Search content
Sort by
Showing 20 of 21 results by smokemore420
You might want to remove toxcoin from your list
https://bitcointalk.org/index.php?topic=1016823.msg11025574#msg11025574
https://bitcointalk.org/index.php?topic=1016823.msg11025574#msg11025574
The fact that mod's don't ban scamers makes them useless.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
It is simple : the staff doesn't involve in any "scam accusation" they are not judges and this is a forum not a law court. If it seems a scam doesn't sign up, you should no trust no one.
It isn't a scam accusation when there is plenty of proof and it's not just me, and no asked them to be judges but in every other forum I use mods ban scammers.
And most forums have some type of "shit" list where banned users go.
No I don't think this is the right decision to resolve the problem, I have heard they don't ban the scammer users because they (scammer) may repay all the other users. So the unique way is : give them a negative trust and stop. You can try to "ask" the scammer if he will give you back the money (in some cases it worked).
No point of asking for it back lol, it never did leave my bank account because payeer was a bit to slow in taking the money out and I got the payment blocked.
but I'm surprised they don't shut down any of his threads advising his site.
Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak and Payeer
Lmfao, kid you and your exchange are pure shit. Last thing I would want is someone not being able to get there money back from your " bitcoin exchange"
https://bitcointalk.org/index.php?topic=1016823.0
https://bitcointalk.org/index.php?topic=1016823.0
The fact that mod's don't ban scamers makes them useless.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
It is simple : the staff doesn't involve in any "scam accusation" they are not judges and this is a forum not a law court. If it seems a scam doesn't sign up, you should no trust no one.
It isn't a scam accusation when there is plenty of proof and it's not just me, and no asked them to be judges but in every other forum I use mods ban scammers.
And most forums have some type of "shit" list where banned users go.
The fact that mod's don't ban scamers makes them useless.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
As for the proof here's a screen shot of the payment. http://postimg.org/image/pmctfn76r/
the who.is for the http://who.is/whois/http://toxcoin.com the site was created on December 30 2014, which should have been a red flag.
I don't know if I want to take the time to completely find out who he is,
He did make another thread https://bitcointalk.org/index.php?topic=1017245.msg11019961#msg11019961 which just shows how shit this site really is when it comes down to security and getting rid of shit users.
This would explain why he scammed for as little as BTC0.02 on this thread: https://bitcointalk.org/index.php?topic=1016191.0
It seems from the beginning he planned to get a reasonable amount of trust just to commit several scams at the same time :/
I'm sorry to say there's no hope for you to get your money back.
I guess when you deal he didn't have any negative feedback yet? https://bitcointalk.org/index.php?action=trust;u=406984
Regardless of that you should always use a trusted escrow.
It seems from the beginning he planned to get a reasonable amount of trust just to commit several scams at the same time :/
I'm sorry to say there's no hope for you to get your money back.
I guess when you deal he didn't have any negative feedback yet? https://bitcointalk.org/index.php?action=trust;u=406984
Regardless of that you should always use a trusted escrow.
The money that I deposed was never removed from my bank account, meaning that I won't really lose anything as the payment was blocked by my bank after I reported fraud.
The only people that will be losing money is payeer which doesn't make things any better.
Do I need to contact a mod to get him banned? And yeah he didn't have any negative feedback and I had done a previous transfer of $400 with him.
DO NOT USE toxcoin.com, I ordered close to $500 worth of bitcoins from toxcoin.com, I used him in the past and haven't had any problems, until today.
I made a payment of $499.75 to txwa via payeer, he was online multiple times, bumping his thread and asking for a loan,but he has not gotten back to my messages on bitcointalk or on his own website support.
I contacted payeer just to find out he had already withdrawn the $500. Luckily I was able to block the $500 payment coming out from my bank, meaning I won't lose anything.
So, the only advice I can give is avoid this useless pile of shit and his site at all cost.
I made a payment of $499.75 to txwa via payeer, he was online multiple times, bumping his thread and asking for a loan,but he has not gotten back to my messages on bitcointalk or on his own website support.
I contacted payeer just to find out he had already withdrawn the $500. Luckily I was able to block the $500 payment coming out from my bank, meaning I won't lose anything.
So, the only advice I can give is avoid this useless pile of shit and his site at all cost.
Re: [ANN] TOXCOIN - Secure Bitcoin Exchange **Now with Reloadit and PayPal MyCash**
Just got a response from payeer saying the money was taken out meaning it is most likely a scam.
Now the only thing left to do is declare a chargeback and make sure everyone knows this P.O.S is a scammer.
Now the only thing left to do is declare a chargeback and make sure everyone knows this P.O.S is a scammer.
Re: [ANN] TOXCOIN - Secure Bitcoin Exchange **Now with Reloadit and PayPal MyCash**
I still haven't received any bitcoins ($495) and you where online, if you don't respond within the next 12 hours, I'll have to contact payeer and contact my bank for a charge back, don't waste my time.
If I was you ill do the charge back couse what he did to me says a lot of him.
The only reason I haven't gotten a chargeback yet is because I ordered from him before and it did worked out. He does need to take his ass out of his head and send the bitcoins, if he's having issues in his personal life, that would be his problem and not mine.
That's a decent jump between 1st and 2nd trades - i hope you get the coins you paid for.
Has he given you a reason for why it is taken to long? Quote from his site "On TOXCOIN all exchange orders are processed nearly instant."
I had an order for around $400 before and it worked, so I'm not sure if it's a scam or he just didn't have the bitcoins and he was waiting to get more, if it was the 2nd option and he didn't have any he should have made some type of contact and after you make the payment it states it may take up to 6 hours to process, however it's been close to 24 hours and he has been online 3 times.
Re: [ANN] TOXCOIN - Secure Bitcoin Exchange **Now with Reloadit and PayPal MyCash**
I still haven't received any bitcoins ($495) and you where online, if you don't respond within the next 12 hours, I'll have to contact payeer and contact my bank for a charge back, don't waste my time.
If I was you ill do the charge back couse what he did to me says a lot of him.
The only reason I haven't gotten a chargeback yet is because I ordered from him before and it worked out. He does need to take his ass out of his head and send the bitcoins, if he's having issues in his personal life, that would be his problem and not mine.
Re: [ANN] TOXCOIN - Secure Bitcoin Exchange **Now with Reloadit and PayPal MyCash**
I still haven't received any bitcoins ($495) and you where online, if you don't respond within the next 12 hours, I'll have to contact payeer and contact my bank for a charge back, don't waste my time.