WARNING: Site onestpay stole all my btc

Ararbermas

sr. member

Activity: 2016

Merit: 283

Quote from: andre_bianchi on October 09, 2017, 11:45:16 AM

This site promisse you to exchange your bitcoin for PayPal credits, at the time i need it quickly to pay may bills, food, medicine...home stuff. So i send the btc i used almost every month (i am a really small trader)

*First they say for you to send exactly the number you want to be exchanged
https://imgur.com/a/0JIDB

*So i send all i have at the time ( 0.112 btc) The 2nd and 3rd whitdrawal if for the site because they keep change the adress)
https://imgur.com/a/p6POs

*Here is the point, this never ending, i send a thousand emails, try the chat and the transation never get complete for my dispair...
https://imgur.com/a/fPDet

*So after one day they send a auto email saying my exchange failed:
https://imgur.com/a/kwB54

And the final courtain...
https://imgur.com/a/X3dL1

Now i don't know what to do, i must provide for my home, my mother and they stole everything, i will sell my stuffs, everyting and will start over...
Please guys run away from this site, share the information, i known i was wrong for don't do the research but i was on a hurry and now it's gone.
Thank you for your time. Best regards

thank you for this awareness mate.. I think we can avoid this issue if we dont easily fall to the site that always shows some false promises. Maybe the best way is to seek or make some reviews first before you attempt to risk your money. Cause now adays there are some ponzi schemes which is promising also like the most classified site. I suggest cause as of now you have an experience please keep away from any site that has no good feedback cause mostly of that site is scam. Anyways sorry for you lost mate cause there are no ways to refund your money from them.

Kemarit

legendary

Activity: 3080

Merit: 1353

Quote from: andre_bianchi on October 27, 2017, 12:39:28 PM

Quote from: wattson on October 25, 2017, 01:22:00 PM

So many unfortunate things did happens with me also but we have to learn from our past mistakes and always try to excel. Its good to hear that you have learnt from this incident and you are now back again in the game (I know its not feel like a game when you got responsibilities like u just mentioned but believe me it is).
Never loose courage because this is the only thing when combined with reason and hard work can accomplish wonders. Cool

Thank you so much

Looks like you have moved on already. Glad to see that you have that positive attitude dude. Its really hard at the beginning to swallow what has happened to you, but that's life and we have to accept it. I too have been a victim and many of us of there, but we didn't lose hope. I was very discourage then even not wanting to go back to bitcoin because I have lost a lot as well in the past, but I have a good talk with someone that encourages me to go one and forgot everything. I'm happy that I have that conversation before the start of this year and now I have pushed myself and totally forget the debacles. Goodluck and what others have said, let this be a lessons learned but never loose courage to stand up and moved on with your life.

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: wattson on October 25, 2017, 01:22:00 PM

So many unfortunate things did happens with me also but we have to learn from our past mistakes and always try to excel. Its good to hear that you have learnt from this incident and you are now back again in the game (I know its not feel like a game when you got responsibilities like u just mentioned but believe me it is).
Never loose courage because this is the only thing when combined with reason and hard work can accomplish wonders. Cool

Thank you so much

wattson

full member

Activity: 434

Merit: 103

So many unfortunate things did happens with me also but we have to learn from our past mistakes and always try to excel. Its good to hear that you have learnt from this incident and you are now back again in the game (I know its not feel like a game when you got responsibilities like u just mentioned but believe me it is).
Never loose courage because this is the only thing when combined with reason and hard work can accomplish wonders. Cool

andre_bianchi

newbie

Activity: 13

Merit: 0

Guys, i want to thanks all of you for the advices, the support, the care. It means the world to me, i sell my guitar for 50 usd and now i'll try to invest...i don't know how or what coin but i must do it ,you guys give me strenght somehow...i got a mother who win the battle against the cancer and i need to care and provide, and i will.

THANK YOU SOU MUCH!

with love,

Andre Bianchi

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: lite on October 11, 2017, 10:36:36 AM

Better be careful next time when dealing on such site or don't use them at all. you could exchange your bitcoins for paypal right here in bct(in currency exchange section), only deal with trusted and high ranked member. you can also completely avoid paypal by use of bitcoin debit card to pay for all your stuffs.

I'll never use site like this before, i will do a search in the forum, it's all new and good to known! Thank you!
I've never heard about bitcoin debit cards, is that someone better then others?

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: carlfebz2 on October 11, 2017, 10:24:45 AM

Quote from: Kemarit on October 11, 2017, 09:41:48 AM

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again.

Op should really take this situation or mistake as a lesson for him because just like him back in the past when I was still a newbie I did really commit such mistake.It cant be avoided because its always been part for a certain noob to put up or decide things directly without any knowledge or proper research if they are putting up money on the right site or not but same as you said we should not be discourage and stood still and accept this mistake as a lesson because for sure on next time you wont commit the same mistake again.

You are absolutely right, I have to take this as learning but at the beginning it is difficult to see everything go down but I will not lower my head

Somehow I will be able to react and thank you very much the words of all of you, you do not know how much they mean to me

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: Kemarit on October 11, 2017, 09:41:48 AM

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again.

I just google it "Btc to PayPal" and here was the fist site, i was in need and trust blindfolded, we make mistakes when your life it's upsidedown. I'm pretty sure i'll ask the community here next time, no doubt

i really learned and thank you for your support, cheer me up somehow all you guys...thank you very much you all guys

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: black014 on October 11, 2017, 06:59:59 AM

I search it lately but there is negative result it is a positive scam site no doubt. why do not you at least make some research about that site? before you take the step. you have nothing to do, it's too late for you to know that the "onestpay" site is really scam. I understand your feeling, hope you regain the money you earned, you just have to learn the lesson. good luck. anyway thanks to your post.

Because i was in a hurry, i really need the money to provide, food etc...
Thank you for your support

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: Jating on October 10, 2017, 10:46:40 PM

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

That's a really huge amount of bitcoin dude and again I'm sorry and how unfortunate and thanks for the heads up though, at least you gave us warning and I think it may have prevented other people to deposit funds on that site. Its probably a scam site its really hard lessons. But don't be disappointed as you are not the first to be scam because almost all of us here have been when we are starting our bitcoin journey. But sometimes we need to go through this experiences and learn so that we can avoid it in the future. Again, thanks for giving us a fair warning and a red flag on that site.

It was wall i have... i really learn the lesson and have a 0.0008 to start over, i don't know if is possible, All i want in this post is to people never ever trust site like this, they ruined everything, i've sold my guitar... sorry i just sad and...you know

Thank you guys, i really found support here, give strengh to carry on

lite

legendary

Activity: 1400

Merit: 1009

Better be careful next time when dealing on such site or don't use them at all. you could exchange your bitcoins for paypal right here in bct(in currency exchange section), only deal with trusted and high ranked member. you can also completely avoid paypal by use of bitcoin debit card to pay for all your stuffs.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: Kemarit on October 11, 2017, 09:41:48 AM

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again.

Op should really take this situation or mistake as a lesson for him because just like him back in the past when I was still a newbie I did really commit such mistake.It cant be avoided because its always been part for a certain noob to put up or decide things directly without any knowledge or proper research if they are putting up money on the right site or not but same as you said we should not be discourage and stood still and accept this mistake as a lesson because for sure on next time you wont commit the same mistake again.

Kemarit

legendary

Activity: 3080

Merit: 1353

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

Its really sad to see a newbie opening a thread and telling us that they have been scammed. I sympathize with you and I'm not rubbing it in but how did you find out this website and trusted your bitcoin? You should have done some research first and let me tell you that there are a lot of scams site around there targeting bitcoin holders. I guess its too late already and as what you have said its a lesson learned the hard way. And the next time you decided again, you can ask our community here to help you out. But don't let this experience stop you enjoying the crypto world. This is just a bump in your journey mate, don't let this discourage you. Keep positive and don't let the same mistakes again.

mamesso

hero member

Activity: 2114

Merit: 740

Leading Crypto Sports Betting & Casino Platform

I sympathize with what happened to you. at least you have done good by sharing your experience so that no one loses anymore. This becomes a careful lesson in taking action.

Diced90

hero member

Activity: 994

Merit: 515

Get'em boys

Sorry to hear about the mishap, this is the same reason I prefer to use crypto services that have an account or thread on this forum so that such cases are easily handled once they are escalated....and the bad part about all this never heard of this company Roll Eyes

all the best hope your funds are refunded.

black014

member

Activity: 84

Merit: 10

" SIMPLE BUT HARD WORKER"💪😁

I search it lately but there is negative result it is a positive scam site no doubt. why do not you at least make some research about that site? before you take the step. you have nothing to do, it's too late for you to know that the "onestpay" site is really scam. I understand your feeling, hope you regain the money you earned, you just have to learn the lesson. good luck. anyway thanks to your post.

Jating

hero member

Activity: 2842

Merit: 772

Quote from: andre_bianchi on October 10, 2017, 07:38:49 PM

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

That's a really huge amount of bitcoin dude and again I'm sorry and how unfortunate and thanks for the heads up though, at least you gave us warning and I think it may have prevented other people to deposit funds on that site. Its probably a scam site its really hard lessons. But don't be disappointed as you are not the first to be scam because almost all of us here have been when we are starting our bitcoin journey. But sometimes we need to go through this experiences and learn so that we can avoid it in the future. Again, thanks for giving us a fair warning and a red flag on that site.

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: JanpriX on October 10, 2017, 12:28:24 PM

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

Now i've leaned on the hard way, from now on i always ask you guys
I'm the one who should thank you

Best regards

AllisGood

newbie

Activity: 32

Merit: 0

I understand your feeling Embarrassed

.. i was searching on the google,typing "Onestpay". this site has a good reputation 4.8 star, and don't you think this mean the site should be trusted?? and make me think twice is that reputation being manipulate? if you complain about being scammed, surely other people who also using the onestpay exchanger site that never had a problem with the site. will not just believe about what just did happened on you . but however this is a lesson for us,despite having a good reputation does not mean we should trust 100%.
thank you for sharing , and for what you experience, there will always be a better replacement that you may not realize.

JanpriX

hero member

Activity: 1708

Merit: 606

Buy The F*cking Dip

Sorry for the loss that you got there man. Embarrassed

. Anyway, thank you for providing this information to the public. This should serve you as a lesson to do some research first before sending BTC to any website. You must know that BTC transactions are irreversible and there's no way for you to get back your BTC once you send it to the address that they provided.

Upon checking the online reviews about the site, I can only say that their website is a scam. Many people are reporting that they also lost some BTC to that BTC exchanger. Only do transactions to trusted exchangers. You can always ask the forum about their experience with a service and see if they are legit or not.

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: illusioNiZt on October 10, 2017, 12:21:46 AM

Your second screenshot shows you have been using this site in the past? maybe its some small issue try contacting the support? hope things get resolved and you get back your money use more trusted sources next time.

I send it to see if i was really scam...i was really desperate and when that time comes my mind goes crazy only doing bs like this

Thank you for your words and advice but i i'll never see the money again
I'll do the research next time for sure

Thank you

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: mk4 on October 09, 2017, 09:12:58 PM

Really unfortunate. Think optimistic and look at it as a lesson. Who knows, If you didn't get scammed now, you might have been scammed in the future but with bigger amounts of bitcoin.

Next time I suggest sticking with reputable sites instead, instead of taking risks using not-so-reputable sites like onestpay. Also, if you really wanted FIAT money, go with localbitcoins instead. If you're lucky enough to have buyers in your city or somewhere near you, then you can probably sell your bitcoin for paper cash, which is alot easier than selling for PayPal then transferring the PayPal funds to your bank account. Best of luck.

Thanks for you advice, i live in a small town and nobody knows what it is... thank you so much for your time

illusioNiZt

sr. member

Activity: 756

Merit: 252

Your second screenshot shows you have been using this site in the past? maybe its some small issue try contacting the support? hope things get resolved and you get back your money use more trusted sources next time.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

In what way you find this site? I even never heard how this site works.
And I search its name "onestpay" on google and rank 3 of the SERP talking the site is a scam, so you just ignore it then continue? If you search this keyword "onestpay review" you will see all the negative feedback about this site. And here's some scam accusation about this site, https://bitcointalksearch.org/topic/bitcoin-exchange-scammers-2025408 here, tho don't actually think its a scam but the guy seems scammed, but never give some details like screenshots and transaction IDs.

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

Really unfortunate. Think optimistic and look at it as a lesson. Who knows, If you didn't get scammed now, you might have been scammed in the future but with bigger amounts of bitcoin.

Next time I suggest sticking with reputable sites instead, instead of taking risks using not-so-reputable sites like onestpay. Also, if you really wanted FIAT money, go with localbitcoins instead. If you're lucky enough to have buyers in your city or somewhere near you, then you can probably sell your bitcoin for paper cash, which is alot easier than selling for PayPal then transferring the PayPal funds to your bank account. Best of luck.

andre_bianchi

newbie

Activity: 13

Merit: 0

Quote from: flippener on October 09, 2017, 04:12:31 PM

Quote from: andre_bianchi on October 09, 2017, 11:45:16 AM

i known i was wrong for don't do the research but i was on a hurry and now it's gone.

You said it. But sorry to hear your sad news anyway. For anyone who's considering something similar - try 10% first, and only proceed if that works.

You're absolutely right, I should have checked before but the hurry make me do this... Thank you for your advice, for real

flippener

full member

Activity: 322

Merit: 101

Quote from: andre_bianchi on October 09, 2017, 11:45:16 AM

i known i was wrong for don't do the research but i was on a hurry and now it's gone.

You said it. But sorry to hear your sad news anyway. For anyone who's considering something similar - try 10% first, and only proceed if that works.

andre_bianchi

newbie

Activity: 13

Merit: 0

This site promisse you to exchange your bitcoin for PayPal credits, at the time i need it quickly to pay may bills, food, medicine...home stuff. So i send the btc i used almost every month (i am a really small trader)

*First they say for you to send exactly the number you want to be exchanged
https://imgur.com/a/0JIDB

*So i send all i have at the time ( 0.112 btc) The 2nd and 3rd whitdrawal if for the site because they keep change the adress)
https://imgur.com/a/p6POs

*Here is the point, this never ending, i send a thousand emails, try the chat and the transation never get complete for my dispair...
https://imgur.com/a/fPDet

*So after one day they send a auto email saying my exchange failed:
https://imgur.com/a/kwB54

And the final courtain...
https://imgur.com/a/X3dL1

Now i don't know what to do, i must provide for my home, my mother and they stole everything, i will sell my stuffs, everyting and will start over...
Please guys run away from this site, share the information, i known i was wrong for don't do the research but i was on a hurry and now it's gone.
Thank you for your time. Best regards

Topic: WARNING: Site onestpay stole all my btc (Read 875 times)