BTCRoboScam (OP)
Newbie
 Offline
Activity: 2
Merit: 0
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December 27, 2016, 05:28:26 PM
Last edit: December 29, 2016, 05:42:41 AM by BTCRoboScam |
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Their website look realistic, I wrote Bitcoin to Paypal instant on google and they appeared as first result so I decided to check their website a little bit, the bitcoin rate was changing, their gave me different bitcoin address, their payment form looked great and no scam alert on the internet so I decided to send them $1400USD Blockchain Trans: https://blockchain.info/tx/95bf3fa280b313dd65744a32ca0d0be7d98ebc059e2bd896a7f598767526eefaAfter than the system did as if they never received my coin, I have been waiting, sending email, searching for company information and owner info no answer ! Dont get scammed ! |
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Even in the event that an attacker gains more than 50% of the network's
computational power, only transactions sent by the attacker could be
reversed or double-spent. The network would not be destroyed.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Shiroslullaby
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December 27, 2016, 05:52:46 PM |
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You sent them Bitcoin for a promise of money being payed via Paypal?
If possible, you should post the Bitcoin transaction. This will give you much more credibility and at least a little info on the wallet address the site is using to collect payments from people.
(Although they may be using a new wallet for each transaction.)
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neochiny
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December 28, 2016, 02:08:51 PM |
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Another thing that struck me as peculiar is, for your very first transaction with them, you send $1400? For a site you've never tried before and have no idea if legit? (If it's not your first transaction with them, then please say so.) You are there waiting for your coin until you realize they are scammer, lost $1400USD.
Shouldn't it be Paypal Funds instead of coin? It's Bitcoin to Paypal. Anyway, I agree with Shiroslullaby, kindly post your Transaction ID. |
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Patatas
Legendary
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Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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December 28, 2016, 05:03:46 PM |
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This website looks realistic, they will give you a fake tracking number and a payment form that expire within 10 minutes.
I tried brute forcing a few Post requests and analyze the network calls,it doesn't seem fake to me.I mean they have genuine processes going on in the back-ground. You are there waiting for your coin until you realize they are scammer, lost $1400USD.
I may support you on this one.Their "Contact Us" section seems fraudulent. If anyone got scammed by this website and want to track the owner down contact me.
$1k USD bounty
You want the owner information or you have the owner information ? Who is giving the bounty ? Ready to escrow the funds? |
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BTCRoboScam (OP)
Newbie
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Activity: 2
Merit: 0
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December 29, 2016, 05:37:50 AM |
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Hello, That is my Blockchain Transaction sent to BTCRobo.com : https://blockchain.info/tx/95bf3fa280b313dd65744a32ca0d0be7d98ebc059e2bd896a7f598767526eefaI've had never used them before but I needed to send $1400 to a china wholesaler quick so I wrote on google Bitcoin to Paypal instant they went first. I tried their automatic process twice and they gave me different bitcoin address, I checked post request etc I felt it was a good website. They gave me a tracking number which never appeared to be valid, they don't answer to email. Their website is well done posting fake transaction, btc price updating etc. Help me to find the owner ! |
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coin-investor
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December 29, 2016, 04:05:54 PM |
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Hello, That is my Blockchain Transaction sent to BTCRobo.com : https://blockchain.info/tx/95bf3fa280b313dd65744a32ca0d0be7d98ebc059e2bd896a7f598767526eefaI've had never used them before but I needed to send $1400 to a china wholesaler quick so I wrote on google Bitcoin to Paypal instant they went first. I tried their automatic process twice and they gave me different bitcoin address, I checked post request etc I felt it was a good website. They gave me a tracking number which never appeared to be valid, they don't answer to email. Their website is well done posting fake transaction, btc price updating etc. Help me to find the owner ! They have a good set of webmaster for their site to land in the first page,just by posting it here people will now know that they are scammers with proofs,since Bitcointalk is very reputable site and always land on the first page on any queries about altcoin and bitcoin topics. |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
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▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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neochiny
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December 29, 2016, 08:56:40 PM |
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Hello, That is my Blockchain Transaction sent to BTCRobo.com : https://blockchain.info/tx/95bf3fa280b313dd65744a32ca0d0be7d98ebc059e2bd896a7f598767526eefaI've had never used them before but I needed to send $1400 to a china wholesaler quick so I wrote on google Bitcoin to Paypal instant they went first. I tried their automatic process twice and they gave me different bitcoin address, I checked post request etc I felt it was a good website. They gave me a tracking number which never appeared to be valid, they don't answer to email. Their website is well done posting fake transaction, btc price updating etc. Help me to find the owner !I see. I, unfortunately, am no good with tracking/tracing on the internet. Sorry for your loss. Now, if you're serious about that bounty you are offering, edit your title and add that you are willing to escrow that bounty. I'm pretty sure you'd get more responses from those able to help you if, you can escrow that bounty you are offering. |
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game-protect
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January 02, 2017, 09:56:06 AM |
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How could someone find the owner, if it is a hide the operator website and there are no further traces?
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hamdi
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September 10, 2017, 11:55:58 PM |
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how did this turn out? i also just came across this site and it looked good on the optical, but the high transfers in the "latest 5 transaction" table looked a bit fishy to me. so i googled a bit and landed back home here  |
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hamdi
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September 11, 2017, 12:21:16 AM |
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handschi
Newbie
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Activity: 64
Merit: 0
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October 02, 2017, 08:16:52 PM |
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thanks, i almost fell for it! it looked too legit.
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Wolf Rainer
Legendary
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Activity: 1960
Merit: 1022
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October 03, 2017, 03:17:14 AM |
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Robo in spanish means stole.
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