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Author Topic: goldxcash.net is a scam!!!  (Read 6846 times)
susurr
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October 03, 2015, 03:35:07 AM
 #1

i pay 115 perfect money usd
but not receive bitcoin
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October 03, 2015, 04:14:56 PM
 #2

Never heard about this site, but as far as i see mostly review about this site is scam.
Ceizer54
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October 03, 2015, 05:22:16 PM
 #3

i pay 115 perfect money usd
but not receive bitcoin
Sorry to hear about your loss but is this site even trustworthy man? have you searched for review before using the site? There are many scam sites like this..you must first search and read review and only use those sites which are present at official perfectmoney.is site Smiley
christycalhoun
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October 03, 2015, 10:24:22 PM
 #4

Thanks for the heads up. I never bother exchanging with the lesser known websites for this reason.

Magued_Samuel
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January 23, 2016, 11:01:44 AM
 #5

GoldxCash.net Is Scam

I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.

Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email: pavplst@gmail.com
Skrill - Amount: USD 1049.24
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET

The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail

After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (support@goldxcash.net, service@goldxcash.net, pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.

I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.

When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.

I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".
WORE
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May 31, 2016, 10:08:09 PM
 #6

I tested the site with .1 BTC, then .25 BTC as the minimum observed xfer and nothing showed in paypal, no response from support email, advertised numbers are dead.  He has until end of business day today to return .35 BTC to source address or he netsol DNS is gone and his domain too, and 'not good' for him.

05/30/2016 BTC 0.25000000 Completed

Address: 1PypQkN7h81jSuKjJEaS2YXVf27PiPrmn

TxId: acbf62e2f6fc41bf9f3d7d63fc09e923f096840962c83477ef9df0be1f52ddf5
 

05/30/2016 BTC 0.10000000 Completed

Address: 1PypQkN7h81jSuKjJEaS2YXVf27PiPrmn

TxId: eed4e6f46242ade342da4092c891a2b5ac83af42798fa23cd9e3af98312a37d7
 
saifulbdit91
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August 19, 2016, 07:10:41 PM
 #7

i pay 115 perfect money usd
but not receive bitcoin


this is scam site..i paid 50 USD bitcoin for neteller but he still not give me neteller
Financial_Genius
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August 19, 2016, 07:15:19 PM
 #8

i pay 115 perfect money usd
but not receive bitcoin

did you contact them?
alis
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October 24, 2016, 03:24:12 PM
 #9

Well they had some valid data in their contact page and offering instant option didn't think about them scamming me. Hope someone else will google them, before using them. Smiley
Edit: Am kinda glad that I'm not the only one - you guys should really put the word out next time - if someone screws you, don't let him win by continue screwing others Wink
Guess I won't see my money back after all if they did that to others as well... Well at least word is out on major BTC forum Smiley
My post regarding them https://bitcointalk.org/index.php?topic=1659991.0
iram3130
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October 25, 2016, 03:00:27 PM
 #10

I was searching for a good website for money exchange and landed into this site.
After researching the details about the website I almost got sure that this is a scam.

Thank you for the heads up @susurr

Most of the reviews are negative so most probably scam.


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ckai93
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May 31, 2017, 09:18:23 AM
 #11

Thanks for the head ups, was almost tempted to try an exchange with them as the rates charged are quite attractive. Good thing I looked into this.

Anyone who reported it as scam got any followups? If the answer is no, a mod should probably start looking into this and shut down the advertising thread https://bitcointalk.org/index.php?topic=1517847.0 I'm amazed how is he still allowed to advertise. Latest post was today.
Sleepwalker2
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June 27, 2017, 08:24:13 PM
 #12

Thanks for the head ups, was almost tempted to try an exchange with them as the rates charged are quite attractive. Good thing I looked into this.

Anyone who reported it as scam got any followups? If the answer is no, a mod should probably start looking into this and shut down the advertising thread https://bitcointalk.org/index.php?topic=1517847.0 I'm amazed how is he still allowed to advertise. Latest post was today.

Yes, admin should ban that thread and user! Since it has been a long time user I decided to give it a try but didn't google first! mistake!

It should not be possible for someone to start a thread where people can't add comments like this one!! At least we could tell about what is going on!

Let's all go to their thread:
https://bitcointalk.org/index.php?topic=1517847.100
and click "report to moderator"

Is their any support email to bitcointalk were we can write to??
LoXiLoXe
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January 14, 2018, 04:48:32 PM
 #13

big scame from russia you need scan every website before sending your money
juste simple Check in this site

https://www.scamadviser.com/check-website/goldxcash.net

sarijaya4444
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February 11, 2018, 08:58:52 AM
 #14

big scame from russia you need scan every website before sending your money
juste simple Check in this site

https://www.scamadviser.com/check-website/goldxcash.net
SCAMMERR
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