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Topic: All the latest Scams at www.badbitcoin.org (Read 4136 times)

sr. member
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
Reminds me of complaintsboard, if someone makes a complaint about your firm on there within a few days you'll be contacted by a completely unrelated person who claims they have close ties and a special relationship with the owners of complaintsboard and they'll see to it that complaints are deleted.

Of course its just the owners attempting to blackmail people...bunch of cunts
full member
Activity: 173
Merit: 182
We keep you up to date with all the latest Bitcoin scams, ponzi's, bad mining, rip-offs and the rest.
And for a limited time we're Blatantly promoting the site by giving away FREE Maxcoin !!
No Signup, No Catch, we just want you to stop by the site.

The only Scam Alerts you'll ever need. Twitter @Badbitcoinorg

Vik - Editor - www.badbitcoin.org

So how long have you been using Geocities as your web design system? I find it fucking hilarious that you want to give away Maxcoin as a promotion when that shit is the definition of ScamCoin in the dictionary. Look it up. Then kill yourself and take your shithole site off the internetz.
hero member
Activity: 644
Merit: 500
I think your site is pathetic.

 First off, you put opinions and facts together. People want facts. Second, there's literally no need for a site you recently made. There's other sites. More professional sites - that don't get in a fight with repliers. And they actual listen and try to sort things out. Not to mention, you criticize a site just for not dealing with Bitcoin. Third, you don't even explain why all of the sites are considered a scam.
 
Your site is just one of the things I hate. From opinions to fiction, and exactly no information, I'd rather use some of the other Bitcoin scam listing sites. Just, urgh. Terrible site.
newbie
Activity: 31
Merit: 0
Well - We were right.
Mr Beast options, or Umbopo, Vlad or whatever your name is.

Binary Options is bullshit. It is not a product, it is not legitimate. It is a way to steal money from gullible victims.

And you are right - History on the web does come back to bite you in the arse
http://bitcoin-betting-guide.com/beast-options-bitcoin-binary-options-review/

This was written as a review independent of our own - but the Licensed and Registered in Gibraltar claim was there while you ran these adverts. There is no trace of this supposed registration, and as at 14th May 2014, you now appear to be completely insecure
We are filling up our storage with screenshots of this coin-tosser scheme.

Either follow through on you hollow threats to sue or better still,
Can you just go away?
newbie
Activity: 31
Merit: 0
Well - We were right.
Mr Beast options, or Umbopo, Vlad or whatever your name is.

Binary Options is bullshit. It is not a product, it is not legitimate. It is a way to steal money from gullible victims.
newbie
Activity: 12
Merit: 0
We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.

How can you be this useless and this clueless and try to claim to the Bitcoin police.
Lets go through your silliness for my last post on this with you.

We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
(Yes we do. Gib, LA, remote workers in London and Armenia)
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
(Umm what? We do not convert anything? How many times do you have to be told what we do. Any person with a half brain can figure this out in minutes what the hell is wrong with you? We are Binary Options broker. We convert NOTHING. We allow people to deposit Bitcoin coin into their trading account. Jesus man did you do ANY research lol)
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh
(Okay Underwriters what? Bankers? LOL Jesus really you are dim. We are secretive because you are SCAM ARTIST and EXTORTIONIST and we refuse to tell you ANYTHING because you have proven to be incompetent and a criminal that's why. Did you look at any of the site? did you deposit? Our site lists our service providers, you guys clearly only understand one thing and that is Bitcoin which tells me you are most likely just old enough to only have ever had one job and have no idea how business outside of Bitcoin operate.)[/li][/list]


So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
(LOL Tax evasion, you just keep putting yourself in legal hot water every time you type on your keyboard. Lets see 1. You are assuming you know where the owners are citizens, 2. where the business is registered 3. Again you prove you have NO clue what you are doing, what and how companies incorporate and why. Please why not pass your  business to someone over the age 15)
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
(Hide from creditors? what makes you think we have creditors and the people we do business with know our owners personally and the contracts are between the parent company and then business partners. You are not business partner you are an extortionist).
What other reason to not disclose your company to your clients ?
(You still do not get it. Its almost comical how completely useless you and your company is) How can someone in this day and age running website not even understand what affiliate marketing is lol. How can you not take 15 minutes to learn about the companies you are attacking, how can you not take 15 minutes to learn what Binary Options are. How can you not take time to read the site or watch the videos on our site)

Or are you one man and a fax machine and a bit embarrassed about it.
(If I was the company was 1 man doing the job of 15 people I am sure he would be very proud of it, but still not tell you who is just a criminal and who uses a fax machine?)

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
(What are you talking about? Are we suppose to ask you for permission before adding things to our site? LOL jokers, there is something called the waybackmachine if you need some help doing your job. Feel free to call us out all you want on changes to the site that does anything but make the site easier to understand and use for our cleints)

We don't trust you at this time.
newbie
Activity: 12
Merit: 0
I am Toronto if anyone would like to actually speak from your company. But we all know trolls even professional trolls have no interest in facts or truth just hiding behind a keyboard trying to ruin peoples reputation.

Its funny how you describe Affmarkets. Its clear you have no clue how affiliate marketing works, its clear after weeks you still have no clue about Binary Options, and its clear you still have no idea how to run your own business.

Your posts are just filled with lies and miss facts. Your site is joke and your investigation techniques are even more of joke. Anyone with access to Google and 10 minutes of work can learn about affiliate marketing, binary options, its suppliers and how the companies operate.

I am staying at the Hyatt hotel main conference hotel feel free to come see me. I wont tell you what companies owns the business or any personal info about the owners, you will have to either work for it or force us to press charges before you get that info.

Or of course use Google, make a deposit but hay, why would want the truth?
newbie
Activity: 31
Merit: 0
We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.

THE LAST WORD.

Ok here goes - it emerges, Beastoptions is one of the brands of Affmarkets (a pyramid selling model which pays massive commissions on clients deposits to the scheme/brand host) and who are then owned by Margin International. Registered in the British Virgin Islands and who also own Binaryscams.com (no doubt to stop a warning site) and Sexess.com amongst others. All facts.
Google some of the names on the affmarket site for a fun evenings reading.
We are closing the file here. We've seen more than enough.

We will provide a helpful permalink on our site to this discussion.
newbie
Activity: 31
Merit: 0
We are pretty confident we have this one right. You say you have offices in Gibraltar and elsewhere.
If you are converting Bitcoin to Financial Options, you should be Licensed by a Financial Authority.
If you have worldwide offices - why are you so secretive about who you are, what your company name is, bankers, underwriters Huh

So anyway.
If you are failing to declare your company name for tax evasion reasons, then you are a tax fraudster and should not be trusted.
If you are failing to declare your company name for reasons of being able to hide from creditors if it fails, then you are a fraudster and should not be trusted.
If you are failing to declare your company name and you actually are a company, then you are probably intent on fraud and should not be trusted.
What other reason to not disclose your company to your clients ?

Or are you one man and a fax machine and a bit embarrassed about it.

You have nothing but bluff and a flashy website so far. Until there are any facts produced to substantiate your claims, then we are performing a public duty by pointing out this anonymity to users.

We have seen petty threats, bluff, blag, changes to your site to cover glaring flaws but no names and no pack drill.
We don't trust you at this time.
newbie
Activity: 31
Merit: 0
If anybody takes the trouble to check - Our site www.badbitcoin.org is independently verified - Including Identity.
However - we aren't ever asking for money. we give it away. Fact.

What we do - we do well. Check the site. We have said absolutely nothing untrue at any time about Beastoptions  Fact - but if they can't even spell their own fkn email address on every instance on their site - then that rang even more alarm bells. Fact.We were initially pointed to this site by a claim of extortion from the 'beatoptions' email address and followed it up properly. Fact
When we eventually listed the site - The site owner amended the email address from beatoptions to beastoptions. Fact
As all claims on the beastoptions site were uncomfirmable  Fact - apart from the Registered Company In Gibraltar claim - we waited for confirmatiom from the bUsiness Registrar in Gibraltar - Guess what - no Beastoptions or similar company. Fact
So then Beastoptions remove that claim and leave the map of Gibraltar. Fact.
Our team are all IT and Network professionals. Fact

Make up your own minds people. You still don't know who runs that show.

We were thinking of putting all our money through this - Chortle. Not Fact.
full member
Activity: 208
Merit: 100
Risk-hedging platform for cryptocurrency investors
BadBitcoin does seem pretty sketchy from what I can see, to be honest.

+1

@BeastOptions: You should probably open a thread in Services to promote your business. From what I see on your website and from what I read here it sounds legit.
legendary
Activity: 1134
Merit: 1118
BadBitcoin does seem pretty sketchy from what I can see, to be honest.
newbie
Activity: 12
Merit: 0
So it looks like they have removed us.

Now this may be temporary measure and something worst is coming or they decided while we are pleased that we are no longer on their list we still have concerns.

If they are truly looking to help the community then great. A site like this is needed without a doubt. But it needs to be run in responsible manner like other reputation sites out there.

1. There needs to be transparency on the methods used to decide who goes on the list and does not.
2. There needs to be transparency about the owners of the site.
3. They need to learn how to actually due diligence on the sites they investigate.
4. There needs to be reports on the progression from a sites first getting investigated and the escalation and resolution process before a site is listed.

Example
Site a received x mount of complaints and show proof of the complaints.
Site a was contacted about the complaints and this is their response.
If there is no resolution then move the site to public shame but not black list give the site a chance to publicly respond.

Then if all else fails put them in the list.

Any respectable consumer protection site does not hide who the operators are. The online casino industry does this extremely well check out http://www.casinomeister.com/ not a pretty site but they are very respected, tough but fair and their owner is very visible. Before you crying that you need to stay private for your own protection well the online casino industry has just as many gangsters and crazy people as the Bitcoin world does.

But they do not hide because they can actually stand behind their work.

I am worried about the other site owners that are on the list.
I am worried about them coming back to us later and trying to extort us again or doing something else.

But for now I am happy to see we are not on the site and if anyone from Badbitcoins wants to talk to rep of Beast Options please feel free to come to Toronto.
full member
Activity: 230
Merit: 100
Bounty Manager
I know the BeastOptions guys IRL.  There isn't any scam there.  They accept bitcoins via a payment processor and payout via the same, end of story.
newbie
Activity: 12
Merit: 0

Interesting Smiley

How you recon reported scam is a scam? Smiley


They actually can not say we are scam. If you look at their responses. The reason is we are not a scam, or scheme or any other negative thing they have posted. The simple truth is they have no idea what they are doing OR they are just pure criminals. Either way they need to go away.


At the absolute very best they are incompetent and now hiding behind lies to wiggle their way out of their miss steps. But one thing that can not be denied they are extorting us. They are not capable of doing any sort of investigation. They are lacking simple fundamental knowledge of privacy laws, payment processing regulations, KYC and AML requirements what it takes to obtain a business bank account

The have no idea how to figure out what a non Bitcoin company does. Apparently do not know how to use the contact us form on the site, they clearly can not figure out how to read the sites information or watch any of the videos. Funnies thing about this, the company information is on the site. They just cant find it. WOW what an set of investigators they have protecting peoples life savings. lol.

They come online and try to cover up their screw ups with lies and try to hide and scream for everyone else to be transparent and even worst hand over private information to people that have proven to be criminals and incompetent.

I am not sure what it takes to get the moderators to ban these guys and take down these posts. They are clearly criminals.

Extortion is extortion.

There are plenty of reputable consumer protection sites our there that do not use extortion as means to end. The sad thing is the Bitcoin world seems to need a site like this but it needs to be run by adults who are capable, honest and well not criminals.
newbie
Activity: 12
Merit: 0
The owners of the site are none of your business.

Why? Simple you are criminals, you do not know what you are doing and can not be trusted with personal information.

Nothing else nothing more. If you had proven to be responsible, capable and trust worthy then we would put you on plane to view our books. But since you are low life criminal running an extortion site we not supply you with a damn thing because you can not be trusted.

Because of all this nonsense we will send someone to Toronto for the conference next week. If anyone would like to meet and have any concerns or questions please feel free to inbox me and I will set up a time.

Of course Badbitcoin wont because they probably are not allowed to travel since they are criminals but at least James Sutton should show his face since he is in Canada and from Canada he does not have worry about getting arrested at the border unlike the "Vik" who is hiding in Spain.

This James Sutton. (Halifax)
https://bitcointalksearch.org/user/badbitcoin-james-sutton-52366 (Halifax)
https://bitcoinfoundation.org/forum/index.php?/topic/531-decentralized-bitcoin-token-system-for-mass-adoption/ (Halifax)
http://ca.linkedin.com/in/jamessuttonmatl (Halifx)


Anyone wants to meet just let us know. We arrange a time to chat.

newbie
Activity: 12
Merit: 0
@Colonel32 The amount of lies are starting to pile up very very high and the funny thing is you are doing it online. We are close to finding out who owns the site and at that point you will find out who we are. Our lawyers well not exactly small http://www.orrick.com/Pages/default.aspx we also plan on retaining  Bitcoin lawyer as well this week.

You never once contacted us before trying to extort us. Lie. We have a contact us section on the site, I mean you guys cant be that useless where you could not fill out a simple form are you? But hey that would not support your lies and extortion.

The funniest thing about all this. If you want to find out who we are, make a credit card deposit and look at the descriptor. Man you guys are so incredibly useless its comical.

Anyone using this site for information is asking for trouble. They have no clue what they are doing, they use extorotion and now outright lies to try and bully companies into handing them information they have no right to have and then they themselves hide

The reason you hide is because your are breaking the law. There are companies that do what you do and do it well in other industries but they DO NOT HIDE the owners are very public because they understand that if you are running a legit protection site you MUST be public and stand by your claims

"Further - we have noticed the recent changes made to your site, and can see that you no longer claim to be a registered company, but for some odd reason, you still have the map of Gibraltar on that page - you'd better remove that as well, since it has no reason to be on there anymore." This is just out right lie we have not changed anything on our contact us page. Man you guys are useless.


Its clear it anyone with half a brain you guys have no idea what you are doing.
You have no right to any information on us at all.
You continually state things that are not true like every country on the planet forces you to declare ect ect.
You scream transparency but hide.
You extort information.
You tell outright lies when are exposed.
You have no idea what our company does even though there are over 100 other companies like ours and there are over 20k words of content on our site and over 20 videos explaining.
You make statements like "life savings" Um actually no, we would never ask anyone to deposit their life savings. The min deposit is $200, does that sound like a request for someones life savings?Huh We are not scheme as you keep saying, we are not a Bitcoin exchange or Bitcoin company.

We are platform to buy options. We take Bitcoin as a form of payment.

I understand you guys are completely useless and probably too young to have any experience in business which is why you have no idea how to figure out where the company is from. But you are putting people at risk but pretending to be something you are not.

You have no right running a site like the one you are representing here.

Your site is scam and you guys are extortionists. NO BODY should trust them with any information its only a matter of time before they come asking for more money or threats.

If you are another company that these guys have attempted to or have been extorted by please contact us via the site and we will add you the list we are building.

newbie
Activity: 31
Merit: 0
We need to retain anonymity for obvious reasons, but for the slower reader, we are certainly not flavour of the month with everybody - However, we aren't asking people to part with their Life Savings , so the anonymity of our team is perfectly reasonable.

Our advice to all Bitcoin Investors is still the same. If you don't know who is taking your money - don't hand it to them.
This 'Investment' Scheme at Beastoptions appears to have a real problem with transparency, and on that basis, at this time, our advice remains the same. A legitimate scheme, with honest intent has absolutely no legitimate right or reason to retain anonymity.
Also. If you are a publicly registered company, you are obliged by all countries laws to declare those Company Details.
So Prove it. Not to us, but to the public You are on no business register that we can find, and you are not registered as Beastoptions or similar in Gibraltar as you claim. These Company records are open to public scrutiny. You are also not regulated or registered in Gibraltar as a Financial Institution or Fund.

We hope people don't lose money to this scheme - but at least they go in with their eyes open, and that they don't know who has their money.

The above details are all correct, and have been fully researched up to date at the time of writing.

And your Lawyers are ?


Further - we have noticed the recent changes made to your site, and can see that you no longer claim to be a registered company, but for some odd reason, you still have the map of Gibraltar on that page - you'd better remove that as well, since it has no reason to be on there anymore.
newbie
Activity: 31
Merit: 0
They are the scam.

They just black listed us without ever contacting us lol. Its simple the black list then send you to the verify page which is nice and cryptic contact us and we will let you know what to do to "verify"

Yeah okay how much money do you want. Smiley Not paying a cent btw so dont bother asking.

Sorry - very impolite, forgot to answer this.


As you know, initially we tried to contact you, but you had misspelt your email address throught the site and only corrected it when we published that information on our alert.

You originally spelt it as Beatoptions.

Do you want a copy of before and after screenshots, we keep them updated regularly.
newbie
Activity: 31
Merit: 0
We need to retain anonymity for obvious reasons, but for the slower reader, we are certainly not flavour of the month with everybody - However, we aren't asking people to part with their Life Savings , so the anonymity of our team is perfectly reasonable.

Our advice to all Bitcoin Investors is still the same. If you don't know who is taking your money - don't hand it to them.
This 'Investment' Scheme at Beastoptions appears to have a real problem with transparency, and on that basis, at this time, our advice remains the same. A legitimate scheme, with honest intent has absolutely no legitimate right or reason to retain anonymity.
Also. If you are a publicly registered company, you are obliged by all countries laws to declare those Company Details.
So Prove it. Not to us, but to the public You are on no business register that we can find, and you are not registered as Beastoptions or similar in Gibraltar as you claim. These Company records are open to public scrutiny. You are also not regulated or registered in Gibraltar as a Financial Institution or Fund.

We hope people don't lose money to this scheme - but at least they go in with their eyes open, and that they don't know who has their money.

The above details are all correct, and have been fully researched up to date at the time of writing.

And your Lawyers are ?
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