Bitquick.co is a scam. | Bitcointalksearch.org

btc_angela

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Quote from: glendall on September 14, 2019, 07:01:09 PM

Are you sure it's a scam? or do they actually have other procedures that you didn't know before,
as long as the website, social media, and e-mail are still responding, in my opinion it's not yet a scam, but maybe you better watch out for the future.

As someone has pointed out, their ANN thread and their official representative in this forum has disappeared already. So I don't know what are you gonna call that move. Besides more people are coming up with the same complains so most likely they have exit scam already but keeping their exchange up so that they can really fished for more victims.

glendall

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Are you sure it's a scam? or do they actually have other procedures that you didn't know before,
as long as the website, social media, and e-mail are still responding, in my opinion it's not yet a scam, but maybe you better watch out for the future.

Ucy

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Quote from: [email protected] on September 13, 2019, 04:07:35 AM

I wanted to buy bitcoins and deposited $249.50 to the seller’s bank account yesterday 12 September 2019 at PNC BANK. I got the confirmation, they requested more info, I Uploaded a picture of my ID and deposit slip next to my face. It has been a day(contrary to their 3 hours policy) that they have not even bother contacting me to say what happened to the transaction. I am getting an attorney.

Another scam accusation: https://bitcointalksearch.org/topic/i-was-just-scammed-by-bitquickco-1970371
You probably should check it out to learn from possible old victims of the company. I saw what looks like another scam accusation at the top of Google search results.
Google the name of the company.
Trying making more inquiries on their telegram group (if they have one) or other similar channels. Do not jump into conclusions yet.

SquallLeonhart

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I think you are too quick in taking an action, because from what you have said here, you have only judged them without trying to find out exactly why your transaction got delayed, what if you were transacting through blockchain and your money got delayed for 2 days because of network jam, would you get attorney for bitcoin or the wallet, or blockchain.

You have to calm down and make finding on why such a transaction delayed because as it looks, you are dealing with a cooperate account and not just an individual account. More so, there are better reliable exchanges that you can use to get your fiat into cryptocurrency, better you always go for the popular ones that has had series of reviews from people and has not much gotten negative ones.

harizen

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Quote from: [email protected] on September 13, 2019, 04:07:35 AM

I wanted to buy bitcoins and deposited $249.50 to the seller’s bank account yesterday 12 September 2019 at PNC BANK. I got the confirmation, they requested more info, I Uploaded a picture of my ID and deposit slip next to my face. It has been a day(contrary to their 3 hours policy) that they have not even bother contacting me to say what happened to the transaction. I am getting an attorney.

Why use this service in the first place while there are much better out there?

Anyways, since you have the Seller's bank account details and successfully transfer the money, there's a possibility that banks can traced them. Although I believed that will be a long process providing how slow some banks are dealing in this situation.

File a dispute on that bank for them to provide you some details on the case. This will be a hassle for you so hope you will have a positive result.

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Quote from: TravelMug on September 13, 2019, 05:28:23 AM

Hmm, try to search the community about this exchange and here it is, [ANN]BitQuick.co- Fastest method on the market of converting FIAT <--> BTC!!.

Maybe you can post your issues there and someone can get back at you. Although the last couple of post doesn't look good.

OP of the thread was last online in 2018. i doubt he will get online soon to just respond to a recent issue

Also there are a couple of users who complained, but they never got response from OP

Quote from: BitquickIsaScam on March 31, 2019, 02:26:34 PM

Why is the customer service so slow? Chad from Athena’s customer service has been assigned to support ticket #18494 resolving the issue with Order #22226754 and I have yet to receive a response from Bitquick or Athena. How many times must I email them to receive a response?

Quote from: estherdiane on August 15, 2019, 11:49:41 AM

Please i placed order since yesterday and i have already paid for $4486 value worth of BTC. I have completed all verification. but i didn't receive any response yet. I'm beginning to worried because, at least i deserve response to know the status of my order. Admin please kindly looking into it my order number: Order ID #83232527
Thanks

Honestly i think these people turned into scammers

TravelMug

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Hmm, try to search the community about this exchange and here it is, [ANN]BitQuick.co- Fastest method on the market of converting FIAT <--> BTC!!.

Maybe you can post your issues there and someone can get back at you. Although the last couple of post doesn't look good.

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Please move the topic to the scam accusations board: https://bitcointalk.org/index.php?board=83.0.
The Move topic button is on the left bottom side of your post.

And also make sure you include more details such as screenshots, transaction ID to ensure that the scam accusation is legit
You can foll the provided scam report format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

[email protected]

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I wanted to buy bitcoins and deposited $249.50 to the seller’s bank account yesterday 12 September 2019 at PNC BANK. I got the confirmation, they requested more info, I Uploaded a picture of my ID and deposit slip next to my face. It has been a day(contrary to their 3 hours policy) that they have not even bother contacting me to say what happened to the transaction. I am getting an attorney.

Topic: Bitquick.co is a scam. (Read 140 times)