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Author Topic: way2exchange.com is big scam  (Read 540 times)
stormarena (OP)
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January 10, 2015, 10:20:01 AM
 #1

hi guys
i have a exchange order in way2exchange.com website and not have pay me
this website is scam
please don't exchange e currency  with this website because you are lose Cry
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The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
spartan82
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January 10, 2015, 10:38:32 AM
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Never heard of them personally but a quick check on the site registrant gives this info:

Quote
Domain Name: WAY2EXCHANGE.COM
Registry Domain ID: 1873970050_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-03T01:02:35.00Z
Creation Date: 2014-09-03T08:02:00.00Z
Registrar Registration Expiration Date: 2015-09-03T08:02:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: @enom.com
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DAVID BROWN
Registrant Organization: WAY2EXCHANGE
Registrant Street: 870 W ONSTOTT RD, YUBA CITY
Registrant City: YUBA CITY
Registrant State/Province: CA
Registrant Postal Code: 95991
Registrant Country: US
Registrant Phone: +1.9518215692
Registrant Phone Ext: NA
Registrant Fax: +1.9518215692
Registrant Fax Ext:
Registrant Email: @GMAIL.COM
Registry Admin ID:
Admin Name: DAVID BROWN
Admin Organization: WAY2EXCHANGE

Above information could very well be fake but it is worth a shot to try make contact?
A scam accusation has already been made about this site a couple of months ago also here:
https://bitcointalk.org/index.php?topic=797110.0

You should always check the authenticity and reputation of a Bitcoin based business before sending your coins over to just anyone. Sorry to hear and hope you didn't get burnt too hard!
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