Domain registrar history does not reveal anything interesting.
However, I did file an abuse report with Namecheap.
easywp.com support forwarded me to Namecheaps abuse ticket system.
easywp.com is a product under the Namecheap company/brand.
https://i.imgur.com/3MJlpK2.png
update:
namecheap confirmed receiving the complaint.
https://i.imgur.com/B6KUsMw.png
no updates from namecheap yet
User keeps making new threads on bitcointalk.org as if nothing happened.
Still scamming.
Topic: BTCShop.xyz , BTCShoper, scammers (Read 230 times)
Not sure why anyone would buy accounts but I thought I found a great deal on ebay giftcards that I could flip.
Asked the dude if they are legit and not fake or incorrect, yes he said, so I gave it a try.
Turns out they don't exist at all and you pay for nothing at all. Lol.
Asked the dude if they are legit and not fake or incorrect, yes he said, so I gave it a try.
Turns out they don't exist at all and you pay for nothing at all. Lol.
nobody is reading scam threads before sending btc..
Not sure why anyone would buy accounts but I thought I found a great deal on ebay giftcards that I could flip.
Asked the dude if they are legit and not fake or incorrect, yes he said, so I gave it a try.
Turns out they don't exist at all and you pay for nothing at all. Lol.
Asked the dude if they are legit and not fake or incorrect, yes he said, so I gave it a try.
Turns out they don't exist at all and you pay for nothing at all. Lol.
It would be a good idea to mass report this scammer domains and bring them down.
Purchasing accounts is never a good idea and many people get scammed or with tagged accounts
Purchasing accounts is never a good idea and many people get scammed or with tagged accounts
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
I'm actually disappointed that people can get away with this type of stuff so easily on here.
That's why this place attracts more scammers.
Thanks for the feedback. Got some of the links mixed up. All fixed now I think.
I linked the thread to some of my buddies but so far that did not help much in terms of getting this guy flagged.
Kinda lame that moderators can't leave a message in there, lock it and call it a day so the thread gets buried over time.
I'm actually disappointed that people can get away with this type of stuff so easily on here.
It ruins the whole image of what BTC could potentially be if you rid of all the scammy shady crap.
I linked the thread to some of my buddies but so far that did not help much in terms of getting this guy flagged.
Kinda lame that moderators can't leave a message in there, lock it and call it a day so the thread gets buried over time.
I'm actually disappointed that people can get away with this type of stuff so easily on here.
It ruins the whole image of what BTC could potentially be if you rid of all the scammy shady crap.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
You should post a message saying (asking) based on this thread to "support" the flag you started here: https://bitcointalk.org/index.php?action=trust;u=2842733;page=iflags
Would also suggest changing the topic name (if possible) to include the users name on the forum and change your REFERENCE LINK in the first post of this thread to the actual link to the thread and not back to the users profile as you have duplicated that.
I did support your flag here https://bitcointalk.org/index.php?action=trust;u=2842733;page=iflags but 2 more DT level users are needed to make it active..
Would also suggest changing the topic name (if possible) to include the users name on the forum and change your REFERENCE LINK in the first post of this thread to the actual link to the thread and not back to the users profile as you have duplicated that.
I did support your flag here https://bitcointalk.org/index.php?action=trust;u=2842733;page=iflags but 2 more DT level users are needed to make it active..
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
You should flag him as a scammer here: https://bitcointalk.org/index.php?action=trust;addflag=2842733 and if it supported by enough higher ranked users he will get a yellow warning message visible to newbies and unregistered users on top of his thread. Not that that will stop him.
Can you have the screenshot of your transaction with them? Also if you can follow this scam report format. Much better. I hope, you still saved all your communications with them. Because if they did screw you, they deserved to be tagged so they can't have more victims.
Sorry, I fixed the formatting
Can you have the screenshot of your transaction with them? Also if you can follow this scam report format. Much better. I hope, you still saved all your communications with them. Because if they did screw you, they deserved to be tagged so they can't have more victims.
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]
What happened::
As a typical noob, browsing the forum for the first time, i noticed the marketplace.
BTCShop.xyz caught my interest and I visited their website.
After a chat back and forth I was tempted to buy one of their products.
The seller answered some questions and I went on to (test) buy one of their products.
Seller assured me that after 3 confirmations I would receive an email with the actual product attached.
The second it got 3 confirmations seller disappeared offline and is unreachable.
I replied in his thread which turns out to be self-moderated and was recommended by a moderator to open a thread here.
Scammers Profile Link:
https://bitcointalksearch.org/user/btcshoper-2842733
Reference Link: https://bitcointalksearch.org/topic/btcshopxyznew-bitcoin-marketplace-vcc-5269335
Amount Scammed: 0.00488273 BTC
Payment Method: BTC through blockonomics.co
Proof of Payment:
https://www.blockonomics.co/api/tx?txid=cecf8537db8c60fbcbdad41c5a3487c95d1163028acd0f6a71842f1f2e487f5c&addr=14xcfT3JZ2SbN8QdzEqH5JD8UcAqZKGgTm
https://btcshop.xyz/checkout/order-received/132/?key=wc_order_wP0LS88Tr3FYq
PM/Chat Logs: The Tawk support chat on their website (BTCShop.xyz) disappears and the chat log is therefore lost.
Additional Notes:
Very nice first experience.
As a typical noob, browsing the forum for the first time, i noticed the marketplace.
BTCShop.xyz caught my interest and I visited their website.
After a chat back and forth I was tempted to buy one of their products.
The seller answered some questions and I went on to (test) buy one of their products.
Seller assured me that after 3 confirmations I would receive an email with the actual product attached.
The second it got 3 confirmations seller disappeared offline and is unreachable.
I replied in his thread which turns out to be self-moderated and was recommended by a moderator to open a thread here.
Scammers Profile Link:
https://bitcointalksearch.org/user/btcshoper-2842733
Reference Link: https://bitcointalksearch.org/topic/btcshopxyznew-bitcoin-marketplace-vcc-5269335
Amount Scammed: 0.00488273 BTC
Payment Method: BTC through blockonomics.co
Proof of Payment:
https://www.blockonomics.co/api/tx?txid=cecf8537db8c60fbcbdad41c5a3487c95d1163028acd0f6a71842f1f2e487f5c&addr=14xcfT3JZ2SbN8QdzEqH5JD8UcAqZKGgTm
https://btcshop.xyz/checkout/order-received/132/?key=wc_order_wP0LS88Tr3FYq
PM/Chat Logs: The Tawk support chat on their website (BTCShop.xyz) disappears and the chat log is therefore lost.
Additional Notes:
Very nice first experience.
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