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Showing 20 of 27 results by P2PChange
Post
Topic
Board Scam Accusations
Re: BEWARE! P2PChange.is SCAM! PM SCAM! BTC Disappearing into Thin Air!
by
P2PChange
on 08/05/2014, 10:37:44 UTC
P2PChange.is is a Scam!  Seem like Perfect Money is too!  I transferred 0.03 BTC last night from MY MultiBit Wallet:

.............


User acknowledges that he confused with the Member ID and account number.
Post
Topic
Board Scam Accusations
Re: BEWARE! P2PChange.is SCAM! PM SCAM! BTC Disappearing into Thin Air!
by
P2PChange
on 07/05/2014, 18:18:13 UTC
Hello.

P2PChange.is is certified partner PerfectMoney.
BTC to PM after 1 confirmation
TrustCore > 120
410+ feedback on site
Founded in 2013 May
More than 20000+ successfull exchanges.


Screenshot you payment:

http://i.imgur.com/8Ns7WyS.png

Order page:

[DELETED]

Order completed instantly.
2014.05.07 06:18:29 - initialize order
2014.05.07 06:36:05 - order completed after one confirmation
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 24/02/2014, 00:05:08 UTC
IS the site trusted ? any experiment ?

Hello.

P2PChange.is is certified partner PerfectMoney.
BTC to PM after 1 confirmation
TrustCore > 85
390+ feedback on site
Founded in 2013 May
More than 8000+ successfull exchanges.
Post
Topic
Board Lending
Re: Need Loan of 0.02 BTC Repayment 0.03 BTC Terms 2 days
by
P2PChange
on 16/02/2014, 11:11:29 UTC
No need to spam post twice

Sorry i seeing history messages this guy "p2pchange.com" and posted message.
Post
Topic
Board Новички
Re: P2PChange.com - автоматический обмен PerfectMoney, Bitcoin. (новичкам)
by
P2PChange
on 16/02/2014, 07:56:04 UTC
P2PChange.is, P2PChange.com, P2PChange не предлагает свои и подобные услуги на сторонних сайтах (localbitcoins, форумах) а также через Skype, ICQ. Мы не несем ответственности за попытку обмена у лиц действующих от имени нашего сервиса.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 16/02/2014, 07:51:52 UTC
do you offer automatic BTC/PM exchange?

Only automatic exchange. https://p2pchange.is/

Beware of p2pchange.com it is a ripper.
He took my 150 $CAD voucher without sent any BTC.

Message from main page from 01 Fer 14
P2PChange.is, P2PChange.com, P2PChange does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.
Post
Topic
Board Currency exchange
Re: [WTS] 2.50 BTC for Exchange of Neteller / Skrill and Ukash
by
P2PChange
on 16/02/2014, 07:48:16 UTC
Hi,

I am looking for Sell of my 2.50 BTC for Neteller / Skrill / Ukash.

Minimum Transaction can start from 0.05 BTC

PM me your offer price.

Thanks

Please be careful when dealing with this person.
P2PChange.is, P2PChange.com, P2PChange does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.
Post
Topic
Board Currency exchange
Re: Buying mtgox Coins
by
P2PChange
on 16/02/2014, 07:44:53 UTC
That' depends on the quantity, but I can do WU, MG, or MP. I wouldn't really want to send a WU or MG for a small amount, but I will.

Check PM

Please be careful when dealing with this person.
P2PChange.is, P2PChange.com, P2PChange does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.
Post
Topic
Board Currency exchange
Re: Looking to Buy $2,000 worth of BTC!
by
P2PChange
on 16/02/2014, 07:43:35 UTC
I'm looking to trade up to 0.1 btc for Ukash voucher.

Yes I M interested If you interested PM me

Please be careful when dealing with this person.
P2PChange.is, P2PChange.com, P2PChange does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.
Post
Topic
Board Lending
Re: Need Loan of 0.02 BTC Repayment 0.03 BTC Terms 2 days
by
P2PChange
on 16/02/2014, 07:40:52 UTC
How many ? 25 000 Doge ?

Yes I Have 25123 Doge Coins

Please be careful when dealing with this person.
P2PChange.is, P2PChange.com, P2PChange does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.
Post
Topic
Board Scam Accusations
Re: p2pchange.com IS A SCAM!
by
P2PChange
on 16/02/2014, 07:28:27 UTC
Just spent an hour emailing the details of Skrill transfer, sent him US$ worth of 0.2 BTC and he tells me "Sir I need your private key to send you money to BTC address".

After that no reply from him!

DO NOT TRUST! SCAMER!

P2PChange.com -> P2PChange.is

P2PChange.is does not offer our or similar services on third-party sites (localbitcoins, forums) or via Skype, ICQ. We are not responsible for the attempts to perform an exchange through the persons who claim to represent our service.

Message on the site from 01 Feb 14.
Post
Topic
Board Beginners & Help
Re: Bitcoin exchange - beware of this scam exchange site : p2pchange.com
by
P2PChange
on 09/02/2014, 21:31:48 UTC
Sad Sad Sad
today I made an order on their site , exchange my pm to btc , but after 6 hours , I have't receive my btc , I contact them thru email , this is the only way you can contact them , but no respond at all , I do not exchange too much , just 194.16 pm $ ,so please avoid this scam exchange site !

Why did not you change your mind or write that you have received funds through 7 hours ?
enough time to write dirt, and no longer need to add positive response.


It could be a scam but sometimes with these exchanges you sometimes need to chill out for a few days or even a week.  So far I have been lucky and they have come through in the end.  I have raised tickets and received no response a couple of times.  I will stick with the exchanges that have worked for me in the past.  I will take your advice though and stay away from this exchange site.

and what relation do you have?

P2PChange.com is certified partner PerfectMoney.
TrustCore > 100
400+ feedback on site
Founded in 2013 May
PerfectMoney open balance
More than 8000+ successfull exchanges.

https://p2pchange.com/faq.php  for details

Thanks for crycurex.com.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 08/02/2014, 07:02:29 UTC
SENT MY BITCOINS


1B9VZVmUbmvNoSpnGoEQy2qoEDRsUif1jg

STUPID AUTOMATIC? 4 DAY EAT MY ENERGY

0.012

OK I AM WAIT NOW

why repeat the same thing several times, stretching the text? sign imbecile or a competitor, and write your shit in two topics simultaneously.

Quote
Why
because you're not allowed to change their dirt here, remember the past history, beer not choked?

Quote
AFTER 3 or 4 DAY
FREZE MY TIME+NERVOUS+ENERGY I AM NOT RECOMEND THIS SERVICE IS SLOW AND NOT SENT MONEY FOR WEEK THIS REALY CRAP
EAT YOUR NERVOUS+BITCOIN AND YOU GET STATUS 4 DAY


refund was made in 2.5 days per person from your problems. An hour after the exchange you administrator  wrote the mail mob******@yahoo.com, so that you typed the btc address to return to exchange, you have not responded, the next day was known to your one e-mail that you left when shit in book reviews, but it was non-existent, after 2 days we only became known to another e-mail, which you dont response.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 15/11/2013, 11:49:09 UTC


HEY 100$
I NOT NEED YOUR MONEY

https://p2pchange.com/guestbook.php

2205750 (mark voler)

U5724511 this account is blocked


The money was transferred to you by mistakenly.


Quote
WHY YOU BLOCK MY ACOUNT LOL
I POST IN FORUM MY FEED BACK HOW YOU EXCHANGE SLOW MY N4 SITUATION HOW TRUE

We did not block your account and was not asked to block, rather the reason is different.

Quote
I LOST TIME N4 EXCHANGE THIS SERVICE WEBSITE REALY SLOW

I SAY HOW TRUE

I EXCAHNGE MY MONEY BEFORE THIS SITE AND ADMIN EAT MY BITCOINS

HOW THIS AFTER 1,5 DAY

2013/11/10 13:46:41 - Start exchange
2013/11/10 16:13:54 - Complete exchange
Nobody has eaten your bitcoin

Quote
03:19 14.11.13   Receive   40859995   U4422194
P2PChange   +100.00      100.07   Received Payment 100.00 USD from account U4422194. Memo: API Payment. P2PChange: Exchange from Bitcoin.

THIS GUY SENT ME 100$ I SLEP AND SENT SUPORT TO BLOCK MY ACOUNT PM WALET NOT REASON  Huh


These funds have been sent to you by mistake, another administrator, you failed to 3 days to write a review this.

Quote
AFTER THIS GUY SENT ME MAIL PRIVATE IN MY MAIL  Angry
SAY PLEASE DELITE YOUR FEEDBACK IN TOPIC  Undecided
BUT I SAY FOR USERS HOW TRUE THIS ADMIN EAT/FREZE MY BITCOIN EXCHANGE SITUATION AND NOW HE COME SENT ME 100$ FOR NOTHING AND JUST BLOCK MY ACOUNT ATACK YOU CRAZY

we contacted at the e-mail that has been specified in the order, there is no logic.

Quote
YOU AGRESIVE ANIMAL  Roll Eyes

Thank you. You too.

Quote
AND WHY YOU BLOCK MY ACOUNT YOU CRAZY

WE DID NOT BLOCK YOUR ACCOUNT.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 14/11/2013, 13:32:52 UTC

Administration

you slep? or?

i sent you my money right now!


its 1 hour and im checking the address on blockchain the order didnt show up yet after show up need 30 mins for 3 confirmation whats wrong with u ppl
 Huh
https://p2pchange.com/guestbook.php

 Roll Eyes

i am same situation

Where my PerfectMoney?

i sent bitcoins for you!  Roll Eyes

Hey

Administrator where you? i am my tranzaction money wait


The exchange will be completed automatically after receiving confirmation from the network THREE Bitcoin.

After the transfer, you will receive a confirmation of payment.
Exchange status: An application is not complete (Contact your administrator) (Updated at 13:56:34)

To send a payment to 0.257 BTC:
1H7pVJAzXRDB7iXzxbTmjoQjqZGmtUDkk5


HERE

https://blockchain.info/ru/address/1H7pVJAzXRDB7iXzxbTmjoQjqZGmtUDkk5




Hey

Where My Money?


After a detailed explore of the history, this transfer transaction has been completed on the 11th Nov($ 75), and mistakenly yesterday ($ 75 + $ 25), a user from 11 Nov could not change opinion or write that he got receive paid, to write reviews have enough time.

and "Roll Eyes" at all such was not reviews Smiley
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 14/11/2013, 02:20:50 UTC
Hello.
The reason is that you wrote us a letter where the status of the order was "created " , unfortunately a lot of us are turning to the scammers that they transferred funds and require from us, the administrator finds that if the funds are actually transferred, they credited necessarily later, if not then it is writes scammer, and had not checked the exchange. At the completion of the exchange (after the third confirmation) was caused by a fault with access to and exchange of PerfectMoney has not been completed . Unfortunately just looking at this forum, we have learned that the exchange is not completed, we apologize and compensate transaction into $25 more .
Post
Topic
Board Новички
Re: P2PChange.com - автоматический обмен PerfectMoney, Bitcoin. (новичкам)
by
P2PChange
on 20/10/2013, 00:12:28 UTC
"курс обновляется с mtgox.com каждую минуту"....

пробыл на сайте более 5 мин...курс ни разу не изменился...хотя на бирже меняется постоянно....

к примеру...на сию минуту курс на бирже:
Last price:$156.08629
Weighted Avg:$153.62354

У вас курс:
Курс: 1 BTC = 128.09* PM USD
"Комиссия на обмен 3-5%"

Что то тут не "пахнет" вышеупомянутым процентом....процент почему то ГОРАЗДО выше....

Объясните что к чему....

Спасибо за ответ

Мы сменили источник с mtgox.com на btc-e.com, курс рассчитывается из (High+Low)/2 , тоесть долгое время может не менятся.

Общая комиссия сейчас 20% (8% + 12%), так как в данный момент bitcoin прыгает. если курс стабилизируется то общая комиссия будет от 8% до 13%.

Менял у них
работает без нареканий
действительно автоматически  Smiley

Спасибо.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 15/10/2013, 14:22:02 UTC
This site is 100% scam FYI.

did not deceive any extra for 4 months, but you already had time, and did not explained their views.

We decided to share the news, added PS Payeer in the direction of Bitcoin, Bitcoin can be buy for such PS - Payeer, Yandex, Liqpay, OkPay, W1, Visa, MasterCard, Russian Banks.

More than 500 successful exchanges made ​​through our service in the last month, during which time approximately 3 exchange were completed manually the causes of which was the fault on the part of our service, and about 5 exchanges because of the user..

Reserves of more than $ 6,000.

In the nearest future, depending on the amount of all exchanges from Bitcoin will be confirmed after one or two confirmations network.
Post
Topic
Board Новички
Re: P2PChange.com - автоматический обмен PerfectMoney, Bitcoin. (новичкам)
by
P2PChange
on 15/10/2013, 14:05:08 UTC
Решили поделится новостями, добавлена ПС Payeer в направление Bitcoin, можно покупать Bitcoin за такие ПС - Payeer, Яндекс.Деньги, Liqpay, OkPay, W1, Visa, MasterCard, Альфа-банк, ВТБ, Русский-Стандарт, СвязнойБанк, Промсвязьбанк, Газпромбанк, Авангард, UBRR,  МТС, Мегафон.

Более 500+ успешных обменов совершенных через наш сервис за последний месяц, за это время примерно 3 обмена были завершены вручную, причины которых была вина со стороны нашего сервиса, и примерно 5 обменов по вине пользователя.

Резервы уже более $6000.

В ближайшее время в зависимости от суммы все обмены с Bitcoin будут подтверждаться после одного или 2 подтверждений сети.
Post
Topic
Board Currency exchange
Re: P2PChange.com - automatic exchange PerfectMoney, Bitcoin.
by
P2PChange
on 25/07/2013, 21:55:26 UTC
This site is 100% scam FYI.

figured as much

Provide proof of scam, the bad reviews? The reason for your negative opinion?