Topic: Scammed by Bitexchange [265 GBP] [~30btc] (Read 3989 times)

BitExchanger.systems is a Big Scam , STAY AWAY!!!!!! They scammed me $1000 after that they kept me waiting the whole month, They only do the interface and make it looks like you have a working script and they link your script to their wallet address and Hack all your investments, They wont give out Cpanel Details, even the Admin Panel you cannot Change the password and they dont know how to Intergrate the Exchanger to Blockchain API, they just link it to their Bitcoin wallet and the Hack all Bitcoins, Their names are Raj , Mohan Sivam from gamasom interactive, P Mansoor and Siddharth, Stay Away from BitExchanger.systems, They only speak to you after you purchase after that they tell you that their the busiest company and never even reply you, they just reply you whenever they want. THEIR BASED IN INDIA BANGALORE.

STAY AWAY!!! PURCHASE AT YOUR OWN RISK

You should always do these types of trades in increments. It would of saved you a lot of stress and anxiety. Live and learn. No need to dwell on it, what's done is done, the more you think of it the worse you'll feel.

Didnt blame, as arsenis has posted on the other thread that he isnt that person. I just mention the coincidence. Also, i would contact google about those scamming ads, as i do now

sellbitcoins.to gave me this address when i tried to make a virtual exchange: https://blockchain.info/address/1AZVxa2DYhuow4f4PC2VwLGMDAJEqfK8YU
And FUCK! he GETS coins!!!!! (so he has mine)

More keywords for google:
1AZVxa2DYhuow4f4PC2VwLGMDAJEqfK8YU
Scam

No, would you blame Google for hosting ads of a scamming company? arsenische's only operating an ad company.

Member: arsenische https://bitcointalksearch.org/user/arsenische-20767 MAY BE same person. (This is not an accusation (yet))
He has sellbitcoins.to ads on his ad-site ( https://anonymousads.com/ads ) to come first, this is not any proof ofcourse

Site sellbitcoins.to has the same shitty old-school design as bitexchange.biz stay away

Point them to this thread.
I will sent a mail a little later, maybe we get to a resolution...who knows (i still hope, huh)

Thanks for your input also!!!! Merry xmas

EDIT: Done, but did not receive anything as a reply for second time. I have mailed them when that happened as i say on the other thread (link in OP).
I hope that he spends DOUBLE/TRIPLE the money to doctors (Christmas spirit )
https://bitcointalksearch.org/user/bitexchange-72402 (29/12 Marked as scammer)

Some keywords for google:
bitexchange.biz
sellbitcoins.to
SCAM

My takedown request to the hosting company for BitExchange.biz was denied because I personally wasn't reporting having been scammed.

So to get a takedown, others who were scammed will need to report this, as the hosting provider's response stated:


Send an e-mail to: [email protected]
 - http://www.cinipac.com

This looks like a two for one.  From another thread:

Thanks again what can i tell.

Ontopic: He havent replied to any mail, nor sent anything. I have been "confirmed" as a scammer, or a "thief" better, but not he? I cannot understand that.
He got pm's, mails and everything about this thread BUT still nothing, at least i had the balls to come here lol

Get him his deserved tag, he still has on his site "available: 4135 btc"

No mate, my tiny gift to you. Keep your head up, stay positive.

Im okay man, but thank you, Tell me your address to sent them back, what i want is my btc from bitexchange

What i thought right when i recieved them:


Ofcorse i didnt mean you, and it is your money so tell me your address

I sent you a little btc to try and cheer you up. 

Bitexchange does not even leaves a reply here.
Please sent me my bitcoins here 1ApntE5BC4NeRHCDP8CyLroA5pmTBU9PAv
(I still want to believe that i will get what is mine)

This is why scammers use bitcoin.

You are right, now i understand that.


My little knowledge and only little research got me there, as i thought there is no other place to buy quickly btc throu ukash (which i could buy easily)
Its all my own fault okay, but i do not believe that i deserved that

I wouldn't say it screams 'scammer' ..but it definitely is a fishy place to go.

OP, is there any particular reason you chose to do business with them compared to more a reputable company like Mt. Gox (or even BTC-e)?

Oh god, .onion-site, Comic Sans Serif. Everything about this SCREAMS scammer. Why, oh why, would anyone send money to a site like that?

Bitexchange is a new bussiness that started out on November 14 (Thats when his domain was registered)

Me, as a newbie, always wanted to own some real bitcoins, so after only a little research and finding him from online ads (another member here owns the adds) decided to go with him. Havent seen any negative feedback thought is was going to be ok. I got 265 GBP Ukash vouchers and sent them directly to bitexchange on 4th of December (on his onion link which i found later online on some webpage. assuming it was going to be more "sure" that i was getting my bitcoins (i know now..))

4th of December screenshot: http://i47.tinypic.com/2b4rqu.jpg (on request i can sent the image via mail, tinypic modified its date metadata)
Waited 10 days assuming that as he is a human cannot do everything on time and then came on this forum (on this thread: https://bitcointalksearch.org/topic/m.1400460 ) explaining what happened. From 4th-Dec he still has 4135btc "available" on his site, although according to anonymousads he gets 207 clicks per day on average(including i guess some from this forum, because ads owner advertises him here on his signature).

Those 10 days i sent him 1 or 2 mails asking whats happening w/o any reply. After posting in the thread i gave i pm'ed AND mailed him the link notifing him of this to give me an explanation OR my bitcoins which I PAID for! He is online from time to time BUT never replies.

From 14-Dec to today i was in contact with ukash (i have provided the mails i got in the other thread), with ActionFraud which told me to remove any post regarding this (which will be removed entirely sometime) and sent emails also to his hosting-or-domain registrant abuse@.. (info on whois also provided in the other thread)

What i need is him to contact me from here or on my email to pay my bitcoins..
OR at least, him to give an explanation

Address to check if any bitcoins recieved: 1FACqt6nkx9GDxJ3JZpyqW9LXoG9HkzpVm (This is my old address, as of 14/15-Dec)

(Pictures, btc address or other info may be removed again)

More:
His membership here: https://bitcointalksearch.org/user/bitexchange-72402
Member who is paid to show ads here: https://bitcointalksearch.org/user/arsenische-20767 (18/12 removed ad from sig)
His post that validates he owns both onion and biz domains: https://bitcointalksearch.org/topic/m.1378432