GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM

ChiBitCTy

legendary

Activity: 2240

Merit: 3002

Appreciate you guys keeping up with this. Will tag accordingly.

SFR10

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.}

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

New account: DOGEBTCETH1BTC

ANN thread: https://bitcointalksearch.org/topic/perfectmoney-to-paypal-perfectmoney-to-payoneer-skrill-neteller-adv-5477446 Archive: https://ninjastic.space/post/63307041

Flag: https://bitcointalk.org/index.php?action=trust;u=3595904

JeromeTash

legendary

Activity: 2100

Merit: 1208

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

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Found a couple more accounts promoting the websites in the subject field:

BTCDEFIBTCETH posts about GoldxCash under a different domain extension ^{[.org (perhaps this should also be added to the subject field)]}.
^{- Archived
- Flag}
BTCETHBTCETH1BTC
^{- Archived
- Flag}

JeromeTash

legendary

Activity: 2100

Merit: 1208

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

ChiBitCTy

legendary

Activity: 2240

Merit: 3002

Quote from: SFR10 on June 02, 2022, 05:22:04 PM

Another year, another set of accounts that promote this annoying scam platform:

B2IT77COIN ^{[archived - flag]}
- Somehow I missed the following accounts from last year:
  - BIT787ETHBTCBIT ^{[archived - flag]}
  - BITETHBCHCOINBIT ^{[archived - flag]}
  - BITETHCOIN ^{[archived - flag]}

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.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Another year, another set of accounts that promote this annoying scam platform:

B2IT77COIN ^{[archived - flag]}
- Somehow I missed the following accounts from last year:
  - BIT787ETHBTCBIT ^{[archived - flag]}
  - BITETHBCHCOINBIT ^{[archived - flag]}
  - BITETHCOIN ^{[archived - flag]}

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

The scammer continues with his lousy scam exchange.
Thread starter: BitcoinEthDogeDash
Thread: https://bitcointalksearch.org/topic/bitcoinxcash-exchange-btcaltcoinsppperfectpayeerpayoneernetskrillwuetc-5336096
Archived: https://web.archive.org/web/20210624214809/https://bitcointalksearch.org/topic/bitcoinxcash-exchange-btcaltcoinsppperfectpayeerpayoneernetskrillwuetc-5336096

Scam site: www.BitcoinXCash.com

Profile tagged and flagged: https://bitcointalk.org/index.php?action=trust;flag=2773

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: JeromeTash on February 23, 2021, 05:57:37 PM

Thanks for the keen eye. I have tagged and supported flags against both accounts.

Thank you for your efforts as well.

Quote from: JeromeTash on February 23, 2021, 05:57:37 PM

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]}.}

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: SFR10 on February 23, 2021, 04:47:48 AM

-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.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Found two more accounts:

BITCOIN7888BTC ^{[created this account a day after I caught his/her previous account but somehow I missed it until now].}
^Archived
- Tagged and "created a flag".
BITCOIN50KBTC ^[latest].
^Archived
- Tagged and "created a flag".

SFR10

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).}

Archived ^[#1]
Archived ^[#2]

Tagged and "created a flag".

Found and tagged three other inactive accounts ^[1][2][3].

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

A new thread was created a few days ago. Just seen it because of today's bump

Thread: https://bitcointalksearch.org/topic/goldxcashnet-bitcoin-cryptocurrency-exchange-provider-5270151
Archived: https://archive.vn/PcOEK
Thread starter: RTHRT3T6AT

Tagged and flagged - https://bitcointalk.org/index.php?action=trust;flag=2263;support

SFR10

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.}

Archived ^[#1]
Archived ^[#2]

Tagged and "created a flag".

JeromeTash

legendary

Activity: 2100

Merit: 1208

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

SFR10

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:

Quote from: Bit7coinbit on September 04, 2019, 12:11:32 PM

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]}.

Twinkledoe

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.

ChiBitCTy

legendary

Activity: 2240

Merit: 3002

Quote from: AdolfinWolf on February 24, 2020, 07:54:21 AM

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.

AdolfinWolf

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

Topic: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM (Read 522 times)