Author

Topic: fastestcoins.com Is this site legit? EDIT - SCAM SITE (Read 931 times)

newbie
Activity: 1
Merit: 0
TOTAL SCAM!!!  I just got took & "Jack" disconnected their phone number as soon as the word blockchain came up.

These A-hoes are arrogant enough to call you back and try to assure you everything is OK.

I knew better the whole time....

Appreciate it!

I'll personally handle your order from here on out so I'll give you a
call around 6:30pm your time

Thanks Tom!

On 6/20/2014 1:30 PM, wrote:
> When this comes through I will post a good legitimate review somewhere for you guys.
>
> Thanks
>

>
>
> -------- Original Message --------
> From
> To: [email protected]
> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
> Date: Fri, 20 Jun 2014 16:17:59 -0400
>
> I just just missed the call sorry
>
> -------- Original Message --------
> From:
> To: [email protected]
> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
> Date: Fri, 20 Jun 2014 16:16:19 -0400
>
>> I want nothing more than his to be legitimate.
>>
>> I am at
>>
>> I could not find a number on your site - but then I scrolled down and saw it now. I couldn't find the number when logged in so it raised a big red flag.
>>
>> I am on high alert there are posts on the internet about not getting coins from your site.
>>
>>
>> -------- Original Message --------
>> From: FastestCoins LLC >> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>> Date: Fri, 20 Jun 2014 13:11:49 -0700
>>
>>> No problem, our phone number is listed on our site: 512-677-9154
>>>
>>> That is because we are selling Bitcoins all the time.
>>>
>>> Do you have a number we can call you at? I'd be more than happy to
>>> connect with you.
>>>
>>>
>>>
>>> On 6/20/2014 1:09 PM, wrote:
>>>> Could I get a phone number for FastestCoins please?
>>>>
>>>> I am not confident that I am not the one getting scammed here and am a heartbeat away from calling the Sheriff next.
>>>>
>>>> I've already visited the branch and there is a sudden spike in transactions on your account and even they believe you are behaving fraudulently.
>>>>
>>>> Your way too cheap and eager to throw me a "$50" to keep me quiet a few more minutes.
>>>>
>>>>
>>>>
>>>> -------- Original Message --------
>>>> From: FastestCoins LLC <[email protected]>
>>>> To:
>>>> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>>>> Date: Fri, 20 Jun 2014 13:05:53 -0700
>>>>
>>>>> Hi Tom,
>>>>>
>>>>> We will momentarily. There are a few policies and protocols in place so
>>>>> we don't get scammed. We've had people deposit fraudulent checks,
>>>>> cashiers checks, do account to account transfers and reversed them,
>>>>> we've seen just about every scam and since Bitcoins are irreversible, we
>>>>> really have to be careful.
>>>>>
>>>>> I'm personally handling your transaction so we'll get the coins shipped
>>>>> as soon as we seen the payment clear.
>>>>>
>>>>> Sorry about the wait, I'll be adding an extra $50 to your order for this
>>>>> delay.
>>>>>
>>>>> On 6/20/2014 1:03 PM,wrote:
>>>>>> Hello:
>>>>>>
>>>>>> Would you please contact Robert Barnett at Wells Fargo (303) 816-9686 to confirm this transaction, please?
>>>>>>
>>>>>> Thanks
>>>>>>
>>>>>> Tom
>>>>>>
>>>>>> -------- Original Message --------
>>>>>> From: FastestCoins LLC <[email protected]>
>>>>>>
>>>>>> Subject: Re: Fwd: Re: Your Order, FastestCoins.com
>>>>>> Date: Fri, 20 Jun 2014 12:16:45 -0700
>>>>>>
>>>>>>> Hi Tom,
>>>>>>>
>>>>>>> Got the receipt and in the process of taking care of your order.
>>>>>>>
>>>>>>> Give us about an hour or two, we should have your coins delivered to
>>>>>>> your address by then.
>>>>>>>
>>>>>>> Thanks and looking forward to more business!
>>>>>>>
>>>>>>> On 6/20/2014 11:57 AM,
>>>>>>>> Hello:
>>>>>>>>
>>>>>>>> I added the text to the receipt, I wanted to ensure you got the updated one, I probably sent you multiple emails because the browser was acting funny adding the attachments.
>>>>>>>>
>>>>>>>> Thanks
>>>>>>>>
>>>>>>>>

>>>>>>>> -------- Original Message -------->>>>>>>> To: [email protected]
>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>> Date: Fri, 20 Jun 2014 14:32:36 -0400
>>>>>>>>
>>>>>>>> Hello:
>>>>>>>>
>>>>>>>> Here is your request,
>>>>>>>>
>>>>>>>> Thanks
>>>>>>>>

>>>>>>>>
>>>>>>>> -------- Original Message --------
>>>>>>>> From: FastestCoins LLC <[email protected]>
>>>>>>>>
>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>> Date: Fri, 20 Jun 2014 11:12:18 -0700
>>>>>>>>
>>>>>>>>> Absolutely!
>>>>>>>>>
>>>>>>>>> First,
>>>>>>>>>
>>>>>>>>> Can you do us a favor and write these three things on your receipt and
>>>>>>>>> resend the photo?
>>>>>>>>>
>>>>>>>>> 1) "LBTC-No Reversal"
>>>>>>>>> 2) "Kenneth_Satantis"
>>>>>>>>> 3) Wells Fargo Branch Phone Number of where you made the deposit.
>>>>>>>>>
>>>>>>>>> Please make sure all three of these items are written on the receipt.
>>>>>>>>>
>>>>>>>>> Price did go down so we'll lock you in at $580 per coin. Please send the
>>>>>>>>> second photo back as soon as you can so we can release the coins!
>>>>>>>>>
>>>>>>>>> Thanks!
>>>>>>>>>

>>>>>>>>>>
>>>>>>>>>> If BTC has gone lower, can you re-lock me in at the lower price, please??
>>>>>>>>>>
>>>>>>>>>> Thanks
>>>>>>>>>>
>>>>>>>>>> Tom
>>>>>>>>>>
>>>>>>>>>> -------- Original Message --------
>>>>>>>>>> From: FastestCoins LLC <[email protected]>
>>>>>>>>
>>>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>>>> Date: Fri, 20 Jun 2014 09:03:12 -0700
>>>>>>>>>>
>>>>>>>>>>> Hi Tom,
>>>>>>>>>>>
>>>>>>>>>>> We do apologize for the inconvenience.
>>>>>>>>>>>
>>>>>>>>>>> We've had a lot of fraudulent orders come through so we have to be
>>>>>>>>>>> diligent with each order we process.
>>>>>>>>>>>
>>>>>>>>>>> Here are your deposit details:
>>>>>>>>>>>
>>>>>>>>>>> Here are instructions for Wells Fargo:
>>>>>>>>>>>
>>>>>>>>>>> 1) Go to Wells Fargo and make the cash deposit.
>>>>>>>>>>> 2) Please upload a clear picture of the WHOLE receipt (with all 4
>>>>>>>>>>> corners shown) to the ORDERS page or you may also send it via email.
>>>>>>>>>>> 3) Deposit will be verified and Bitcoins released.
>>>>>>>>>>>
>>>>>>>>>>> * Your deposit must be completed within 3 hours for the rate to be
>>>>>>>>>>> locked. Please also make sure you deposit only CASH.
>>>>>>>>>>>
>>>>>>>>>>> ================================
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Please deposit exactly $1150 CASH into:
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Account Information:
>>>>>>>>>>>
>>>>>>>>>>> Wells Fargo Business Account:
>>>>>>>>>>> Wells Fargo SAVINGS Account #: 8584469038
>>>>>>>>>>> Name: Rehan Alvi
>>>>>>>>>>> City/State: Cameron Park, CA
>>>>>>>>>>>
>>>>>>>>>>> Your 1.9265 BTC will be sent to: sad
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Thank you!
>>>>>>>>>>> FastestCoins.com
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 6/20/2014 8:58 AM,  wrote:
>>>>>>>>>>>> If you can get the instructions to me, I'm starting to doubt the validity of your service honestly!
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> -------- Original Message --------
>>>>>>>>>>>> From: FastestCoins LLC <[email protected]>
>>>>>>>>>>>> To:
>>>>>>>>>>>> Subject: Re: Your Order, FastestCoins.com
>>>>>>>>>>>> Date: Fri, 20 Jun 2014 08:47:50 -0700
>>>>>>>>>>>>
>>>>>>>>>>>>> Hi
>>>>>>>>>>>>>
>>>>>>>>>>>>> Sorry about the delay in response.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Just wanted to confirm with you that you can do the cash deposit at
>>>>>>>>>>>>> Wells Fargo in the next 2 hours?
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 6/20/2014 8:18 AM,  wrote:
>>>>>>>>>>>>>> Hello:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> My bitcoin address is redacted  ready for the deposit instructions.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Thanks
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> -------- Original Message --------
>>>>>>>>>>>>>> From: [email protected]
>>>>>>>>>>>>>> Apparently from: [email protected]
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Subject: Your Order, FastestCoins.com
>>>>>>>>>>>>>> Date: Fri, 20 Jun 2014 10:06:40 -0500
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Hello!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Thank you for your interest in buying BTC from us!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> You now have 3 hours to make your deposit and to keep your rate locked in!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If the price happens to go lower than that before your 3 hours, you can re-lock a new rate.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Your Buy Order is Cash Deposit of 1150 USD = 1.926588597946089 BTC.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Your Local Type of Bank for Deposit is: wf.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Please go ahead and confirm that your Bitcoin Address is in Fact: 1AtsirdkgZVRNm4FoE9jzr3rzU66ehKi9v
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> You will not receive deposit instructions without first responding to this email.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Feel free to let us know if you have any questions at all, and when you are ready to make the cash deposit!
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> FastestCoins.com
>>>>>>>>>>>>>>> ----
>>>>>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>>>>>>>> Time of Transaction Initiation: Fri, 20 Jun 2014 10:06:40 -0500,
>>>>>>>>>>>>> --
>>>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>>>> --
>>>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>>>> --
>>>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>>>> --
>>>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>>>> --
>>>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!
>>> --
>>> FastestCoins.com - Easiest way to Buy Bitcoins in the US!

--
FastestCoins.com - Easiest way to Buy Bitcoins in the US!
legendary
Activity: 1610
Merit: 1000
Well hello there!
Whoa black betty Scam-ba-Lam!

This one's pretty obvious fellas!
full member
Activity: 122
Merit: 100
I Quantum Leap to different worlds when I sleep...
Easy SCAM SITE!!!! Stay away!! They were recently posting on LocalBitcoins.com  looking to Blackmail people who used their service to pay to keep their info like email and bank account hidden and they were also setting up sales and stealing peoples bitcoin instead of being sent to original buyer.There's other postings around board confirming this and numerous complaints about Google Adwords posting their website in their search engine results .Their original posting demanding bitcoin payment for protection was deleted from localbitcoins so you might not find it there anymore. Stay far far away............. Rule of thumb " IF IT SOUNDS TO GOOD TO BE TRUE"? IT USUALLY IS!!!
http://www.reddit.com/r/Bitcoin/comments/28l0pf/most_blatant_extortion_ive_ever_seen_on/
http://www.reddit.com/r/Bitcoin/comments/28nngx/fastestcoinscom_ripped_me_off/
newbie
Activity: 57
Merit: 0
How is it possible to sell so cheap?

EDIT - FASTEST COINS  IS A SCAM SITE

fastestcoins it turns out is a scam, dodged a bullet there!
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