Topic: Sell Your Bitcoin FAST! Automated Payments - PayPal or Bank Transfer (New!) (Read 3074 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.

Hello James, please hold your horses we're looking into this right now.

Edit: Contacted the bank regards to this transaction, for some reason the bank decided because the amount was over 250 GBP to use the traditional BACS system this means it can take a few business days to arrive. Not sure why, we have contacted the seller to ask if he wishes us to cancel the transfer and refund the bitcoin or wait for the money to arrive.

Shit, I am so sorry you got scammed man
Hope this guys gets his comeuppance

We have sorted this Issue and it seems to be fine now. James has explained what went wrong. Thank you.

I hope you get your money back. But the site is suspicious from the begining. Also as far as I know bitcoin transactions by paypal are a risk and you can loose all the money with this method.

Also if this was yesterday I suggest you to be patient because even with big exchanges those things happen. Keep us updated about this issue please

EDIT: We have sorted it out as to payment, due to their automated system and my account the money was declined for fast payment, not need to worry, will update when I have received payment. James was very helpful thank you.

EDIT 2: THIS GUY IS A SCAMMER, DON'T GO TO HIM. MY BANK TOLD ME NOTHING HAS BEEN SENT THROUGH AFTER HE TOLD ME HE HAD, THIS IS FRAUD, NO ONE DEAL WITH THIS MAN.

We try to make as much as we can automated so there is no delay in our customers receiving their payouts. However if you bank with certain UK banks the payment may only appear on a working day, so if your a UK customer we recommend waiting to trade on the week day then it will be instant. PayPal customers on average are paid within 30-40 minutes.

How reliable is this by any chance?

Some would say the beautiful Sussex countryside. Map was slightly out, fixed it.

Do you see where this thing points to?
Somewhere where google maps can't get through.
A road somewhere in some forest , with one haunted house on the horizon.

Update 2 - We now also support currency's GBP, EUR and USD!

Try our new custom amount feature/instant valuation using:
https://bitcoin2pocket.com/trade/

Hello Guys & Girls,

Apologies for not getting back sooner its the weekend. We have received a few e-mails regarding the authenticity because we recently moved to this domain for our public launch. We want to build an honest business with reoccurring customers the only way to do this is to get started. Starting Monday I will research getting an 0800 number.

There has also been an issue we've found out since posting our offer on the internet regarding HSBC Bank -- If you bank with this bank your payment wont show up until the next business day, this means if you complete a sell this weekend the payment will only appear on Monday at 9am. In-fact because of this we recommend trading only in UK Business days if your from the UK just to be safe. The domain WHOIS was included with the package.

Also we've had a demand for a custom amount of Bitcoin to sell we're working on this, our programmer on Monday will also add smaller amounts for newer members such as 0.20 and 0.50 this means you can try our service out with smaller amounts. For now you'll have to e-mail the sales email.

Hope everyone has a great weekend.

What's wrong with the map? Looks fine to me.

We don't offer a telephone number right now the reason the domain is we moved from our previous one.
If anyone would like to speak with me directly please PM me and Ill send you my mobile number.

Or if your near us I'll happily meet you for a pint or perhaps a bitcoin exchange

Call them where?
Phone number?
And look at the map!!!
https://bitcoin2pocket.com/contact-us/

Still, most domains sellers have that pre packaged. You can always call them and see whats up.

ouch...

First thing I do , I go to whois.
And in your case I end up with this:
http://whois.domaintools.com/bitcoin2pocket.com

Creation Date: 2013-12-10 23:40:00Z
Registrant Name: WHOISGUARD PROTECTED


Not the best way to build trust!

Hi there! Unfortunately we're a UK based company to payout via USD the bank fees are extortionate. Another reason why Bitcoin should become the main currency of the world I guess

You can still opt to get paid via PayPal as they will automatically convert it into USD for you or you can opt to have a GBP balance in your account.

If there is enough demand for it we will look about offering this

Regards,
James

Nice looking site, easy to use. Is there a way to get it to show valuation of BTC in USD instead of GBP?

Hello Mods of Bitcointalk.org. As I'm a newbie and this is a new company thought I'd post my offer in this section!
If thats a problem please remove it. Just want to put my service out there had great feedback so far.


New Bitcoin Selling Service - www.bitcoin2pocket.com

http://bitcoin2pocket.com/wp-content/uploads/2013/12/sellbitcoinhowto.png

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Visit us today and see how we can make exchanging Bitcoins hassle free.

Or contact our sales team at [email protected] if you wish to sell any amount over 12 BTC.