[ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 4.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: blitzkitten on September 20, 2017, 06:01:02 PM

Quote from: NotoriousPyro on September 20, 2017, 03:45:05 PM

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

I also reported to ACORN, their response "WA Police do not have the jurisdictional powers to investigate or request compliance in this matter."

But it was forwarded on to the Australian Federal Police.

Yes, but the correct route is to first report it locally and have them escalate it.

blitzkitten

sr. member

Activity: 483

Merit: 250

Quote from: NotoriousPyro on September 20, 2017, 03:45:05 PM

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

I also reported to ACORN, their response "WA Police do not have the jurisdictional powers to investigate or request compliance in this matter."

But it was forwarded on to the Australian Federal Police.

blitzkitten

sr. member

Activity: 483

Merit: 250

Great job @NotoriousPyro!

So just to update on where my work has gone so far, Initially I contacted the Australian cyber crime people (because an article says they were from Australia), They did some checking and found that under section 21 of their user agreement that they're under Washington State Law.

I proceeded to contact the Washington State Department of Financial Institutions, who have said there is nothing saying they're operating in Washington and has advised that I/We report them to the United States Securities and Exchange Commission.

I have not yet filed a complaint there, but that might be the next port of call.

https://www.sec.gov/complaint/tips-complaint

Also filed a complaint with the US cyber crime page about 8 days ago:
https://complaint.ic3.gov/

Have not received any feed back from them yet.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

Silverzeta

newbie

Activity: 55

Merit: 0

Is there anyway to see were the money went to address wise n locate this faggot? Pay him a visit

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: Silverzeta on September 20, 2017, 03:22:14 PM

Is there anyway to get the money out of the exchange other than within the exchange? Similar to a cash back or rewind the transactions?

No, that's impossible with blockchains. Once the money is gone, the money is gone.

Silverzeta

newbie

Activity: 55

Merit: 0

Is there anyway to get the money out of the exchange other than within the exchange? Similar to a cash back or rewind the transactions?

SweatyTroll

newbie

Activity: 30

Merit: 0

I got hooked in also by the low onion price - my own fault for not actually looking into it - I trusted coinmarketcap who had this listed and the volume was quite high so I assumed it was legit.

Deposited just under 4 BTC and bought onion - after reading this I made multiple withdrawals as a test for small amounts (1 onion, 15, 75 etc). and I got the 1 and the 15 within about 6 hours so I don't know what to think - many people are reporting not receiving larger withdrawals so at this point I am not expecting anything - quite confusing because they can actually make a decent profit from their fees however people are attracted to the lower prices so I guess they would not have any volume without the prices.

Sulfurath

member

Activity: 346

Merit: 10

It's funny really i made lots of smaller transactions, it 1 day to receive, 10 SIGT, then 500 SIGT then another 100 SIGT lol very random, i have bunch of other random transactions
supposedly coming in up to 7500 SIGT but still waiting.
Not expecting to receive though now lol but the time it takes for these meager transactions. *sigh* I wonder if this is just one guy running around saying one for you two for me.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

I'm tweeting to metamask team now to alert them to block this in their Chrome plugin...

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: Silverzeta on September 20, 2017, 11:28:43 AM

Which i would of seen this before putting 4.5 btc into that exchange yesterday, my stomach sank when i found out it was a scam exchange hope they die , is there any legal actions that could be taken?

Wow... I feel for you... I only deposited 1 BTC and that felt pretty bad. Yes, if you read through the post there are multiple links to sites you can report it to like the FBI Cybercrime dept.

Maybe this'll all teach us to be less trusting and also to use decentralised exchanges.

Silverzeta

newbie

Activity: 55

Merit: 0

Which i would of seen this before putting 4.5 btc into that exchange yesterday, my stomach sank when i found out it was a scam exchange hope they die , is there any legal actions that could be taken?

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Microsoft Cloud hosting have been contacted as they are hosting this site. Have also contacted let's encrypt who provide the SSL cert to have it revoked.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: fr4nkthetank on September 20, 2017, 08:10:13 AM

Quote from: NotoriousPyro on September 20, 2017, 08:05:21 AM

Emails have been disabled to Bitzure because I contacted them and advised their email provider:
https://twitter.com/Mail_Gun/status/910489501713043458

Now no more users can register!

Good Job, that'll piss them off, perfect. Priority is stopping deposits to the exchange, now next priority is prosecution and getting them arrested.

Bitzure has also been removed from coinmarketcap.com following an email I sent them today.
https://coinmarketcap.com/exchanges/bitzure/

They even have a GitHub account, this is quite the elaborate scam... Whoever it is will have left a trail somewhere in all this.
https://github.com/Bitzure

I have contacted GitHub to advise them not to delete any details.

SIGNATISTP55688

newbie

Activity: 19

Merit: 0

3022   2017-09-20 14:05   BFwLznPk9HLBPsm1yZ9N...   5.9998   0.0002   Done
1860   2017-09-15 11:34   BFwLznPk9HLBPsm1yZ9N...   55.0154762   0.0002   Almost Done
1859   2017-09-15 11:32   BFwLznPk9HLBPsm1yZ9N...   66.0   0.0002   Almost Done

Just got 6 sigt in half day...

But... Where the fuck is my 29900 SIGT withdraw... (I withdraw separately by 50 ~ 100 SIGT many days ago and it still stuck...)

fr4nkthetank

legendary

Activity: 2294

Merit: 1182

Now the money is free, and so the people will be

Quote from: NotoriousPyro on September 20, 2017, 08:05:21 AM

Emails have been disabled to Bitzure because I contacted them and advised their email provider:
https://twitter.com/Mail_Gun/status/910489501713043458

Now no more users can register!

Good Job, that'll piss them off, perfect. Priority is stopping deposits to the exchange, now next priority is prosecution and getting them arrested.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Emails have been disabled to Bitzure because I contacted them and advised their email provider:
https://twitter.com/Mail_Gun/status/910489501713043458

Now no more users can register!

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

I have sent an email and tweeted to mailgun as this is the email service they are using. I've advised them this scam is ongoing and that they are assisting fraud.

erre

legendary

Activity: 1680

Merit: 1205

Quote from: the-doctor on September 20, 2017, 07:02:45 AM

wow cant belive this scam, I saw Onion price even further down than saw new exchange and wanted to send funds to buy more cheaper but this must be mass reported, it ruinds the image of deeponion! I hope we all send reports and alse I hope Bitzure to be removed for Coinmarketcap for Onion

I think we should write to coinmarketcap to ask them to remove bitzure. Can anybody find a working email?

the-doctor

full member

Activity: 542

Merit: 101

wow cant belive this scam, I saw Onion price even further down than saw new exchange and wanted to send funds to buy more cheaper but this must be mass reported, it ruinds the image of deeponion! I hope we all send reports and alse I hope Bitzure to be removed for Coinmarketcap for Onion

Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 4. (Read 19558 times)