Bitcoin Forum
December 10, 2016, 01:36:09 AM *
News: Latest stable version of Bitcoin Core: 0.13.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Is btcex.com scam ?  (Read 968 times)
xeolin
Newbie
*
Offline Offline

Activity: 3


View Profile
June 22, 2011, 08:14:18 PM
 #1

Hello there !

I made a deposit on this website (http://blockexplorer.com/address/1DwzuPgn5EgdbZjjL25qFozC4XDaYqEqFd),
it's been 2 days and it is still not showing up.

Have anyone had issues with this website ?

Thanks, and hopefully it was not a large amount of points.

(maybe I should have transferred .888, lucky number xD)
1481333769
Hero Member
*
Offline Offline

Posts: 1481333769

View Profile Personal Message (Offline)

Ignore
1481333769
Reply with quote  #2

1481333769
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1481333769
Hero Member
*
Offline Offline

Posts: 1481333769

View Profile Personal Message (Offline)

Ignore
1481333769
Reply with quote  #2

1481333769
Report to moderator
1481333769
Hero Member
*
Offline Offline

Posts: 1481333769

View Profile Personal Message (Offline)

Ignore
1481333769
Reply with quote  #2

1481333769
Report to moderator
Nagle
Legendary
*
Offline Offline

Activity: 1204


View Profile WWW
June 22, 2011, 08:20:58 PM
 #2

Probably not.

  • There's no business name and address on the site. There's no way to withdraw funds, only deposit.
  • They're in Russia.
  • Their entire volume today is 47 bitcoins.

Any questions?


xeolin
Newbie
*
Offline Offline

Activity: 3


View Profile
June 22, 2011, 09:08:17 PM
 #3

"There's no way to withdraw funds"

I call that scam :s
Nagle
Legendary
*
Offline Offline

Activity: 1204


View Profile WWW
June 22, 2011, 09:21:27 PM
 #4

"There's no way to withdraw funds"

I call that scam.

I'm going on the fact that there are links for "Sign up" and "Deposit Money", no contact information, and a free SSL cert which doesn't identify the subject. Perhaps once you log in there is a "withdraw" option.
elelegzet
Hero Member
*****
Offline Offline

Activity: 512


View Profile
June 24, 2011, 12:13:11 AM
 #5

This is the scamiest scam that ever scammed scam. 
  Cheesy


You know, this market based in Russia, most part of public there are Russian speaking folks, so, check out this thread (I put it into Gtranslate):
http://translate.google.com/translate?client=opera&hl=en&ie=UTF8&oe=UTF8&twu=1&u=http://forum.bitcoin.org/index.php%3Ftopic%3D8044.0
- shortly, there are bunch of people complaining about lost funds...
Pages: [1]
  Print  
 
Jump to:  

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!