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Author Topic: [FLAG] Against CoinPayCard.net (u=3521103)  (Read 403 times)
examplens
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April 04, 2023, 07:32:25 PM
 #21

I got scammed today as well $165 total, added credit to the card from my funding balance and the credit never appeared on the card, no reply from support after several messages.

uh, I'm sorry to hear this. As far as I can see, he did not appear on this forum after the first scam accusations here, but unfortunately, this service is still online and active.
Can you tell us something more about your case, how long and when was the last time you regularly used this service and whether you ever managed to contact them before?

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April 04, 2023, 09:27:15 PM
 #22

I got scammed today as well $165 total, added credit to the card from my funding balance and the credit never appeared on the card, no reply from support after several messages.
Sorry to hear that, I was warning about them for months and hoping people would see that when searching for CoinPayCard.net.
If you can please provide proof, screenshots, communication with them, and anything that could help shutting them down.

We should all try reporting website and domain for scam, this is the only way we can stop more people from getting scammed.
I knew few websites that collect information about crypto scams, but I don't know if they are still active.

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April 04, 2023, 11:53:50 PM
 #23

We should all try reporting website and domain for scam, this is the only way we can stop more people from getting scammed.

If we can get it out of the main search engine, Google, that would be good.

For those who don't know, you can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

I recommend that all victims, who can present evidence, report it.

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April 05, 2023, 09:06:02 AM
 #24

Is it that this the approach for a reputable organization like CoinPayCard.net? When I looked at the registration day, they just came on the 5th of December, 2022 which indicated that they came recently and here they are doing this nonsense. That means they were not meant to do legit business but to scam people by pretending to be good. I have seen such companies very much so it will hard for me to fall again because been scammed by them for about four of them.

I am also afraid of cryptocurrency exchange platforms, because they might be pretending to be good and faithful of do transaction smoothly without any obstruction but the day when they want run away, they can do like what is happening here. They can package all the funds in their custody and make it as exist package (exist scam) and go with it. What CoinPayCard.net did very bad. They should return your hard earn money to you.

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April 05, 2023, 01:50:43 PM
 #25

If we can get it out of the main search engine, Google, that would be good.

For those who don't know, you can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

I recommend that all victims, who can present evidence, report it.
It would be good if the site didn't appear in Google results, but I am not sure if your recommendation will work. That page is for reporting phishing sites as it says on the top.

Quote
Thank you for helping us keep the web safe from phishing sites. If you believe you've encountered a page designed to look like another page in an attempt to steal users' personal information, please complete the form below to report the page to the Google Safe Browsing team.
https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

CoinPayCard.net is not a phishing site created to resemble a different service and trick users into entering their logins or personal information. It's a scam service that has started stealing its client's money. Maybe there is a better way to get Google's attention.

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April 05, 2023, 02:19:45 PM
 #26

CoinPayCard.net is not a phishing site created to resemble a different service and trick users into entering their logins or personal information. It's a scam service that has started stealing its client's money. Maybe there is a better way to get Google's attention.

Yes it is true. But it might help them stop listing the site. Since this type of cases cannot be handled by Google. The least they can do is unsubscribe if they receive too many reports.

For something more specific, like the one described, you should contact the police in your country. Practically everyone has an online platform to post these types of cases.
Check with the authorities in your country, how to make this type of report.

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April 05, 2023, 03:04:08 PM
 #27

I checked the activities of the coinpaycard.net here and I discovered that it's been a while since their representative was active March 01, 2023, 05:41:03 PM. This does not show any good sign of the organization.  If really there are possibilities that they are facing any internal challenges they should have made a statement so members registered on their platform would know what is happening than just being absent for over a month and. Now how will they handle complaints coming from the bitcointalk platform since their representative is offline for a while now with no sign of possibly being active in the nearest future.

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April 05, 2023, 03:40:07 PM
 #28

Yes it is true. But it might help them stop listing the site. Since this type of cases cannot be handled by Google. The least they can do is unsubscribe if they receive too many reports.
I remain skeptical. Still, I don't know if submitting such reports has helped with similar sites in the past, has it?

If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.   

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April 05, 2023, 04:51:56 PM
 #29

If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.    

Yeah well you see, Google goes to bed with governments. They don't care about what plebs like us have to report, as long as they won't get in legal trouble for not taking any action.

I checked the activities of the coinpaycard.net here and I discovered that it's been a while since their representative was active March 01, 2023, 05:41:03 PM. This does not show any good sign of the organization.

Come on man, there's been a Type 3 scammer warning on the profile for ages now. What other signs do you need?

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April 05, 2023, 06:45:29 PM
 #30

I remain skeptical. Still, I don't know if submitting such reports has helped with similar sites in the past, has it?

If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.   

I understand. Sometimes it gets complicated to be able to do more, because the mechanisms that theoretically should work, don't work.
All we can do is warn of these situations, hoping that people will be aware and avoid these situations.  Undecided

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April 15, 2023, 11:49:33 AM
 #31

Well, maybe search engines have still indexed it but it seems the website is no longer functioning: https://coinpaycard.net

I feel sorry for the victims. I do not know how much the scammer managed to get away with but as the website was only around for a short period of time hopefully the number of victims and their losses will be minimal.

Yeah well you see, Google goes to bed with governments. They don't care about what plebs like us have to report, as long as they won't get in legal trouble for not taking any action.

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