Bitcoin Forum
December 11, 2024, 02:40:02 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam  (Read 1285 times)
crossbow125 (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
June 06, 2015, 04:42:44 AM
 #1

FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
NAME: “CHEAPVCC”
AVOID:  http://cheapvcc.biz/
Namecheap host
Server IP: 199.188.206.65

I paid for products at Cheapvcc using Bitcoins. 
HOWEVER:
•   No Product
•   No confirmation of BTC transfer
•   Just enough customer service to suck you in for the first purchase
•   They may or may not deliver your first purchase as bait
•   Rude if you are lucky enough to get them on their chat

I contacted them six times, both through my account on their site, via email and also using their page chat facility.

Their products:  VCC, Account verification, request code, virtual credit card, vba, verified account, virtual bank account, usa mobile number,  google adwords, address verification, reload card, paypal, amazon etc

Contact to confirm this experience:  larry.bell1@gmx.com
Their contact: Cheapvcc.biz@gmail.com
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 509


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
June 06, 2015, 06:45:47 AM
 #2

Can you please post proofs like Bitcoin transaction ID?

MarkMJ
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


one for one and 1 2 3


View Profile
June 06, 2015, 07:07:41 AM
 #3

Hello

I think the owner have an account on exchangecurrencyzone.com
I see that is now online via website
Check if you are online to

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Conroy18
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
December 18, 2016, 06:44:31 PM
 #4

How is this guy still operating? Had a friend buy from his new site and he got scammed. I warned him about the thief but he still bought.

Seems like he has his website: www.cheapvccs.com and still scamming people.


Told him to buy from either the Aspkin forums or Auction Essistance.
Samsung2017
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 19, 2016, 07:01:40 AM
 #5

I've been ripped off with this website time ago
Pulithey1986
Sr. Member
****
Offline Offline

Activity: 755
Merit: 250


View Profile
December 20, 2016, 08:01:25 AM
 #6

I can also confirm that the site will scam you, he has accounts on all these forums

Here are a few here:
https://bitcointalk.org/index.php?topic=1395761
https://bitcointalk.org/index.php?topic=1169517.0
calpsy2
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250


View Profile
December 20, 2016, 04:23:41 PM
 #7

I bought an account and didnt get my item . I emailed them and never got a reply .

I contacted them through skype and they asked my details . FINALLY they gave me my item I paid for .

So maybe you really just need to contact them by Skype and tell them the problem .

Good Luck
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!