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Title: DT member tag required Post by: Little Mouse on July 10, 2021, 10:05:45 AM A dollar exchange service from Bangladesh is claiming that they are govt approved exchange site for exchanging Bitcoin which is a blatant lie because Bitcoin and other cryptocurrency is illegal in Bangladesh and therefore, no one can have a license or approval for such a business.
Here's the main thread- https://bitcointalk.org/index.php?topic=5274192.0 Archive- https://archive.is/ORiev Profile- https://bitcointalk.org/index.php?action=profile;u=2842730 Should I create a flag on him? Title: Re: DT member tag required Post by: YOSHIE on July 10, 2021, 10:30:29 AM Is this the same person, if you look at the @USDEXCHANGER LTD account, doing the same thing as what was done by:@Buyselldollar.
@USDEXCHANGER, there was an early warning. https://bitcointalk.org/index.php?action=trust;u=2736262 1. USDEXCHANGER LTD (https://bitcointalk.org/index.php?action=profile;u=2736262) usdexchanger.com Hello Guys Buy bitcoin or sell bitcoin with E wallet payment method Buy Sell Exchange You can Buy bitcoin with UK Bank Transfer Buy bitcoin with Neteller Buy bitcoin with Skrill Sell bitcoin for Neteller Sell bitcoin for Skrill Sell bitcoin for Bank Transfer https://usdexchanger.com is the Trusted Money exchanger platform Buy sell exchange within a minutes! Contact: WhatsApp: +1 2044000606 Email: usdexchangerltd@gmail.com Telegram: https://t.me/usdexchangerltd Hello I want to buy Fully Verified Paxful and who apply for Peer program and get badges. My Budget: 250$ for Peer account If you don’t understand what is that go to paxful and see Peer program If anyone have for sale pm me Telegram: @usdexchangerltd https://i.imgur.com/JfXxjvA.jpeg If they are the same person, it means you are right they are advertising a scam exchange site, this should be especially wary of crypto users in Bangladesh. They are not alone, it seems they are a group of spammers who have reacted on Bitcointalk for a long time. Telegram @btcdude the telegram they use. Telegram:@ Btcdude I see the account below does the same thing, the (Telegram and Whatsapp) that is used is also the same. 2. dddbtc (https://bpip.org/Profile?p=dddbtc) (Archived) SKYPE: virtualcard247@gmail.com Telegram: https://t.me/Btcdude Whatsapp: +8135807015 3. Bitcoin2cvvvvc (https://bitcointalk.org/index.php?action=profile;u=2729436) Contact: Telegram: @Btcdude , whatsapp: +1 8135807015 4. catherineharris (https://bitcointalk.org/index.php?action=profile;u=2715318) TeleGram: @Btcdude (+1 6057770017) WhatsApp: +1 8135807015 Email: mysmmservice@gmail.com Skype: livevirtualcard247/ virtualcard.us www.247vcc.com Buy vcc with Paypal Payment 5. Bitcboy (https://bpip.org/Profile?p=Bitcboy) (Archived) I am selling Paxful, Lbc Account Telegram: @Btcdude Whatapp: +1 8135807015 6. Paypalvbavcc.com (https://bitcointalk.org/index.php?action=profile;u=2780011) Telegram: @Btcdude WhatsAAp: +1 8135807015 Title: Re: DT member tag required Post by: JeromeTash on July 10, 2021, 11:55:02 AM Thanks @YOSHIE for exposing the connection between the scammers. I remember the USDEXCHANGER LTD scam. They are definitely the same people behind the buyselldollar.com.bd so tagging and flagging the profile is appropriate because they are scammers.
The USDEXCHANGER LTD and buyselldollar.com.bd (https://archive.ph/0RiWM) also have the same design What's funny is that the exchange is even offline already :D https://talkimg.com/images/2023/05/14/blob9801d18dbe12163d.png Title: Re: DT member tag required Post by: Little Mouse on July 10, 2021, 01:18:47 PM Is this the same person, if you look at the @USDEXCHANGER LTD account, doing the same thing as what was done by:@Buyselldollar. Yes, they all are either a group of person a single person trying to pretend as others. Someone has already mentioned about the btc dude in that thread as you can see.MAJOR SCAMMER ALERT!! this guy is btc dude, stay away from him!! he will scam you till you die, resurrect and die again! From your investigation, everything seems okay but one thing I can't understand. None of the phone numbers listed are from Bangladesh. These numbers are from other countries. This is more shady too. Title: Re: DT member tag required Post by: The Cryptovator on July 10, 2021, 03:18:08 PM Tagged, also support flag that has created. Yes, the thread creator of the exchanger is a lair. Bangladesh does not support any kind of cryptocurrency. It's ridiculous where even PayPal isn't accepted how Bitcoin will be accepted there. The exchange owner just trying to cheat cryptocurrency users.
Good job OP, just make awareness in your local board, so native people would avoid that exchange. It's harmful to Bangladeshi forum users as well. Title: Re: DT member tag required Post by: The Sceptical Chymist on July 10, 2021, 08:36:17 PM Buyselldollar.com.bd[/url][/i][/b] is The Only One Bangladesh BTCL Government approved Website. There system is auto. You can exchange with a minuets And They are Using GOVT. domain Trusted Service. Jesus Christ, if that doesn't sound like a stereotypical scammer I don't know what does. Everyone who's posted in this thread can see this shit for what it is a mile away, but unfortunately I'm not so sure about newcomers to the forum or anyone else who's naive to BS like this. If I'm not mistaken, bitcoin was only recently made illegal in Bangladesh (and that really sucks), so would I be wrong in thinking that there might be a lot of bitcoin-holding Bangladesh citizens who are looking to unload their BTC?Should I create a flag on him? Looks like JeromeTash did it, and I supported the flag. Hopefully nobody falls for this poor excuse for a scam attempt.Title: Re: DT member tag required Post by: Timelord2067 on July 10, 2021, 11:33:31 PM Jesus Christ, if that doesn't sound like a stereotypical scammer I don't know what does. Everyone who's posted in this thread can see this shit for what it is a mile away, but unfortunately I'm not so sure about newcomers to the forum or anyone else who's naive to BS like this. You may find for whatever reason, the OP probably had a trade and got burned (or the accused is a rival trader) and the OP doesn't want to get identified by revealing their own details from PM's (or, they know the accused will have no qualms about revealing the OP's details) either way, the OP makes the accusation without actually doing so and the accused is exposed in a round-about manor. |
