Author

Topic: Too good to be true? www.bitswing.com (SCAM) (Read 4201 times)

sr. member
Activity: 381
Merit: 274
An investment in knowledge pays the best interest.
Oh I just saw the replies to that topic Smiley


Quote
I sincerely hope you're trolling. Are you this naive and stupid ?

Probably a little of both and maybe also a little cupide but I am really working to improve myself Smiley



Anyway I did a chargeback at my bank and I got all my money back so I learned  my lesson.
hero member
Activity: 1778
Merit: 764
www.V.systems
These guys should really be hunted down and be taught a lesson for life. I suspect we have the same scammers on our hands as we've seen before...

Isn't there somewhere all these scam sites can be reported?

I mean one website where you can submit their url, and it gets reported to all major browsers ?

Havent you heard the Dark side of Bitcoins ?
Hire some Hassansins Grin
newbie
Activity: 31
Merit: 0
The web site has a trojan/virus too. My antivirus blocked it right away, be very careful accesing unknow bitcoin sites.

fuck really! i just clicked on it
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Here's an idea!

1 BTC for only $200 USD. The reason so cheap is because I mine them. Immediate transfer!

That way the seller would be able to deliver and make 100% profit.
hero member
Activity: 868
Merit: 1000
i order and i received nothing after 3 hours
they don't answer my question on the live chat either
I have done the necessary to get my money back on paypal...i hope there will be not problems

I sincerely hope you're trolling. Are you this naive and stupid ?

If you used your credit card - cancel it.
If you used your paypal with an attached credit card, it could also be a problem.

What's up with people ?
legendary
Activity: 2506
Merit: 1010
I have done the necessary to get my money back on paypal...i hope there will be not problems

Did you pay with a credit card or from your existing balance (or maybe Instant transfer from your bank?)
hero member
Activity: 742
Merit: 500
i order and i received nothing after 3 hours
they don't answer my question on the live chat either
I have done the necessary to get my money back on paypal...i hope there will be not problems
Why would you order from a place like this? I cannot believe someone actually fell for it.
sr. member
Activity: 381
Merit: 274
An investment in knowledge pays the best interest.
i order and i received nothing after 3 hours
they don't answer my question on the live chat either
I have done the necessary to get my money back on paypal...i hope there will be not problems
hero member
Activity: 868
Merit: 1000
ok, reported it here, please also report it:
http://www.google.com/safebrowsing/report_phish/

ps: That's the most difficult captcha I've ever seen!
hero member
Activity: 868
Merit: 1000
Isn't there somewhere all these scam sites can be reported?

I mean one website where you can submit their url, and it gets reported to all major browsers ?
hero member
Activity: 868
Merit: 1000
These guys should really be hunted down and be taught a lesson for life. I suspect we have the same scammers on our hands as we've seen before...
legendary
Activity: 2506
Merit: 1010
Another scam site probably created by mtgix.com and co.

Nailed it.

Update, latest incarnation:
 - bitswing.com

The e-mail address for that PayPal account: [email protected]

Previous scams (in chronological order) likely by the same scammer:
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Another scam site probably created by mtgix.com and co.
sr. member
Activity: 314
Merit: 251
bitswing.com domain created on Feb 27, 2013, a week ago out of China, another clue the site is set up to get your CC info to do some fraud

Go for it, if you like spending time on the phone explaining to Visa/MC/Paypal that those laptops purchased with your CC were not authorized by you.
hero member
Activity: 882
Merit: 1006
Scam. These people keep using a different domain for this scam. You send them the money and you get nothing in return, they claim they are "mining it" which is why they say they can offer such low prices.
member
Activity: 91
Merit: 10
member
Activity: 118
Merit: 10
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