coinpayments.net scam | Bitcointalksearch.org

un_rank

hero member

Activity: 644

Merit: 661

- Jay -

Quote from: statisticnap on July 09, 2024, 11:27:03 AM

I also have a problem with coinpayment...

You should start a separate scam accusation against them. This will bring more visibility to your case and potentially prevent the next person from getting scammed by them.

Here is a link to the Scam Accusation board^[1]. Higher up in this thread you will find the format for reporting scams.

[1] https://bitcointalk.org/index.php?board=83.0

- Jay -

statisticnap

newbie

Activity: 8

Merit: 0

I also have a problem with coinpayment. in recent years I have deposited and withdrawn since the btv was worth 60K on 50 dollars they took 60 dollars in fees, this is a scam. now I want to withdraw my coins but they ask me for 100 dollars in eth on the site. i have dai and tether, i don't know how do it

justvict

newbie

Activity: 11

Merit: 0

Quote from: buwaytress on July 22, 2018, 03:36:59 PM

I'd be very surprised if this were a scam. I've used Coinpayments before and they're as legitimate as it gets as a Bitpay competitor. Like Bitpay, though, if you don't give a good fee it gets all weird with refunds.

Make sure you fill in the support ticket, check also with the merchant to help follow up. I doubt they will scam for $4.

continuation here
https://bitcointalksearch.org/topic/coinpaymentsnet-4711086
this topic can be closed.

buwaytress

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I'd be very surprised if this were a scam. I've used Coinpayments before and they're as legitimate as it gets as a Bitpay competitor. Like Bitpay, though, if you don't give a good fee it gets all weird with refunds.

Make sure you fill in the support ticket, check also with the merchant to help follow up. I doubt they will scam for $4.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Have you confirmed this matter with vpscheap?

Quote

This can also happen if the merchant is using our API and didn't include your email in the API call.

In case he didn't opt in to receive PM's from newbies. I've given him a heads up!

justvict

newbie

Activity: 11

Merit: 0

transaction id
https://blockchain.info/tx/70a18254065361c409d1a5d0f54ee9abd2f9c98a963f97b988d3760de10b3655

cissrawk

sr. member

Activity: 1218

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Secure your crypto : https://notyourkeys.org

Quote from: justvict on July 19, 2018, 12:00:52 PM

I can not write a claim on his name, dealt with the site coinpayments.net ,not with him

No need to write the name on scam accusation, just write coin payment and add proof if you has been scammed. It will better if you attach the screenshot or more proof about it.
Good luck with it!

BitMaxz

legendary

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Quote from: justvict on July 19, 2018, 12:00:52 PM

I can not write a claim on his name, dealt with the site coinpayments.net ,not with him

Do you have any transaction ID so that we can verify if coinpayments is scam or the vpscheap is one who scam you.
Paste your TXID here and we check and verify if who is scammer as a proof that coinpayments is scam.

The above is just a suggestion and sample how to report it here in the forum and tell the other people about your issue using their services and notify the others that coinpayment services is turn into scam so that other people can help you about issue because there are many members here use coinpayment for their business.

justvict

newbie

Activity: 11

Merit: 0

I can not write a claim on his name, dealt with the site coinpayments.net ,not with him

Slow death

legendary

Activity: 3164

Merit: 1127

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I see that you only have one post and your account was created recently, in case you do not know, post here:

Scam Accusations

Scam Report Format (Use it to make scam reports properly)

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

I hope your problem is solved.

justvict

newbie

Activity: 11

Merit: 0

I have already written to the https://bitcointalksearch.org/user/mrdata-193932
since I have not received an answer from him , I create this theme
I paid for the service on the vpscheap.net through site coinpayments.net.
them I received a message

Quote

Your payment of 0.00065000 BTC to vpscheap has timed out without us receiving the required funds.
The transaction with ID CPCG7PVIEZPISKTAAQZKR8KHEP has been cancelled.

If you sent funds that didn't confirm in time to complete the transaction, they will still need to confirmation on the blockchain before we can return them to you. Only after it has been confirmed on the blockchain will you receive an email within 8 hours with a link to claim the refund.

If you don't receive the email 8 hours AFTER getting confirmations or need any help or assistance feel free to contact us at https://www.coinpayments.net/help-support

CoinPayments.net

I followed the link and get the answer

Quote

No refunds are available for this payment at this time. You may have already claimed them or if your transaction hasn't confirmed on the blockchain it won't be available until AFTER it confirms. This can also happen if the merchant is using our API and didn't include your email in the API call.

If you feel this is in error continue to post a support ticket below...

my payment was confirmed a long time 13 july ,but return I did not receive

Topic: coinpayments.net scam (Read 261 times)