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Author Topic: Question - Possible Scam (or a really good deal)  (Read 464 times)
g33kski11z (OP)
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March 31, 2015, 03:48:21 PM
 #1

I'm new, and in no way affiliated with MyWallet, but..  I came across this on Yahoo the other day;

"Wallet LTD Energizes The Bitcoin Marketplace With Limited-Time Offer To Buy Bitcoin Above Market Rates"

(not sure if the links will work)
finance.yahoo.com/news/leading-cryptocurrency-broker-wallet-ltd-192500099.html
mywalletbtc.com/

Basically they are buying BTC at 10% markup..  not really sure why, but 'sounds too good to be true, it ususally is' comes to mind..

Thoughts..??  (remember, I'm new, so please don't flame.. )
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kulme
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March 31, 2015, 03:53:20 PM
 #2

I did a google search and a search on bitcointalk. They have no online presence so I wouldn't deposit there If I were you. Looks like a scam.

I also found it on this list: http://www.badbitcoin.org/thebadlist/

Kulme
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March 31, 2015, 03:55:08 PM
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Does it sounds too good to be true? If yes then avoid it, ESPECIALLY WITH CRYPTO.
g33kski11z (OP)
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March 31, 2015, 04:09:21 PM
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Does it sounds too good to be true? If yes then avoid it, ESPECIALLY WITH CRYPTO.

Funny you responded... I noticed your signature and wonder, how good of an exchange is Bit-X..?  Trust worthy?
marcotheminer
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March 31, 2015, 04:50:20 PM
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Does it sounds too good to be true? If yes then avoid it, ESPECIALLY WITH CRYPTO.

Funny you responded... I noticed your signature and wonder, how good of an exchange is Bit-X..?  Trust worthy?


BIT-X is a licensed forex participant. Their official exchange announcement thread can be found here: https://bitcointalk.org/index.php?topic=874312.0
Nasus
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March 31, 2015, 05:42:35 PM
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theres a really good rule to follow, and the rule is their for you not to become delusional. if it sounds too good to be true then probabaly is.. the saying goes.
g33kski11z (OP)
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March 31, 2015, 05:52:09 PM
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BIT-X is a licensed forex participant. Their official exchange announcement thread can be found here: https://bitcointalk.org/index.php?topic=874312.0

Thanks!
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