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  • Report:  #1417153

Complaint Review: Bitcoinsera - Sydney New South Wales

Reported By:
J R - DALLAS, Texas, United States
Submitted:
Updated:

Bitcoinsera
Level 7, 80 Pacific Highway Sydney, 2060 New South Wales, Australia
Phone:
None given
Web:
www.bitcoinsera.com
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After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rate, and the website seemed legitimate.

It was complex and had a physical address listed and was the top Google search, so I felt confident exchanging about 200 in Bitcoin, which was to be deposited my PayPal account. I filled out an online that included my coinbase wallet (for transaction refunds in the event it doesn't go through), my PayPal address, the amount to exchange, and then I was given a Bitcoin address to send the payment from my coinbase account. I initiated the payment and pressed the submit button and almost nothing happened.

After a while, I refreshed the page to see if i missed something -- and the transaction disappeared. Several hours later, I received an email from someone claiming to be from they're fraud prevention department asking me to submit copies of LITERALLY everything that could be used for identity theft. I replied that I did not feel comfortable releasing such information, but that the PayPal account they were to deposit in has been verified mine for more than 15 years, and that should be adequate. No response. Further investigation showed their address to be false and I can't find any evidence they existed before last week. I don't know who to call or what to do! Please don't fall into the same trap I did.



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