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Author Topic: Is the bestbulkchanger.com safe?  (Read 568 times)
byteball
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August 10, 2017, 06:08:54 PM
 #21

I would really definitely do the same thing too and as you said why would use other service if there are sites which are more reputable than on the site have been mentioned aboved? You are just risking your money on that one and everything that you looks suspicious and shady then better to stay away directly on it if you dont really like to suffer unexpected things might happen.

The reason I fell for it (apart from haste and credulity) was greed.
They managed to persuade me that they have a buyer for Payoneer funds who pays a premium.
Some shitty country with insane capital controls, thought I. Okay, I believe you that you can exchange Payoneer 1:1 without fees once I reach some volume.

If I would use Payoneer as usual Mastercard on an exchanger, I would lose at least 1.5% in Payoneer fees + 3% Mastercard fee.
Also, I would risk being spotted by Payoneer and my acc. would be closed.
(Obviously that risk remains if you use operators like this one, if their acc. get busted, yours could be as well).
If only I knew about Bitwage back then.
Or if only I asked for escrow up front.
Or if only I did it in $100 chunks...

This is from correspondence with them (from one of the 69 messages written so far):
Quote
Its sad this happened to us. What happened is what we have explained to you the way we have not done to any other client and what i can tell you is that, you will never say we are scam until you complete it to $400 and then we didn't pay then you will say we are scam.
Basically, it tells that until I send them $400 more I cannot say they are scam!

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byteball
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August 12, 2017, 07:16:56 PM
 #22

August 11, 2017, 12:16:22 PM
   
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#31
We can buy bulk of Payer funds also.
Visit our site, click exchange and send your orders.
Order is completed in minutes absolutely.

Absolutely.
Waiting for 11 days now.
Will be posting updates of the situation here so that this thread doesn't leave the #1 position in Google search.
Least anyone else will fall for this!

Their story about Poloniex doesn't even make sense: exchangers do not operate by depositing small orders of fiat.
They buy BTC in bulk at a discount and then resell during the day.
So how they can open new trades if they have empty wallet?

Ceterum censeo Civitatem Profunda esse delendam
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August 24, 2017, 02:52:22 PM
 #23

August 11, 2017, 12:16:22 PM
   
Quote
#31
We can buy bulk of Payer funds also.
Visit our site, click exchange and send your orders.
Order is completed in minutes absolutely.

Absolutely.
Waiting for 11 days now.
Will be posting updates of the situation here so that this thread doesn't leave the #1 position in Google search.
Least anyone else will fall for this!

Their story about Poloniex doesn't even make sense: exchangers do not operate by depositing small orders of fiat.
They buy BTC in bulk at a discount and then resell during the day.
So how they can open new trades if they have empty wallet?

Any update?
byteball
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August 24, 2017, 07:40:00 PM
Last edit: August 24, 2017, 07:53:54 PM by byteball
 #24

Any update?
Nothing new, they are probably still looking for new "customers" here (and at least on 1 more forum).
Actually, they even sent me their spam on 08 Aug although it should've been obvious to them that I was already scammed Smiley
I will post Scam Accusation into appropriate thread when I have time.

What I would really like to find out, is this guy from Nigeria or not?
Perhaps admins of this forum can know this. Google doesn't show GMail user's IP in the headers anymore.
I tried to send a link to a photo in email, but he was clever enough not to click on it.

Because if it's 419 scam, then it's a *milestone* for Bitcoin!
I can post my funny story to Steem and earn some $$$ back ;-)

However,
http://www.nairaland.com/3656864/how-know-bitcoin-scammer-nigeria

oops - I'm probably not the first one.

Ceterum censeo Civitatem Profunda esse delendam
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