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Is btcex.com scam ?
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Topic: Is btcex.com scam ? (Read 1221 times)
xeolin
(OP)
Newbie
Offline
Activity: 3
Merit: 0
Is btcex.com scam ?
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)
Nagle
Legendary
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Activity: 1204
Merit: 1002
Re: Is btcex.com scam ?
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
(OP)
Newbie
Offline
Activity: 3
Merit: 0
Re: Is btcex.com scam ?
June 22, 2011, 09:08:17 PM
#3
"There's no way to withdraw funds"
I call that scam :s
Nagle
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Activity: 1204
Merit: 1002
Re: Is btcex.com scam ?
June 22, 2011, 09:21:27 PM
#4
Quote from: xeolin on June 22, 2011, 09:08:17 PM
"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
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Activity: 749
Merit: 501
🌟 COMSA ICO: 10/02/17 🌟
Re: Is btcex.com scam ?
June 24, 2011, 12:13:11 AM
#5
This is the scamiest scam that ever scammed scam.
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...
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