I tested btctopp.com and it worked, but it took hours!
I also tested bc2pp.com and lost 0.1 BTC .
bc2pp.com is definitly fake. The transactions of other customers, shown on the home page, will each time randomly generated when you reload the page.
They have also a button which allows you to check whether the transaction has arrived. The button is fake, look at the javascript code:
$(".invoice-payment").on("click", ".active-inv", function() {
var thisactive = $(this);
thisactive.removeClass("active-inv").empty().append("Checking...");
thisactive.css("background", "#bbb")
var checktime = Math.floor(Math.random() * 2) + 2;
var IntervalcId = setInterval(function() {
checktime = checktime - 1;
if(checktime == 1) {
thisactive.css("background", "#fe3f3f").empty().append("Payment not yet received");
}
if(checktime == 0) {
clearInterval(IntervalcId);
thisactive.css("background", "#49b69a").addClass("active-inv").empty().append("Confirm");
}
}, 1000);
});
The website has a very similar design to mexbt.com. Not only the design is very similar, texts were also copied:
mexbt.com/en/about/:
A global team of experts in financial markets, web tech and emerging regions focuses on delivering a high quality experience to our clients when trading Bitcoin.
meXBT is a registered trademark of Exchange of the Americas SAPI de C.V, a company incorporated in Mexico City D.F. and registered at the necessary ministries and official authorities for enabling users to trade Bitcoin for Mexican Pesos and US Dollars.
bc2pp.com/about-us:
A global team of experts in financial markets, web tech and emerging regions focuses on delivering a high quality experience to our clients when exchanging Bitcoin.
bc2PP is a registered trademark of Exchange of the Americas SAPI C.V, a company incorporated in Berlin, Germany. and registered at the necessary ministries and official authorities for enabling users to exchanging Bitcoin to Paypal for US Dollars.
