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Author Topic: Equicex - FAKE website that sold bitcoin credit cards  (Read 101 times)
amfescnaic
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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
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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?

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amfescnaic
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June 19, 2019, 11:03:02 AM
 #3

Hello,

I flag him. Thank you!
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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



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