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Topic: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM (Read 553 times)

legendary
Activity: 2282
Merit: 3014
Appreciate you guys keeping up with this. Will tag accordingly.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Another year, another account promoting a couple of these domains in a locked thread: Instant Bitcoin and Perfect Money Exchange at Market Rate 24/7. [archived]
- Tagged and "created a flag" on BTC2ETHETHER888.
legendary
Activity: 2324
Merit: 1258
Heisenberg
He is back aggressively promoting "BitcoinXCash.com" in locked threads - https://bitcointalksearch.org/topic/bitcoin-exchange-to-paypal-perfect-money-payeer-wu-sepaetc-5476332

Scammer's new profile: BTCBTC2434BTC
Tagged and flagged.

Members, you can support the flag - https://bitcointalk.org/index.php?action=trust;flag=3257
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Found a couple more accounts promoting the websites in the subject field:

legendary
Activity: 2324
Merit: 1258
Heisenberg
Looks like the scammer is back with yet again another account

Scammer's new Accounts;

1. BTCETHCOINBTCPM
2. DASHBTCETHG

ANN 1 - https://bitcointalksearch.org/topic/m.62984342 (https://ninjastic.space/topic/5466652)
ANN 2 - https://bitcointalksearch.org/topic/m.60643536 (https://ninjastic.space/topic/5407920)

The scammer has a habit of locking his threads as soon as he makes an announcement so that members don't point out that his exchange is a scam in the thread. Some of his account shave been banned already.

Let's paint the accounts red and support the flags, folks.

Flag for profile 1 - https://bitcointalk.org/index.php?action=trust;flag=3228
Flag for profile 2 - https://bitcointalk.org/index.php?action=trust;flag=3229
legendary
Activity: 2282
Merit: 3014
Another year, another set of accounts that promote this annoying scam platform:


Good looking out, thanks for bringing these to everyone's attention.  Of course I negged and supported the flag ( as others should do the same ).  I sure wish the moderators could nuke these account.  I understand the difficulties of moderating scams, but when they are non-debatable like this, it would be nice to see.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Another year, another set of accounts that promote this annoying scam platform:

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Thanks for the keen eye. I have tagged and supported flags against both accounts.
Thank you for your efforts as well.

The person behind the scam sites is a perfect example of someone with sheer stupidity by trying to do the same thing over and over again expecting different results.
I do agree with everything you just said but I'm afraid that some users are probably still falling for this scam since he/she keeps purchasing copper memberships for most of the recent accounts [I know it's not much but both of the accounts you've reported on your previous two posts and those I just reported are wearing it].
- Having said that, it could be just an indirect result from somewhere else but such websites should be blacklisted here [quite annoying].
legendary
Activity: 2324
Merit: 1258
Heisenberg
-snip-
Thanks for the keen eye. I have tagged and supported flags against both accounts. The person behind the scam sites is a perfect example of someone with sheer stupidity by trying to do the same thing over and over again expecting different results.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Found two more accounts:

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Another one has started promoting [#1] it again [BITCOINEXCHANGEBIT7]...
- In addition to that, he/she is promoting another website [bitcointopaypal.biz #2] that's most likely also a platform meant for scamming its users (perhaps it's worth adding it to OP as a warning).


Tagged and "created a flag".

Found and tagged three other inactive accounts [1][2][3].
legendary
Activity: 2324
Merit: 1258
Heisenberg
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Just found another one [BITBTCCOINBTC] has been posting for the past few months [thanks to his/her recent threads and bumps]...
- Promotes both of these websites.


Tagged and "created a flag".
legendary
Activity: 2324
Merit: 1258
Heisenberg
Another account just popped up and posted about Goldxcash.net. Same style as thread has been locked once again
Thread: https://bitcointalksearch.org/topic/m.53953928

Any other DT member,  please tag if you can.
Thread starter: BITDGJJBIT
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Found a few more:


- Found other inactive promoters of this scam website but didn't list them here [I already painted them in red]...

Similar website:

Welcome to BitcoinXCash.com, the internet's first independent digital currency exchange provider, serving the digital currency needs of thousands of clients. BitcoinXCash is a company you can trust to look after all your needs.
Our fees are the lowest on the net, and our customer service is outstanding. BitcoinXCash.com is a Reliable Exchange Provider.
~Snipped~
http://www.BitcoinXCash.com/


@OP: You might want to update the subject field with the name of their sister website [BitcoinXCash.com].
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
To be honest, the interface of their website gives already the impression that it is bogus. Even if they will create new thread over and over again, users should have the responsibility to check if the site is legit before sending any amount to them. Because without any research, they will always fall to this kind of scamming technique. Not many people will expose this kind of scam. At the end of the day, it is the user's responsibility to verify the sites that they are dealing with.
legendary
Activity: 2282
Merit: 3014
I think i've reported threads of this site over a dozen times now. They just keep popping back up with newbie accounts and locked threads over and over again.


Here, another one, https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815

Thanks for stepping up and fighting back! I am with you going forward. Will expose these scumbags as much as humanly possible.
legendary
Activity: 1946
Merit: 1427
I think i've reported threads of this site over a dozen times now. They just keep popping back up with newbie accounts and locked threads over and over again.


Here, another one, https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815
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