www.exchangeinstant.com Scam Scammer

[Candy_cane56]

This Guy is SCAMMER .... HE GOT 200$ FROM ME AND THEN HE BLOCKED ME !!!!! DON"t Trust HIm at All .... I just LOst my money !!!!

https://cdn3.imggmi.com/uploads/2019/7/29/9667692d93cd2c0a4f829b57871533ce-full.png


nerver ever trust This Guy !!!!

WOW, this sounds EXACTLY like the scammers who took me for $1200, but called themselves InstantExchange.net. Same as this guy, after they took my money they blocked me.

[bL4nkcode]

WOW, this sounds EXACTLY like the scammers who took me for $1200, but called themselves InstantExchange.net. Same as this guy, after they took my money they blocked me.

You should be aware that there are lots of scams here in crypto. Your knowledge is your only guide to keep your funds safe. I don't why guys like you get always scammed from these new websites, a simple google will save you lot if you do.

[logfiles]

I think we have seen more than enough evidence pointing out that the people behind exchangeinstant.com are scammers, therefore i decided to tag them and also create a newbie/guest flag so that more people do not fall victims if they care to first look around

Please support/oppose flag: https://bitcointalk.org/index.php?action=trust;flag=944

[bL4nkcode]

Please support/oppose flag: https://bitcointalk.org/index.php?action=trust;flag=944

Yeah, you get it, flag supported even leave a negative feedback.

[examplens]

Supported this flag also, though I'm afraid it won't have any effect. User exchangeinstant come here, post two posts something about verification and ask to withdraw scam accusation. After that he disappeared, he is probably not interested in the reputation here.
Unfortunately, his address received 0.91171526 BTC until now, not a small amount of money.

[posi]

I think we have seen more than enough evidence pointing out that the people behind exchangeinstant.com are scammers, therefore i decided to tag them and also create a newbie/guest flag so that more people do not fall victims if they care to first look around

Please support/oppose flag: https://bitcointalk.org/index.php?action=trust;flag=944

There's also a complain made on reddit yesterday about the exchange in subject which proof they indeed scam their user. But, honestly I wonder why people choose to use such exchange site which is glaring to scam and too cheap.

[hhrmatar]

It's a REAL Scam,
Peter J, Ramesh, Satheesh[/flash][/b][/color]
Its a small amount 96 USD which these scammer link stolen from me, exchange from paypal to BTC.

The guy called him self Peter J, then Ramesh, online asked me to send from pp to friends, used fake screen ahots, then asked if i wanna proceed with deal, raiseclaim in paypal, the close it,

Becareful pp dont do this step, report the firm direct to paypal fraud

The site isbusing ip address tracking, to block you from chat

Any one read my post and had cases with https://www.exchangeinstant.com
The ip address showing Pakistan, Afghanistan

Repory all cases to site developer suppor: abuse@name.com

This is Red flag, do not look or trust low fee.