No_money_received (OP)
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August 07, 2015, 09:13:42 PM Last edit: August 10, 2015, 05:41:13 AM by No_money_received |
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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
https://i.imgur.com/cz1A5uu.png Reference Links 2: Email sent by them
https://i.imgur.com/XPKTW6a.png Reference Links 3: What is in the email
https://i.imgur.com/yDYw42W.png Amount Scammed: 0.0968 BTC Payment Method: BTC-E
https://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
https://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 |
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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
Sr. Member
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Pool Owner
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August 08, 2015, 05:44:19 PM |
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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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No_money_received (OP)
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August 10, 2015, 05:44:40 AM |
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I have edited the first message,now there is screenshots
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CheapSerials
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August 11, 2015, 03:06:49 PM |
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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!!
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TYPEcoin
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August 12, 2015, 04:44:49 AM |
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It is a scam,I lost 0.07399 by trying to do the same thing.
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malzahar
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August 12, 2015, 09:43:39 PM |
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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.
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No_money_received (OP)
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August 20, 2015, 04:26:31 PM |
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I just saw a new article @ their site and I just start to laughing when I read down to the red rectangular,(I put it it).
https://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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DARKCHANGE
Sr. Member
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Legendary est. 2013
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August 20, 2015, 04:58:07 PM |
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Ehmm, this image on their page, listed under testimonials... wtf ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fbitsell.me%2Fxphilip-martin.jpg.pagespeed.ic.OaAftN3MlS.jpg&t=665&c=272VdvBr1LWSfA) 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.
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james.lent
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August 24, 2015, 07:37:42 AM |
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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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Yoga4
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August 24, 2015, 12:29:49 PM |
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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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jc01480
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August 25, 2015, 05:21:15 AM |
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SSL certificate good for just over 30 days.
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BrinK
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August 31, 2015, 01:40:56 AM |
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Ehmm, this image on their page, listed under testimonials... wtf https://bitsell.me/xphilip-martin.jpg.pagespeed.ic.OaAftN3MlS.jpgPhilip 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](https://bitcointalk.org/Smileys/default/grin.gif) Very very good!
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MarkMJ
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August 31, 2015, 08:25:22 AM |
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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.
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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
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