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1  Economy / Scam Accusations / Re: Scammed - www.housecoinex.com on: February 26, 2021, 06:37:21 PM
Apparently I got scammed with this as wel. Found out since the old site is down now..
Please send me a pm so we can team up about this.

Hey, if you want, we can share some information. I already started legal process that won't get anywhere, but who knows probably we can team up and get some conclusions.
where do you live?
Im Felipe, from Colombia... reply this comment or activate your private messages to let you know my email.
2  Economy / Scam Accusations / Re: Scammed - www.housecoinex.com on: February 05, 2021, 01:00:38 AM
I have recently been scammed and lost about 7,000€, and I´d like to share my experience so you guys can be savvier that me in the event that someone approaches you with similar intentions. Here we go:
...

Holy sh*t that was detailed. No need of screenshots or whatsoever, the story itself is already convincing, especially with the 'investment' per se on the particular platform. Here's one thing you should learn before investing, DYOR (Do Your Own Research). Sadly, HC isn't even registered/listed on CoinMarketCap or in Coingecko and the HC coin stands for H-Cash and not HouseCoin, hence their price in the platform is quite fraudulent and alarming.

A girl living in HongKong looking for dudes from Spain should be enough red flags to avoid any contact with them. I know you've listed the addresses but could you separate which one belongs to the exchange and which one belongs to you?

I've tried to look up to those addresses and it all had transactions starting from the first address indicated which sent dated on Aug 06, then the next one is Aug 12, yet I've doubt the third address as it recently holds almost 20BTC and the transactions was too many to be investigated. Hence, if the OP cannot provide a proof of authenticity that he holds the wallets he indicated (which I think he can), then we still must take a look on housecoinex's having fraudulent display of price on their platform.


There is a new page that is exactly the same opened on 29 of December. is called https://www.coinhouse.me ,  I just was scammed the same way. And im ready to find out more and share experiences (probably gather information we could do something. At least to make them close the fucking scam pages.)
3  Economy / Scam Accusations / Re: Scammed - www.housecoinex.com on: February 03, 2021, 08:08:24 AM
i had the same experience, just had it.... want to share my experience and try to track back the scammers, probably if we gather more information we can recognize how big is the scam and how many people may be involved and where the hell they are... 
4  Economy / Scam Accusations / Re: Scammed - www.housecoinex.com on: February 03, 2021, 07:21:32 AM
I just make an account to write that.
Fresh case.
Sorry for bad english, it's not my primary language.

I get scammed at housecoinex as well. Pretty asian lady offered me an investment opportunity. I lost 6k usd and I knew about it for at least a week.
I applied for a withdraw but my account gets freeze. I didn't let the girl know that I found out that it's a scam and I was trying to get my money back.
I promised that I will add some big funds and my brother wants to get in but he needs a prove that I can withdraw money. I thought that might be a way to get my money back to localbitcoins but didn't make it. It's unbelievable, we were chatting every day almost whole day and I enjoyed it a lot. I'm not a rich man but I don't care much about money, I do believe that good things come back as well as bad things. Cheating on emotions is much worse than money, they won't have a happy life. 

I'm so ashamed.

Don't be ashamed of what had happened. This will be your learning lesson in life and glad that you shared your experience here in the forum. Not many people can admit their mistakes especially when it comes to investments. Or maybe because here in the forum we are not using our real names so not very hard for you to share this event of your life. Really not trust people these days especially in social media channels.

I just was scammed exactly the same way. Is it possible to chat, I really want to share my experience and heard your advice.
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