Topic: www.BitcoinExchange.cc - BTC / MtGoxUSD / Liberty Reserve / WU / MoneyGram (Read 114270 times)
November 15, 2016, 03:46:40 PM
website displays a bank page on my end.
November 15, 2016, 07:16:06 AM
May 03, 2012, 01:58:52 PM
I'm still pleasantly surprised that he actually DID pay me back with the amount of people that are not able to elicit a response from him.
While I do not question his honesty/integrity his SPEED in replying to you is simply horrid, seems like the guy is ALWAYS on vacation. (I'll admit I am slightly envious..)
I won't touch this again with a 10 ft. pole.
You have been warned.
While I do not question his honesty/integrity his SPEED in replying to you is simply horrid, seems like the guy is ALWAYS on vacation. (I'll admit I am slightly envious..)
I won't touch this again with a 10 ft. pole.
You have been warned.
May 03, 2012, 05:09:01 AM
This guy is a fucking criminal! 
Why is he not in jail?
Why is he not in jail? 
April 30, 2012, 12:06:15 AM
I don't have a clue, site looked legit and I had seen some positive reviews...
until that site gets taken down, this will keep happening.
until that site gets taken down, this will keep happening.
I would absolutely not do business with this man. I'm currently hoping he is incompetent. I think a Mod should flag the title or something. I would not recommend a scammer tag yet.
how about now?
April 27, 2012, 02:23:49 PM
Here's my experience with the service:
On 4/17 I filled in the form; I wanted to exchange some bitcoins for a prepaid card. I got a reply saying send the bitcoins to a specific address and I'd get the card number within 24 hours. I sent the coins.
On the 20th I sent an email asking if there was something wrong. I got a reply from the website operator saying that he was travelling and would send me the card as soon as he made a stop somewhere that sold one. I replied and said I'd appreciate it if he could send it as soon as possible.
On the 25th I sent an email asking him if he could refund the bitcoins if he couldn't get me a card within the next few days.
No reply so far.
I'll post a follow-up here if I get the card or a refund.
On 4/17 I filled in the form; I wanted to exchange some bitcoins for a prepaid card. I got a reply saying send the bitcoins to a specific address and I'd get the card number within 24 hours. I sent the coins.
On the 20th I sent an email asking if there was something wrong. I got a reply from the website operator saying that he was travelling and would send me the card as soon as he made a stop somewhere that sold one. I replied and said I'd appreciate it if he could send it as soon as possible.
On the 25th I sent an email asking him if he could refund the bitcoins if he couldn't get me a card within the next few days.
No reply so far.
I'll post a follow-up here if I get the card or a refund.
April 12, 2012, 11:30:34 PM
Well, currently, the rate of the cut you took from me is 100%. That's a steal, alright.
Anyone considering using this exchange should take the time to read through this thread and see how many complaints there are. I'll add my voice to the mix of the disenfranchised. I've been waiting on an exchange that was supposed to take less than 24hrs for about five days now. Everyday, he'll take care of it by the end of the day, and yet each day goes by with things unresolved. If I give OP the benefit of the doubt, he's at best a mediocre businessman. The longer this drags on, the more selective scammer comes to mind.
I'll update if anything changes, but I'll avoid this 'exchange' like the plague henceforth.
Anyone considering using this exchange should take the time to read through this thread and see how many complaints there are. I'll add my voice to the mix of the disenfranchised. I've been waiting on an exchange that was supposed to take less than 24hrs for about five days now. Everyday, he'll take care of it by the end of the day, and yet each day goes by with things unresolved. If I give OP the benefit of the doubt, he's at best a mediocre businessman. The longer this drags on, the more selective scammer comes to mind.
I'll update if anything changes, but I'll avoid this 'exchange' like the plague henceforth.
April 09, 2012, 10:24:45 PM
We have once again lowered our rates. I am announcing it on the forum first to give you all the advantage. 
The site still shows:
• Buying Exchange Rate
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
• Selling Exchange Rate
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
Are these the lower rates?
April 02, 2012, 01:54:52 AM
We have once again lowered our rates. I am announcing it on the forum first to give you all the advantage.
March 27, 2012, 05:14:14 PM
Only a few remaining refunds remain, please contact me if you haven't already.
Be sure to take advantage of our new lower exchange rates!
Be sure to take advantage of our new lower exchange rates!
March 24, 2012, 09:49:29 PM
I have received the 12 BTC refund promised from BitcoinExchange.
Thank you for being honest.
Thank you for being honest.
March 24, 2012, 09:31:34 PM
Your coins have been refunded.
All transactions and refunds have been processed, and if I didn't have enough information for your transaction I sent you an e-mail requesting an update.
We now have lowered exchange rates and an additional person to answer e-mails.
Buying / Selling
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
All transactions and refunds have been processed, and if I didn't have enough information for your transaction I sent you an e-mail requesting an update.
We now have lowered exchange rates and an additional person to answer e-mails.
Buying / Selling
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
March 24, 2012, 08:12:59 PM
Still have not received the funds, nor have I gotten a reply to my emails.
Not very timely.
Not very timely.
March 23, 2012, 01:58:14 PM
*notice
BitcoinExchange has sent me an email offering to refund the 12 BTC.
I will post another update when I have received the refund.
Thanks in advance to BitcoinExchange for at least being honest
BitcoinExchange has sent me an email offering to refund the 12 BTC.
I will post another update when I have received the refund.
Thanks in advance to BitcoinExchange for at least being honest
March 23, 2012, 02:05:18 AM
Please dont spam my skype account.
March 23, 2012, 12:25:01 AM
Anyone with a pending transaction is entitled to a refund and it is being processed. Please contact me via PM for expedited service.
I was unavailable earlier this month to process transactions, and have spent today issuing refunds to those who send me funds while I was away.
I have sent PM's to those people in this thread who have sent me their BTC. Rest assured, I still have them and as soon as you contact me with an updated BTC address I will send them right back to you.
I want to talk to you before I refund your coins just in case you are using a different wallet.
On another front in order to stay competitive and in order to better serve the community we are slashing our exchange rates: Prices are the same right now for buying and selling.
Buying or Selling Exchange Rate
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
Once again if you sent us funds while we were away or are awaiting BTC, contact me via PM or email immediately to get your funds.
I was unavailable earlier this month to process transactions, and have spent today issuing refunds to those who send me funds while I was away.
I have sent PM's to those people in this thread who have sent me their BTC. Rest assured, I still have them and as soon as you contact me with an updated BTC address I will send them right back to you.
I want to talk to you before I refund your coins just in case you are using a different wallet.
On another front in order to stay competitive and in order to better serve the community we are slashing our exchange rates: Prices are the same right now for buying and selling.
Buying or Selling Exchange Rate
$0 - $499 - 6% - $5 minimum
$500 - $999 - 5%
$1000+ - 4 %
Once again if you sent us funds while we were away or are awaiting BTC, contact me via PM or email immediately to get your funds.
March 14, 2012, 12:01:25 PM
It's okay, it was 12 BTC well spent to learn not to trust ANYONE.
Still hurts though, I have to start from scratch -__-
Still hurts though, I have to start from scratch -__-
March 13, 2012, 05:53:05 PM
Doubt thats going to happen. The op is gone, his phone number now is a different company. Also pretty sure he used a false name. Claimed to be living in Costa Rica.
well, when the transactions were sent and being received through western union and before that, paypal, this is not a case of being anonymous. there may not be any recourse where money for refunds is found but there are plenty of leads that law enforcement can follow.
March 13, 2012, 05:43:08 PM
I saw that's where his Skype was located...
Smh all the scammers giving bitcoin a bad name.
Smh all the scammers giving bitcoin a bad name.
March 13, 2012, 05:12:09 PM
Yeah this is some bull*hit.
I would be happy with a simple refund...
I would be happy with a simple refund...
Doubt thats going to happen. The op is gone, his phone number now is a different company. Also pretty sure he used a false name. Claimed to be living in Costa Rica.
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