Bitcoin Forum

Economy => Scam Accusations => Topic started by: coqui33 on November 05, 2013, 03:33:15 PM



Title: btc2cash.net is a scam
Post by: coqui33 on November 05, 2013, 03:33:15 PM
btc2cash.net is a scam. Here is the"Green Dot Moneypak code" that they sent me:

 _     _       ___               _                  _   
| |   | |     |__ \             | |                | | 
| |__ | |_ ___   ) |___ __ _ ___| |__    _ __   ___| |_
| '_ \| __/ __| / // __/ _` / __| '_ \  | '_ \ / _ \ __|
| |_) | || (__ / /| (_| (_| \__ \ | | |_| | | |  __/ |_
|_.__/ \__\___|____\___\__,_|___/_| |_(_)_| |_|\___|\__|
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Sorry to inform you but you have fallen for an elaborate scam. Your money is long gone and you have no hope in retrieving it, so don't even bother.

So what do you do now? I understand, you're pissed. That's natural. Well since you are out some money we need to start making it back now, don't we?

We offer a "coupon" program on this site if you haven't noticed. If you can get other users to come to this site and "buy" MoneyPak's from us we automatically send you 50% of whatever they spend with us. If you're smart and cunning you should be able to earn your money back plus even more. It's up to you at this point. Of course you can always just say fuck it and walk away and be out some money, up to you.

Intsructions to start making money:

1.) Create a "coupon code"
    -- Just create a random 5 digit number. For example "12345".

2.) Generate a new Bitcoin Address
    -- You can use your old address if you like, it's up to you.

3.) Send an email to Referrals@btc2cash.net with both your coupon code and your Bitcoin address

4.) Now lure some users back to www.btc2cash.net and get them to purchase any listing.

5.) Tell them to insert your "coupon code" into the coupon box when making an order to save 3% off of their order.

6.) Once your user completes a transaction with us then 50% of the payment they sent will be forwarded to your bitcoin address.

7.) ????????

8.) PROFIT!!!!!

--------------------------------------------------------
 _     _       ___               _                  _   
| |   | |     |__ \             | |                | | 
| |__ | |_ ___   ) |___ __ _ ___| |__    _ __   ___| |_
| '_ \| __/ __| / // __/ _` / __| '_ \  | '_ \ / _ \ __|
| |_) | || (__ / /| (_| (_| \__ \ | | |_| | | |  __/ |_
|_.__/ \__\___|____\___\__,_|___/_| |_(_)_| |_|\___|\__|


Title: Re: btc2cash.net is a scam
Post by: BitcoinBarrel on November 05, 2013, 06:22:25 PM
I wouldn't call blatant theft an elaborate scam....


Title: Re: btc2cash.net is a scam
Post by: Bitcoin Scammer on November 07, 2013, 08:44:55 AM
I will add this site to bitcoinscammers maybe some people will come forth and discuss this scammy like situation more.  To be honest tho I have not heard much in regards to any swindles from btc2cash.net.