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anubizz (OP)
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February 10, 2019, 04:50:42 PM |
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www.bitloader.ccI found this site some days ago and i am not sure what i should think about it. On the one hand there are many recommendations from different sources for the company an even for theyr BTC cards. But on the other hand i also found reviews that say clear scam!  Anyone tried them and can bring some light in this? Site looks a little scammy but has clearnet and onion mirror, what would clear why the site is not top designed. because complex design needs javascrypt most of the time. Personal user reviews are needet to sort this in the right section...
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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anubizz (OP)
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February 10, 2019, 04:54:21 PM |
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If they are legit they offer some really nice services!
BTC mixer, coin exchange,... and some more!
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OmegaStarScream
Staff
Legendary
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Activity: 3472
Merit: 6125
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February 10, 2019, 05:45:23 PM |
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How did you find it to start with? Aside from that fact that I couldn't find much apart from a few mentions on Reddit, a website with such a Frontend shouldn't be used to be honest. If they can't put invest effort and resources to make something attractive, they shouldn't be trusted with your money.
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anubizz (OP)
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February 10, 2019, 08:19:40 PM |
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Bostraticus
Jr. Member
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Activity: 59
Merit: 1
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February 10, 2019, 08:39:00 PM |
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I think you should check it out, however, I have not heard anything about it, and I would have been very careful. Why you do not want to use proven services?
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TryNinja
Legendary
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Activity: 2828
Merit: 6983
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February 10, 2019, 08:49:08 PM |
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Neither of those websites are even close to being legit and/or trusted. |
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anubizz (OP)
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February 10, 2019, 10:40:00 PM |
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Neither of those websites are even close to being legit and/or trusted. Thats true but when you search for the company you even find the two romanian people that run the site: https://www.companiesintheuk.co.uk/ltd/bitcardsCheck the company registration number... |
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TryNinja
Legendary
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Activity: 2828
Merit: 6983
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February 10, 2019, 10:51:52 PM |
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Not that big deal IMO. IIRC, it’s super easy to gwt a company registered in the UK. I actually remember a HYIP ponzi scam that claimed it was legit because they were registered in the UK and had a registration number. |
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leowonderful
Legendary
Offline
Activity: 1624
Merit: 1129
Bitcoin FTW!
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February 11, 2019, 12:21:49 AM |
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I can't find anything online about this site except for one review I found on this review site ( click for link), and I generally don't trust such sites as some scammy sites will pay review sites to post a favorable review for 'em. Definitely wouldn't try this site out unless you're able to get one or more in-person reviews from someone that's not new to this site. Also found this thread ( click for link) on a small forum, but that's still not a lot of info on this site. |
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citra1010
Newbie
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Activity: 1
Merit: 0
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February 11, 2019, 12:07:10 PM |
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Hello I just registred because I have something to say about bitloader.cc Stay away from these cheaters! They steal your money! I was so stupid to trap in this scam. First you deposit enough coins for the card, then you see that you can only buy the card with a changed euro currency. To change you have to deposit at least 0.1 btc. To mix and pay out again it is 0.05 btc. So I have deposited more to pay out and suddenly it says "the account was blocked because of suspiciuos activities, contact the support". But the support is only a bot that says you have to send your ID docs to the email risk@bitloader.cc. The email address does not even exist and the email is returned! But there is not another contact option for support: - Live support: only a bot and never a real person - Telephone number: does not work - Apart from the support email address that does not work, there is no contact on the page! That's a pretty sophisticated scam! I also believe that all the good feedback in the forums are fakes. I've already considered switching on the police, but is questionable if this has sucess ... Stay away from the side! |
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anubizz (OP)
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February 11, 2019, 02:46:36 PM |
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Hello I just registred because I have something to say about bitloader.cc Stay away from these cheaters! They steal your money! I was so stupid to trap in this scam. First you deposit enough coins for the card, then you see that you can only buy the card with a changed euro currency. To change you have to deposit at least 0.1 btc. To mix and pay out again it is 0.05 btc. So I have deposited more to pay out and suddenly it says "the account was blocked because of suspiciuos activities, contact the support". But the support is only a bot that says you have to send your ID docs to the email risk@bitloader.cc. The email address does not even exist and the email is returned! But there is not another contact option for support: - Live support: only a bot and never a real person - Telephone number: does not work - Apart from the support email address that does not work, there is no contact on the page! That's a pretty sophisticated scam! I also believe that all the good feedback in the forums are fakes. I've already considered switching on the police, but is questionable if this has sucess ... Stay away from the side! Good that i have asked  |
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anubizz (OP)
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February 14, 2019, 06:30:17 AM |
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If you want to get your money back i think the directors of the registred company and the police will be your first contacts. As far as i know a company needs to be registred with notarized documents. So there is someone involved that can be identified and connected with this planed scamming. And I am sure there are more people in the boat of scam victoms... These are the registred directors for the company: https://ibb.co/vh0D1YB(not sure if its allowed to post that, so its a link to a photo and not the pic here directly) |
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Netnox
Legendary
Offline
Activity: 2044
Merit: 1008
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May 16, 2019, 05:31:45 AM |
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Got scammed just now.I can't believe that after being involved in crypto for so many years, I got scammed. Lost around $800 to these scammers. First they say that the registration is free. After that, in order to apply for the mastercard, you need to deposit a minimum of BTC0.10. Once I made the deposit, immediately the account got locked. And now they are asking for KYC documents. And I am not retarded to send my KYC documents to these scammers. Learnt the lesson in a hard way.  |
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Potato Chips
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May 16, 2019, 10:47:57 AM
Last edit: May 16, 2019, 11:57:59 AM by Potato Chips |
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Sorry for your loss @Netnox
I guess what seems to be the problem is the lack of skepticism and(or) not acting on it since imo the amount itself should be enough for you to have some level of doubt and eventually review and dig more info related to the choice you're about to make.
Hanging out in boards where there's a lot of scam busting going on would help big time. It's like exposing yourself to scams but in 2nd hand lol.
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anubizz (OP)
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May 16, 2019, 06:01:53 PM |
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Got scammed just now.I can't believe that after being involved in crypto for so many years, I got scammed. Lost around $800 to these scammers. First they say that the registration is free. After that, in order to apply for the mastercard, you need to deposit a minimum of BTC0.10. Once I made the deposit, immediately the account got locked. And now they are asking for KYC documents. And I am not retarded to send my KYC documents to these scammers. Learnt the lesson in a hard way. Really sad to hear that!  This scam is really tricky and planned down to the last detail. Don’t misunderstand me, I do not want to talk about it in any positive way, but it is no shame to trap in this scam! So it is very important to warn others about it and let the scammers money flow dry out. Btw. Don’t even think about sending your documents! Your money is gone and the e-mail for correspondence is non existing. |
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Netnox
Legendary
Offline
Activity: 2044
Merit: 1008
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May 17, 2019, 09:01:37 AM |
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Really sad to hear that! This scam is really tricky and planned down to the last detail. Don’t misunderstand me, I do not want to talk about it in any positive way, but it is no shame to trap in this scam! So it is very important to warn others about it and let the scammers money flow dry out. Thank you so much for your kind words. They were really innovative. To confirm what I read in the online reviews, I browsed a few questions in Quora. Even there, they have made some fake answers. It wasn't the fake reviews in crypo-sites, but the answers in Quora which fooled me. Btw. Don’t even think about sending your documents! Your money is gone and the e-mail for correspondence is non existing.
I know that. I am not even trying to recover my money. It's gone and if I go after them, then I will lose even more money. Sorry for your loss @Netnox
I guess what seems to be the problem is the lack of skepticism and(or) not acting on it since imo the amount itself should be enough for you to have some level of doubt and eventually review and dig more info related to the choice you're about to make.
Hanging out in boards where there's a lot of scam busting going on would help big time. It's like exposing yourself to scams but in 2nd hand lol.
I don't deny that I was careless about this. Learnt a very important lesson. Never get complacent and never ever trust anyone in the crypto-world. |
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