Topic: bitin.co Scam (Read 1649 times)

You should use trust able site to buy bitcoin

Also please report his site to [email protected] where he has domain. Thanks

Yes it is scam. Unfortunately I have lost $50 trying to buy Bitcoins via Skrill. My error, I am new to Bitcoins and was looking for fast and easy way to buy it.
Never got Bitcoins and answer to email. I have tried with Skrill support and got this answer:


So please if you also used Skrill for this, contact them on [email protected]. If more people report this I think Skrill could stop him.
His Skrill account is (Customer ID 58746841), name: Pavlenko Lev.

so it is with the credit card I have increased my account skrill, I'm not gone yet to my bank to discuss this problem

Did you use your credit card through Skrill? If so, dispute the transaction with your card company.

Skrill can reverse any payment they like, but buying Bitcoin with it is against their TOS I believe (someone correct me if i'm wrong though).

I m sorry for your loss but in this case it s your mistake. You simply do not do online transaction with unverified websites hosted who knows where and using payment methods which do not offer charge back option.

TBH I always wondered why people trust their money with unknown companies.

I have already contacted skrill but they told me that it is impossible to pay me to a particular transaction. I do not understand how these scammers always rip people freely without any penalty, and additionally protects skrill that way.

How would you get your money back. You were scammed. A lot of 10k times more legit and prominent companies scammed and barely anybody got something back. Deal with it and forget it.

I need your help, I would like to have all the solutions so that I could get my money back please

I read their terms of use, I found the paragraph that says any deal to a particular can not be refunded, I find that protects the scammer that way and to drop their customers

Why would you buy BTC from some anonymous provider? Internet s full of scams. What do you mean money s irretrievable, dont they have some charge back policy?

I would like to know if I can get my money, those who have already been scammed, is what you've been able to recover your money? thank you for helping me please

Copy that Spider... Have you tried Bitstamp or iGot?

yes I understand you, but I am a resident in Morocco, when I try to use a recognized platform, I get the message that this option is not available in your country, unavailable credit card payment by credit card, paypal, too, then what can I do, I went directly to my site that accepts everything, and this is the result, money thrown into the air.

Here is another topic on the subject https://bitcointalksearch.org/topic/is-bitodexcom-a-scam-956142

Kind of curious why you needed to go to unknown / obscured exchange instead of using established names like Coinbase or Circle... Is it a privacy concern thing or available payment methods? It's ok if you do not care to answer but I keep thinking it's 2015 outside and it's rather easy to make a good choice now days.

so I can not get my money, if not, we'll let these scammers do what they want.

Yeah, you have been scammed.
Sorry.

Domain Name: BITIN.CO
Registry Domain ID: D63798908-CO
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-01T22:13:27Z
Creation Date: 2015-01-01T22:10:44Z
Registrar Registration Expiration Date: 2015-12-31T23:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR184310973
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: CR184310975
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: CR184310974
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ASHLEY.NS.CLOUDFLARE.COM
Name Server: LEX.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-7T13:00:00Z

hello,

I ordered bitcoins on the site bitin.co May 5, I paid the ordered through my skrill account, I had confirmation that payment has been made, but I have not yet had no response from bitin.co I contacted skrill to get my money they say it is irretrievable, I like to know if this site is run by a scammer, and how I can get my money.

thank you.