Bitcoin Forum

Economy => Scam Accusations => Topic started by: JeffArryn on May 04, 2019, 09:42:33 PM



Title: Equicex is a SCAM
Post by: JeffArryn on May 04, 2019, 09:42:33 PM
I was told to create a thread here. I don't think there is much to add. Just check these threads:

https://bitcointalk.org/index.php?topic=5125647.0

https://www.reddit.com/user/xcyber38/comments/aua2s5/equicex_group_ltd_is_big_scam/

https://medium.com/@bitconsul/what-is-equicex-prepaid-with-big-number-of-cryptocurrencies-physical-visa-card-and-why-its-c3e00b606199


And many more, I don't think there's much else to add.

Don't deposit your money there. Don't listen to shaddy forum members claiming it's legit. Don't give them your money. It's a scam.


Title: Re: Equicex is a SCAM
Post by: Slow death on May 10, 2019, 06:51:56 AM
You forgot to post the profile of the possible scammer and their thread link.

Profile: @equicex (https://bitcointalk.org/index.php?action=profile;u=2560037)

ANN Thread: Equicex 100% Anonymous Black Card - Visa Prepaid and Virtual - NO ID - NO LIMITS (https://bitcointalk.org/index.php?topic=5118814.0)

It seems that nobody has received the cards that they are talking about, we will see if in 30 days someone will post some proof that have received a card. if someone has not received a card in those 30 days then I will leave negative feedback on their account


Title: Re: Equicex is a SCAM
Post by: amfescnaic on June 19, 2019, 01:43:14 AM
It's a SCAM i post a new topic here: https://bitcointalk.org/index.php?topic=5155906.0