Bitcoin Forum

Economy => Scam Accusations => Topic started by: okitoki on August 10, 2014, 09:35:05 AM



Title: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: okitoki on August 10, 2014, 09:35:05 AM
I recently opened an account with btclevels and deposited 7.7btc and a moment later when i tried to login, it says, "incorrect password"  and when i tried to click password reset link, and enter email, i dont receive any email from them, its been 10 hours i have clicked password reset link multiple times and enter email, it says "password recovery email has been sent to u" but i have not received any email, most of all i have sent emails to btclevels support and told them the scenario, i did not receive any email from them. I think they have taken my money and ignoring me now :(    Please guys, any advice?                              

THE ISSUE HAS BEEN FIXED SUCCESSFULLY, THEY SENT ME PASSWORD MANUALLY. After that i successfully withdrew my money.


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Concerned on August 10, 2014, 09:41:48 AM
Do some review before you deposit sorry your 7.7 BTC is lost forever.


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: okitoki on August 10, 2014, 10:20:28 AM
please dont say this  :'(


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Thecoindude on August 10, 2014, 10:23:52 AM
what email provider do you use ?

did you checked your spam/junk folders ?

i just did a test and the recovery mail arrives in my SPAM folder


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Concerned on August 10, 2014, 10:32:01 AM
You are an idiot, do some review before sending those amounts..

Sources?

https://bitcointalk.org/index.php?topic=260616.20
http://ewallstreeter.com/btclevels-com-scam-update-2098/
http://www.reddit.com/r/Bitcoin/comments/1ptx47/btclevelscom_scam_update/


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Thecoindude on August 10, 2014, 10:37:00 AM
Well looks like concerned is right  :o i am so sorry OP for your bitcoins next time google the name or do some researches


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: okitoki on August 11, 2014, 11:31:46 AM
Ok the issue has been fixed successfully. After sending email to contact@btclevels.com They sent me password manually by email.


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Thecoindude on August 11, 2014, 11:46:52 AM
But can you withdraw your bitcoins now?!


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: BTClevels on August 12, 2014, 02:56:06 PM
But can you withdraw your bitcoins now?!
Yes, he had successfully withdrawn bitcoins.
You can check it in the original post.


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: Concerned on August 17, 2014, 12:02:39 AM
I believe that this was all planned up because BTClevels have unsolved cases...


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: BTClevels on August 25, 2014, 01:23:12 PM
I believe that this was all planned up because BTClevels have unsolved cases...
What unsolved cases are you talking about?


Title: Re: "BTCLEVELS" HAS SCAMMED ME, PLEASE HELP
Post by: federicotubaro on September 11, 2014, 02:24:03 AM
Hello,

I made a 0.01 BTC transaction without registering to btclevels.com because it is possible to bet being recognized by browser cookies. This is the transaction:
https://blockchain.info/tx-index/8ba8e8bd8ce006f5f714a00bed60fd307933298dc08680d8b22fbf8bda3f9de6

In the page that open when the website recognize me from cookies, I read, under "YOUR BETS":

#   Pair            Prediction      Level               Expiration                 Amount   Income   Status
1   BTCUSD   <down>   488.94000       17:39:00 11/09/2014           0.01            0.0149    expired

I think that I made the transaction a little after that time expired.

The above amount (0.01 BTC) is still in your address 1N3hLfa3ZU4DEUZtwGB9vLntnAuEeBi56g.
If the bet has not been done, can you please refund my address from which I sent?

Thank you.

FT