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Title: Does this look like a scam to you? btc2money.net Post by: joeventura on February 13, 2014, 12:34:52 AM Check this thread out:
https://bitcointalk.org/index.php?topic=459298.0 I could be wrong but it has all the signs of a scam. What do you think yeah or nay? Title: Re: Does this look like a scam to you? btc2money.com Post by: djdan200 on February 14, 2014, 04:26:24 PM It's actually btc2money.net not .com
Title: Re: Does this look like a scam to you? btc2money.net Post by: smiba on February 19, 2014, 06:26:58 PM Confirmed scam, sending fake emails to me and never paid me.
Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 19, 2014, 07:05:02 PM Confirmed
This site is a 100% Scam Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 20, 2014, 04:27:40 PM I am a senior member on this site.
Confirmed This site is a 100% Scam Do not believe anyone here that is a newbie that says this is a legit site. This is an elaborate scam with a dozen or more sockpuppet accounts claiming success. Go back and look at the posts of the previous person posting in this thread: https://bitcointalk.org/index.php?action=profile;u=216451;sa=showPosts Empty posts to get their post count up so they can participate in this scam. People have already claimed losses of 5 BTC in one transaction. Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 20, 2014, 04:33:44 PM I invite you to this thread to read the extent of the scam
https://bitcointalk.org/index.php?topic=459298.msg5220354#msg5220354 Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 20, 2014, 04:45:18 PM https://ip.bitcointalk.org/?u=http%3A%2F%2Fscreenshots.bartstuff.eu%2Fbtc2money_18B50F3C.png&t=537&c=pAZAfydCuKXKsQhttps://ip.bitcointalk.org/?u=http%3A%2F%2Fscreenshots.bartstuff.eu%2Fbtc2money_18B50F3C.png&t=537&c=pAZAfydCuKXKsQ
Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 20, 2014, 04:47:32 PM Here is you busting on them in the other thread:
https://bitcointalk.org/index.php?topic=459298.msg5242895#msg5242895 What are you bipolar? Just because you got your money does not make them legit. Title: Re: Does this look like a scam to you? btc2money.net Post by: joeventura on February 20, 2014, 05:26:07 PM I received money, you have never tried you are here coz you dont know what to do with your life. If i get the money for me they are SCAM Keep talking scammer Title: Re: Does this look like a scam to you? btc2money.net Post by: Rawted on February 20, 2014, 07:22:29 PM Be aware, the trading mechanism on the site in question is a 'out of the box' piece of code that a user sells here for 0.1BTC. This is most likely a scam site.
Title: Re: Does this look like a scam to you? btc2money.net Post by: djdan200 on February 21, 2014, 08:38:20 PM Be aware, the trading mechanism on the site in question is a 'out of the box' piece of code that a user sells here for 0.1BTC. This is most likely a scam site. Do you have a link or a name of this software? I'm quite curious how it operates, because they seem to have no idea how to use it properly. Title: Re: Does this look like a scam to you? btc2money.net Post by: Mav2000 on February 23, 2014, 05:16:29 AM Ok, so I have been officially scammed out of every single bitcoin that I made over the last 2 months. I needed this money to pay my sons term fees and this guy scammed me big time. I begged, pleaded and went ballistic, but the guy wont even bother to reply anymore, after promising that he would return my money in 48 hours. That was 3 days ago and since then he has not bothered to reply to me at all.
So, I am going to take a few steps....to start with. Grin Grin 1. I sent a mail to Virwox yesterday and they are very clear that they have nothing to do with this site. 2. I sent a mail to Paypal this morning and they have passed on the site address and its contents to their legal department. They have also promised to keep me posted on their outcome. 3. I have sent an email to HSBC Bank UK and they have informed me that they have passed on my message to their frauds department. I have a couple of friends working there so I will be putting a bit of pressure on them to go after this guy. 4. I have also pushed one more of my friends into doing something on this guy. Hopefully, I will have more news on this as well. Basically, I have lost my money and even though its not a large sum, I am going to go out of my way to make sure this guy gets his just rewards. If anyone else would like to join me, please do let me know. This guy asked me to take down my comments after which he would return my money in 48 hours. I know he is still in touch with a few other people he has scammed. Now he is going to be sorry for scamming me and others like me. Best of luck Mr. btc2money.net.......I hope the next few months will be rather eventful for you. This is definitely a SCAM. |
