Bitcoin Forum

Economy => Scam Accusations => Topic started by: soulistyce on December 10, 2014, 03:48:58 PM



Title: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 03:48:58 PM
i just been scam on 0.221 trying to transfer 76.59usd to paypal,
on the site everything looks legit they even have reports of people that use it,
i´ve made the transfer as they asked to deposit address 1BNwnKbcxDkQPvgDu9LPnpgRCyp95X6aXU
tx id 68be805d27a69a44477f29eca037a0a4761fec87abaeb9129b3f5ade696c3053
after i transfer i clicked on confirm as they asked but button doesnt work always sais "Payment not yet Confirm"
they even have an invoice number like mine PTN DQ09RW26ME53
ive tried to contact but didnt get any reply on my mail not even sayng that ive send a message...
looks like ive lost my money :-[ :-[ :-[


Title: Re: BCEXER.com SCAM Alert
Post by: factor280 on December 10, 2014, 03:50:39 PM
Sorry to hear that.


Title: Re: BCEXER.com SCAM Alert
Post by: innocent93 on December 10, 2014, 04:06:34 PM
Sorry Duce,
Try to contact the customer service first and is there any account of them on this fourm.


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 04:19:27 PM
nope didnt find anything on forum, and contact form doesnt have an email....
what a dumm i was to trust what they show on the front page :-[


Title: Re: BCEXER.com SCAM Alert
Post by: hobala on December 10, 2014, 05:38:21 PM
contact customer service and wait 24 hour, if no response positive scam


Title: Re: BCEXER.com SCAM Alert
Post by: NarC on December 10, 2014, 06:00:26 PM
Does their tracking number feature give you any help?


Title: Re: BCEXER.com SCAM Alert
Post by: elephantas1 on December 10, 2014, 06:37:38 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.


Title: Re: BCEXER.com SCAM Alert
Post by: betterangels on December 10, 2014, 06:40:25 PM
Sorry to hear that  :-[,
Welcome to the club.

Wait a fews days for the answer of the webpage,
if you don't get any responde, is a scam..


btw... the site looks good.. professional.


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 07:58:39 PM
Does their tracking number feature give you any help?
nope it says tracking incorrect


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 08:00:41 PM
Sorry to hear that  :-[,
Welcome to the club.

Wait a fews days for the answer of the webpage,
if you don't get any responde, is a scam..


btw... the site looks good.. professional.

thats why i risk it....but what the hell looks like i lost my money, :-[


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 08:02:23 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.
i cant write no email, theres only contact form  :-[


Title: Re: BCEXER.com SCAM Alert
Post by: Serge on December 10, 2014, 08:08:36 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.
i cant write no email, theres only contact form  :-[
why can't you use their contact form?


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 08:14:26 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.
i cant write no email, theres only contact form  :-[
why can't you use their contact form?
already use it, no reply yet...not even an email saying message send


Title: Re: BCEXER.com SCAM Alert
Post by: kusumadewi on December 10, 2014, 08:22:32 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.
i cant write no email, theres only contact form  :-[

Just tried to send message from contact form. It seems works,
Quote
You Message has been sent!


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 10, 2014, 09:00:08 PM
same happened to me when i deposited to one shop. I wrote an email and got they responded me after 2 weeks. After that they fixed everything so i decided to withdraw asap.
i cant write no email, theres only contact form  :-[

Just tried to send message from contact form. It seems works,
Quote
You Message has been sent!
yes but on email nothing appears, i'll wait a couple of days and report back her so noone falls on the same mistake as i


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 11, 2014, 02:12:19 PM
24hours have passed, no money, no email, no reply, no refund....
looks like ive been really scammed  :-[ :-[ :-[


Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on December 15, 2014, 09:15:49 AM
to all of you that pm me...yes the site its a scam....i didnt get my 0.221 back, they didnt contact me to refund....no reply, no email, just nothing


Title: Re: BCEXER.com SCAM Alert
Post by: RonnieG on December 15, 2014, 01:38:32 PM
I've used this company to exchange my bitcoins to paypal for several times and the last one was a couple of hours ago!
So far I can't say nothing but good about this company.
I've even asked them about this topic before my last exchange and they told me that this claim can't be true.
I think you should contact them again and tell them about this problem and even send them the link of this topic.
As my experience tells me, bcexer.com is a trustworthy company.
So NOT AN SCAM


Title: Re: BCEXER.com SCAM Alert
Post by: ZacheryL on December 18, 2014, 06:49:42 AM
Hmmm, are you the same Ronnie that made this promotional video on Youtube? May be coincidence but seems very suspicious to me..


http://imgur.com/tRg96T0


Title: Re: BCEXER.com SCAM Alert
Post by: funkydog on December 28, 2014, 10:53:50 AM
Same here... just used them to test on low amount (0.1 BTC)... wish i would have found this post before i did it. Just keeps saying payment not received, after enough confirmations. Tried the contact form but so far it looks like its a scam.

My payment tracking number is QI34CD08PZ23


Title: Re: BCEXER.com SCAM Alert
Post by: noMadz_lucky on February 14, 2015, 09:21:50 PM
Sorry for thread re-opening, I can confirm is a scam, sent 0.8 bitcoins and never got anything on paypal. Talked to their hoster but they seem not too understand the issue.


Title: Re: BCEXER.com SCAM Alert
Post by: vinceent on March 03, 2015, 06:13:24 PM
Hello all   i send 0.2 BTC on this site: https[Suspicious link removed]r.com but not recived money after 12 hours, i send 10 email but no recive answer, my bitcoin is send but money not recived.

has anyone  e_mail address or phone number?  or how resolve this problem?

i send money to this address:  1PWZnrgkajxFvvGx47C1BTVxirdjQUUKQA
and i try to confirm bitcoin send but i recived  messages  PYMENT NOT YET RECEIVED



Title: Re: BCEXER.com SCAM Alert
Post by: soulistyce on March 03, 2015, 08:40:41 PM
loke i said earlyer its a scam site...i lost my money and now you too  :-\


Title: Re: BCEXER.com SCAM Alert
Post by: vinceent on March 03, 2015, 09:14:08 PM
I want to stop this website .... must do something ... because more people lost BITCOIN on stuipd website  bcexer.com
THIS SITE IS FAKE  NO TRADING BITCOIN ON THIS WEBSITE   bcexer.com !!!


where put to send mail for stop this website ?

All people lost money  on this site  bcexer.com     post all forum !!!


Title: Re: BCEXER.com SCAM Alert
Post by: aion on April 27, 2015, 06:39:24 AM
Hello , well i just found this thread (perhaps one of the few that i found on google) about this website , i just got scammed 0.40 BTCs but when i was searching for Bitcoins to Paypal websites since you still cant pay alot of stuff with just bitcoins , BCEXER was just at the top of my google search and the rest was kind of offtopic about bitcoins->paypal convertions and other stuff , but i gotta say that the scammer really did a good job , is not is my first scam ever , well it is my first bitcoin scam ever but i know now how to kind of prevent scams but the website was really well designed and the the last nail to the coffin is was the SSL Certificate of the website , scam sites usually dont have them , well just like the last poster said we need to spread the word and if possible hack/take down this damn website , also it made me realize one big problem of bitcoin , once you send bitcoin they are gone forever without be able to get a refund or anything like that so no wonder bitcoin is used for illegal stuff . Also an advice , you want to sell bitcoins? go to localbitcoins . com , they have a escrow kind of system .  >:(


Title: Re: BCEXER.com SCAM Alert
Post by: mmkiwi on June 19, 2015, 01:42:38 AM
fuck !!! just lost 0.1BTC
Wish I had googled the website before sending payment. It looked legit  :'(


Title: Re: BCEXER.com SCAM Alert
Post by: joeltang on June 29, 2015, 06:56:20 PM
thanks for the heads up!  I did my search.  bitplastic just ripped me off so I always search first!


Title: Re: BCEXER.com SCAM Alert
Post by: ysegb10 on July 10, 2015, 08:43:08 AM
To all that have had bad experiences with this website,

Firstly, sorry for bumping this slightly old message... But I wish I had read this a lot sooner than I did. I, like many of you have been scammed out of BTC on the BCEXER website, claiming to exchange Bitcoins to PayPal USD and so on, which clearly didn't happen.

Theoretically, even though there isn't much I can do, I have highlighted and reported this. I have reported this to the Domain Registrar, Cloudflare, and the website's Hosting Provider. So far, both Cloudflare and the Domain Registrar have responded to me. The domain registrar can't give me information as they look into the matter but the Compliance Officer at the registrar is willing to give it a shot on my behalf.

I know it might not happen, but you know what it's worth trying. At least CloudFlare and the domain registrar are williing to help out in some form. I will try to keep this thread updated.

Many thanks,

Myles
ArbiInnovate Online GB

Twitter: @theformalmouse