Topic: Cryptopay scamming 450 gbp (Read 527 times)

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Please use this format when reporting scams:

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]

It makes it much easier to review and appropriately handle the situation.

kaking3

newbie

Activity: 5

Merit: 0

What happened:
I used my cryptopay card to make a deposit to a online casino. And they locked my card when I received my withdrawal (450 gbp) from the casino and asking me to verify my account. I already sent my documents 2 times. They are still refusing to release my fund.

Then I asked them to send back the money to casino. But they said they can't do that. Total bullshit. They asked me to contact their banking provider by an email. We deal with cryptopay, not with a third party. And their TOS don't have a word about such thing. I don't really believe the bank will respond to me by email. I guess it's a clever scam.

They are claiming that they sent a notice of their TOS change 1 month ago. But no one has ever received that. Another bullshit.

Scammers Profile Link: https://bitcointalksearch.org/user/cryptopaysupport-383146
Scam website: https://cryptopay.me
Amount Scammed: 450 GBP
Payment proof: http://i64.tinypic.com/i5p1s6.png

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

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