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Author Topic: Is btcex.com scam ?  (Read 1212 times)
xeolin (OP)
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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)
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Nagle
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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)
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June 22, 2011, 09:08:17 PM
 #3

"There's no way to withdraw funds"

I call that scam :s
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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.
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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...


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