Bitcoin Forum
December 16, 2017, 03:37:08 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: Pls help---MY Bitcoin Usa--Is this site legit??  (Read 1890 times)
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
June 27, 2014, 12:04:01 PM
 #1

Is this site legit?
http://mybitcoinsusa.com/
Pls help I had sent 3.5 btc to the site.
https://blockchain.info/address/1FEXGUSTGR1bN5Aimb3G6etfkjYqQHJGLA

Calm
1513395428
Hero Member
*
Offline Offline

Posts: 1513395428

View Profile Personal Message (Offline)

Ignore
1513395428
Reply with quote  #2

1513395428
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513395428
Hero Member
*
Offline Offline

Posts: 1513395428

View Profile Personal Message (Offline)

Ignore
1513395428
Reply with quote  #2

1513395428
Report to moderator
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
June 28, 2014, 06:34:14 AM
 #2

Has anyone ever used this site?

Calm
CodyAlfaridzi
Hero Member
*****
Offline Offline

Activity: 686


Democratizing Global Trade - ICO NOW LIVE


View Profile
June 28, 2014, 10:18:41 AM
 #3

I've never use that site and i doubt that it is legit. AFAIK there's no such website that want to exchange Bitcoin to Paypal. So i think that site is a scam.

Are you exchanging that 3.5 BTC to them? And until now you haven't finished the trade? Can you contact someone from there?


            ▄▄▄▄▄▄▄▄▄
        ▄███████████████▄
     ▄█████████████████████▄
   ▄█████████████████████████▄
  █████████████████████████████
 ███████████████████████████████
▐██████   ▀████▀  ▐▌       █████▌
██████▌    ▀█▀    ███▌  █████████
██████  ▐▄    ▄  ▐███  ▐█████████
█████▌  ██▄ ▄█▌  ███▌  █████████▌
▐███████████████████████████████
 ▀█████████████████████████████
   ██████████████████████████▀
    ▀██████████████████████▀
       ▀████████████████▀▀
           ▀▀▀▀▀▀▀▀▀▀















▬▬  ▬▬  ▬▬  ▬▬  ▬▬
White Paper
▬▬  ▬▬  ▬▬  ▬▬  ▬▬
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
June 28, 2014, 11:18:33 AM
 #4

I've never use that site and i doubt that it is legit. AFAIK there's no such website that want to exchange Bitcoin to Paypal. So i think that site is a scam.

Are you exchanging that 3.5 BTC to them? And until now you haven't finished the trade? Can you contact someone from there?

Yes I did send them the btc to change to pm, then they said we had a deal on 5 btc so i asked for refund, so they said it will take us 2-3 business days.
Yes they do reply on live chat to emails, but they say i can be only refunded after 2-3 days.

Go to the about page they have some registeration numbers, is thta valid?

and Thanks for the response!!

Calm
CodyAlfaridzi
Hero Member
*****
Offline Offline

Activity: 686


Democratizing Global Trade - ICO NOW LIVE


View Profile
June 28, 2014, 11:41:08 AM
 #5

I've never use that site and i doubt that it is legit. AFAIK there's no such website that want to exchange Bitcoin to Paypal. So i think that site is a scam.

Are you exchanging that 3.5 BTC to them? And until now you haven't finished the trade? Can you contact someone from there?

Yes I did send them the btc to change to pm, then they said we had a deal on 5 btc so i asked for refund, so they said it will take us 2-3 business days.
Yes they do reply on live chat to emails, but they say i can be only refunded after 2-3 days.

Go to the about page they have some registeration numbers, is thta valid?

and Thanks for the response!!

Ah i don't know how to check the regsitration number, sorry.
You'll just have to wait i think Smiley

Anyway, that address on the OP is that you address?


            ▄▄▄▄▄▄▄▄▄
        ▄███████████████▄
     ▄█████████████████████▄
   ▄█████████████████████████▄
  █████████████████████████████
 ███████████████████████████████
▐██████   ▀████▀  ▐▌       █████▌
██████▌    ▀█▀    ███▌  █████████
██████  ▐▄    ▄  ▐███  ▐█████████
█████▌  ██▄ ▄█▌  ███▌  █████████▌
▐███████████████████████████████
 ▀█████████████████████████████
   ██████████████████████████▀
    ▀██████████████████████▀
       ▀████████████████▀▀
           ▀▀▀▀▀▀▀▀▀▀















▬▬  ▬▬  ▬▬  ▬▬  ▬▬
White Paper
▬▬  ▬▬  ▬▬  ▬▬  ▬▬
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
June 28, 2014, 11:59:04 AM
 #6


Anyway, that address on the OP is that you address?


thats the adress they asked me to send to.

Calm
coin_counter
Newbie
*
Offline Offline

Activity: 8


View Profile
June 30, 2014, 12:24:20 AM
 #7

I was just checking out that site (mybitcoinsusa) and a chat bubble opened with the following:

My Bitcoins Usa Support
Greetings Dear,
We Welcome you to My Bitcoins Usa Inc.
We are so glad your here.
Can we know what you need so we shall give you the best exchange rate for it?
If you do have any question, you very free to ask as we shall attend to any of your questions very much well.
We are here be free to ask us any question you feel like and we shall answer you.


In no way at all does it inspire confidence - the language is highly reminiscent of email scams. 

OP, I hope you get your bitcoin refunded but I can't think of any reason it should take so long. 
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
June 30, 2014, 05:43:17 PM
 #8

In no way at all does it inspire confidence - the language is highly reminiscent of email scams. 

OP, I hope you get your bitcoin refunded but I can't think of any reason it should take so long. 
Yes I too can't Sad
And I don't know what to do Sad

Calm
minifrij
Legendary
*
Offline Offline

Activity: 1526


Bored.


View Profile WWW
June 30, 2014, 06:43:12 PM
 #9

The website seriously does not look like a legitimate one. Websites with a default theme have clearly made no effort and should not be trusted.
Ask on the forum next time.


▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
██████████████████████████
████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
████████████████████████████
██████████████████████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████
BTC  ◉PLAY  ◉XMR  ◉DOGE  ◉STRAT  ◉ETH  ◉GRC  ◉LTC  ◉DASH  ◉PPC
     ▄▄██████████████▄▄
  ▄██████████████████████▄        █████
▄██████████████████████████▄      █████
████ ▄▄▄▄▄ ▄▄▄▄▄▄ ▄▄▄▄▄ ████     ▄██▀
████ █████ ██████ █████ ████    ▄██▀
████ █████ ██████ █████ ████    ██▀
████ █████ ██████ █████ ████    ██
████ ▀▀▀▀▀ ▀▀▀▀▀▀ ▀▀▀▀▀ ████ ▄██████▄
████████████████████████████ ████████
███████▀            ▀███████ ▀██████▀
█████▀                ▀█████
▀██████████████████████████▀
  ▀▀████████████████████▀▀ 
DICE           
BLACKJACK
PLINKO       
VIDEO POKER
ROULETTE     
LOTTO            
Report to moderator 

▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
██████████████████████████
████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
████████████████████████████
██████████████████████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
CryptoGames
Catch the winning spirit
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████      
BEST PROVABLY FAIR CRYPTOCURRENCY GAMBLING SITE
◉BTC  ◉PLAY  ◉XMR  ◉DOGE  ◉STRAT 
Bulk-Neteller Ltd
Member
**
Offline Offline

Activity: 67


View Profile
July 01, 2014, 09:30:03 AM
 #10

Rating for them(Mybitcoinsusa.com)

Support = A+++
Customer Friendly = A++++
Bank Transaction = Poor.

I did with them some btcoin and litecoin business. Money was huge
I did bank payment. I waited 9 Days and Missed my business chance.
But they delivered. Bank business they are slow. May be they can be so fast in others i do not know.
fonzie
Hero Member
*****
Offline Offline

Activity: 504


Moderator


View Profile
July 01, 2014, 09:44:08 AM
 #11

Total scam!

"To know death, Otto, you have to fuck life in the gallbladder"
www.hsbc.com  - The world´s local bank
"These FUDsters are insane egomaniacs that just want cheap BTC" - oblivi
shalomL
Newbie
*
Offline Offline

Activity: 25


View Profile
July 01, 2014, 11:30:52 AM
 #12

www.mybitcoinsusa.com
is no scam.
site good.
i buy bitc 7 from them.
they ans email my always.
they good. my trade them with also good.
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
July 01, 2014, 02:52:07 PM
 #13

Rating for them(Mybitcoinsusa.com)

Support = A+++
Customer Friendly = A++++
Bank Transaction = Poor.

I did with them some btcoin and litecoin business. Money was huge
I did bank payment. I waited 9 Days and Missed my business chance.
But they delivered. Bank business they are slow. May be they can be so fast in others i do not know.

www.mybitcoinsusa.com
is no scam.
site good.
i buy bitc 7 from them.
they ans email my always.
they good. my trade them with also good.

I do hope this turns out to be true.
Its entering the 5th day now.

Calm
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
July 05, 2014, 05:16:45 AM
 #14

7 days have passed no conversion no refund.

Calm
dave111223
Hero Member
*****
Offline Offline

Activity: 924


Crypterium- Digital Mobile Cryptobank For Everyone


View Profile
July 05, 2014, 06:00:37 AM
 #15

Seeing as there are exactly 0 repeat customers in their "Transaction History" it looks shady has hell....

Quote
My Bitcoins Usa INC was registered in Usa as a Non Money Business Company With The USA Federal Trade Commission with Registeration Number ( 141015 )

When looking number "Registration Number" in the FTC database it comes up with a totally different company in NY:
https://rn.ftc.gov/pls/textilern/wrnquery$tts_rn.queryview?P_RN_TYPE=RN&P_RN_SEQ=141015&Z_CHK=4302

http://mybitcoinsusa.com/aboutus
Then they go on to talk about picking up the Western Union money up in Vietnam???  And they are a "Leasing Company"...it's difficulty to read I know, with all the typos it looks as if the content was written by a 6-year-old

Did you do any reading of their website before you put in an order?

Even their most basic claims are clearly false:
Quote
We provide DDos protection, dedicated server and unique site design to bring protection and security

They are on a shared hosting account as there are like 50 other sites on the same server (including: http://come4exchange.com/)....and they are running Wordpress with the default Twentytwelve design (you put a custom background well done)....but somehow this is a "Dedicated server with a unique site design"

lol...i mean wtf some of this stuff could be right out of a Nigerian scam mail:

Quote
Honesty

We work on a human scale. When you talk to us you are talking to the owners.

P.S. We mean it.




░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀


░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀

▀  Twitter
▀  Telegram
▀  Facebook
▀  ANN Thread
▀  Whitepaper
▀  Website
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
July 13, 2014, 05:21:32 PM
 #16

I made a huge blunder in trusting this site Sad

It's been 15 days now, they are neither exchanging nor returning my btc.

Calm
BigMac
Legendary
*
Offline Offline

Activity: 896



View Profile
July 13, 2014, 06:34:03 PM
 #17

I made a huge blunder in trusting this site Sad

It's been 15 days now, they are neither exchanging nor returning my btc.

Sorry to hear your loss. To be honest, I think the chance for you to get your bitcoin back is very slim... Sad

titulng
Sr. Member
****
Offline Offline

Activity: 277



View Profile
July 15, 2014, 04:58:10 AM
 #18

If you are a U.S. resident, please try Coinbase and LakeBTC for buying/selling bitcoins.

HOLD your bitcoins.
dave111223
Hero Member
*****
Offline Offline

Activity: 924


Crypterium- Digital Mobile Cryptobank For Everyone


View Profile
July 16, 2014, 03:40:16 AM
 #19

I had sent them 3.5 btc initially to convert to perfect money then they hung up my order saying they couldn't complete the order until it is at least 5 so I sent more, since then they have made various excuses now they are asking me 1450$ more,saying then only they will be able to return.

Lol, you sent more?



░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀


░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀

▀  Twitter
▀  Telegram
▀  Facebook
▀  ANN Thread
▀  Whitepaper
▀  Website
Aayush
Member
**
Offline Offline

Activity: 90

I believe in Bitcoin!


View Profile WWW
July 16, 2014, 04:57:49 AM
 #20

I had sent them 3.5 btc initially to convert to perfect money then they hung up my order saying they couldn't complete the order until it is at least 5 so I sent more, since then they have made various excuses now they are asking me 1450$ more,saying then only they will be able to return.

Lol, you sent more?
yes after 1 day only I had sent 1.5 more then I opned a thread her, not sending more now!

Calm
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!