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Author Topic: www.BitcoinExchange.cc - BTC / MtGoxUSD / Liberty Reserve / WU / MoneyGram  (Read 110244 times)
Splatter
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March 09, 2012, 04:59:43 PM
 #481

If you clicked on this link from the bitcoinexchange.cc webpage and followed all the way to the end, Don't do business with this person. He took me for hundreds and will not respond to emails.

I have reported this domain to go-daddy, hopefully for quick deletion. Sorry for reviving an old thread but he still uses this as proof he's legit, to defraud more people.
 
You have been warned!!
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koin
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March 09, 2012, 08:03:18 PM
 #482

If you clicked on this link from the bitcoinexchange.cc webpage and followed all the way to the end, Don't do business with this person. He took me for hundreds and will not respond to emails.

I have reported this domain to go-daddy, hopefully for quick deletion. Sorry for reviving an old thread but he still uses this as proof he's legit, to defraud more people.

there have been several customers claiming non-performance here.  what is different this time though is that the operator is not anonymous and is in the u.s. so maybe it is worth trying to pursue legal channels or to file a complaint with law enforcement?

and maybe just like how anonymous sabu had been forced to help the fbi maybe this person's site and forum account are being controlled by some other party now.

in the meantime, what is the process so that the forum user account gets the scammer label or at least this thread gets some type of cautionary flag added to it from the beginning?  

some related posts: http://bitcointalk.org/index.php?topic=6223.msg456580#msg456580 and http://bitcointalk.org/index.php?topic=6125.msg91675#msg91675
Splatter
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March 09, 2012, 09:42:44 PM
 #483

Quote
in the meantime, what is the process so that the forum user account gets the scammer label or at least this thread gets some type of cautionary flag added to it from the beginning? 

I'm curious as well what it takes to mark this handle appropriately.

I think (and I realize as a newbie I'm pushing it) this thread should also be locked as it stands so that the length & repeated posts don't refresh his/her ad & bring more exposer. Unfortunately even changing the reply topic doesn't  change the thread title & every time someone posts there is a chance someone won't read the whole thread & will fall for this guy again.

My .10



cryptoanarchist
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March 10, 2012, 10:52:58 AM
 #484

If you clicked on this link from the bitcoinexchange.cc webpage and followed all the way to the end, Don't do business with this person. He took me for hundreds and will not respond to emails.

I have reported this domain to go-daddy, hopefully for quick deletion. Sorry for reviving an old thread but he still uses this as proof he's legit, to defraud more people.
 
You have been warned!!

Strong words from someone with a whole 15 posts. I've used these guys and would use them again.
Splatter
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March 12, 2012, 03:05:21 PM
 #485

What is this the jr high playground? I shouldn't even respond to your nonsense. Myself and one other person got taken on the same week. Koin also posted some threads were he also had questionable transactions.

You want to use him go ahead but he stole over $300 from me, after 30+ days I'm sorry to say he's not coming through. Frankly I debated even re-posting to this thread because of the bump it gets.

I have said my peace, & hopefully mods will do what needs to be done to protect anyone else. I'm done giving this guy anymore ad space, & I'm not responding to  your attempt to troll.

never2sleep
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March 13, 2012, 07:43:29 PM
 #486

I have sent in 12 BTC for exchange with www.BitcoinExchange.cc

I have not received any sort of confirmation email, nor have I received any reply when attempting to contact him via Skype or E-mail.

I'm hoping he's just having a busy week or something...

 Angry

shakaru
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March 13, 2012, 07:53:45 PM
 #487

I have sent in 12 BTC for exchange with www.BitcoinExchange.cc

I have not received any sort of confirmation email, nor have I received any reply when attempting to contact him via Skype or E-mail.

I'm hoping he's just having a busy week or something...

 Angry

WHY WOULD YOU DO THAT?!


never2sleep
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March 13, 2012, 08:00:26 PM
 #488

I don't have a clue, site looked legit and I had seen some positive reviews...

Broke College Kid was hungry and desperate.

I can see now that it was probably a bad idea...

BitcoinExchange please prove me wrong!

koin
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March 13, 2012, 08:51:31 PM
 #489

I don't have a clue, site looked legit and I had seen some positive reviews...

until that site gets taken down, this will keep happening. 

maybe filing a complaint will get the site taken down, or maybe even get you a refund at some point though that is probably unlikely.  complaints: http://www.ic3.gov/complaint/default.aspx   

the type of incident is "Money",
the incident characteristics are: "Someone tried to cheat you while buying something" and then "They never delivered the product or service".


never2sleep
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March 13, 2012, 08:54:28 PM
 #490

Yeah this is some bull*hit.

I would be happy with a simple refund...

shakaru
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March 13, 2012, 09:12:09 PM
 #491

Yeah this is some bull*hit.

I would be happy with a simple refund...

Doubt thats going to happen. The op is gone, his phone number now is a different company. Also pretty sure he used a false name. Claimed to be living in Costa Rica.

never2sleep
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March 13, 2012, 09:43:08 PM
 #492

I saw that's where his Skype was located...

Smh all the scammers giving bitcoin a bad name.

koin
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March 13, 2012, 09:53:05 PM
 #493

Doubt thats going to happen. The op is gone, his phone number now is a different company. Also pretty sure he used a false name. Claimed to be living in Costa Rica.

well, when the transactions were sent and being received through western union and before that, paypal, this is not a case of being anonymous.  there may not be any recourse where money for refunds is found but there are plenty of leads that law enforcement can follow.
never2sleep
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March 14, 2012, 04:01:25 PM
 #494

It's okay, it was 12 BTC well spent to learn not to trust ANYONE.

Still hurts though, I have to start from scratch -__-

Vasco
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March 23, 2012, 04:25:01 AM
 #495

Anyone with a pending transaction is entitled to a refund and it is being processed. Please contact me via PM for expedited  service.

I was unavailable earlier this month to process transactions, and have spent today issuing refunds to those who send me funds while I was away.

I have sent PM's to those people in this thread who have sent me their BTC. Rest assured, I still have them and as soon as you contact me with an updated BTC address I will send them right back to you.

I want to talk to you before I refund your coins just in case you are using a different wallet.

On another front in order to stay competitive and in order to better serve the community we are slashing our exchange rates: Prices are the same right now for buying and selling.

Buying or Selling Exchange Rate
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %

Once again if you sent us funds while we were away or are awaiting BTC, contact me via PM or email immediately to get your funds.

shakaru
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March 23, 2012, 06:05:18 AM
 #496

Please dont spam my skype account.

never2sleep
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March 23, 2012, 05:58:14 PM
 #497

*notice

BitcoinExchange has sent me an email offering to refund the 12 BTC.

I will post another update when I have received the refund.

Thanks in advance to BitcoinExchange for at least being honest Smiley


never2sleep
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March 25, 2012, 12:12:59 AM
 #498

Still have not received the funds, nor have I gotten a reply to my emails.

Not very timely.

Vasco
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March 25, 2012, 01:31:34 AM
 #499

Your coins have been refunded.

All transactions and refunds have been processed, and if I didn't have enough information for your transaction I sent you an e-mail requesting an update.

We now have lowered exchange rates and an additional person to answer e-mails.

Buying / Selling

$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %

never2sleep
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March 25, 2012, 01:49:29 AM
 #500

I have received the 12 BTC refund promised from BitcoinExchange.

Thank you for being honest.

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