur.com/R6MaGqC.png Additional Notes: have waiting for the payout to be processed 48 hours passed , should we wait for another 24 hours? far too long , as they have a slogan like 'Instant deposits & cashouts!' and not true at all we are going to 72 hours waiting! Title: Re: bitcoin penguin scam? Post by: Gleb Gamow on September 13, 2016, 03:35:45 AM I wonder if this is one of Jeff Ownby's sites.
Title: Re: bitcoin penguin scam? Post by: james.lent on September 13, 2016, 03:53:48 AM Havent even heard of this one. Bitcoin penguin.. seems like people are running out of creativity....
Title: Re: bitcoin penguin scam? Post by: rizkyhiw on September 13, 2016, 05:30:52 AM Havent even heard of this one. Bitcoin penguin.. seems like people are running out of creativity.... have cashed out from bitcoin penguin many times previously without problem.usually the withdrawal process are within 12 hours , last time it takes more than 24 hours. the delay are too long to wait since two days ago . and i think today is the right time to make an accusation because it has passed 48 hours. Title: Re: bitcoin penguin scam? Post by: TwitchySeal on September 13, 2016, 06:15:17 AM Ask your friend to use another casino. So far Bitstarz has a good record. I don't think Bitstarz will cashout his Bitcoin Penguin wins :( I've actually heard good things about BitcoinPenguin in general, but any casino that promotes their "anonymous casino with anonymous registration" and then has a rule like the following should make players think twice: Quote Any attempt to create multiple accounts, fake social media accounts, emails, or any other attempt to claim multiple bonuses that are only meant to be claimed once per person, IP, and household, will lead to an investigation and possible account termination without notice. I suggest sending support an email with a link to this thread. Then tell them that tomorrow you'll be warning others on Twitter, facebook, casinomeister, latestcasinobonuses.com , casinolistings.com, askgamblers.com, thepogg.com and whatever other forum you can find. Then do it. Title: Re: bitcoin penguin scam? Post by: rizkyhiw on September 14, 2016, 12:59:59 AM Ask your friend to use another casino. So far Bitstarz has a good record. I don't think Bitstarz will cashout his Bitcoin Penguin wins :( I've actually heard good things about BitcoinPenguin in general, but any casino that promotes their "anonymous casino with anonymous registration" and then has a rule like the following should make players think twice: Quote Any attempt to create multiple accounts, fake social media accounts, emails, or any other attempt to claim multiple bonuses that are only meant to be claimed once per person, IP, and household, will lead to an investigation and possible account termination without notice. I suggest sending support an email with a link to this thread. Then tell them that tomorrow you'll be warning others on Twitter, facebook, casinomeister, latestcasinobonuses.com , casinolistings.com, askgamblers.com, thepogg.com and whatever other forum you can find. Then do it. get in touch with them through the live chat , this is their claim https://i.imgur.com/R6MaGqC.png is it a valid reason to hold users fund? i told them why not just send the amount of pending withdrawal directly? if there is really a technical issue regarding the withdrawal process. Title: Re: bitcoin penguin scam? Post by: rizkyhiw on September 17, 2016, 09:02:02 AM they have paid out the total 0.46654063 bitcoin
it is almost a week to wait they processing the withdrawal even though they explained that they have a problem on their withdrawal system they did not make any compensation after the issue which it is bad for their reputation however thank you for everyone who takes time on this , te thread are locked now |
