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Author Topic: bitsell.me SCAM FRAUD BIG TIME  (Read 1953 times)
No_money_received
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August 07, 2015, 09:13:42 PM
 #1

Scam Report Format


Story: I was looking to exchange Bitcoin for Paypal Cash

Scammers Link: https://bitsell.me/


Reference Links 1:This is were told me to send the Bitcoin


 http://i.imgur.com/cz1A5uu.png




Reference Links 2: Email sent by them



http://i.imgur.com/XPKTW6a.png




Reference Links 3: What is in the email



http://i.imgur.com/yDYw42W.png




Amount Scammed: 0.0968 BTC



Payment Method: BTC-E



http://i.imgur.com/PqLXSRQ.png




Proof of Payment: https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP



PM/Chat Logs:  



Additional Notes: I have contact them by email,they received it



 http://i.imgur.com/Qd8Hs41.png ,



NO RESPONSE BY THEM

Everything you see @ the site is fake,the testimonials,the Average transaction,the photos of people with the names,I google them and nothing matches the only real thing is the live rates of bitcoin.

STAY AWAY!!!

(After request from the user "XinXan",I have edit the article and uploaded screenshots)





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XinXan
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August 08, 2015, 04:46:47 PM
 #2

I understand that you wanted to be somewhat profesional and what not but i seriously dont want to download the evidence from dropbox and i dont think anyone else wants either, maybe posting some screenshots here will be a better idea

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Xandrah
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August 08, 2015, 05:44:19 PM
 #3

Domain ID:D14412394-ME
Domain Name:BITSELL.ME
Domain Create Date:10-Nov-2014 10:19:54 UTC
Domain Last Updated Date:09-Jan-2015 20:50:10 UTC
Domain Expiration Date:10-Nov-2015 10:19:54 UTC
Last Transferred Date:
Sponsoring Registrar:eNom Inc R32-ME (48)
Created by:eNom Inc R32-ME (48)
Last Updated by Registrar:Afilias R54-ME (700001)
Domain Status:CLIENT TRANSFER PROHIBITED
Registrant ID:6672a897652f16a7
Registrant Name:WhoisGuard Protected
Registrant Organization:WhoisGuard, Inc.
Registrant Address:P.O. Box 0823-03411
Registrant Address2:
Registrant Address3:
Registrant City:Panama
Registrant State/Province:Panama
Registrant Country/Economy:PA
Registrant Postal Code:00000
Registrant Phone:+507.8365503
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant E-mail:
Admin ID:6672a897652f16a7
Admin Name:WhoisGuard Protected
Admin Organization:WhoisGuard, Inc.
Admin Address:P.O. Box 0823-03411
Admin Address2:
Admin Address3:
Admin City:Panama
Admin State/Province:Panama
Admin Country/Economy:PA
Admin Postal Code:00000
Admin Phone:+507.8365503
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin E-mail:
Tech ID:6672a897652f16a7
Tech Name:WhoisGuard Protected
Tech Organization:WhoisGuard, Inc.
Tech Address:P.O. Box 0823-03411
Tech Address2:
Tech Address3:
Tech City:Panama
Tech State/Province:Panama
Tech Country/Economy:PA
Tech Postal Code:00000
Tech Phone:+507.8365503
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech E-mail:
Nameservers:HUGH.NS.CLOUDFLARE.COM
Nameservers:ARIA.NS.CLOUDFLARE.COM
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
DNSSEC:Unsigned

Hidden WHOIS information... domain created not long ago..
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August 10, 2015, 05:44:40 AM
 #4

I have edited the first message,now there is screenshots
No_money_received
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August 11, 2015, 02:01:08 PM
 #5

The scammer has "processed" the bitcoin address

https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP

Goodbye my 0.0968 Bitcoins

Oh,I would like so much to punch him in the face
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August 11, 2015, 03:06:49 PM
 #6

Im sorry for you lost of bitcoins i hope it will help to warn other ppl to not use this scam site!

The SSL cert is a free trial one for 30 days, stupid scammers!!
No_money_received
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August 11, 2015, 05:20:14 PM
 #7


This is amazing,this asshole keeps promoting his "F@cking business"

Look @ this commercials in his site


http://i.imgur.com/AJzedyO.png


http://i.imgur.com/WhXXNh6.png


And even yesterday !


http://i.imgur.com/InjNsA0.png



Look @ this amounts,this is ridiculous


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August 12, 2015, 04:44:49 AM
 #8

It is a scam,I lost 0.07399 by trying to do the same thing.

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August 12, 2015, 09:43:39 PM
 #9

It is a scam,I lost 0.07399 by trying to do the same thing.

why even bother to use their services in the 1st place though..

this is the 1st time I heard of about them, just stick with using well known services or use the exchange thread someone reputable. If you do end up selling bitcoin just go with localbitcoins or something else thats popular.
No_money_received
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August 20, 2015, 04:26:31 PM
 #10



I just saw a new article @ their site and I just start to laughing Grin when I read down to the red rectangular,(I put it it).


http://i.imgur.com/WntvpIT.png


My thought go to:

Send your bitcoins and I will make,a really fast liquidation right in my pocket,thank you customer.



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August 20, 2015, 04:58:07 PM
 #11

Ehmm, this image on their page, listed under testimonials... wtf Grin



Quote
Philip Martin

Recommendation for Bitcoin to PaypalI wanted to sell my Bitcoins but was frustrated at how difficult it was. Then I found Bitsell.me, and managed to cash out my Bitcoins in exchange for a Paypal transfer in just a few minutes. Fantastic.

Rent my signature! dark@sigaint.org
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August 24, 2015, 07:37:42 AM
 #12

This site is a joke, a friend of mine didnt get his payout as well. Told him multiple times to sell it on lbc and he didnt want to listen. Wonder why no one has reported to their hosting yet. Scumbags.
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August 24, 2015, 12:29:49 PM
 #13

Any website willing to exchange your Bitcoin for paypal should be a huge warning sign to ANYONE. Even if they paid you out, they can simply reverse and chargeback the transaction quite easily. I suggest finding a new method to cashout your Bitcoin because Paypal is easily one of the biggest scam warnings out there.
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August 25, 2015, 05:21:15 AM
 #14

SSL certificate good for just over 30 days. 

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August 31, 2015, 01:40:56 AM
 #15

Ehmm, this image on their page, listed under testimonials... wtf Grin

https://bitsell.me/xphilip-martin.jpg.pagespeed.ic.OaAftN3MlS.jpg

Quote
Philip Martin

Recommendation for Bitcoin to PaypalI wanted to sell my Bitcoins but was frustrated at how difficult it was. Then I found Bitsell.me, and managed to cash out my Bitcoins in exchange for a Paypal transfer in just a few minutes. Fantastic.

 Grin Grin Grin Very very good!
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August 31, 2015, 08:25:22 AM
 #16

SSL certificate good for just over 30 days. 

Yes but hi can buy a new one,
I will add this site on my site,
SCAM section of course.

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
No_money_received
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September 03, 2015, 02:52:13 PM
 #17

  Probably that's all folks,

https://bitsell.me/ redirects to this:


http://i.imgur.com/UgXPzkg.png


He got away with some money,that was a lesson for me. 



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