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Author Topic: ~~Bitcoin Insanity~~ Buy Bitcoins with your credit card or PayPal!!  (Read 13565 times)
soundposition
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June 01, 2014, 01:37:59 PM
 #21

soundposition, di you do a Bank transfer?

Yep. I did a bank transfer. I have the receipt right here. I went to the local BOA branch and deposited cash into the account.

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June 01, 2014, 02:44:54 PM
 #22

I send them an email two days ago, no answer...

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silentgwad
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June 01, 2014, 03:16:46 PM
 #23

@OP , you're pretty mad for accepting PayPal here.
Be aware that you'll probably face tons of chargebacks from punk customers in the next days..
When some activity (PayPal to BTC) isn't already done by another businesses , you should ask yourself you why  Smiley

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June 01, 2014, 09:50:58 PM
 #24

you'll probably face tons of chargebacks

When you try to buy bitcoins, paypal is not an option to pay anymore, despite stated on the website, probably because of the chargebacks/locked accounts

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soundposition
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June 07, 2014, 04:19:29 PM
 #25

They took the money and gave no response. They basically have stolen my money.

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June 09, 2014, 05:18:13 PM
 #26

You know what's strange?
That lenkug even if he logged in a few hours ago, did not reply to you...
(he wrote this post like "I found this place, I think it's reliable", but it's obvious that's managed by himself)

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June 09, 2014, 09:03:30 PM
 #27

UPDATE: I received a phone call and was told the BTC was sent. I checked and verified it, and received an apology. They followed through after all.

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June 10, 2014, 07:02:35 AM
 #28

Maybe they were just "offline" or busy with family/work issues.
Good

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June 10, 2014, 07:22:36 AM
 #29

Is there a max limit like Virwox? If there is, how much is it?

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June 10, 2014, 08:29:39 AM
 #30

this service is really risky that you started as if someone bought bitcoins from you through paypal then reverse the amount you will get nothing.
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September 21, 2014, 04:51:49 PM
 #31

Well, I placed an order 9-17-2014, and the only option I was given was to deposit cash into their account.

I deposited the cash (and emailed them a photo of my receipt) and I have heard nothing. I have contacted them three ways through email on their contact page, through their online "Contact Us form" and a direct email response to their email letting me know that I ordered. No response.... for four days. I am thinking scam now...

Caveat emptor!
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September 21, 2014, 07:10:15 PM
 #32

I placed an order on 9-11-2014 for $25 worth of Bitcoin and emailed them twice now and have heard nothing back at all.
Order: #5461

Today is a Sunday so I will try to call them in the morning, I guess.
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September 22, 2014, 05:44:11 PM
 #33

Well I just got done calling them and the phone number just rang and rang and rang. So I now conclude that Bitcoin Insanity is a scam and will make sure to share my experience with everyone that I know.
I also ordered some BTC from CoinBase and it took 4 days, but they came through, unlike the Bitcoin Insanity scam.
Let this be a warning to anyone else considering ordering from the scam site know as http://www.bitcoininsanity.com/
They will steal your money quick and not respond to emails or phone calls.
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October 09, 2014, 04:30:05 PM
 #34

So, what's the final conclusion? Scam or not? And could this site be used if you're a buyer from Europe?

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October 10, 2014, 09:04:35 PM
 #35

So, what's the final conclusion? Scam or not? And could this site be used if you're a buyer from Europe?
I think it's a scam. Some folks on here said they had some luck but I have heard nothing after sending them multiple emails and calls. My order is just  on hold  forever and ever.
They say on their FAQs that they will sell to anybody, anywhere, with a valid credit card, but I would not chance it if I were you. Don't want to derail the topic but CoinBase has came through for me every time.
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October 16, 2014, 10:28:31 PM
 #36

Still nothing. No response by email or phone, again. I can only concluded that Bitcoin Insanity is a scam. At least they only ripped me out of $25. Glad I didn't try to buy more form the crooks. Once again, I used CoinBase and they came through.
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October 18, 2014, 03:35:07 PM
 #37

Still nothing. No response by email or phone, again. I can only concluded that Bitcoin Insanity is a scam. At least they only ripped me out of $25. Glad I didn't try to buy more form the crooks. Once again, I used CoinBase and they came through.

thanks for sharing, I just wanted to use this service today. But I see it is really unprofessional web (a lot of errors), no https as stated, and whois privacy, come on!

https://twitter.com/BitcoinInsanity - updated on 22.may, facebook same. Basically dead service! NOT RECOMMENDED!

Code:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: BITCOININSANITY.COM@domainsbyproxy.com
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October 28, 2014, 03:01:38 PM
 #38

Meanwhile lenkug (owner or very affiliated with them) last login on bitcointalk is 23 october...

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