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Title: Equicex - FAKE website that sold bitcoin credit cards Post by: amfescnaic on June 19, 2019, 01:24:37 AM Do not buy anything from equicex.io. I created my account on the site and paid $ 50 for a virtual card. At first btc confirmation my account was deleted.
No credit card received and I was scammed. The address I submitted the amount of 0.00562215 ($ 50) is: 16BEPUxLZkMhojBRNqcuh1jutWXC2F2gjQ After scam, they changed the btc address to: 17uvEZeMRfwN15L9bFbnHUfTeq7FXqfuDD The site is from Russia: 91.218.247.99 NCONNECT-NET DO NOT BUY! It's a scam! I filed a complaint with the domain register, webhosting provider, cloudflare and google. We hope that soon this site will be closed, and I will always be present to close any site they will open. Reference Link: https://bitcointalk.org/index.php?topic=5118814.0 Scammer Profile Link: equicex https://bitcointalk.org/index.php?action=profile;u=2560037 Amount Scammed: 0.00562215 / $ 50 Payment Method: Bitcoins Proof of Payment: https://www.blockchain.com/btc/tx/746a8970f656c6f231a7fb44dcdf0a26ad5504f96745de251a9c0fab3e15346c Title: Re: Equicex - FAKE website that sold bitcoin credit cards Post by: bones261 on June 19, 2019, 03:09:50 AM Please go this user's trust page and open a flag. Since you are a victim, you can open a red flag. All anyone else can do is open a yellow flag. If you open up a red flag, I will support it.
I am very curious, in the thread you referenced, someone accused Equicex of running a scam. Equicex responded by giving a short answer; admonished the accuser that they should not expect customer support on the open forum and then locked the thread. Was this thread how you found out about the Equicex? Or did you find out about them outside the forum? Title: Re: Equicex - FAKE website that sold bitcoin credit cards Post by: amfescnaic on June 19, 2019, 11:03:02 AM Hello,
I flag him. Thank you! Title: Re: Equicex - FAKE website that sold bitcoin credit cards Post by: Slow death on June 19, 2019, 01:24:54 PM Next time just do research on google:
[ SCAM ] Equicex Reviews: SCAM or LEGIT? (https://www.beermoneyforum.com/threads/equicex-reviews-scam-or-legit.38085/) EQUICEX GROUP LTD is big scam (https://www.reddit.com/user/xcyber38/comments/aua2s5/equicex_group_ltd_is_big_scam/) |