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Author Topic: CashToCrypto.com - Beware  (Read 1787 times)
Dorrittulx
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February 28, 2015, 03:17:55 AM
 #1

I suspect CashToCrypto.com is a very likely scam, and the owner has created countless alts of his own to vouch for himself.

Profile: https://bitcointalk.org/index.php?action=profile;u=166347
Thread: https://bitcointalk.org/index.php?topic=807175.0

Alts: https://bitcointalk.org/index.php?action=profile;u=387406
       https://bitcointalk.org/index.php?action=profile;u=390982
       https://bitcointalk.org/index.php?action=profile;u=402580
       https://bitcointalk.org/index.php?action=profile;u=402169
       https://bitcointalk.org/index.php?action=profile;u=392904
       https://bitcointalk.org/index.php?action=profile;u=404033
       https://bitcointalk.org/index.php?action=profile;u=404160
       https://bitcointalk.org/index.php?action=profile;u=404987
       https://bitcointalk.org/index.php?action=profile;u=378604
       https://bitcointalk.org/index.php?action=profile;u=387271
       https://bitcointalk.org/index.php?action=profile;u=412495
       https://bitcointalk.org/index.php?action=profile;u=428034
       https://bitcointalk.org/index.php?action=profile;u=432163   (This guy also left a fake trust feedback)
       https://bitcointalk.org/index.php?action=profile;u=451642
       https://bitcointalk.org/index.php?action=profile;u=452660
       https://bitcointalk.org/index.php?action=profile;u=461856   This guy tried to vouch by a pretty creative way:


      
Half the people posting on this thread is newbies with 1 activity.

Even if most of the people are first time btc buyers, they should at least have some sort of activity on bitcointalk, and how can they find this thread, and use this particular service?

It's been 3 days and I still haven't received my BTC and support won't get back to me. What's going on? Have I been scammed or just forgotten about?

The OP was online about 12 hours ago. Hope you luck.

I've used CashToCrypto countless times and I always received my bitcoins by 8 pm est or between 8 p.m and 11 p.m. One of my favorite ways to obtain my bitcoins. Also, CashToCrypto has great customer support if you need any.

Lol, countless times.

Disregard my post, was just a misunderstanding with c2c. Received coins.

        https://bitcointalk.org/index.php?action=profile;u=36641
        https://bitcointalk.org/index.php?action=profile;u=344575


Pretty obvious because they're mostly newbies with 1 activity and from the same time zone. The OP is probably an early bitcoin adopter and created a number of accounts which he used. The earliest account I found was created back in 2011. But he also created some new ones. He might have purchased some accounts as well.
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CashToCrypto
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March 04, 2015, 06:19:48 PM
 #2



Please refer to our post on the Cash To Crypto Thread:  https://bitcointalk.org/index.php?topic=807175.msg10657872#msg10657872
Bardman
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March 04, 2015, 07:27:34 PM
 #3

Yeah honestly it seems really weird and all those comments about their services seem really artificial too




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CrackedLogic
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March 04, 2015, 07:41:48 PM
 #4

The usernames are either generic or random. I wouldn't be surprised if these were his alts.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
erikalui
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March 04, 2015, 07:55:19 PM
 #5

All these new websites are mostly unreliable and they pay users to give them a positive feedback or vouch for themselves. I hope no user falls prey to such sites.




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Berau
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March 07, 2015, 11:08:51 PM
 #6

I mean, why would a first time btc buyer purchase face to face with that guy?
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