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1  Economy / Scam Accusations / Scammed by Bitexchange [265 GBP] [~30btc] on: December 17, 2012, 06:50:07 PM
Bitexchange is a new bussiness that started out on November 14 (Thats when his domain was registered)

Me, as a newbie, always wanted to own some real bitcoins, so after only a little research and finding him from online ads (another member here owns the adds) decided to go with him. Havent seen any negative feedback thought is was going to be ok. I got 265 GBP Ukash vouchers and sent them directly to bitexchange on 4th of December (on his onion link which i found later online on some webpage. assuming it was going to be more "sure" that i was getting my bitcoins (i know now..))

4th of December screenshot: http://i47.tinypic.com/2b4rqu.jpg (on request i can sent the image via mail, tinypic modified its date metadata)
Waited 10 days assuming that as he is a human cannot do everything on time and then came on this forum (on this thread: https://bitcointalk.org/index.php?topic=41228.msg1400460#msg1400460 ) explaining what happened. From 4th-Dec he still has 4135btc "available" on his site, although according to anonymousads he gets 207 clicks per day on average(including i guess some from this forum, because ads owner advertises him here on his signature).

Those 10 days i sent him 1 or 2 mails asking whats happening w/o any reply. After posting in the thread i gave i pm'ed AND mailed him the link notifing him of this to give me an explanation OR my bitcoins which I PAID for! He is online from time to time BUT never replies.

From 14-Dec to today i was in contact with ukash (i have provided the mails i got in the other thread), with ActionFraud which told me to remove any post regarding this (which will be removed entirely sometime) and sent emails also to his hosting-or-domain registrant abuse@.. (info on whois also provided in the other thread)

What i need is him to contact me from here or on my email to pay my bitcoins..
OR at least, him to give an explanation

Address to check if any bitcoins recieved: 1FACqt6nkx9GDxJ3JZpyqW9LXoG9HkzpVm (This is my old address, as of 14/15-Dec)

(Pictures, btc address or other info may be removed again)

More:
His membership here: https://bitcointalk.org/index.php?action=profile;u=72402
Member who is paid to show ads here: https://bitcointalk.org/index.php?action=profile;u=20767 (18/12 removed ad from sig)
His post that validates he owns both onion and biz domains: https://bitcointalk.org/index.php?topic=41228.msg1378432#msg1378432
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