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1  Economy / Scam Accusations / Betnomi.com Scam on: November 18, 2020, 07:02:18 PM
What happened: Not Paid by betnomi.com

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2532772

Reference Link: https://bitcointalk.org/index.php?topic=5279745.msg55624749#msg55624749
Amount Scammed: $1200 USD
Payment Method: CryptoCurrnecy
Proof of Payment: 0x7ec2eead4f927ac7d6a6afd418692f7737ceb872393cb1a08ca682531f3dca2e Partial Payment.  
PM/Chat Logs: Has threatened me with legal actions if I post anything of our chats directly
Additional Notes: I would advise not working with him whatsoever.



Update: https://ibb.co/y8MNt9y https://ibb.co/8shjM2y <------ This is what being setup to fail looks like


He has paid $200 with still and owing balance of $1000 usd

https://etherscan.io/tx/0x2945bfa8b4fd2d5a88afc80be023abf588201520510e7aacbec3f2726e3174d6








2  Economy / Scam Accusations / WixiPlay.io Won't pay on: August 09, 2020, 08:20:14 PM
So I was directed to wixiplay.io thought I would check it out I had a few friends recommend it so I thought hey why not.... Well I am now waiting 3 days for my coins from them. I deposited approx 5.5 dash coins on there and after 116 confirmations on the chain and messaging support probably 5 times, I got to the twitter account and they told me that the wallet is under maintenance. They tried to put my coins back in my wallet but after waiting over 24 hours no response I wouldn't trust them with anything. I told them I wanted my f'n coins in my own wallet not on the site, so they BLOCKED me on twitter after I posted and tagged them because I still was getting no responses from anything. I am pretty fed up that these guys have kept close to $800 CAD of my cash I just want my money and I want people to be aware that they do NOT CATER to their customers WHATSOEVER just their own pocket book because they won't even take the time of day to communicate and keep a person updated. I have yet to see in my time playing online a wallet under maintenance for over 3 days the most interesting part is it is not even posted on their TG and or the their twitter. They have stopped communicating and just seem a like a den of thieves this is ridiculous and I don't want anyone else to get ripped off.

It would be one thing if I rolled my coins and lost them playing on the site.... they just won't let me take my coins....

https://ibb.co/C7kjWs6
https://ibb.co/TgyDwXy
https://ibb.co/R9XNKYr
https://ibb.co/5Y5K8BM
https://ibb.co/QrLQbxH

There is some lovely screen shots, I got blocked on twitter because I posted hey these guys aren't paying so instead of turning around and trying to rectify a situation they just decide to block a person keep their money.

So avoid these guys at all costs. I will update this post if they get their act together and pay
3  Economy / Scam Accusations / 321 on: June 29, 2020, 08:38:25 PM
123 gp
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