Topic: SellBitcoins.to Sell bitcoins for wire transfer (SEPA and ACH),WU, PayPal, Cash (Read 1741 times)
December 26, 2012, 09:10:14 AM
The site looks a scam from the very first look and people still trust them, unbelievable.
December 25, 2012, 11:23:50 AM
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Quote
if you could provide us you where scammend we will shutdown this site
Send an e-mail to: [email protected]
- http://www.cinipac.com
I think that host is either in on the scam or benefitting.
December 25, 2012, 11:03:38 AM
My takedown request was denied because I personally wasn't reporting having been scammed.
Yeah really nice ... so they're gonna to "help" them. Warnings will be ignored until something occurred.
Looks like only 17BTC has been admitted to being given out to these "people"(could be a group)?
Anyway every payment to them is a payment too much ... bad situation for him, that he payed them 17BTC at all. That's the internet ... big and anonymous.
December 25, 2012, 10:51:59 AM
Looks like only 17BTC has been admitted to being given out to these "people"(could be a group)?
Oh dog, what done. I think you lost your coins mate. Hope you get something back if anything. I believe in Christmas miracles.
I have just sent this company 17 bc on friday 12/20/12. I have not gotten a conf# nor an email. I am seriously starting to think this is a scam . I am new to bitcoin scene. Is there a way to get my $ back ? I just wanted this to buy gifts for my family before xmas . So far nothing . They promise a 12 hour method of which funds are direct deposit to account . So far nothing . Please does anyone have any advice on this matter ? 
:'
:' Oh dog, what done. I think you lost your coins mate. Hope you get something back if anything. I believe in Christmas miracles.
December 25, 2012, 07:57:04 AM
I've submitted a complaint to voxility.net, hopefully they will take action.
My takedown request 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:
Quote
if you could provide us you where scammend we will shutdown this site
Send an e-mail to: [email protected]
- http://www.cinipac.com
December 23, 2012, 09:57:08 PM
Please take care this looks like the same Admin like of bitexchange.biz
Good call.
$ host bitexchange.biz
bitexchange.biz has address 109.163.231.157
$ host sellbitcoins.to
sellbitcoins.to has address 109.163.231.157
I've submitted a complaint to voxility.net, hopefully they will take action.
December 23, 2012, 09:17:04 PM
Please take care this looks like the same Admin like of bitexchange.biz
Look at the Design of the Sites also take look at there Email Provider they are the same. People have already been scammed:
https://bitcointalksearch.org/topic/bitexchangebiz-rippedscammed-do-not-use-133098
https://bitcointalksearch.org/topic/scammed-by-bitexchange-265-gbp-30btc-131260
Look at the Design of the Sites also take look at there Email Provider they are the same. People have already been scammed:
https://bitcointalksearch.org/topic/bitexchangebiz-rippedscammed-do-not-use-133098
https://bitcointalksearch.org/topic/scammed-by-bitexchange-265-gbp-30btc-131260
December 23, 2012, 09:13:54 PM
I have just sent this company 17 bc on friday 12/20/12.
Just out of curiosity, that forum user account wasn't even registered until after that date. How did you come across that service?
December 23, 2012, 07:06:35 PM
Give them a bit more time before labelling this a scam imo. That being said, i wouldn't use it until there was at least a couple good feedbacks here. Also why is the admin anonymous?
December 23, 2012, 05:57:41 PM
Sorry but this seems like a complete scam.
December 23, 2012, 05:08:38 PM
I have just sent this company 17 bc on friday 12/20/12. I have not gotten a conf# nor an email. I am seriously starting to think this is a scam . I am new to bitcoin scene. Is there a way to get my $ back ? I just wanted this to buy gifts for my family before xmas . So far nothing . They promise a 12 hour method of which funds are direct deposit to account . So far nothing . Please does anyone have any advice on this matter ? :'
Thats rough but this looks like a scam, especially posted in the "Newbie" section rather than Services. :' December 23, 2012, 05:06:08 PM
I have just sent this company 17 bc on friday 12/20/12. I have not gotten a conf# nor an email. I am seriously starting to think this is a scam . I am new to bitcoin scene. Is there a way to get my $ back ? I just wanted this to buy gifts for my family before xmas . So far nothing . They promise a 12 hour method of which funds are direct deposit to account . So far nothing . Please does anyone have any advice on this matter ? :'
:' December 22, 2012, 12:31:31 AM
sellbitcoins.to (us)
With at least three of your cash-out methods (ACH, SEPA and PayPal), you'll be sending from an account with your identity.
You registered with a domain that doesn't disclose the registrant.
Your contact is an e-mail on an anoymous mail service, Tormail.
You are offering to cash out where the seller sends bitcoins to you yet you only registered this forum account hours before this post.
The history of exchanges that run anonymously is that nearly all end up being complete scams. Even if they start out delivering funds, eventually the operator runs off with the coins.
[Edit: Will you provide identity to help protect from this occurring?]
December 21, 2012, 09:16:34 PM
Sell bitcoins for wire transfer (SEPA and ACH), WU, PayPal and Cash in Mail
USD and EUR
http://sellbitcoins.to/
Check the site to see what we are currently paying per BTC.
We buy your Bitcoins using the following payment methods:
Bank Transfer:
We have EURO and USD bank accounts from which we can pay with ACH or SEPA transfer.
Money will be sent within 12 hours of recieving your Bitcoins.
There is no charge for bank transfers.
Westernunion and MoneyGram:
We are also sending Westernunion and MoneyGram daily, you will pay the transaction fees only.
Cash in Mail:
No extra fees for Cash in Mail, we pay postage fee for you.
Cash will be sent well protected and with a tracking number so you can check when it arrives.
sellbitcoins.to (us)
Mod note: most probably a scam. Same perpetrators with the previous scams.
USD and EUR
http://sellbitcoins.to/
Check the site to see what we are currently paying per BTC.
We buy your Bitcoins using the following payment methods:
Bank Transfer:
We have EURO and USD bank accounts from which we can pay with ACH or SEPA transfer.
Money will be sent within 12 hours of recieving your Bitcoins.
There is no charge for bank transfers.
Westernunion and MoneyGram:
We are also sending Westernunion and MoneyGram daily, you will pay the transaction fees only.
Cash in Mail:
No extra fees for Cash in Mail, we pay postage fee for you.
Cash will be sent well protected and with a tracking number so you can check when it arrives.
sellbitcoins.to (us)
Mod note: most probably a scam. Same perpetrators with the previous scams.
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