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Author Topic: Ukash-wallet bought himself a red mark for $100  (Read 98 times)
Xal0lex (OP)
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October 05, 2026, 02:33:12 PM
Merited by nutildah (2)
 #1

Well, I came across some scammers on the forum at last. In the sense that I was scammed out of $100 😀

Acc BITSAFECARD

Somehow it happened that I needed to make a transfer to PayPal and the ukash-wallet topic caught my eye. I don't know why, but I decided to go to the site and look...

There, I found the direction I needed with reasonable terms and fast processing. Well, basically I created a request... which until now has not been processed. More than a day has already passed. I understand that the request will not be processed, which is why I created this topic. To warn others and testify how for the first time in my life an exchanger cheated me 😀

Well, and in the hope that a spokesperson for this exchange BITSAFECARD will comment on the situation (though I personally doubt it).
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October 05, 2026, 02:53:00 PM
 #2

There, I found the direction I needed with reasonable terms and fast processing. Well, basically I created a request... which until now has not been processed. More than a day has already passed. I understand that the request will not be processed, which is why I created this topic. To warn others and testify how for the first time in my life an exchanger cheated me 😀

Thank you for looking out for the community with this awareness. You were probably in hurry to make a quick transaction hence the statement of "I found the direction I needed with reasonable terms and fast processing." and because you were already satisfied with what you saw, you didn't bother making more findings.

I've checked BITSAFECARD profile and nothing about the threads he created suggests that he's real. Imagine creating a thread in service board for over three years now and nobody has ever dropped a single review post of their service in that long duration. Even the one he created on their local board, he's the only one spamming the thread.

Sorry for the loss, at least you now have experienced what it means to be cheated by an exchanger Grin

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October 05, 2026, 03:58:44 PM
Merited by Xal0lex (5)
 #3

-snip-
magine creating a thread in service board for over three years now and nobody has ever dropped a single review post of their service in that long duration. Even the one he created on their local board, he's the only one spamming the thread.
To be precise, it has been over 11 years, yet there are only reviews of experiences from new users (I’m convinced they are shills). It is quite surprising that they have been operating for so long.
Other accounts that have promoted it:

Cash-coin https://bitcointalk.org/index.php?topic=945667.0
bitcoinstant  https://bitcointalk.org/index.php?topic=1144546.0
ukash-wallet https://bitcointalk.org/index.php?topic=1084661.0

Time to raise trust flags against these accounts.

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October 05, 2026, 09:19:54 PM
Merited by Xal0lex (3)
 #4

The domain name alone would have deterred me from using their service. Scammers usually go for such cheap domain names because they know that they are getting busted any time. OP, if you can, please create a flag too for the accounts advertising/announcing the scam so that newbies won't miss the warning on the banner. I will support the flag(s)

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October 05, 2026, 11:22:37 PM
 #5

Was it just me that the website isn't accessible as of now?

Code:
This site can’t be reached
www.ukash-wallet.com took too long to respond.

To be honest, their thread seems to be sketchy and disorganized. Sorry OP but thanks for the warning and let's see if they're concerned with the accusation or going to prove the situation wrong. Otherwise, that's the intention why they are here.

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Xal0lex (OP)
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October 05, 2026, 11:57:21 PM
 #6

...and let's see if they're concerned with the accusation or going to prove the situation wrong.

I highly doubt it.

The interesting thing is that they sent me an email confirming my application 😀
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Today at 01:24:55 AM
 #7

...and let's see if they're concerned with the accusation or going to prove the situation wrong.

I highly doubt it.

The interesting thing is that they sent me an email confirming my application 😀
Reviews on Trustpilot about Ukash-wallet.com which gives 1 star is a lot of about 59% which means that many people say that this platform is a scam.
https://www.trustpilot.com/review/ukash-wallet.com?stars=1

Gridinsoft gives a low score to this site because of the high risk, in his description they are also affiliated with the Russian Federation, but this is all not necessarily true, I've been looking for any information did not find except trustpilot reviews.
https://gridinsoft.com/online-virus-scanner/url/ukash_wallet-com

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