WOW, this sounds EXACTLY like the scammers who took me for $1200, but called themselves InstantExchange.net. Same as this guy, after they took my money they blocked me.

Kupid, This was the page i found here from 2015 after i sent my money.   https://bitcointalk.org/index.php?topic=1052082.0. I was stupid for sending everything, just plain stupid and they had a convincing website.

UPDATE 11/3/19:   I was creating soo many aliases on Facebook after they kept deleting me instant exchange deleted their Facebook page. They have officially deleted their phone number from their web page so no one can physically contact them to interact. They still have their old Facebook page from 2013 so i will keep posting there. They must be ready to run off with ppl's money again because thats what they do, when they max out what they can steal they delete everything and start over. They use either the same name or similar like i seen with the same url info instantexchanger, instant-exchange.com and numerous others.  After digging a little deeper i found out they have been scamming different ways since 2013. One story from this post in 2014  from localbitcoins https://muut.com/i/localbitcoins/fraud:instantexchange-scammer on a Paypal charge back. Just a shame no one can stop these scammers who can go on for life stealing and getting away with it. I can't specify enough to anyone  about to use an exchange, do your homework and research, research, research. Look for a real phone number, physical address, how long have they been around, read other reviews on the net rather then go only off their website. Send a small amount first and see if it goes through. Had i done that, i would maybe have lost $40 instead of $1200.

I agree Krypt, Thats why they milk it for all its worth and then start over with another website. I normally research things thoroughly but this time i let my guard down. I found an older Facebook page they no longer use and thats where i found the bad reviews just like mine, appears after they milked ppl back in 2014 and ran away with their money, they started all over again with the current Facebook page they monitor. I have been creating many alias Facebook accounts where i load their Facebook up with warnings and pics of my account till a few days later they find them and delete and block me. At least i get a few days of warning ppl before they catch them and i will continue to do that.

Thank you for your kind comment. I know i'll never get my money back, but what concerns me is their website is still active as we speak and they show all processed moneys coming in, so they are making a lot of money off poor unsuspecting ppl like me. They delete all negative comments on their sites so no where to alert ppl other then here and outside websites. I did file with the FTC and FBI online fraud dept, but right now many ppl are getting scammed and they know nothing can be done.

Hi, I'm new here after researching bitcoin exchange scams for info on instantexchange.net. I was lead here from an old post from 2015 on these ppl. I was scammed by these evil demons for $1200. I ended up making 3 transactions because they said i sent the wrong bitcoin amount and they needed to balance the amount. So i ended up sending them a total of $1200 which they promised to send to Paypal immediately. Of course they did not, they list it as processed but never sent. After reading about other victims, even if they show their money as sent it is never sent to their Paypal. I emailed their support from their website and no response, no surprise. I sent numerous messages on their Facebook page and they just ended up blocking me. Finally i used their What'sapp number that was also their number posted on their website contact page which is now taken off, +1 (530) 842-6608. They responded because they thought i was a potential customer but they changed their nice tune when they found out i was asking where my $1200 and I explained i was a cancer patient and needed that money, but was only told to stop begging. . They started to play the victim saying my bad reviews on Facebook, which they deleted immediately, cost them money so my $1200 was their compensation. The conversation lasted several days which i snap shot everything because they even tried the romance scam on me saying the $1200 for his heart. The lies just continued till they blocked me from What'sapp and completely deleted my account from their website. I wanted to warn as many ppl as i can.   

I know this is an older thread, but i thought i might see if anyone remembers these ppl instantexchange.net. I was scammed by them for $1200. Once they take your money they no longer will respond to you. When i tried contacting them through Facebook messenger they deleted all my comments and blocked me from sending anymore messages. I used their contact number on their What'sapp +1 (530) 842-6608 which interesting this number no longer shows up on their contact page on their website. Guess its easier to ignore basic emails then text messages and phone calls. They responded to the What's app telling me to stop begging for my money. I'm a cancer patient and that money was going to get me through last month till i got my disability end of this month. A shame you have to beg for your own money. They then deleted my account on their website. Before they deleted my account and blocked me from the What's app, i made snap shots of EVERYTHING. I want to make sure i warn as many ppl as possible since the reviews on their website are fake and they delete any negative reviews on their Facebook page. These are evil greedy low lifes.