BITEXPRESS - Scam website

Discussion in 'Report A Scammer Archive' started by Wortel, Jan 23, 2024.

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BITEXPRESS - Scam website
  1. Unread #1 - Jan 23, 2024 at 5:11 PM
  2. Wortel
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    BITEXPRESS - Scam website
    Scammer's profile link: BITEXPRESS
    Amount scammed: N/A
    Discord ID + Unique Discord ID: N/A
    Proof that it's their Discord: N/A
    Explanation of the trade: N/A
    How they scammed: Shitload of scam accusations on Trust Pilot, and also still has a TWC since 2022 so might aswell answer all those accusations.
    Other relevant trade screenshots: Ukash Wallet is rated "Poor" with 2.5 / 5 on Trustpilot
     
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  3. Unread #2 - Jan 23, 2024 at 6:40 PM
  4. Yoshiki
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    BITEXPRESS - Scam website
    I believe this would fall under malicious offsite activities as that is a lot of scam accusations. Gave him a DNT.
    Malicious Off-site Activities: If you are found to have committed offenses elsewhere (on other sites) which would constitute a ban or DNT here on Sythe had they been committed here, we may use these offenses as an indicator of your character and choose to DNT you on Sythe.
     
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