1443
|
Economy / Scam Accusations / Re: New scam for steam gift cards
|
on: March 20, 2015, 12:21:46 AM
|
Hello, I'm new to the bitcoin forums but not new to bitcoins, so the new scam is stealoader.com also know as premiumgiftcards.com, i paided $20 in bitcoins and they didn't send anything nor did I get my code on below, STAY AWAY FROM THIS SITE any proofs?
|
|
|
1444
|
Economy / Scam Accusations / Re: Warning with HitBTC
|
on: March 20, 2015, 12:18:48 AM
|
Reply from the support :
"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible. Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."
I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.
any news?
|
|
|
1445
|
Economy / Scam Accusations / Re: SCAM **COINS-e.com***SCAM list of unhappy customers
|
on: March 20, 2015, 12:16:36 AM
|
I just had $500 in coins stolen by them.
2 days ago they decided they didn't like my email address when I tried to transfer an alt coin to a private wallet. They asked for another one and when I asked what was wrong with the one I signed up with and offered another to try, they deleted my account and that was the last I heard. No followups to any of my emails.
Now I have no access to my coins.
Stay away from this scam.
have you tried to contact them by phone? you may try
|
|
|
1446
|
Economy / Scam Accusations / Re: Marco the Über Miner
|
on: March 20, 2015, 12:12:06 AM
|
It's already been brought up and looked into by BadBear and looks likely he sold that account as Marco has claimed elsewhere. why would someone buy a forum account ? )
|
|
|
1448
|
Economy / Scam Accusations / Re: fasthost4u.com is SCAM.
|
on: March 20, 2015, 12:09:38 AM
|
Never use this host because you will get scam by Steven Curran I buy some stuff from there and never receive it. fasthost4u.com is SCAM. I lost only 25 perfect money it's not a huge loss. This forum is a about Bitcoin not about Perfect Money
|
|
|
1449
|
Economy / Scam Accusations / Re: Do not deposit to betvip ...
|
on: March 20, 2015, 12:08:50 AM
|
I reported your thread to the mods because this thread is a scam accusation, is it not anything other than that.
It got moved as it should have been. BetVIP had no involvement.
Although I agree they seem shady, I think you've made your point and should just stop with it. You're starting to look like just a pissed off customer rather then someone who actually believes a scam is occurring. You got your funds, let it be.
You have to get used with that. there are many kinds around here. I would never post a reply on a forum if I would had any business.
|
|
|
1456
|
Economy / Scam Accusations / Re: GoldBits - Newbie scammer
|
on: March 19, 2015, 11:51:40 PM
|
Is eliante then, an alt of goldbits?
To be they have the same posting styles.
An alt or he knows him personally. Or he's incredibly naive. Or incredibly stupid. Probably an alt then, I don't see anyone in the forum that would deal with GoldBits without escrow. everybody should use escrow...
|
|
|
1457
|
Economy / Scam Accusations / Re: Scam report: Carsen with www.nextgenvapes.com
|
on: March 19, 2015, 11:49:28 PM
|
The guy who made the thread hasn't been online since March.
On the one hand it seems like good customer service you are following this up to offer the refund... On the other hand... you are like 6 months to late........
it could be another fake report
|
|
|
1459
|
Economy / Scam Accusations / Re: scam okpay.com - perfect ewallet for masochists
|
on: March 16, 2015, 10:18:38 PM
|
If your documents are notarized and apostille and if the OKPAY's company jurisdiction is part of the Hague Convention, then OKPAY MUST accept your documents.
If OKPAY jurisdiction is not part of Hague Convention then your docs must be legalized by the diplomatic/consular mission of OKpay's jurisdiction(i don't know who it is) in your country.
So, find out where OKPAY is registered
|
|
|
1460
|
Economy / Scam Accusations / Re: xmlgold.eu is scam??
|
on: March 16, 2015, 02:03:07 AM
|
I receive the payment you should modify the title of your post. also, it was weekend...so, you should have a little patience before posting. xml is not from yesterday on market
|
|
|
|