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Topic: www.exchangeinstant.com Scam Scammer - page 2. (Read 455 times)

jr. member
Activity: 32
Merit: 1
June 20, 2019, 06:30:47 PM
#7
anyone can try him with 1$ and you will see how hungry the Ghanian poor guy lol
jr. member
Activity: 32
Merit: 1
June 20, 2019, 06:18:06 PM
#6
https://www.exchangeinstant.com is a scammer exchange site.

i sent him 30$ bitcoin for 30$ paypal and he scammed me.

its just a little amount i dont care but i just want to warn to other innocent peoples please dont use his site.

https://www.exchangeinstant.com is ripper and scammer.

You need to post more evidence. I can believe in your words, but without proof, it is nothing than only your words.


According to https://www.similarweb.com. In the month of May Most of the website's traffic originated from Ghana of which it was still ranked 58,537th in that country  Grin



Yeah, but globally rank is 19million +. They have very low website traffic, it is around 5-10 visitors daily max. Probably all visitors coming from Ghana

well his site was online support and i paid on online support and then immediately i got banned from support lol

transaction link is
https://blockchain.com/btc/tx/9aec02a9d66314011b24c976be3f51cbe3b369c804d142ea75a931b028778ea6

scammer bitcoin address : https://www.blockchain.com/btc/address/18XikyKs2uc1AcWQD5XkQsk6pCfKRvMsjm?offset=0&filter=6
legendary
Activity: 3416
Merit: 3419
Crypto Swap Exchange
June 20, 2019, 05:10:58 PM
#5
https://www.exchangeinstant.com is a scammer exchange site.

i sent him 30$ bitcoin for 30$ paypal and he scammed me.

its just a little amount i dont care but i just want to warn to other innocent peoples please dont use his site.

https://www.exchangeinstant.com is ripper and scammer.

You need to post more evidence. I can believe in your words, but without proof, it is nothing than only your words.


According to https://www.similarweb.com. In the month of May Most of the website's traffic originated from Ghana of which it was still ranked 58,537th in that country  Grin



Yeah, but globally rank is 19million +. They have very low website traffic, it is around 5-10 visitors daily max. Probably all visitors coming from Ghana
copper member
Activity: 2086
Merit: 1759
Top Crypto Casino
June 20, 2019, 04:17:17 PM
#4
It's been a while I'm looking for an answer to how peoples find out the non-famous, low to zero reputation platforms... Those scam sites must have been using any sort of marketing tactics to reach the naive users.
Probably just through googling and using any site that pops up from the result without even caring about whether they are scammers or not.
My guess is OP might have just google searched "how to convert bitcoin to paypal"

According to https://www.similarweb.com. In the month of May Most of the website's traffic originated from Ghana of which it was still ranked 58,537th in that country  Grin



100% of the websites traffic was coming in through searches



That's how OP fell into a trap and lost money
jr. member
Activity: 32
Merit: 1
June 20, 2019, 04:14:43 PM
#3
It's been a while I'm looking for an answer to how peoples find out the non-famous, low to zero reputation platforms... Those scam sites must have been using any sort of marketing tactics to reach the naive users.

So may I know how do you end up to that site and became a victim? And have you looked for reviews/reputation of that site before you sent the money?

Thanks for the warning.

bro check out on google ...there is no scam report founded and i think peoples who got scammed they never do effort for make scam report against him

but i did now i hope next innocent user will be safe from those scammers
hero member
Activity: 1498
Merit: 596
June 20, 2019, 03:59:54 PM
#2
It's been a while I'm looking for an answer to how peoples find out the non-famous, low to zero reputation platforms... Those scam sites must have been using any sort of marketing tactics to reach the naive users.

So may I know how do you end up to that site and became a victim? And have you looked for reviews/reputation of that site before you sent the money?

Thanks for the warning.
jr. member
Activity: 32
Merit: 1
June 20, 2019, 03:47:24 PM
#1
https://www.exchangeinstant.com is a scammer exchange site.

i sent him 30$ bitcoin for 30$ paypal and he scammed me.

its just a little amount i dont care but i just want to warn to other innocent peoples please dont use his site.

https://www.exchangeinstant.com is ripper and scammer.
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