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Title: CashToCrypto.com - Beware Post by: Dorrittulx on February 28, 2015, 03:17:55 AM I suspect CashToCrypto.com is a very likely scam, and the owner has created countless alts of his own to vouch for himself.
Profile: https://bitcointalk.org/index.php?action=profile;u=166347 Thread: https://bitcointalk.org/index.php?topic=807175.0 Alts: https://bitcointalk.org/index.php?action=profile;u=387406 https://bitcointalk.org/index.php?action=profile;u=390982 https://bitcointalk.org/index.php?action=profile;u=402580 https://bitcointalk.org/index.php?action=profile;u=402169 https://bitcointalk.org/index.php?action=profile;u=392904 https://bitcointalk.org/index.php?action=profile;u=404033 https://bitcointalk.org/index.php?action=profile;u=404160 https://bitcointalk.org/index.php?action=profile;u=404987 https://bitcointalk.org/index.php?action=profile;u=378604 https://bitcointalk.org/index.php?action=profile;u=387271 https://bitcointalk.org/index.php?action=profile;u=412495 https://bitcointalk.org/index.php?action=profile;u=428034 https://bitcointalk.org/index.php?action=profile;u=432163 (This guy also left a fake trust feedback) https://bitcointalk.org/index.php?action=profile;u=451642 https://bitcointalk.org/index.php?action=profile;u=452660 https://bitcointalk.org/index.php?action=profile;u=461856 This guy tried to vouch by a pretty creative way: Half the people posting on this thread is newbies with 1 activity. Even if most of the people are first time btc buyers, they should at least have some sort of activity on bitcointalk, and how can they find this thread, and use this particular service? It's been 3 days and I still haven't received my BTC and support won't get back to me. What's going on? Have I been scammed or just forgotten about? The OP was online about 12 hours ago. Hope you luck. I've used CashToCrypto countless times and I always received my bitcoins by 8 pm est or between 8 p.m and 11 p.m. One of my favorite ways to obtain my bitcoins. Also, CashToCrypto has great customer support if you need any. Lol, countless times. Disregard my post, was just a misunderstanding with c2c. Received coins. https://bitcointalk.org/index.php?action=profile;u=36641 (https://bitcointalk.org/index.php?action=profile;u=36641) https://bitcointalk.org/index.php?action=profile;u=344575 (https://bitcointalk.org/index.php?action=profile;u=344575) Pretty obvious because they're mostly newbies with 1 activity and from the same time zone. The OP is probably an early bitcoin adopter and created a number of accounts which he used. The earliest account I found was created back in 2011. But he also created some new ones. He might have purchased some accounts as well. Title: Re: CashToCrypto.com - Beware Post by: CashToCrypto on March 04, 2015, 06:19:48 PM Please refer to our post on the Cash To Crypto Thread: https://bitcointalk.org/index.php?topic=807175.msg10657872#msg10657872 Title: Re: CashToCrypto.com - Beware Post by: Bardman on March 04, 2015, 07:27:34 PM Yeah honestly it seems really weird and all those comments about their services seem really artificial too
Title: Re: CashToCrypto.com - Beware Post by: CrackedLogic on March 04, 2015, 07:41:48 PM The usernames are either generic or random. I wouldn't be surprised if these were his alts.
Title: Re: CashToCrypto.com - Beware Post by: erikalui on March 04, 2015, 07:55:19 PM All these new websites are mostly unreliable and they pay users to give them a positive feedback or vouch for themselves. I hope no user falls prey to such sites.
Title: Re: CashToCrypto.com - Beware Post by: Berau on March 07, 2015, 11:08:51 PM I mean, why would a first time btc buyer purchase face to face with that guy?
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