Bitcoin Forum
January 16, 2019, 07:28:23 PM *
News: The copper membership price will increase by about 300% around Friday.
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: InstaForExchange.com is a scam  (Read 527 times)
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 1540
Merit: 1171


Hire BOUNTYPORTALS>Bounty management goo.gl/XKv9TK


View Profile
September 11, 2015, 08:09:45 PM
 #1

URL : http://instaforexchange.com/

Here is what the website claims basically and anyone with a brain will know that this is a scam  :

Quote
Get 1 Bitcoin for free

You can only have this offer if you use paypal to pay us.

Cost of 1 Bitcoin is = 300 USD

We will give you 1 Bitcoin to your account for free.

What you will need ?

============================

1. A paypal account ( No need of verified Paypal, You can use your unverified Paypal also )

2. 350 USD paypal balance

3. You have to send us 350 USD via Paypal to our Paypal account as payment for goods and service.

4. about 5 working days for the funds to be processed to BTC

5. We will refund the funds on 6 th working day to your Paypal account ( total 350 USD ) and send you Bitcoin on 6 th working day.

Guarantee

============================

paypal provides you the dispute facility. You can dispute your funds if you do not get Bitcoin on the 6 th working day.
Do not worry, we are not cheat, we will deliver your Bitcoin on 6 th working day. Sometimes it may be sooner.
if you are interested to start, please reply to the chat ( bottom right ).

I just wanted to give a heads up since I saw some members here advertising it and who knows people could fall on this . Don't even visit the website they will probably use some Social engineering and you will find your self sending them the funds .

For the last part they claim (you can open dispute etc ... ) It is true you can open the dispute but if they transfered the funds to another account you can't do anything about it , their accounts will be simply negative .

1547666903
Hero Member
*
Offline Offline

Posts: 1547666903

View Profile Personal Message (Offline)

Ignore
1547666903
Reply with quote  #2

1547666903
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Nick6112
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
September 11, 2015, 08:26:43 PM
 #2

I received 1 Bitcoin free from them. They are not scam. They are real.
MsCollec
Legendary
*
Offline Offline

Activity: 1400
Merit: 1000


View Profile
September 11, 2015, 08:29:20 PM
 #3

I received 1 Bitcoin free from them. They are not scam. They are real.

Unbelievable  Roll Eyes

very stretchy giveaway
Nick6112
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
September 11, 2015, 08:41:05 PM
 #4

first of all I also thought that it is unbelievable, but I got my Bitcoin and also got the refund in my paypal. May be they exchange small amounts but big amounts are risky to exchange with them also with any exchanger.

Always try with short exchanges. that leads to successful exchange.  Smiley
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 1540
Merit: 1171


Hire BOUNTYPORTALS>Bounty management goo.gl/XKv9TK


View Profile
September 12, 2015, 07:32:35 AM
 #5

I received 1 Bitcoin free from them. They are not scam. They are real.

Sure you did however no one is going to take your words seriously because you are a newbie and you are more then likely the owner of this website since I saw you posting this link on the currency exchange topic but seems like your posts got removed .

Going to close this topic now since It got added here : https://bitcointalk.org/index.php?topic=928263.80;topicseen

Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!