reserved to supply more info here.

That would bring even more scams


Thanks for the info, I have been scammed myself and i know it sucks. My thread is in here if you can help me.
I wouldn't (personaly) add contact info online such as phones or address, but i would try to find the scammer's accounts to post

Bitexchange does not even leaves a reply here.
Please sent me my bitcoins here 1ApntE5BC4NeRHCDP8CyLroA5pmTBU9PAv
(I still want to believe that i will get what is mine)

You are right, now i understand that.


My little knowledge and only little research got me there, as i thought there is no other place to buy quickly btc throu ukash (which i could buy easily)
Its all my own fault okay, but i do not believe that i deserved that

Thread regarding bitexchange scam made: https://bitcointalk.org/index.php?topic=131260

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

I have sent report and pm'ed all the mods of the newbie section. I understand that you cant read every single post. As of yesterday i couldnt open a thread there, today there is a button. Thanks.

Not a simple fuck was given?? From any mod?? That is wierd
And i do not mean that anyone (but him) has to give me btc... Just as a mod they have to keep it clean and out of scammers here? Dunno just a thought

Nevermind, ActionFraud told me to remove any evidence from the forums, so i will do, and i will be around for anyone who requests that evidence.

Have fun and be careful
(Google keywords: bitexchange IS scam )

Hmm lets say its not a scam, but how come it has 207 average clicks per day, and the same amount of bitcoins (4135) from 4th of December and after???
Its not really a question, im just wondering. Also its the only ad that comes first when loading a page that has your ads. After 2-3 refresh it changes ad...

Acording to this: https://anonymousads.com/ad/319 The payment address for this ad is 1BqnbKqcoqjcfFEtnFE7WZaWmYHbRbgscp
which received 4 btc(blockchain says so), 1 from 1JU9pyaheBZvsJ51StiUfaPrggZKovWn9q, and 3 from: 1ARMjX4FReSUJ1S25m2uUAZBhujNo4AAwg
which i believe are his addresses. If there is god i will find something from those. All this will be used as evidence for ActionFraud, and i really hope i get something out of this all.

Sorry for that then, i didnt say its you, i said possibly, and that is because of your signature. But let me ask why do you promote a POSSIBLE scammer?
I will give my best self to prove what i say, but i really hope everything happened, happened by mistake and in the end he will contact me.

A little more update (if anyone cares)

I replied to ukash requesting to verify/write to me (at least) that the value of those cards was as i told, and got that back:


I am sorry that this has happened to you but I am not allowed to provide you any information about this payment.
If you report this case to Action Fraud they will contact Ukash and then we are allowed to provide all information we have in our system.


More updates after few days i guess after contacting ActionFraud, and lets hope that i get all the needed info.
(Sorry for taking over this thread, I pm'ed SomeoneWierd asking if i can get a thread on the scammers section, so hopefully my posts will be moved there)

EDIT: Although i have pm'ed bitexchange here and sent him another mail linking him to this thread, he came online today with not even a reply or a mail.
        Possible same person: user arsenische(signature) and user Bitexchange
        On his site he says he has 4135 btc, from when i first visited it, i will search for cached mirrors of this site from when it opened ((if this number is real) 31 of those btc are MINE and i will keep chase them,
        no mater what the result will be for me)
        Update: Wayback-machine doent have a copy of this site, i will keep searching. Anyone who may have a screenshot of this site older that 4 Dec, please sent
        (webwhois: http://reports.internic.net/cgi/whois?whois_nic=bitexchange.biz&type=domain (gladly with a company abuse contact mail))

EDIT2: I will try to get in contact with ukash so i can provide here even more evidence on the vouchers value, and where did they been spent (where bitexchange redeemed to be more accurate), Hope they can provide this info to me.

Also, kinda offtopic, why cant i open a new thread on the scammers section? My guess, low post count?


--------------
EDIT3: Ukash customer support replied (w/o much info sadly):

Dear **** ****,

Thank you for contacting Ukash.  
Your Ukash codes has been spent and can no longer be used.
I am sorry but I cannot provide you any information where the Codes has been spent. These information can only provided to the police.
If you think you may have been scammed, you should contact the police or Action Fraud at www.actionfraud.police.uk.
The best way to protect yourself from being scammed is to treat your Ukash Code just like cash.
Only spend the Ukash Code online at approved websites (you can find on www.ukash.com) and never email your Ukash Code details or give it to anyone over the telephone.
Your reference number is *******  which you should use if you need to contact us again. If you need to send us an email, please ensure you reply to this message.
[...]

More updates to come

THIS is a total scam. I sent 265 GBP value vouchers on 4th of December, and never got anything back. I can provide screenshots, and mails i have sent but never replied.


IF it happened by mistake please contact me to provide new bitcoin address. (Just now changed my bt address on my online wallet) (You can verify its same person by sending you ukash vouchers and contact by email) (but i doupt its a mistake)

EDIT: Screenshot provide: removed
        Old address to see for yourself if any bitcoins recieved on blockchain: removed