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Report: #1233776

Complaint Review: CHEAPVCC - Internet

  • Submitted:
  • Updated:
  • Reported By: crossbow — Alabama USA
  • Author Confirmed What's this?
  • Why?
  • CHEAPVCC Internet USA

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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:  **************

Their contact: Cheapvcc.biz@gmail.com

This report was posted on Ripoff Report on 06/05/2015 01:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cheapvcc/internet/cheapvcc-httpcheapvccbiz-fraud-virtual-credit-card-vcc-bank-account-vba-bitc-1233776. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
7Consumer
0Employee/Owner

#7 Consumer Comment

Another Victim He Scammed

AUTHOR: Molly Shannon - (Hicksville)

POSTED: Monday, June 12, 2017

This guy is the true embodiment of everything that is wrong with this world.

His English like everyone mentions is extremely poor. I swear I have heard chimpanzees at the zoo speak much better than this guy.

Have paid months ago and have yet to receive anything from him.

Will be filing a website takedown with his hosting and submitting a fraud report with his local authorities.

Only place I buy my stuff from is:

 

Axxxxx fxxxxx

Auction Essistance

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#6 Consumer Comment

CheapVCCS? More Like CheapScammer

AUTHOR: Moreen Darcy - (Miami )

POSTED: Monday, April 03, 2017

This guy's English is so bad, the Apes' in the Congo look like Einstein compared to this guy. Like everyone says, his English is extremely bad. He can take your hard earned money, but he cannot provide you a signle decent service or item you paid for. Horrible, CheapVCCs should be renamed to CheapScammer. Will be filing an immediate takedown notice with his hosting and an FBI report to have him put in jail. Do not buy from this guy if you value your hard-earned money. I buy all of my stuff from (((REDACTED))).

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#5 Consumer Comment

Also Scammed Me Too - Doesn't Speak English Either

AUTHOR: Mark Weiner - (Miami)

POSTED: Saturday, March 25, 2017

This guy's grasp on English is horrible. He makes 2nd graders look good...scratch that. Even a 2nd grader can spell better and speak better than this guy.

 

He can take your money and provide you nothing yet he can't speak english? Real nice Cheapvccs, you conartist.

 

Do not deal with this guy. I had to buy all of my stuff here: (((REDACTED)))

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#4 Consumer Comment

Total Fraud Website - Scammer - Can't Even Speak English

AUTHOR: Mimi Rogers - ()

POSTED: Thursday, November 03, 2016

Paid this guy nearly 3 weeks ago with bitcoin. Has yet to deliver anything or offer communication. Hard to understand this guy as he sounds like a (((REDACTED))) on the last lines of life. He can't even speak proper english yet claims he delivers quality services.

 

How can you deliver quality services when your English is that of a third world (((REDACTED)))? Amazing how this guy even operates still. Will be taking his website down within the next couple of days.

 

Only stick with these sellers:

 

Openvcc

 

Buyvcc


Auction Essistance

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#3 Consumer Comment

Agree With OpenVCC

AUTHOR: Tedalivy292 - (USA)

POSTED: Saturday, February 13, 2016

I have bought from Cheapvccs a couple of days ago and sent them bitcoins. I have proof.

 

After going back and forth with them an hour after I paid, they said to wait when it stated I will get instantly.

 

Total scam website and false advertising. I can't get back my money because of this thief only accepting payments with no security.

 

Avoid him at all costs and only stick with true sellers such as Openvcc, Aspkin  forums and Auction Essistance.

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#2 Consumer Comment

CheapVCC Is A Thief Who Scammed Millions

AUTHOR: OPEN-VCC - (Canada)

POSTED: Tuesday, December 15, 2015

CheapVCC is a scam as mentioned in the first report. This guy is right, CheapVCC took millions from our customers. He will get you on skype, talk to you and when you send money, he will delete you.

 

CheapVCC has a court order against him and is currently wanted in many countries for fraud, lies, stolen goods & for selling hacked credit cards and banks.

 

Stay far away from this guy. Our customers and I are currently filing reports to get his website taken down and also have him imprisoned.

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#1 UPDATE Employee

fake report please see below

AUTHOR: Alex - (USA)

POSTED: Monday, June 08, 2015

Hello he was not paid also he was mailed to namcheap.com about this fake report here is namecheap reply 

 

Hello,

We have received a complaint that your account 'shobujkotbari' is involved into scam/fraud scheme. Please note that such activity is expressly prohibited on our hosting servers according to our Acceptable Use Policy, paragraph 8. ‘Prohibited Activities’ namecheap.com/legal/hosting/aup.aspx

Please resolve the issue within 12 hours and get back to us with the results, otherwise we will be forced to suspend the account to stop abusive activity. 

We strongly recommend you to look into this issue and make sure it will not happen again. In case the issue occurs again, we will be forced to suspend the account in question permanently. 

then i have request to scren shoot of payment and this liar sent this image to namecheap   so check this image

so check his image transction amount and order id 

 

http://imgur.com/OeYF7RK

Then i hava Giben reply to namecheap and added all image here with order id and okpay and bitcoin scan copy 

 

it was my last email to namcheap

 

Thanks for your reply and his reply now i have attach my admin panel order id 

look at him screen shoot here is order id 43724  so please check my image here is not show 43724 cause payment was not come to my account.
 
Also  Please note every btc payment come to through okpay now lets see he paid me  05/22/2015
 
 
Now lets see okpay payment transication history with okpay.jpg  
 
Here is is  1 payment is 22/5/15 name emeka 15$  which come from okpay ewallet payment  and   5/22/15 payment come from OKpay its mean btc to okpay was converted amount was 8$
 
Now look his image again btc amount was 0.1089 which usd ill be 22.40 to 23$  ( rate can be up and down with btc rate but few cent)
 
 
so check again okpay page here is not payment with 22$ on 22/5/15
 
 
 
Now check my order history page again 43890   He paid today with BTC 
 
 
I have added his payment screen shoot  here 
 
 
 
and   now check btc.jpg file here showing he paid with btc and payment is processing and waiting   btc network confirmation.
 
Once btc network was confirmed it ill be goes to my site and created automated order.
 
now check btclast.jpg file it was today last order where is show order id also show he paid with btc  his own order id and payment was completed.
 
 
 
Now i told you suppose he paid here on my if my website was not created order id but payment ill be appear ok okpay statement 100%
 
 
Now try to order cheapvcc.biz select payment method   okpay or btc or ltc
 
then here you ill see your order id and checkpourpage ill be show bitcoin id for pay 
 
 
Here is this man was payed game he was sent btc to another btc id and show you this  order id .
 
 
Remember if he paid 100% it ill be create  order id to my website he ill get confimation too.
 
 
 
He try to down my business this is him own reason.  now i gave prooof and you are welcome to check my website admin panel order history and okpay transction details with 
.
Here is nothing payment with 22$ or 23$ or 0.1089 BTC
 
so i proof you all
 
 
thanks to pass time
 
 

Now lets see my order id 

http://imgur.com/Ex1QYeW

 

here is no any order cause he was not paid yet with btc if he paid here ill be him order id.

 

Now see okpay image on 22/5/15 

 

now look at this date there is no payment with name larry or 0.1089 btc or iit ll be 22 to 23$ on 0.1089 btc=23$

 

here s not payment too  imgur.com/uxgreec 

if someporbem on my werbiste here okpay ill be show 100% his paument cause i took payment BTC to using okpay account

 

now see namehceap last update email

details: Hello,

Thank you for the details provided, the case is being closed now.

In order to avoid payment issues such as reversals, disputes or even possible chargebacks, we urge you to use the following payment methods:

- credit card or verified PayPal in your name;
- BitCoin.

All orders submitted using third party payment methods will be canceled and refunded to the source of payment without any notice.

Thank you.

Regards,
Alexandra G.
CFC Manager, Risk Management
Namecheap, Inc. 

Ticket Details


Ticket ID: OLK-619-81454
Department: Risk Management
Type: Issue
Status: Closed
Priority: High

 

I have given to ticket id so anyone can ask namechaep.com any time   imgur.com/KDb5lAh

 

so that he is scammer cheapvcc.biz is legit seller he is scammer 

 

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