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Author Topic: SilkroadTor.com  (Read 762 times)
EricTyle
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February 21, 2013, 03:30:55 PM
 #1

They sell liberty mutual and payza balances and they also sell bitcoins.

Not legit.

1) If you ask for proof that they pay out, they'll link payments sent by paypal that they get to keep because bitcoin isn't included in paypal's policy so paypal won't help you there. If you ask for a transaction ID from a bitcoin payment, they say "they want to protect the privacy and confidentiality of their customers" -- even though a transaction ID doesn't give any information except the fact that the bitcoins are real and confirmed.

2) 40 BTC + 10 for FREE? They're not running a supermarket. They're selling bitcoins (and LR/Payza)

3) You can't speak to the manager because he's "not part of customer service" - lol?

4) Couple people around the net who have paid but haven't gotten their bitcoins.

Watch out!


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Stephen Gornick
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February 21, 2013, 04:01:06 PM
 #2

Not legit.

From another thread:

Update, latest incarnation:
  silkroadtor.com

The e-mail address for that PayPal account: bitcoinecheck@live.com

Previous scams (in chronological order) likely by the same scammer:

 - EasZPay.com
 - MtGax.com
 - MtGix.com
 - i4Dollars.com
 - BTKoin.com
 - BitcoinTalks.com
 - VirWex.com
 - bitcoin.appee.com

Please report this scammer as badware:

 - http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com


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John (John K.)
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February 21, 2013, 04:18:29 PM
 #3

Report them to the moderator and post warning posts if you see them back again just in case we are offline.
Something like:

THIS IS A CONFIRMED SCAM.
Update, latest incarnation:
  silkroadtor.com

The e-mail address for that PayPal account: bitcoinecheck@live.com

Previous scams (in chronological order) likely by the same scammer:

 - EasZPay.com   [Fixed, thanks Gladamas]
 - MtGax.com
 - MtGix.com
 - i4Dollars.com
 - BTKoin.com
 - BitcoinTalks.com
 - VirWex.com
 - bitcoin.appee.com

Please report this scammer as badware:

 - http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com



Code:
[size=20pt][color=red]THIS IS A CONFIRMED SCAM.[/color][/size]
[quote author=Stephen Gornick link=topic=98251.msg1541215#msg1541215 date=1361319654]
Update, latest incarnation:
  silkroadtor.com

The e-mail address for that PayPal account: bitcoinecheck@live.com

Previous scams (in chronological order) likely by the same scammer:

 - EasZPay.com   [Fixed, thanks Gladamas]
 - MtGax.com
 - MtGix.com
 - i4Dollars.com
 - BTKoin.com
 - BitcoinTalks.com
 - VirWex.com
 - bitcoin.appee.com

Please report this scammer as badware:

 - http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com

[/quote]

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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February 21, 2013, 05:17:40 PM
 #4

Yeah, well known scam.

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February 21, 2013, 07:30:09 PM
 #5

Their post in the newbie section had a life span of 3 minutes.  I actually got in a reply asking why no one was freaking out yet. I got to view once. 2 minutes later poof.  I was laughin'.

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