Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 3. (Read 19558 times)

hahahaha "apologies for the delay".  They just keep rubbing the wound lol.  No hopes, but still hoping somehow.  On another note, I got a reply from the attorney general of Washington state. 

"The complaint you submitted to our office regarding Bitzure was reviewed and determined to be appropriate for the informal complaint resolution services offered by our Consumer Resource Center. This is an informal, voluntary process. Our office acts as a neutral party to facilitate communication between consumers and businesses to assist in resolving the complaint. We are prohibited by Washington State law from providing legal advice or representing either party."

Now unfortunately they cant force bitzure to act, but they will direct me towards other ressources which can all be useful in building a case against them.

Latest tweet from these guys:

"We will be cancelling any pending withdraws at 0600 EST, you will have to re-withdraw with your set fee! Apologies for the delay. #BTC #ETH"

I wonder if my "coins" will magically disappear when this happens...

Yeah and the only low amounts they pay out seem to be SIGT coins.. i have not heard of any other currencies being paid out

Waves platform and DEX in neuronet.

Shi~, I lost over 300 USD because illiquid coins on this stock exchange.
My last withdrawal have ALMOST DONE status with 50 SIGT, so they no have any reserves for pay it...
Admin noob or lazy scammer if he know about us.
[email protected] - this email does not exists, so no any feedback, yeap.
Withdrawals are manually mass payments for low ammounts, so they lied on FAQ page: https://bitzure.com/documents/faq
But deposits is instantly.

Reply to them. They admitted they are the registrar so they can suspend the domain. They don't have to own it at all.

The response I got from namecheap on the 12th of september:

"In this situation, Namecheap acts as the registrar only. It means that our ability to investigate the matter is limited since the content transmitted via the website is not located on our server. Please also note that we do not own the reported domain name, we are simply the company the domain name was registered with. Considering the aforementioned points, we recommend that you contact the hosting provider, who would be in a better position to validate your claim and take the appropriate action. For your convenience, here are contact details of the company that owns IP address assigned to the domain: https://whois.domaintools.com/52.176.47.154"

It is also talked on Deeponion Forum about how they scam and how much they seems to earned in such a fast time.

https://deeponion.org/community/threads/breaking-news-marktzusammenfassung.2984/

Be careful guys and dont deposit. All Orders are Fake of these Scammers.
Better get your coins on real exchanges. Loosing money is hard, i can tell a story about it because I lost over 5000 Onions which I bought
for BTC on this scam exchange.

Why not get the fucking domain suspended?Everyone please report to namecheap here https://support.namecheap.com/index.php?/Tickets/Submit and select 'Domains -- Legal and Abuse'.Give them proof,if enough people will do it they will take action.

Of course the signatum wallet is empty, as is the Onion wallet, and all others.  They are fake sigt sell orders, they are stealing the bitcoin.  No one will send signatum to bitzure, because the sell prices are so low, people want to buy it, then send it to another exchange.  unfortunately there is no real signatum to buy and the bitcoin is now gone.  It is not technical problems, it is pure scam.  pure 100% scam. 

It seems your exchange is a centralized exchange, and the most important thing is the safety of funds, as you can see in the history, so what is your measures to be safe?

Quite possible they themselves are creating fake volumes to show peeps that everything is going normal. in any case, just want this site to be seized.

Another new tweet, it's like these guys don't see the list of comments from their previous tweet saying scam... and they just keep rolling

WOW!! 44 BTC of Ethereum 'trades' on there today... fucking hell

Here's hoping we can get some sort of resolution

They are not even red trusted.
I open a scam accusation, please help me maintain this thread live:

https://bitcointalk.org/index.php?topic=2194768.new

Looks like they're back to scamming again as their email is up and their trading engine is showing that people are back buying again...

Crypto trader, we've been scammed so don't believe they're doing anything good or trying to sort anything. They fixed their emails in a few hours but they still can't sort withdrawals?

Scam.

Hey, friends, it's again me.
I see bitzure.com paying low ammounts by orders for withdraw SIGT, so I did search their main address in signatum block explorer.
I see they payed all signatums from their wallet.
http://explorer.signatum.download/address/BANmjaAAfjWyrRKCzKH5FXkBLN64PBzXBf
This is their cold wallet for processing withdraw requests.
You can see account balance here is NULL.
Total Received (SIGT): 25347.70946628
Total Sent (SIGT): 25347.70946628
Balance (SIGT): 0.00000000
You can see incoming transaction:
13th Sep 2017 10:22:08   0a71b6ffd583f3559d88e7c2950b2c6fe5076d282f1d86a180d7ae06865bb313   + 9680.27053542
and outgoing transactions for masspay withdraw requests from bitzure:
13th Sep 2017 12:15:28   330c0cf59e414c004aeabe6b4f498b662eaf531ace734d7ad1cd036971ff2791   - 9680.27053542
This is chain of transactions with moving the rest to another address for each processing of withraw order.
And i got some withdrawals there inside in this chain.

So, I think, this is a cold wallet, from where admin did withdrawals, and I see that is incoming transactions
going there from the mining pools and another wallets, where anyone hold the sigt.
All this says about this is a cold wallet, hm...
Maybe admin don't have access to private keys from generated address on accounts for deposits trading,
and forced to buy or borrow coins...
No any support, email [email protected] does not exists, no feedback, no any replies, but... ADMIN PAYING!
I think, we all no must to do scam reports for this noob team, but we need to stimulate them to solve technical problems.
If no any reserves and no any minds for including trader's deposit address priv's to cold wallet for withdrawals,
then I understanding why the most of coins is on locked balance and withdraw orders still have status ALMOST DONE...
If they doing borrow funds or mining - then they are a very, very stupid NOOBS.
I have one more their address, so I see there only 2000 incoming transactions...
http://explorer.signatum.download/address/B65x3RR5RQxzMPVX9289tUgP9FxYGwqzwP
Hm... I see my bitcoins go to another addresses, and that means it was been withdrawed to someone.
But If anyone in this thread did deposit signatum to bitzure,
and if you have their address or the transaction hash of this transfer,
then you can see what about this funds... Maybe they don't using it...
And no any contacts to fix this technical problems...

filled my report to https://complaint.ic3.gov/ and SEC


also i advise everyone to take pictures of what you hold in the exchange and everything well documented so he can pay in full, poor guy im out 20k and i don't even feel bad knowing what's going to happen to him, he should realize theres certain people in the crypto community he shouldn't mess with and i hope if u read this page you smile when you see this comment, you will remember it.


Domain Name: BITZURE.COM
Registry Domain ID: 2148975951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-08-01T07:39:07Z
Creation Date: 2017-08-01T06:51:00Z
Registry Expiry Date: 2018-08-01T06:51:00Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LORNA.NS.CLOUDFLARE.COM
Name Server: ROAN.NS.CLOUDFLARE.COM
DNSSEC: unsigned


http://bitzure.com.hypestat.com/  found you
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-09-21T01:31:38Z <<<



des moines-IOWA thats where you host your domain... shouldn't take me long to find you through them, good luck.      You could of gotten away with it or had a pretty good chance to, but by having identity verification on the exchange now you also classy under identity Theft & fraud.

Their email is back up as they have a new provider. I have contacted this new provider.

I'll get on this right away. In other news, it appears as though when their emails were taken down and reporting them to various entities they have shown much lower trade volume.