Topic: Any solid reviews on ExeBTC? (Read 1060 times)
Does the question of whether it's a scam really need to be asked? My God. After thousands of pages of evidence of the same old shit in the past people still fall for this?
Don't do it.!!
It's definitely a SCAM.!!
...
I have now put some money in Coince, and that looks OK so far.
It's definitely a SCAM.!!
...
I have now put some money in Coince, and that looks OK so far.
Some people never learn. You just gave your money to another scam.
i never used this site but the way you are telling seems it is more likely a scam. a service which offers great returns is obviously meant to scam others. never fall for such schemes and stay safe.
Hi,
Don't do it.!!
It's definitely a SCAM.!!
I have invested a couple hundred dollars in ExeBTC.
I knew the risk, but I just wanted to see how this works.
After 3 payouts, the payments stopped.
I have sent them many emails to ask them what's going on, but no reply at all.
I also called their phone, but only got a short voicemail. No reaction whatsoever.
So cut my losses, and forget about them.
I have now put some money in Coince, and that looks OK so far.
Don't do it.!!
It's definitely a SCAM.!!
I have invested a couple hundred dollars in ExeBTC.
I knew the risk, but I just wanted to see how this works.
After 3 payouts, the payments stopped.
I have sent them many emails to ask them what's going on, but no reply at all.
I also called their phone, but only got a short voicemail. No reaction whatsoever.
So cut my losses, and forget about them.
I have now put some money in Coince, and that looks OK so far.
Hello! well still receiving my payments from my initial 0.2 btc deposit!
It is still most likely a scam, the plans that one can see on the front page are just the beginning, I have already received 3 emails offering other plans, this is the last one of them that I received today, offering some reaally ridiculous returns...:
"Dear Customers,
We are happy to tell you that our international brokers said the price
will raise alot within 10 days .
So , because of that we offer you promotional offer packages :
1+ BTC investment 200 % return ( after 10 days )
5+ BTC investment 275 % return ( after 7 days )
10+ BTC Investment 300 % return ( after 7 days )
This promotional offer is available 24 hours , please make sure you
contact us once you invested .
With Regards,
Alice K.
Consultant at ExeBTC LLC.
(302) 213-3990
"
It is still most likely a scam, the plans that one can see on the front page are just the beginning, I have already received 3 emails offering other plans, this is the last one of them that I received today, offering some reaally ridiculous returns...:
"Dear Customers,
We are happy to tell you that our international brokers said the price
will raise alot within 10 days .
So , because of that we offer you promotional offer packages :
1+ BTC investment 200 % return ( after 10 days )
5+ BTC investment 275 % return ( after 7 days )
10+ BTC Investment 300 % return ( after 7 days )
This promotional offer is available 24 hours , please make sure you
contact us once you invested .
With Regards,
Alice K.
Consultant at ExeBTC LLC.
(302) 213-3990
"
They are more likely a scam... I invested 3 days ago and have received my payments as they promised for the past 2 days (still waiting for today's payment) but that doesn't mean they are not a scam...
I would try to convince them that you are going to invest a lot more money as soon as the first plan runs out. Email them and tell them that you invested a small amount only as a test and that you will follow up with a much bigger investment if they are legitimate. If they believe you, then maybe they will actually pay you for your current investment.
It is pretty obvious that it is a ponzi scheme.
Here are some typical indicators:
Also, with just a little bit of checking I found these:
Here are some typical indicators:
- Ridiculous rates of return. They don't need investors if they can truly pay those rates of return. They would be better off without investors.
- Broken plans. Their "basic" plan is actually the best plan. It supposedly pays 8.3% per day, while the "VIP" plan only pays 6.1% per day. If they were not a scam, this error would be obvious to them.
- Lack of specific information. They don't say anything anywhere about how they achieve those ridiculous rates of return.
- Anonymous IP They don't want anyone to know where they are actually located.
Also, with just a little bit of checking I found these:
- Their Philippine Shippers Bureau Certificate of Accreditation is actually registered to U MAC Forwarders Express, Inc., and not EXEBTC, LLC.
- Their DGCX certificate is fake. Here is the original: http://pcmbrokers.biz/images/regulations/dgcx-certificate-of-membership.jpg (note the blue smudge on the right)
- Their Belize certificate is fake. Here is the original: https://www.umarkets.com/sites/default/files/ifsc.jpg
They are more likely a scam... I invested 3 days ago and have received my payments as they promised for the past 2 days (still waiting for today's payment) but that doesn't mean they are not a scam...
-I have not been able to contact them by phone
-Look at the address in google maps.. it does not seem to be the address for such a business...
-They show 5 certificates in their website that "prove" that they are legitimate brokers, but these are most likely fake, if you check each one of these exchanges websites you will not find ExeBTC listed as one of their approved members, for example check this website from the Dubai gold exchange: http://www.dgcx.ae/index.php/en/partners
-I have not been able to contact them by phone
-Look at the address in google maps.. it does not seem to be the address for such a business...
-They show 5 certificates in their website that "prove" that they are legitimate brokers, but these are most likely fake, if you check each one of these exchanges websites you will not find ExeBTC listed as one of their approved members, for example check this website from the Dubai gold exchange: http://www.dgcx.ae/index.php/en/partners
I've been digging into this site (http://exebtc.com/) and pretty much all the articles are almost identical.
I tried calling them and a foreign man picked up his phone, like it was his personal phone and a bit later acknowledged this was a call for bitcoins.
I wanted to get some more information from him, but he was only interested I start investing my coins into the website.
My plan was to only try investing a little amount in the basic plan, but he was insisting I invest in the standard plan (one up).
An hour goes by and he calls me back asking if I had made the investment yet.
From the beginning this site gave me the "Too good to be true" feeling because they do seem to offer great returns.
If anyone has any experience with this site please follow up on it. I'd appreciate it!
I tried calling them and a foreign man picked up his phone, like it was his personal phone and a bit later acknowledged this was a call for bitcoins.
I wanted to get some more information from him, but he was only interested I start investing my coins into the website.
My plan was to only try investing a little amount in the basic plan, but he was insisting I invest in the standard plan (one up).
An hour goes by and he calls me back asking if I had made the investment yet.
From the beginning this site gave me the "Too good to be true" feeling because they do seem to offer great returns.
If anyone has any experience with this site please follow up on it. I'd appreciate it!
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