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Author Topic: New member here. Worried i got scammed.  (Read 1113 times)
allysarusano
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August 13, 2011, 01:28:22 AM
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Hey everyone. I found this board when i did a google search for a moneypak to btc exhcanger. The first test transaction and it went well but i made 2 much higher ones with  http://www.bitcoinexchange.cc and he is not responding to any of my emails. It has been over a week. He states he has a 72 hour maximum. Someone else in the post is saying the same thing. I was going to reply to his thread but I guess i can only post here. So take it as a warning everybody.
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thefatcat
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August 13, 2011, 01:30:33 AM
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I feel for you, just got scammed $300.  I think ull ge ur BTC or money tho, jus will take a while.
Christian Pezza
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August 13, 2011, 01:43:29 AM
 #3

Registrant:
Digital Traders
111 NE 1st Street
Miami, Florida 33132
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: BITCOINEXCHANGE.CC
Created on: 23-Apr-11
Expires on: 23-Apr-12
Last Updated on: 28-May-11

Administrative Contact:
Traders, Digital admin@bitcoinexchange.cc
111 NE 1st Street
Miami, Florida 33132
United States
+1.3056581356

Technical Contact:
Traders, Digital admin@bitcoinexchange.cc
111 NE 1st Street
Miami, Florida 33132
United States
+1.3056581356

Domain servers in listed order:
NS1.BITCOINEXCHANGE.CC
NS2.BITCOINEXCHANGE.CC


Registry Status: CLIENT-RENEW-PROHIBITED
Registry Status: CLIENT-XFER-PROHIBITED
Registry Status: CLIENT-UPDATE-PROHIBITED
Registry Status: CLIENT-DELETE-PROHIBITED

If you like this tread consider to donate some to https://bitcointalk.org/donate.html
koin
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August 13, 2011, 09:30:53 AM
 #4

http://www.bitcoinexchange.cc and he is not responding to any of my emails.

last login was august 5th: http://bitcointalk.org/index.php?action=profile;u=9730
maybe post at the end of this thread?: http://bitcointalk.org/index.php?topic=6223.0;all

more info is here: http://en.bitcoin.it/wiki/BitcoinExchange_Services

perhaps it is time to contact your local police? and/oor the "bitcoin-police"? http://webchat.freenode.net/?channels=#bitcoin-police
   
Barry
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August 18, 2011, 12:22:02 AM
 #5

Same issue here.  I had one successful transaction with bitcoinexchange.cc in July.  Last transaction on Aug 4th hasn't gone through.  Money from my Moneypak was taken.  He is not responding to my emails.
Mousepotato
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August 18, 2011, 12:59:49 AM
 #6

How much did you guys get taken for?

Mousepotato
SaltySpitoon
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August 18, 2011, 02:41:28 AM
 #7

That stinks, hopefully you can find a good alternative.

N.Olmos
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August 18, 2011, 03:47:57 AM
 #8

Hi allysarusano,

Very sorry you've had bad experience.

For money packs try:
user: WiseOldOwl
https://bitcoinbux.com/
Located in USA

For Cash Deposit at Chase or Wells Fargo Bank branches try:
www.exchangebitcoins.com

Good luck,
nolmos

Refer friends and earn 25%!

http://offers.coinad.com/?r=3
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August 18, 2011, 04:19:46 PM
 #9

Has there been a resolution to this yet?

Mousepotato
sktigerjs
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August 18, 2011, 08:44:54 PM
 #10

Yeah you gotta be careful you don't know when the cat can sneak up from behind...

Sharecoin: Shkq446b4mBsc9EXRD1idXPsbKggWQjMMA
Barry
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August 19, 2011, 04:27:08 AM
 #11

OMG, I got my bitcoins.  Took 15 days and there were no replies to my emails asking for status.  Bitcoinexchange.cc posted here to explain why it took so long.  I still think their customer service stinks.  They should have minimally posted here and on their website that they were running 2 weeks behind on orders as soon as they knew this to be the case.
leeloulee
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August 19, 2011, 05:12:13 AM
 #12

thats crazy

SGT longdong
Knighty
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August 19, 2011, 05:14:06 AM
 #13

Glad to hear you still managed to get the coins Barry.
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