Saturday, November 2, 2019

exchangeinstant.com is a scam! Stay away! You have been warned.

The site pretends to exchange your bitcons for paypal, western union etc. But the moment you send them any bitcoins, it gone. It's that simple.

This scammer asks you to fill out a form for what you need, once you fill out the form it says they will email you but never do. The scammer makes sure he's online for chat and if you engage him on chat, he tells you sure, we can transact, just send the money. Once you do, he will close the chat window (so that you can't screenshot). All you are left with are Bitcoin Transactions you can't pin on anyone. He will then ban your IP so that you can't contact him on chat again but once you try on other device, he will be online again for chat.

You have been warned. You don't have to take my word for it but whatever you do, don't try to deal with him using HIS online chat.

He just scammed me around $16. It may not be much but it still hurts and IT IS MY MONEY.

Sent to 15XDsVRy88qQFGxzSpUNki43gpaD6MwJMx
txid 3b56430cfc47d32e3931901e9835dcf758e92811c91baa89a4fa7aa2bee51f47

Sent to 15XDsVRy88qQFGxzSpUNki43gpaD6MwJMx
txid ae7441062582234a2676e474f83c716c3e8f3ba180684e1f1a801b9eb79d6b39

There are no email addresses or telephone or any mode of contact listed on the site. Only the stupid form to fill. I know I should have seen the red flags but then, here we are.

When I looked around the web (after the event), there are other complaints such as here but he usually comes over and denies it was a competitor.

Just go to his site, engage him in chat and ask him why he didn't paypal you the money after receiving your bitcoins, you'll see him just close your chat window.


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