Bitcoin Forum
June 16, 2024, 08:50:53 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: WARNING: Site onestpay stole all my btc  (Read 838 times)
andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 09, 2017, 04:45:16 PM
 #1

This site promisse you to exchange your bitcoin for PayPal credits, at the time i need it quickly to pay may bills, food, medicine...home stuff. So i send the btc i used almost every month (i am a really small trader)

*First they say for you to send exactly the number you want to be exchanged
 https://imgur.com/a/0JIDB

*So i send all i have at the time ( 0.112 btc) The 2nd and 3rd whitdrawal if for the site because they keep change the adress)
https://imgur.com/a/p6POs

*Here is the point, this never ending, i send a thousand emails, try the chat and the transation never get complete for my dispair...
 https://imgur.com/a/fPDet

*So after one day they send a auto email saying my exchange failed:
https://imgur.com/a/kwB54

And the final courtain...
https://imgur.com/a/X3dL1

Now i don't know what to do, i must provide for my home, my mother and they stole everything, i will sell my stuffs, everyting and will start over...
Please guys run away from this site, share the information, i known i was wrong for don't do the research but i was on a hurry and now it's gone.
Thank you for your time. Best regards
flippener
Full Member
***
Offline Offline

Activity: 322
Merit: 101



View Profile WWW
October 09, 2017, 09:12:31 PM
 #2

i known i was wrong for don't do the research but i was on a hurry and now it's gone.

You said it. But sorry to hear your sad news anyway. For anyone who's considering something similar - try 10% first, and only proceed if that works.

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 10, 2017, 12:07:39 AM
 #3

i known i was wrong for don't do the research but i was on a hurry and now it's gone.

You said it. But sorry to hear your sad news anyway. For anyone who's considering something similar - try 10% first, and only proceed if that works.

You're absolutely right, I should have checked before but the hurry make me do this... Thank you for your advice, for real
mk4
Legendary
*
Offline Offline

Activity: 2800
Merit: 3851


Paldo.io 🤖


View Profile
October 10, 2017, 02:12:58 AM
 #4

Really unfortunate. Think optimistic and look at it as a lesson. Who knows, If you didn't get scammed now, you might have been scammed in the future but with bigger amounts of bitcoin.

Next time I suggest sticking with reputable sites instead, instead of taking risks using not-so-reputable sites like onestpay. Also, if you really wanted FIAT money, go with localbitcoins instead. If you're lucky enough to have buyers in your city or somewhere near you, then you can probably sell your bitcoin for paper cash, which is alot easier than selling for PayPal then transferring the PayPal funds to your bank account. Best of luck.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
October 10, 2017, 02:26:26 AM
 #5


In what way you find this site? I even never heard how this site works.
And I search its name "onestpay" on google and rank 3 of the SERP talking the site is a scam, so you just ignore it then continue? If you search this keyword "onestpay review" you will see all the negative feedback about this site. And here's some scam accusation about this site, https://bitcointalk.org/index.php?topic=2025408.0 here, tho don't actually think its a scam but the guy seems scammed, but never give some details like screenshots and transaction IDs.
illusioNiZt
Sr. Member
****
Offline Offline

Activity: 756
Merit: 252


View Profile WWW
October 10, 2017, 05:21:46 AM
 #6

Your second screenshot shows you have been using this site in the past? maybe its some small issue try contacting the support? hope things get resolved and you get back your money use more trusted sources next time.

andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 10, 2017, 03:32:47 PM
 #7

Really unfortunate. Think optimistic and look at it as a lesson. Who knows, If you didn't get scammed now, you might have been scammed in the future but with bigger amounts of bitcoin.

Next time I suggest sticking with reputable sites instead, instead of taking risks using not-so-reputable sites like onestpay. Also, if you really wanted FIAT money, go with localbitcoins instead. If you're lucky enough to have buyers in your city or somewhere near you, then you can probably sell your bitcoin for paper cash, which is alot easier than selling for PayPal then transferring the PayPal funds to your bank account. Best of luck.

Thanks for you advice, i live in a small town and nobody knows what it is... thank you so much for your time
andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 10, 2017, 03:43:32 PM
 #8

Your second screenshot shows you have been using this site in the past? maybe its some small issue try contacting the support? hope things get resolved and you get back your money use more trusted sources next time.

I send it to see if i was really scam...i was really desperate and when that time comes my mind goes crazy only doing bs like this

Thank you for your words and advice but i i'll never see the money again
I'll do the research next time for sure

Thank you
JanpriX
Hero Member
*****
Offline Offline

Activity: 1708
Merit: 606

Buy The F*cking Dip


View Profile
October 10, 2017, 05:28:24 PM
 #9

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 
AllisGood
Newbie
*
Offline Offline

Activity: 32
Merit: 0


View Profile
October 10, 2017, 06:47:43 PM
 #10

I understand your feeling Embarrassed .. i was searching on the google,typing "Onestpay". this site  has a good reputation 4.8 star, and  don't you think this mean the site should be trusted?? and make me think twice is that reputation being manipulate? if you complain about being scammed, surely other people who also using the onestpay exchanger site that never had a problem with the site. will not just believe about what just did happened on you . but however this is a lesson for us,despite having a good reputation does not mean we should trust 100%.
thank you for sharing , and for what you experience, there will always be a better replacement that you may not realize. Smiley
andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 12:38:49 AM
 #11

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards
Jating
Hero Member
*****
Offline Offline

Activity: 2968
Merit: 822


View Profile
October 11, 2017, 03:46:40 AM
 #12

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

That's a really huge amount of bitcoin dude and again I'm sorry and how unfortunate and thanks for the heads up though, at least you gave us warning and I think it may have prevented other people to deposit funds on that site. Its probably a scam site its really hard lessons. But don't be disappointed as you are not the first to be scam because almost all of us here have been when we are starting our bitcoin journey. But sometimes we need to go through this experiences and learn so that we can avoid it in the future. Again, thanks for giving us a fair warning and a red flag on that site.
black014
Member
**
Offline Offline

Activity: 84
Merit: 10

" SIMPLE BUT HARD WORKER"💪😁


View Profile
October 11, 2017, 11:59:59 AM
 #13

I search it lately but there is negative result it is a positive scam site no doubt. why do not you at least make some research about that site? before you take the step. you have nothing to do, it's too late for you to know that the "onestpay" site is really scam. I understand your feeling, hope you regain the money you earned, you just have to learn the lesson. good luck. anyway thanks to your post.
Diced90
Hero Member
*****
Offline Offline

Activity: 994
Merit: 515


Get'em boys


View Profile
October 11, 2017, 12:31:08 PM
 #14

Sorry to hear about the mishap, this is the same reason I prefer to use crypto services that have an account or thread on this forum so that such cases are easily handled once they are escalated....and the bad part about all this never heard of this company Roll Eyes all the best hope your funds are refunded.
mamesso
Hero Member
*****
Offline Offline

Activity: 2156
Merit: 747


Leading Crypto Sports Betting & Casino Platform


View Profile
October 11, 2017, 01:13:41 PM
 #15

I sympathize with what happened to you. at least you have done good by sharing your experience so that no one loses anymore. This becomes a careful lesson in taking action.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Kemarit
Legendary
*
Offline Offline

Activity: 3122
Merit: 1357



View Profile
October 11, 2017, 02:41:48 PM
 #16

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again. Smiley

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
carlfebz2
Hero Member
*****
Offline Offline

Activity: 2968
Merit: 730


View Profile
October 11, 2017, 03:24:45 PM
 #17

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again. Smiley
Op should really take this situation or mistake as a lesson for him because just like him back in the past when I was still a newbie I did really commit such mistake.It cant be avoided because its always been part for a certain noob to put up or decide things directly without any knowledge or proper research if they are putting up money on the right site or not but same as you said we should not be discourage and stood still and accept this mistake as a lesson because for sure on next time you wont commit the same mistake again.
lite
Legendary
*
Offline Offline

Activity: 1400
Merit: 1009


View Profile
October 11, 2017, 03:36:36 PM
 #18

Better be careful next time when dealing on such site or don't use them at all. you could exchange your bitcoins for paypal right here in bct(in currency exchange section), only deal with trusted and high ranked member. you can also completely avoid paypal by use of bitcoin debit card to pay for all your stuffs.
andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 09:27:34 PM
 #19

Sorry for the loss that you got there man.  Embarrassed . Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not. 

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

That's a really huge amount of bitcoin dude and again I'm sorry and how unfortunate and thanks for the heads up though, at least you gave us warning and I think it may have prevented other people to deposit funds on that site. Its probably a scam site its really hard lessons. But don't be disappointed as you are not the first to be scam because almost all of us here have been when we are starting our bitcoin journey. But sometimes we need to go through this experiences and learn so that we can avoid it in the future. Again, thanks for giving us a fair warning and a red flag on that site.

It was wall i have... i really learn the lesson and have a 0.0008 to start over, i don't know if is possible, All i want in this post is to people never ever trust site like this, they ruined everything, i've sold my guitar... sorry i just sad and...you know

Thank you guys, i really found support here, give strengh to carry on
andre_bianchi (OP)
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 11, 2017, 09:38:03 PM
 #20

I search it lately but there is negative result it is a positive scam site no doubt. why do not you at least make some research about that site? before you take the step. you have nothing to do, it's too late for you to know that the "onestpay" site is really scam. I understand your feeling, hope you regain the money you earned, you just have to learn the lesson. good luck. anyway thanks to your post.
Because i was in a hurry, i really need the money to provide, food etc...
Thank you for your support
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!