Bitcoin Forum
May 03, 2024, 07:36:17 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Equicex - FAKE website that sold bitcoin credit cards  (Read 264 times)
amfescnaic (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 2


View Profile
June 19, 2019, 01:24:37 AM
Last edit: June 19, 2019, 01:45:26 AM by amfescnaic
Merited by bones261 (2)
 #1

Do not buy anything from equicex.io. I created my account on the site and paid $ 50 for a virtual card. At first btc confirmation my account was deleted.
No credit card received and I was scammed.

The address I submitted the amount of 0.00562215 ($ 50) is: 16BEPUxLZkMhojBRNqcuh1jutWXC2F2gjQ

After scam, they changed the btc address to: 17uvEZeMRfwN15L9bFbnHUfTeq7FXqfuDD

The site is from Russia: 91.218.247.99 NCONNECT-NET

DO NOT BUY! It's a scam!


I filed a complaint with the domain register, webhosting provider, cloudflare and google. We hope that soon this site will be closed, and I will always be present to close any site they will open.

Reference Link:
https://bitcointalk.org/index.php?topic=5118814.0

Scammer Profile Link: equicex
https://bitcointalk.org/index.php?action=profile;u=2560037


Amount Scammed: 0.00562215 / $ 50
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/746a8970f656c6f231a7fb44dcdf0a26ad5504f96745de251a9c0fab3e15346c
1714764977
Hero Member
*
Offline Offline

Posts: 1714764977

View Profile Personal Message (Offline)

Ignore
1714764977
Reply with quote  #2

1714764977
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
bones261
Legendary
*
Offline Offline

Activity: 1806
Merit: 1827



View Profile
June 19, 2019, 03:09:50 AM
 #2

     Please go this user's trust page and open a flag. Since you are a victim, you can open a red flag. All anyone else can do is open a yellow flag. If you open up a red flag, I will support it.
    I am very curious, in the thread you referenced, someone accused Equicex of running a scam. Equicex responded by giving a short answer; admonished the accuser that they should not expect customer support on the open forum and then locked the thread. Was this thread how you found out about the Equicex? Or did you find out about them outside the forum?
amfescnaic (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 2


View Profile
June 19, 2019, 11:03:02 AM
 #3

Hello,

I flag him. Thank you!
Slow death
Legendary
*
Online Online

Activity: 3010
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
June 19, 2019, 01:24:54 PM
 #4

Next time just do research on google:

[ SCAM ] Equicex Reviews: SCAM or LEGIT?

EQUICEX GROUP LTD is big scam



..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1]
  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!