Bitcoin Forum

Economy => Service Discussion => Topic started by: viper7o3 on May 01, 2019, 01:44:36 AM



Title: ecurrencyexchange.info big Scam. Do not do business
Post by: viper7o3 on May 01, 2019, 01:44:36 AM
Do not use ecurrencyexchange.info big scam site. They will make you pay multiple fees for releasing zero bitcoin funds for tbc, plus keeping your original coin you send them. They are ultimate scam exchanger. I lost almost 2,000.00 USD in fake fees towards them plus 1 full TBC.

Do not Use ecurrencyexchange.info you have been warned. They will eventually block you on whatsapp too. Most likely the real people of this exchanger are from India or Nigeria, Not Austrailia.

Whats app admin calls himself Kewell but this is fake name. If you see on Quora Samuel Awopetu he is part of scam ring too. He recently change his Quora name to Sam Sam to hide his Identity. To see more about this scam exchanger service check out this blog:

https://ecurrecnyexchangeinfoscam.blogspot.com/ (https://ecurrecnyexchangeinfoscam.blogspot.com/)


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: jhenfelipe on May 01, 2019, 02:34:39 AM
I have not heard of this site before, but when I searched, forum user "worldcutestguy (https://bitcointalk.org/index.php?action=profile;u=2230296)" post about it here: Exchanged Your TBC to Bitcoin Instantly (https://bitcointalk.org/index.php?topic=4541089.0) (Archived (http://archive.is/P6eCr)).

I don't know who owns the exchange and this will not solve anything, but just sharing it anyway. I have a gut feeling that this worldcutestguy is the same person as "Sam Sam (https://www.quora.com/profile/Sam-Sam-3119)" on Quora. worldcutestguy (https://bitcointalk.org/index.php?action=profile;u=2230296) posted the thread here (https://bitcointalk.org/index.php?topic=4541089.0) about the exchange on June 2018 while Sam Sam (https://www.quora.com/profile/Sam-Sam-3119) posted about it in Quora (https://www.quora.com/Who-knows-of-a-real-site-where-I-can-exchange-TBC-for-BTC) on October 2018 saying that he exchanged his TBC there 4 months ago. Also, they both post about easyexchanger - worldcutestguy's post (https://bitcointalk.org/index.php?topic=5074826.msg48180678#msg48180678) and Sam Sam's post (https://www.quora.com/unanswered/Exchange-Your-TBC-to-BTC-On-www-easyexchanger-info)

Be careful in choosing an exchange next time.


This should be moved on Scam Accusations board - use the move topic link at the bottom left corner of this page


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: Potato Chips on May 01, 2019, 11:40:20 AM
Wait. By TBC, you mean the billion coin? It's a big scam, it's worthless. It should be obvious the moment they promised that the coin's price will always increase and shall never drop.

The last time I heard about tbc was in 2016... so it's still alive and ppl are still falling for it  :o


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: Slow death on May 01, 2019, 12:48:24 PM
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US

http://whois.domaintools.com/ecurrencyexchange.info

https://www.bestchange.com/e-currencytrade-exchanger.html ( There are many complaints )

Why did you use a very strange website like that?


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: rijaljun on May 01, 2019, 02:28:20 PM
Let's put aside the scam thing. I just don't understand why people use other unpopular platform while there are so many trusted platforms to use? Are they just curious about the platform and then try it or... what?


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: feryjhie on May 01, 2019, 11:37:10 PM
Let's put aside the scam thing. I just don't understand why people use other unpopular platform while there are so many trusted platforms to use? Are they just curious about the platform and then try it or... what?

maybe he just wants to exchange his TBC into money but in the end, he just lost money to a scammer.
how he can believe that the 1 TBC will worth 130 BTC?


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: coin-investor on May 02, 2019, 10:43:56 AM
Checking on the site, the site is questionable on two things, they have very low traffic, so I'm not surprised that they are doing this because not many people are using their exchange, second they are using paypal?
I will not trust an exchange that used paypal in one of their options, Paypal and Cryptocurrency, will never go together and it's a fact.


Title: Re: ecurrencyexchange.info big Scam. Do not do business
Post by: carter34 on May 03, 2019, 01:22:11 PM
Let's put aside the scam thing. I just don't understand why people use other unpopular platform while there are so many trusted platforms to use? Are they just curious about the platform and then try it or... what?

maybe he just wants to exchange his TBC into money but in the end, he just lost money to a scammer.
how he can believe that the 1 TBC will worth 130 BTC?

You see, a scammer will succeed more if he makes a juicy offer because they understand that people just want to make money quick. It is the make money quick syndrome that makes some people to fall for it.

Those that are gullible won't want to research, they should know that when an offer is too good to be true, they need to be careful.