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Board Scam Accusations
Update
by
No_money_received
on 03/09/2015, 14:52:13 UTC
  Probably that's all folks,

https://bitsell.me/ redirects to this:


http://i.imgur.com/UgXPzkg.png


He got away with some money,that was a lesson for me. 



Post
Topic
Board Scam Accusations
Little update
by
No_money_received
on 20/08/2015, 16:26:31 UTC


I just saw a new article @ their site and I just start to laughing Grin when I read down to the red rectangular,(I put it it).


http://i.imgur.com/WntvpIT.png


My thought go to:

Send your bitcoins and I will make,a really fast liquidation right in my pocket,thank you customer.



Post
Topic
Board Scam Accusations
Re: BTC-E.COM Is it a scam and who are they?
by
No_money_received
on 16/08/2015, 08:37:44 UTC
I am using the BTC-E for a quite a time,I had no problems with them,maybe the 13.2 $ is too little and it is "consumed" with the Fees.

You have to check the Fees with ALL the participants in the money transfer,From your bank account to the exchange.

The BTC-E is charging (taken from their site):

Are there any fees involved when using BTC-e?
BTC-e charges a 0.2% fee on each transaction carried out by users on the website. This transaction may vary and may be different for each individual account. USD/RUR – fee 0.5% Specific job openings will be posted but we are always interested in hearing from you.

Or it just needs more time the money to arrive or maybe you did some mistake in the transfer

Post
Topic
Board Scam Accusations
Re: bitsell.me SCAM FRAUD BIG TIME
by
No_money_received
on 11/08/2015, 17:20:14 UTC

This is amazing,this asshole keeps promoting his "F@cking business"

Look @ this commercials in his site


http://i.imgur.com/AJzedyO.png


http://i.imgur.com/WhXXNh6.png


And even yesterday !


http://i.imgur.com/InjNsA0.png



Look @ this amounts,this is ridiculous

Post
Topic
Board Scam Accusations
Re: bitsell.me SCAM FRAUD BIG TIME
by
No_money_received
on 11/08/2015, 14:01:08 UTC
The scammer has "processed" the bitcoin address

https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP

Goodbye my 0.0968 Bitcoins

Oh,I would like so much to punch him in the face
Post
Topic
Board Scam Accusations
Re: bitsell.me SCAM FRAUD BIG TIME
by
No_money_received
on 10/08/2015, 05:44:40 UTC
I have edited the first message,now there is screenshots
Post
Topic
Board Scam Accusations
Topic OP
bitsell.me SCAM FRAUD BIG TIME
by
No_money_received
on 07/08/2015, 21:13:42 UTC
Scam Report Format


Story: I was looking to exchange Bitcoin for Paypal Cash

Scammers Link: https://bitsell.me/


Reference Links 1:This is were told me to send the Bitcoin


 http://i.imgur.com/cz1A5uu.png



Reference Links 2: Email sent by them



http://i.imgur.com/XPKTW6a.png



Reference Links 3: What is in the email



http://i.imgur.com/yDYw42W.png



Amount Scammed: 0.0968 BTC



Payment Method: BTC-E



http://i.imgur.com/PqLXSRQ.png



Proof of Payment: https://blockchain.info/address/14xQBvym8Nb1VXVoEaUv8DaCtNv38fe9HP



PM/Chat Logs:  



Additional Notes: I have contact them by email,they received it



 http://i.imgur.com/Qd8Hs41.png ,



NO RESPONSE BY THEM

Everything you see @ the site is fake,the testimonials,the Average transaction,the photos of people with the names,I google them and nothing matches the only real thing is the live rates of bitcoin.

STAY AWAY!!!

(After request from the user "XinXan",I have edit the article and uploaded screenshots)