. I didn't realize that scam sites were common with BitCoin. I understand now. I guess the internet is now full of BitCoin scams, and the sites that are stealing never go down (this site has been scamming hundreds of thousands I'm sure over the last year)
How do I add this to the top reference? Also is there a way we can tie this list into a checker app of some sort?
GoldxCash.net Is Scam
I Sent Money From My Skrill Account To GoldxCash.net "eCoins Exchange Service Provider", In Return of BitCoins To Be Sent To One of My BitCoin Accounts.
Skrill - Recipient's Name: Pavel Plastinin
Skrill - Recipient's Email:
pavplst@gmail.comSkrill - Amount: USD 1049.24
Skrill - Transaction ID: 1673784104
Skrill - Transaction Time & Date: 10:02, 18 Jan 2016 CET
The Web Site "GoldxCash.net" Promised To Send Money In 2-12 Hours & Gave No GoldxCash.net Transaction ID OR Transaction Confirmation Page/eMail
After The 12Hours Passed Without Receiving My BitCoins, I Sent Them Several eMails (
support@goldxcash.net,
service@goldxcash.net,
pavplst@gmail.com), But Received No Responses, I Tried The Two Phone Numbers Mentioned On GoldxCash.net Web Site (+1-212-568-5211 & +1-347-632-8688) But Discovered Both Are Not In Service.
I Searched For GoldxCash.net On The Internet & Was Shocked To Discover They Are Reported By Several People On Several Web Sites, As Scam Web Site Specialized In Money Fraud Via eCurrency Exchange Services.
When I Contacted Skrill, I Was Informed That This Is Inter-Personal Money Send Transaction Which Means Irreversible. On The Contrarily, This Skrill Transaction Was Done By Being Auto Transferred, From Merchant Web Site GoldxCash.net, To A Web Page Were I Was Asked For My Skrill Login Credentials, So As The Merchant Can Withdraw Money From My Skrill Account, Which Means This Is Reversible eShopping Transaction.
I Already, Reported The Whole Case, To "Better Business Bureau" & "eConsumer.gov".