There is the redirect to p2pb2b.io , now.
Maybe there is referral link: https://p2pb2b.io/?utm_source=drop&utm_medium=bonus&utm_campaign=stas
bitzure.com fake-exchange is a SCAM.
Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders! (Read 19558 times)
July 27, 2019, 12:58:16 AM
October 03, 2017, 02:57:50 PM
So it seems they laundered part of the money through KeyVendor.net (maybe they own it too who knows). Just follow your deposit address through multisig ones (starts with a 3, not a 1). so russians confirmed 
cyka blyat csgo, so they buy keys with bitcoin, then sell the keys elsewhere, effectively laundering money.
cyka blyat csgo, so they buy keys with bitcoin, then sell the keys elsewhere, effectively laundering money. October 01, 2017, 04:45:36 PM
Someone good know his money? I am still waiting since 2 weeks now for my 5500Onions. Any hope or can I really write it down as a lost?
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.
I think we all have to write it down as a loss.
The good news is that the site has been taken down, so no more new people are falling victim to them.
I received no response from the FBI but Microsoft did send me a case closure email stating:
"No Action Required: Case Closure
This message is to notify you that the Computer Emergency Response Team has reviewed your reported issue and has actioned it appropriately.
The activity reported is associated with a customer account within the Microsoft Azure service. Microsoft Azure provides a cloud computing platform in which customers can deploy their own software applications. Customers, not Microsoft, control what applications are deployed on their account.
The specific details of this case will not be provided in accordance with our customer privacy policy. Microsoft is continuously refining its systems to detect and prevent abuse of its online services. For more information about Microsoft Azure, visit https://azure.microsoft.com/en-us."
I'm not really sure if that means they did something, or if they just wiped their hands of it.
October 01, 2017, 04:08:53 AM
Someone good know his money? I am still waiting since 2 weeks now for my 5500Onions. Any hope or can I really write it down as a lost?
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.
October 01, 2017, 03:34:15 AM
Maybe the emails to Microsoft, FBI, etc paid off and the server has been seized?
September 30, 2017, 10:00:27 PM
site is offline. they ran away
That was all i was asking for. Losing money was bad, but seeing people that goes on depositing money made me feel very frustrated.
This is good news, yes. they had "run" away a long time ago, but seeing the site up was bad. it needed to be shut down to save people from depositing. good job to all who sent in reports to authorities btw. Maybe someone can track them down but it would require a lot of work I think
And how come they trust this site up when they doesn't have good reputation upon dealing with deposits on there traders yet? Maybe this one will serve a good lesson for those people who get scam by bitzure and they must learn to be settled to play their own trades on most reliable and trusted site like bittrex,novaexchange and cryptopia.
September 30, 2017, 02:54:55 PM
shi~ scam. I'm sorry for you.
Maybe someone can track them down but it would require a lot of work I think
Here's IP where their site was been hosted: 52.176.47.154
Now it's not resolved through DNS.
>nslookup bitzure.com
Name: bitzure.com
http://whois.domaintools.com/bitzure.com
They have so many our reserves for withdraw, but maybe it's bullshit scam with forced advertise and free NameCheap hosting.
September 30, 2017, 08:36:35 AM
site is offline. they ran away
That was all i was asking for. Losing money was bad, but seeing people that goes on depositing money made me feel very frustrated.
This is good news, yes. they had "run" away a long time ago, but seeing the site up was bad. it needed to be shut down to save people from depositing. good job to all who sent in reports to authorities btw. Maybe someone can track them down but it would require a lot of work I think
September 30, 2017, 04:06:53 AM
site is offline. they ran away
That was all i was asking for. Losing money was bad, but seeing people that goes on depositing money made me feel very frustrated.
September 30, 2017, 03:45:50 AM
site is offline. they ran away
Well at least nobody else is going to lose their money
September 30, 2017, 03:40:35 AM
site is offline. they ran away
September 29, 2017, 04:46:52 PM
September 29, 2017, 12:39:45 AM
I dont have a account in bitzure.
September 28, 2017, 05:39:24 PM
BITZURE SCAM STILL NOT PAYING.
Wow ... I see you lost lot many $$ in this SCAM. You pain is more deeper than mine. But there is nothing that we can do now
September 28, 2017, 12:54:48 PM
BITZURE SCAM STILL NOT PAYING.
September 27, 2017, 09:30:57 PM
not sure if its from them, but i connected the dots...reported it to ukraine cyber police but I wouldnt expect anything of it.
September 27, 2017, 07:42:19 PM
So got news from the attorney generals office in washington...bitzure no longer has a valid address nor telephone number. if they ever had in the first place, which means they registered there under false pretenses, if at all. Im quite convinced this is a ukraine/russian operation, due to IP I gathered from access to unused pools from the email I gave bitzure, but I could be wrong. Also the name bit"zure" is quite familiar to microsoft azure hosting...
Yeah it sounds very much like Washington was just a very convenient place to say they were from..
Are you saying you found an IP for them which pointed you towards Ukraine/Russia? Or just a suspicion?
September 27, 2017, 05:43:17 PM
So got news from the attorney generals office in washington...bitzure no longer has a valid address nor telephone number. if they ever had in the first place, which means they registered there under false pretenses, if at all. Im quite convinced this is a ukraine/russian operation, due to IP I gathered from access to unused pools from the email I gave bitzure, but I could be wrong. Also the name bit"zure" is quite familiar to microsoft azure hosting...
Unfortunately that doesn't really help ... or do we need to email Russian / Ukraine Police dept ? So difficult to track these scammers :/
September 27, 2017, 10:51:13 AM
So got news from the attorney generals office in washington...bitzure no longer has a valid address nor telephone number. if they ever had in the first place, which means they registered there under false pretenses, if at all. Im quite convinced this is a ukraine/russian operation, due to IP I gathered from access to unused pools from the email I gave bitzure, but I could be wrong. Also the name bit"zure" is quite familiar to microsoft azure hosting...
September 27, 2017, 03:43:52 AM
did FBI reach out to anyone on catching those pricks ??
I really dont care about my lost funds now. Just want those scammers get punk'd in Jail.
I really dont care about my lost funds now. Just want those scammers get punk'd in Jail.
Yeah me too, funds are gone such is life...
Unfortunately not, I put my initial complaint in on about the 13th or 14th of this month... but still no reply
Don't expect them to reply since they run off the money of there depositers already and I think those issue is part of their escape plan spo that they will not be sued when they implement their scam act. And don't trust this site for second time around since there are more better exchange that can deliver good trades to us and luckily I avoid to do trade on new site since I'm watching those new to build a reputation first before I go with them.
Oh I expect no response from Bitzure, it was about a response from the FBI.. I filed a complaint at the IC3 site, but have heard nothing as such.. I did hear back from Washington Securities Commission but they didn't have anything for us..
Just don't like that they continue to have their site up after so long while they've been shown to be scammers..
Jump to: