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Author Topic: PST.NET REVIEW. IT IS A SCAM!! HOW I LOST $27,000 IN BTC. THREAD BELOW  (Read 704 times)
dkbit98
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August 14, 2023, 03:00:14 PM
 #41

I am in the process of initiating a lawsuit against them, but I am concerned that there might not be real individuals involved, as it appears they are all concealing themselves in Russia.
They are claiming to have some license but I saw similar licenses easily being purchased by scammers in United Kingdom, and I think Canada is still under the ''crown'', so they probably have similar rules.
I am not sure if they are located in Russia or some other country, but since they are doing everything virtually they can be anywhere they want.
Don't forget to finish creating flag against them, maybe this can help to get some reaction from them.

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August 18, 2023, 08:30:55 PM
 #42

I am in the process of initiating a lawsuit against them, but I am concerned that there might not be real individuals involved, as it appears they are all concealing themselves in Russia.
They are claiming to have some license but I saw similar licenses easily being purchased by scammers in United Kingdom, and I think Canada is still under the ''crown'', so they probably have similar rules.
I am not sure if they are located in Russia or some other country, but since they are doing everything virtually they can be anywhere they want.
Don't forget to finish creating flag against them, maybe this can help to get some reaction from them.



 



These damn rogues have the audacity to claim they held up the transaction due to supposedly finding 23 scam reports linked to the address the BTC was sent from. Can you believe this garbage? And to top it off, the payment came directly from crypto.com. Are they seriously implying that crypto.com, a legit company, is some kind of scam?

https://glasschain.org/btc/address/bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf


I even included a screenshot clearly showing the transaction originating from crypto.com and being sent to my wallet. And what do these scammers do? They suddenly stop responding to my emails and start flagging all my reviews. I'm beyond furious that I fell for this trap. If anyone out there can help me expose and report their sorry excuse for a company, I'd be more than grateful. These thieves have cost me my business, and it's absolutely infuriating.

Here's the undeniable proof of the transaction originating from crypto.com:





 

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August 18, 2023, 09:12:12 PM
 #43

These damn rogues have the audacity to claim they held up the transaction due to supposedly finding 23 scam reports linked to the address the BTC was sent from. Can you believe this garbage? And to top it off, the payment came directly from crypto.com. Are they seriously implying that crypto.com, a legit company, is some kind of scam?

https://glasschain.org/btc/address/bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf

I took a look at these "scam reports" and most of them are just spam for recovery scams lmao. Notice how these victims are redirecting people to random websites/people that supposedly recovered their money? that is the trick. Read more about this on: https://www.bleepingcomputer.com/news/security/fbi-warns-of-increasing-cryptocurrency-recovery-scams/

The rest are just some no weight scam reports lol. If you're gonna trust every scam, report to the police whatnot post with nothing else provided, there is some serious problem lol it's pretty easy to submit loads of those.

Most importantly, the address is not even yours but crypto.com

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August 19, 2023, 09:04:23 PM
 #44

...
You are wasting time on Trustpilot and you wont achieve anything like this...
I don't know why you keep ignoring my question about creating flag (type 2 or 3) against pst.net, but I went ahead created my own type1 flag so anyone can support it:
https://bitcointalk.org/index.php?action=trust;flag=3198


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August 19, 2023, 10:43:36 PM
 #45

...
You are wasting time on Trustpilot and you wont achieve anything like this...
I don't know why you keep ignoring my question about creating flag (type 2 or 3) against pst.net, but I went ahead created my own type1 flag so anyone can support it:
https://bitcointalk.org/index.php?action=trust;flag=3198



Supported the flag it's been 12 days since PSTNET logs here and it seems there is no development or update from PSTNET to return the money, they undermine the reputation of Bitcointalk to tarnish their reputation they will see in the coming days the impact.
OP should do whatever he wants to do legally all I know is the source of the fund is legal and you have a right to demand to return the money, they illegally withhold.
I hope people will do research on the reputation of PSTNET before using their service. 


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August 20, 2023, 01:58:48 PM
 #46

...
You are wasting time on Trustpilot and you wont achieve anything like this...
I don't know why you keep ignoring my question about creating flag (type 2 or 3) against pst.net, but I went ahead created my own type1 flag so anyone can support it:
https://bitcointalk.org/index.php?action=trust;flag=3198




I keep getting this error.

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August 20, 2023, 04:37:26 PM
 #47

...
You are wasting time on Trustpilot and you wont achieve anything like this...
I don't know why you keep ignoring my question about creating flag (type 2 or 3) against pst.net, but I went ahead created my own type1 flag so anyone can support it:
https://bitcointalk.org/index.php?action=trust;flag=3198




I keep getting this error.



No need now dkbit98 already created one, supported the flag, and would like to invite others to support the flag, I feel sorry for your loss, but definitely, this scam report is a big help for those who have the intention to use PST.net and they are going to lose potential clients and revenues for not doing the right thing, they could have gained a lot more customers and revenues by just returning the money but they instead choose to hold it.

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August 21, 2023, 08:34:34 PM
 #48

I keep getting this error.
Dude, I literally told you that you need to add link of your scam accusation topic to that empty field.... I don't know what is so hard in doing that  Roll Eyes
This link should be added:
https://bitcointalk.org/index.php?topic=5461922.0

No need now dkbit98 already created one, supported the flag, and would like to invite others to support the flag
Yes there is need, because I created only Type 1 flag, and he can create Type 2 or Type 3 flag because he was personally scammed.

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August 22, 2023, 11:56:16 PM
 #49

I keep getting this error.
Dude, I literally told you that you need to add link of your scam accusation topic to that empty field.... I don't know what is so hard in doing that  Roll Eyes
This link should be added:
https://bitcointalk.org/index.php?topic=5461922.0


That's the one that should be added I already told him that


If what you mean is the link to a topic that you can use to create a flag use this topic link https://bitcointalk.org/index.php?topic=5461922.0

The Type 2 or 3 flags should be created, as you are the party offended this will give a warning to everybody not to use this platform.


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Maris Lunt (OP)
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August 24, 2023, 01:09:51 PM
Merited by robelneo (1), dkbit98 (1)
 #50

I keep getting this error.
Dude, I literally told you that you need to add link of your scam accusation topic to that empty field.... I don't know what is so hard in doing that  Roll Eyes
This link should be added:
https://bitcointalk.org/index.php?topic=5461922.0


That's the one that should be added I already told him that


If what you mean is the link to a topic that you can use to create a flag use this topic link https://bitcointalk.org/index.php?topic=5461922.0

The Type 2 or 3 flags should be created, as you are the party offended this will give a warning to everybody not to use this platform.


Flag Created. Please support it - https://bitcointalk.org/index.php?action=trust;flag=3203
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August 24, 2023, 02:00:24 PM
 #51


At last, supported the flag Hopefully we'll get more support from the community, but it should not stop here if you are planning to pursue a case, go ahead you have a case here, they are guilty they are not updating anymore, their representative last log in two weeks ago, they are off-limit here and this will be a reference in the internet, all the receipts or pieces of evidence are complete that they are scammers.


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August 24, 2023, 02:36:49 PM
 #52

I support the flag.
They didn't answer my question at the beginning about the compensation fee during the verification request. I think they could easily change a customer's account status to "suspicious" to make some extra money. What a shit request, they don't actually have an internal investigation team.

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August 25, 2023, 04:52:58 PM
 #53

I support the flag.
They didn't answer my question at the beginning about the compensation fee during the verification request. I think they could easily change a customer's account status to "suspicious" to make some extra money. What a shit request, they don't actually have an internal investigation team.

I supported the flag, They committed themselves to scam OP they never gave an update or even a time frame for when will they resolve the issue I hope this scam accusation will serve its purpose of giving a warning to people not to use their platform, they are not honest they are obviously lying because they have no answers to all questions that needs answers.

..Stake.com..   ▄████████████████████████████████████▄
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August 31, 2023, 09:50:28 AM
 #54

I support the flag.
They didn't answer my question at the beginning about the compensation fee during the verification request. I think they could easily change a customer's account status to "suspicious" to make some extra money. What a shit request, they don't actually have an internal investigation team.

I supported the flag, They committed themselves to scam OP they never gave an update or even a time frame for when will they resolve the issue I hope this scam accusation will serve its purpose of giving a warning to people not to use their platform, they are not honest they are obviously lying because they have no answers to all questions that needs answers.




Can anyone help me report PST.NET website?
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August 31, 2023, 10:08:47 AM
 #55

please report them to the Financial Authority in your country, if you need help check out onlineinvestmentscams c o m for a free consultation, they’ve been very helpful in my survivors community group i'm in. Continue Leaving reviews on sites such as Sitejabber and trust pilot so others don’t fall for their tricks.
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August 31, 2023, 12:43:53 PM
 #56




Can anyone help me report PST.NET website?

Checking Whois the domain registrar is Namecheap you can file a report through your attorney or an agency that you can tap to help you using this link

How and where can I file abuse complaints?

https://www.whois.com/whois/pst.net

Quote
Domain:pst.net
Registrar:GoDaddy.com, LLC
Registered On:2000-02-27
Expires On:2029-02-27
Updated On:2023-04-10

I hope you succeed in taking down the site so they cannot scam anymore.

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August 31, 2023, 10:21:19 PM
 #57

How can I create a Flag against them?
Help how?
You have address on their website, but I think you need to hire a good lawyer who understands how cryptocurrency scams work.
Maybe it's also possible to report them to Visa because they are abusing their name and scamming people.
I see they are still active in telegram and continue ''business'' as usual:
https://t.me/pstdotnet/18

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.HUGE.
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decodx
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August 31, 2023, 10:57:06 PM
 #58

Can anyone help me report PST.NET website?

You should probably start with your local police; chances are they've got a specialized cybercrime unit. So, get the lowdown through official channels. Then, there's econsumer.gov - they're like the international watchdogs of online scams. And if you're a U.S. citizen, don't forget about ic3.gov, which is run by the FBI. Make sure to provide all the information you have about the person involved, the more details, the better chance they have of taking appropriate action.

R


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LLBIT|
4,000+ GAMES
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