Topic: Bitcurex is trying to scam me for 300 euros, What can i do? (Read 2413 times)

stop saying that i am not i. how is that possible?

why am i the only/first guy post the user-viewable only support ticket here?
why should anyone in their right mind to waste more than 9 months to get someone' 300 euros refunded back to his own, original, sources of bank account?
has anyone contacted you said his account got "stolen" by me because i would like to get his money refunded & have a laugh with it?

please just stop & refund.

appreciated

Hey again

1: You never asked me for any thing about my name or surname since the last time i checked your website(at few days ago) and i can't remember if i ever gave it to you when i asked for refund around 10/2015. i guess i did and asked you to refund back to my France LCL Bank but you refused.

2: I don't have to repeat one more time that why i used your service at the first place. and your "TOS" "doubtful moves or whatever" to ask for my ids are just shitty excuses. you even changed your whole website instructions, now you asked users to give you their personal information before they can deposit which its good, better than what you did to me with these excuses.

3: As i already said, since the last time i checked your website, i haven't seen any thing about SKYPE verification. i don't know why you bring up this thing since what i want is you to refund the money back to my bank account (the one sent you the money, you know which bank & what my name is, if you don't then just ask your bank PKO BANK POLSKI SA to refund that transaction, i have contacted them like 10 times now) I can't see it has anything to do with "i am not really i/i can't prove i am i" here.

Listen, I repeated like 5 times now: the reason i used your service at the first place is because your website said it very clearly that i don't need to send ids to you.
Apparently i am wrong and got scammed by you because you used "doubtful moves" shitty excuses as everyone agreed and asked me to send ids.

Btw, Where is this new "skype verification" comes from? does it come from a message you sent me today in your website? You have to know that i don't check your website everyday in the last 9 months ok?

And what the f*ck is "you can't prove you are the person you say you are", what the f*ck does it has anything to do with my REFUND request?
SEND THE MONEY BACK TO THE BANK ACCOUNT IT CAME FROM! I CONTACTED YOUR BANK, I CONTACTED MY BANK, I CONTACTED YOUR LOCAL CYBER POLICE, asked them if i am i. Sooner or later your bank / Police will contact you to refund the money you scammed from me because i won't stop trying to ask them until they help me. The only ones that i will send my ids to or to prove i am i with, would be your PKO BANK POLSKI SA BANK or your new bank MBANK S.A BRE BANK S.A or Poland police, because i don't trust you at all (honestly, you are just a shady scammer in my eyes now)

Still want to play the scammer game about "you are not you, you are doubtful, ids or your money is mine and i wont refund" after 9 months? Is there any other person filed complaints that I stole "his" money and sent it to you? You are even worse than paypal (PayPal expanding return window to six months).

So please stop asking for my ids or making other ridiculous requests, SEND THE MONEY BACK AKA REFUND JUST SIMPLE AS THIS (plus 9 months local bank interests if you feel sorry about having it for so long) or just do nothing like you always are til you are being contacted by regulatory authority.

bitcurexed, in 99% of such situations - where someone makes doubtful moves and when asked, doesn't want to verify his identity - the reason is using fake personality. From our side it looks like you can't prove you are the person you say you are, and yes - we work under AML/KYC regulations and can't be ok with that.

You keep posting about not getting your 300 EUR, but you still refuse to answer, why you never even tried to prove we are wrong when questioning your identity.

So we ask you kindly again (10th time probably) to verify so we could close this dispute.

PS. You wrote that you are not willing to send any scans, why don't you accept our Skype verification?

Best Regards

if you have suspicious just reject his deposit and kindly refund dont make this shity excuses

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.

bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

Stay away from scammer stay away from bitcurex.com!

Hey guys thanks for your replies.


Well, i think the chance of getting my money back will be small by now.
i just keep trying so they might understand it is not always "so easy" to get around after scamming some "small amount of money". hope more people see this before use their service.



sure, i have done option 1 but may be the amount is too small for local police to care about. however i will report one more time to see if it works. i would like to do option 2 but reading polish website for how-to-steps information (Hard to find any English websites even there is one it will still be mixed up with Polish) is pain in the ass. as for 3, 300 euros gone is gone fortunately i don't need them for foods. 

Your best bet in this case unfortunately is what you are already aware of..

Which goes something like this:

1. Obvious police report to local authorities (check)
2. File a small claims (based in your country varies) - here in the US its anything $1,000 or less (based on state)
3. During the time of all this, you figure out how to re-coupe the $300 - from A) Working more hours B) Try to flip something off ebay thats selling to equal $300

But eventually you`ll gain it back over time.

And you think after over 6 months he will refund or send you back the money?
Take it as expensive lost and never do any deal again if you not using escrow!

Just to let you all know i am still trying on this.

Still working on this. Bitcurex scammer still haven't sent me back the money!

Hello, Yes. i contacted their bank and the Poland Cyber Police. Their bank is playing around with me asking me to go to the police first.

I haven't heard back from the police since then yet (for months).

However i think we need to push them harder. I will try again this week. wish you gl too.

Same with me.

I even sent them documents in order to verify but they were playing around with m. Sent them a copy of my id card, they replied they want to see my passport. Sent them a scan of my passport, they replied they do want photos, not scans. At this point I don't wanted to waste more time in this stupid game. But they insisted to proceed with verification in order to get back my money.

@bitcurexed: Do you have any news for us regarding your contacts to their bank and the police in Poland?

I am reporting scam to Poland Police at this moment.

I have very well explained in my post why this happened, and how they did the "little trick" with their "general approach".

I already got in touch with one of the employer from their PKO BANK POLSKI SA, I will verify with and only with the bank if needed. I will keep you guys updated.

well, you could just verify. I don't see why this is such a big deal honestly. If youw ant anonymoity, then you will need to accept that you will have problems with exchanges.

Yes, they are from poland. therefore i dont mind about their english.

I contacted my bank and their bank, still waiting for their actions.