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  1. #1
    Join Date
    Jun 2015
    Posts
    1

    FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam

    FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
    NAME: “CHEAPVCC”
    AVOID: http://cheapvcc.biz/
    Namecheap host
    Server IP: 199.188.206.65

    I paid for products at Cheapvcc using Bitcoins.
    HOWEVER:
    • No Product
    • No confirmation of BTC transfer
    • Just enough customer service to suck you in for the first purchase
    • They may or may not deliver your first purchase as bait
    • Rude if you are lucky enough to get them on their chat

    I contacted them six times, both through my account on their site, via email and also using their page chat facility.
    Their products: VCC, Account verification, request code, virtual credit card, vba, verified account, virtual bank account, usa mobile number, google adwords, address verification, reload card, paypal, amazon etc.

    Contact to confirm this experience: [email protected]
    Their contact: [email protected]

  2. #2

    Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam

    We got scammed by them too. We placed an order and got their skype before buying. Everything was going smoothly with the conversation, but as soon as we sent the payment, he went offline.

    After countless emails after that, we got no response whatever ever. We payed bitcoins so getting back the money is slim chance to 0.

    We know just purchase from:

    www.aspkin.com/forums

    www.auctionessistance.com

  3. #3
    Join Date
    Apr 2015
    Posts
    470

    Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam

    Suggestion: FInd out what State they are based in and then write and "Open Letter To The State's Attorney" and send it to the "Letters To The Edior" to the top three largest newspapers in your state. You'd definitely get your refund.

  4. #4
    Join Date
    Jun 2015
    Posts
    23

    Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam

    Quote Originally Posted by Fat Man Frank View Post
    Suggestion: FInd out what State they are based in and then write and "Open Letter To The State's Attorney" and send it to the "Letters To The Edior" to the top three largest newspapers in your state. You'd definitely get your refund.

    Im pretty sure this thread is legit but the second post was probably just an advertisement
    I'm a Type 2, but have significantly reduced symptoms. Diabetes Destroyer Review 7 Steps to Health and the Big Diabetes Lie Review

  5. #5

    Re: FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam

    Quote Originally Posted by joshyjosh892 View Post
    We got scammed by them too. We placed an order and got their skype before buying. Everything was going smoothly with the conversation, but as soon as we sent the payment, he went offline.

    After countless emails after that, we got no response whatever ever. We payed bitcoins so getting back the money is slim chance to 0.

    We know just purchase from:

    www.aspkin.com/forums


    I second https://www.aspkin.com/forums

    They are the ones that started all these stealth strategy. I wouldn't go anywhere else out of fear of scams and low quality products

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