Bitcoin Forum

Ref: https://www.goldxcash.net/

Bitcointalk Marketing thread, locked w/out any replies-(typical of scammers) - https://bitcointalk.org/index.php?topic=5227734.0

Bitcointalk GoldxCash Scam Reported - https://bitcointalk.org/index.php?topic=1199197.0


Original topic posted in Collectibles (due to scam also involving physical bitcoins ) - More details, scam accusations found here -   https://bitcointalk.org/index.php?topic=3257048.msg53900213#msg53900213


https://i.imgur.com/rkujwiy.png

I think i've reported threads of this site over a dozen times now. They just keep popping back up with newbie accounts and locked threads over and over again.


Here, another one, https://bitcointalk.org/index.php?topic=5216815.0

Thanks for stepping up and fighting back! I am with you going forward. Will expose these scumbags as much as humanly possible.

To be honest, the interface of their website gives already the impression that it is bogus. Even if they will create new thread over and over again, users should have the responsibility to check if the site is legit before sending any amount to them. Because without any research, they will always fall to this kind of scamming technique. Not many people will expose this kind of scam. At the end of the day, it is the user's responsibility to verify the sites that they are dealing with.

Found a few more:

• SELLBTCETHBCH (https://bitcointalk.org/index.php?action=profile;u=2721635) - Archived (https://archive.fo/bAUPl#selection-2548.1-2841.37)
• Bit7coinbit (https://bitcointalk.org/index.php?action=profile;u=2675726) - Archived (https://archive.fo/QzrkK#selection-813.0-839.50)
• bitcoinbitbitbit (https://bitcointalk.org/index.php?action=profile;u=2594397) - Archived (https://archive.fo/0oBiY#selection-499.0-1303.24)

- Found other inactive promoters of this scam website but didn't list them here ^{[I already painted them in red]}...

Similar website:

• bitblockbitcoin (https://bitcointalk.org/index.php?action=profile;u=2758991) - Archived (https://archive.fo/xJ0b4#selection-493.0-925.20)
• bibit7665bit (https://bitcointalk.org/index.php?action=profile;u=2660530) - Archived (https://archive.fo/rVeZT#selection-497.0-929.20)
• BTCXCSH (https://bitcointalk.org/index.php?action=profile;u=2562195) - Archived (https://archive.fo/yU80o#selection-505.0-901.20)
• BitcoinXCash (https://bitcointalk.org/index.php?action=profile;u=2378344) - Archived (https://archive.fo/UO2eX#selection-519.0-881.20)

@OP: You might want to update the subject field with the name of their sister website ^{[BitcoinXCash.com]}.

Another account just popped up and posted about Goldxcash.net. Same style as thread has been locked once again
Thread: https://bitcointalk.org/index.php?topic=5230022.msg53953928#msg53953928

Any other DT member,  please tag if you can.
Thread starter: BITDGJJBIT (https://bitcointalk.org/index.php?action=profile;u=2770201)

Just found another one ^{[BITBTCCOINBTC (https://bitcointalk.org/index.php?action=profile;u=2784430)]} has been posting for the past few months ^{[thanks to his/her recent threads and bumps]}...
^{- Promotes both of these websites.}

• Archived ^[#1] (https://archive.fo/wquE3)
• Archived ^[#2] (https://archive.fo/dM4gc#selection-6630.4-6911.37)

---

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2230)".

A new thread was created a few days ago. Just seen it because of today's bump (https://bitcointalk.org/index.php?topic=5270151.msg55074532#msg55074532)

Thread: https://bitcointalk.org/index.php?topic=5270151.0
Archived: https://archive.vn/PcOEK
Thread starter: RTHRT3T6AT (https://bitcointalk.org/index.php?action=profile;u=2843996)

Tagged and flagged - https://bitcointalk.org/index.php?action=trust;flag=2263;support

Another one has started promoting ^[#1] it again ^{[BITCOINEXCHANGEBIT7 (https://bitcointalk.org/index.php?action=profile;u=2854599)]}...
^{- In addition to that, he/she is promoting another website [bitcointopaypal.biz #2] that's most likely also a platform meant for scamming its users (perhaps it's worth adding it to OP as a warning).}

• Archived ^[#1] (https://archive.fo/6rZni#selection-3207.0-3709.38)
• Archived ^[#2] (https://archive.fo/hCxqz)

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2371;support)".

---

Found and tagged three other inactive accounts ^{[1 (https://bitcointalk.org/index.php?topic=1066710.0)][2 (https://bitcointalk.org/index.php?topic=1475847.0)][3 (https://bitcointalk.org/index.php?topic=5174002.0)]}.

Found two more accounts:

• BITCOIN7888BTC (https://bitcointalk.org/index.php?action=profile;u=2862745) ^{[created this account a day after I caught his/her previous account but somehow I missed it until now].
  Archived (http://web.archive.org/web/20210223083538/https://bitcointalk.org/index.php?topic=5313079.0)}
  
  • Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2643)".
• BITCOIN50KBTC (https://bitcointalk.org/index.php?action=profile;u=3131531) ^{[latest].
  Archived (http://web.archive.org/web/20210223084012/https://bitcointalk.org/index.php?topic=5317257.0)}
  
  • Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2642)".

Thanks for the keen eye. I have tagged and supported flags against both accounts. The person behind the scam sites is a perfect example of someone with sheer stupidity by trying to do the same thing over and over again expecting different results.

Thank you for your efforts as well.

I do agree with everything you just said but I'm afraid that some users are probably still falling for this scam since he/she keeps purchasing copper memberships for most of the recent accounts ^{[I know it's not much but both of the accounts you've reported on your previous two posts and those I just reported are wearing it]}.
^{- Having said that, it could be just an indirect result from somewhere else but such websites should be blacklisted here [quite annoying].}

The scammer continues with his lousy scam exchange.
Thread starter: BitcoinEthDogeDash (https://bitcointalk.org/index.php?action=profile;u=3322538)
Thread: https://bitcointalk.org/index.php?topic=5336096.0
Archived: https://web.archive.org/web/20210624214809/https://bitcointalk.org/index.php?topic=5336096.0

Scam site: www.BitcoinXCash.com

Profile tagged and flagged: https://bitcointalk.org/index.php?action=trust;flag=2773

Another year, another set of accounts that promote this annoying scam platform:

• B2IT77COIN (https://bitcointalk.org/index.php?topic=5401021.0) ^{[archived (https://archive.ph/A4Pwx) - flag (https://bitcointalk.org/index.php?action=trust;flag=2973)]}
  
  
  • Somehow I missed the following accounts from last year:
    
    
    • BIT787ETHBTCBIT (https://bitcointalk.org/index.php?topic=5378225.0) ^{[archived (https://archive.ph/SvlDY) - flag (https://bitcointalk.org/index.php?action=trust;flag=2972)]}
    • BITETHBCHCOINBIT (https://bitcointalk.org/index.php?topic=5358800.0) ^{[archived (https://archive.ph/oPQZt) - flag (https://bitcointalk.org/index.php?action=trust;flag=2971)]}
    • BITETHCOIN (https://bitcointalk.org/index.php?topic=5327491.0) ^{[archived (https://archive.ph/dNMJP) - flag (https://bitcointalk.org/index.php?action=trust;flag=2974)]}

Good looking out, thanks for bringing these to everyone's attention.  Of course I negged and supported the flag ( as others should do the same ).  I sure wish the moderators could nuke these account.  I understand the difficulties of moderating scams, but when they are non-debatable like this, it would be nice to see.

Looks like the scammer is back with yet again another account

Scammer's new Accounts;

1. BTCETHCOINBTCPM (https://bitcointalk.org/index.php?action=profile;u=3577896)
2. DASHBTCETHG (https://bitcointalk.org/index.php?action=profile;u=3493774)

ANN 1 - https://bitcointalk.org/index.php?topic=5470085.msg62984342#msg62984342 (https://ninjastic.space/topic/5466652)
ANN 2 - https://bitcointalk.org/index.php?topic=5407920.msg60643536#msg60643536 (https://ninjastic.space/topic/5407920)

The scammer has a habit of locking his threads as soon as he makes an announcement so that members don't point out that his exchange is a scam in the thread. Some of his account shave been banned already.

Let's paint the accounts red and support the flags, folks.

Flag for profile 1 - https://bitcointalk.org/index.php?action=trust;flag=3228
Flag for profile 2 - https://bitcointalk.org/index.php?action=trust;flag=3229

Found a couple more accounts promoting the websites in the subject field:

• BTCDEFIBTCETH (https://bitcointalk.org/index.php?action=profile;u=3581304) posts about GoldxCash under a different domain extension ^{[.org (perhaps this should also be added to the subject field)]}.
  <sup>- Archived (https://archive.is/QLAk4)
  - Flag (https://bitcointalk.org/index.php?action=trust;flag=3237)</sup>
  
  
• BTCETHBTCETH1BTC (https://bitcointalk.org/index.php?action=profile;u=3586641)
  <sup>- Archived (https://archive.is/d5Ov7)
  - Flag (https://bitcointalk.org/index.php?action=trust;flag=3238)</sup>

He is back aggressively promoting "BitcoinXCash.com" in locked threads - https://bitcointalk.org/index.php?topic=5476332.0

Scammer's new profile: BTCBTC2434BTC (https://bitcointalk.org/index.php?action=profile;u=3594003)
Tagged and flagged.

Members, you can support the flag - https://bitcointalk.org/index.php?action=trust;flag=3257

New account: DOGEBTCETH1BTC (https://bitcointalk.org/index.php?action=profile;u=3595904)

ANN thread: https://bitcointalk.org/index.php?topic=5477446.0 Archive: https://ninjastic.space/post/63307041

Flag: https://bitcointalk.org/index.php?action=trust;u=3595904

Another year, another account promoting a couple of these domains in a locked thread: Instant Bitcoin and Perfect Money Exchange at Market Rate 24/7. (https://bitcointalk.org/index.php?topic=5485393.0) <sup>[archived (https://archive.is/kKpFX)]
- Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=3283)" on BTC2ETHETHER888 (https://bitcointalk.org/index.php?action=profile;u=3610580).</sup>

Appreciate you guys keeping up with this. Will tag accordingly.