P2PChange.is is a Scam! Seem like Perfect Money is too! I transferred 0.03 BTC last night from MY MultiBit Wallet:
.............
.............
User acknowledges that he confused with the Member ID and account number.
Topic: BEWARE! P2PChange.is SCAM! PM SCAM! BTC Disappearing into Thin Air! (Read 1383 times)
User acknowledges that he confused with the Member ID and account number.
May 07, 2014, 01:18:13 PM
Hello.
P2PChange.is is certified partner PerfectMoney.
BTC to PM after 1 confirmation
TrustCore > 120
410+ feedback on site
Founded in 2013 May
More than 20000+ successfull exchanges.
Screenshot you payment:
https://i.imgur.com/8Ns7WyS.png
Order page:
[DELETED]
Order completed instantly.
2014.05.07 06:18:29 - initialize order
2014.05.07 06:36:05 - order completed after one confirmation
P2PChange.is is certified partner PerfectMoney.
BTC to PM after 1 confirmation
TrustCore > 120
410+ feedback on site
Founded in 2013 May
More than 20000+ successfull exchanges.
Screenshot you payment:
https://i.imgur.com/8Ns7WyS.png
Order page:
[DELETED]
Order completed instantly.
2014.05.07 06:18:29 - initialize order
2014.05.07 06:36:05 - order completed after one confirmation
May 07, 2014, 12:19:30 PM
P2PChange.is is a Scam! Seem like Perfect Money is too! I transferred 0.03 BTC last night from MY MultiBit Wallet:
Transaction View information about a bitcoin transaction
3a5ec5cce107978c5b60aa21c110956ce1be3ad9e611193de2d6e2f3338fb009
15rHXar69UrnZVEpCuqPT6gNj15gV7r3Z1
14bRrJiD2Cviy7rcdLzK5D7ucKtDDuhMpA 0.03 BTC
122QbCuVvMae2vR2Wyo6FCFdSanfLc7Qef 0.0399 BTC
71 Confirmations 0.0699 BTC
Summary
Size 225 (bytes)
Received Time 2014-05-07 06:27:39
Included In Blocks 299504 (2014-05-07 06:34:24 +7 minutes)
Confirmations 71 Confirmations
Relayed by IP 67.167.105.1 (whois)
Visualize View Tree Chart
Inputs and Outputs
Total Input 0.07 BTC
Total Output 0.0699 BTC
Fees 0.0001 BTC
Estimated BTC Transacted 0.03 BTC
Scripts Show scripts & coinbase
In short.....they receive the payment of 0.03 BTC plus a fee of 0.01 BTC and I should have received 12.29 into my PM Account and these BASTARDS never sent the payment....they send me emails saying the money is instant and they have sent it yet it still is not there. I have sent them proof and still no money in my PM account. This is the 2nd time money has disappeared...I sent a transfer to another person last week from pm account to pm account and they said they never received it either....could PM and P2P be in this together.... FUCKING RAT BASTARDS! I hate RIPPERS! Stay away from P2PChange.is...they are RIPPERS!
Transaction View information about a bitcoin transaction
3a5ec5cce107978c5b60aa21c110956ce1be3ad9e611193de2d6e2f3338fb009
15rHXar69UrnZVEpCuqPT6gNj15gV7r3Z1
14bRrJiD2Cviy7rcdLzK5D7ucKtDDuhMpA 0.03 BTC
122QbCuVvMae2vR2Wyo6FCFdSanfLc7Qef 0.0399 BTC
71 Confirmations 0.0699 BTC
Summary
Size 225 (bytes)
Received Time 2014-05-07 06:27:39
Included In Blocks 299504 (2014-05-07 06:34:24 +7 minutes)
Confirmations 71 Confirmations
Relayed by IP 67.167.105.1 (whois)
Visualize View Tree Chart
Inputs and Outputs
Total Input 0.07 BTC
Total Output 0.0699 BTC
Fees 0.0001 BTC
Estimated BTC Transacted 0.03 BTC
Scripts Show scripts & coinbase
In short.....they receive the payment of 0.03 BTC plus a fee of 0.01 BTC and I should have received 12.29 into my PM Account and these BASTARDS never sent the payment....they send me emails saying the money is instant and they have sent it yet it still is not there. I have sent them proof and still no money in my PM account. This is the 2nd time money has disappeared...I sent a transfer to another person last week from pm account to pm account and they said they never received it either....could PM and P2P be in this together.... FUCKING RAT BASTARDS! I hate RIPPERS! Stay away from P2PChange.is...they are RIPPERS!
Jump to: