Re: Satsrefill.com SCAM

Quote from: awoken on May 29, 2024, 03:46:56 PM

Hi, thank you for creating the topic. I made a deposit with LTC, however it was not detected by their system. And no answer to email.

Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

By the way, I just realized they have been scamming since their service launched. There are scam accusations on Twitter and Reddit.

https://x.com/Itzdarmie1/status/1783878389532705269
https://x.com/lapiito1/status/1794451092098486778
https://www.reddit.com/r/litecoin/comments/1aqphqk/comment/ku99vyq/

Sorry to hear the loss. To be honest this is first time I saw the site. It looks like earlier this year they posted the annoucement. It's always risky to trade with sites those just post, then disappear, do not follow up and create a relation with the community.

Flag supported.