Topic: Sell Your Bitcoin FAST! Automated Payments - PayPal or Bank Transfer (New!) (Read 3071 times)

as a html coder, i see nothing but fraud written on that website, there is nothing auto on it ...

Old account , reviving after 6 months or more just to post on this thread two times...
If this isn't fishy , then what the hell is it?

think what you will, im just posting up my findings, check my past posts, im nothing to do with them.     worked flawlessly for me to exchange 3k's worth of bitcoins and into my bank within a few days.    I cant comment on other peoples dealing with the site, just my own.

you must be another puppet to bump this thread and provide with some fake feedback.
moderators should take a look at this issues more seriously or ban this kind of services (connected to FIAT) completely

im taking the plunge, seen a few reviews of happy trades on reddit so far so il bite.    hopefully will work out well

To Mr James Murrell and anyone else involved with Bitcoin2pocket and the website https://bitcoinexchangeltd.com

Bitcoin2pocket are carrying out a FRAUD. And, I believe the same people are now carrying out a FRAUD with a website called https://bitcoinexchangeltd.com.
I suggest nobody goes near them and sends a report to the police.
These two companies are carrying out an Identity Theft of my name and my company's business address. 

My name is James Richard Iddiols and I am the CEO of Bitcoin Exchange Ltd, the owners of bit121 with a website address of www.bit121.co.uk which is our only website address.
We do NOT have a website called bitcoinexchangeltd.com.

My name (James Richard Iddiols) is plastered all over the bitcoin2pocket website and in blogs.
It is highly unlikely that the owner of bitcoin2pocket has the same name. They certainly do not trade from our address, nor does he run Bitcoin Exchange Ltd. He has damaged my good name and that of my company and our exchange. I have notified the police by calling the number on this site www.actionfraud.police.uk. and I suggest that anyone else involved with either bitcoin2pocket or the website bitcoinexchangeltd.com do the same asap. 

Anyone who are being scammed by these two companies can contact me via the bit121 email address ([email protected]) and we can arrange to talk by telephone. I can also provide anyone with the Fraud Report Reference Number.

(By the way ... the moderators who run this website ... do you do anything to stop this sort of thing. In effect, you are advertising scammers. When I press the report to moderator. What happens? What action do you take?) 

I warned people enough times:

1) new website
2) whois guard
3) no phone
4) map pointing to a shed

And still ,....

Yeh I know, I just wanted to get rid of them ASAP, and this guys website looked ok. I probably wasn't thinking straight at the time. This motherfucker has stolen my money and then shut his site down. He also owns that shitty www.bit121.co.uk site. A complete load of bullshit from both of them. I didn't even see those coingator websites. Man fuckthis guy.

I'm going to ask a dumb question, why would anyone use a new untested site like this with no reputation behind it instead of using coingator and bitcoinsaresexy or whatever?  Is there actually still a need for sites that turn btc->paypal?

site not working

Dude, thats a great idea. I am giving him a few more days before I go to the police, purely because of christmas and how this guys has fucked mine up. Looks like the kids can't have decent presents this year... again. I thought I could surprise them. This guys a reckless destructive scammer. Still day 6 and no sign of the money, this guy better not give me this ' we are looking at it for you ASAP' bullshit that he has given me before.... Disappointed in people right now.
.

I get it but what am I supposed to think, I have never met you or even spoken to you, these are just facts. Your circumstances seem questionable, why are you running multiple companies and bitcoin exchanges. I want to trust you and ideally get the money quoted at the time. But I have done everything I can to try and sort this, we have spoken, you still haven't replied to my email. I don't particularly want a refund due to bitcoins dropping after I sold these to you for the obvious reason. I'm just getting nervous waiting on something that looks like it isn't happening. I'm sorry but this doesn't seem like it would be a great image for your company. Maybe we can sort it out properly and then erase all this. I'm sure you have good intentions at heart. I'm just greedy and want my money basically, that's fair isn't it?

Sorry to sound like a dick, I',m trying not too, but it's hard when someone has your money hopefully we can sort this soon.
James

James, we are looking into this for you now I will send a copy of the transfer details. If the payment has bounced it will be returned to us and we will refund your Bitcoin.

You sent him 1.25 btc and just say well i cant do anything now? i might start a scammer site myself if more people think that way.... go to police,report it, they will find him. Dont think TOR ,proxys and an internet cafe is safe in any case.

A little update, after trying to contact James today, he has not come back yet, Noticed that he has more than one bitcoin trading company to his name, both are very new and have not seen any customer that have given him a review, I am sceptical of his numbers of transaction that he claims he has had as I am sure that people would have said something by now. I am just talking to my bank as I type this as to if a payment has actually been sent. They have said no, they see no payment on behalf of this man to my account for the requested amount. So I will go back to my original statement. This man Is a SCAMMER, do not trust this site, or bit121.co.uk. he will rip you off, It's too late for me to do anything but hopefully if people see this they can stop from making the same mistake I did.

THANK YOU VERY MUCH, for screwing me over. Enjoy my hard earned bitcoins will you. 

No worries, hopefully sooner rather than later you will receive the payment. We've not had this issue with any other banks at this time.
Thank you everyone for trading

EDIT,

YOU ARE A SCAMMMER

We've done many successfully transactions from users here in the past few days.
I will do a bulk email today and see if I can get some great reviews to share

Has anyone in the forum used this service? I like the idea, but would rather wait for some reviews.

I've emailed James regarding what decision he wants to make. Over 8 transactions in the past hour no problem at all. We're not sure if this affects only Natwest banks.