Topic: Bitcoin to paypal -- Legit ? - page 5. (Read 7723 times)

This thread attracts more new forum users than any other thread.

I was thinking about using this site to convert my btc to $. But as joeventura said, this smells very bad, there are many things that do not match.

So I want to get some things straight,

First you manage the marketing for this website.  Correct?

You and the finance team work out of this location that is listed on your website:



http://imgur.com/AL8Z8ZA

Space seems a little cramped.

Is this also correct?

Next question you are in charge of marketing for this company and today is your first time on the #1 website for discussions about the bitcoin community. This is also correct?

You claim you pre-signed up 1200 people to try this system out is that correct? Where did you sign them up? how did you make people aware of the site?  Where did you advertise?

A simple Google search:
https://www.google.com/#q=btc2money.net

shows no sign of your website other than this thread, and the usual domain tools websites. Which say that the site is 30 days old.

Everyone who has tried your site has less than 20 posts on this site, looking at their posts they have nothing of any value in those posts except to get their post count up.

Final question...........

IDENTIFY YOURSELF.

Name, address, phone number, copy of your business license.

Waiting for your reply.

Hello.

I am a representative of the marketing team of BTC2Money.net

I would like to ask on which basis this accusation is made?

Joeventura, are you a client of ours? If you are, i am sure you have already received your payout, same as everyone else.

I have checked with our finance team and i have confirmation that there isn't even 1 pending payout. That means each client has been paid.

It is true that there was 2 hour delay caused by VirWox, but still all the payouts were made in the 3 hours window.

I request an administrator or a moderator of this forum to take a look at this thread and take measure against this false accusations. thank you

Hey guys,

I am new to this forum, but I googled "btc2money legit" and found this forum trying to find out if this site is a scam or not. I joined here to give you a heads up on my experience so far with this site.

I just started using it today for the first time. Looking up the whois for it, I see it is only a 1 month old website, which puts up a red flag for me, but hey everything was new at one point, so I gave it a shot.

I started off selling their minimum at .1 btc which was about $70 worth. I ended up receiving the money to my paypal in literally 15 minutes! Sweet! So I thought about it, and decided to go for a bit bigger gamble.

About 2 hours later I decided to sell about .7 btc at $500. This time things didn't go as smooth. Now they did send me this email though pretty promptly:


---------
Hello,

We received your payment, but we like to notify you that there may be some delays with withdrawal because our payment system is not working at the moment (denial-of-service attack).

We will keep you updated.
---------


So this kind of freaked me out. I'm like really? A DOS attack right when I put in a big order a few hours later? That's when I started searching around for if this site was a scam or not. Well I came upon some good knowledge that put me a bit at ease.

I looked at where my payment came from on Paypal, and it was "Virtual World Services GmbH" or virwox.com, one of the top BTC trading websites around. I visited their site, and sure enough, they had just posted a warning:


---------
2014-02-12: IMPORTANT ANNOUNCEMENT : BITCOIN WITHDRAWALS SUSPENDED!

Warning
Because of a denial-of-service attack against the Bitcoin protocol, we have to suspend Bitcoin withdrawals temporarily until a software fix is issued.
---------


So it seems some rare issue happened at virwox preventing them to send out btc. So for now, it doesn't seem like they are trying to scam me out of $500. I did ask for a refund in btc though because this might take a few days to resolve, but I haven't heard a response yet. Will post again when things change.

I have two words for you sir:

GO GAMECOCKS!!!

So why not trade with someone who is already trusted instead?

BitSimple - https://BitSimple.com

Oh wait, you are a scammer so now I know this service is also a scam.

Tell me about this scam:

https://bitcointalksearch.org/topic/btc-big-giveaway-now-440593

Do you have any idea how many scams have been attempted on this website and they all follow the same M.O.

First a posting by someone who has no reputation on this website and then multiple follow ups about how great the service is from many more new members who all claim the same.

999 times out of 1000 its a scam.

If it looks like a duck, walks like a duck, quacks like a duck.......

Always sketchy, but newbs would probably be the only people to even "test" this  .

Again, No disrespect, just like to hear from a Non-Newbie who has had a positive experience.

Its amazing how many people in this thread have less than 20 posts and have lots to say of this service.

Very sketchy

Tested with 0.1 BTC and worked for me.

The strange thing is that BTC payment address seems not to be automatically generated and it's used if you check it in the blockchain.

i'll wait then LOL

No disrespect, just like to hear from a Non-Newbie who has had a positive experience.

If you're expecting to send your BTC and get funds for PP there's a good chance you wont get anything back. You can always try it with a little bit though, but that still doesn't mean they wont scam on large amounts. I'm sure you'll be safer finding somebody on the forums here who is reputable and will buy coins for PP.

Domain was only registered less than 30 days ago

Hey guys new here.. first post...


I think Bitcoin being accepted by paypal and other sites like Amazon will truly mean Bitcoin is here to STAY

Well your message is the only message about it on BCT so you sir are on the bleeding edge so question is what can you afford to test this?

Sounds like $70 is the cost to test it.