[ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 6.

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: blitzkitten on September 18, 2017, 02:13:09 PM

Quote from: NotoriousPyro on September 18, 2017, 02:03:20 PM

Quote from: blitzkitten on September 18, 2017, 01:13:15 PM

Has anyone received a response from the: https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

Yeah here's hoping, this scam has to be worth over $100,000 US by now..

And quite ridiculous how the IP belongs to Microsoft and they're taking so long to shut it down...

blitzkitten

sr. member

Activity: 483

Merit: 250

Quote from: NotoriousPyro on September 18, 2017, 02:03:20 PM

Quote from: blitzkitten on September 18, 2017, 01:13:15 PM

Has anyone received a response from the: https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

Yeah here's hoping, this scam has to be worth over $100,000 US by now..

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

Quote from: blitzkitten on September 18, 2017, 01:13:15 PM

Has anyone received a response from the: https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

blitzkitten

sr. member

Activity: 483

Merit: 250

Has anyone received a response from the: https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

I'm trying to find out more info from their server. So far I have discovered this http://52.176.47.154:15672/

They also have their SSH port open and accepting passwords from external IPs. These ports are also open:
Discovered open port 8080/tcp on 52.176.47.154
Discovered open port 18080/tcp on 52.176.47.154

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

People need to keep reporting them. The IP hosting their website is hosted by Microsoft or at least routed through them as this is their IP.

https://mxtoolbox.com/SuperTool.aspx?action=arin%3a52.176.47.154&run=toolpage

See here: http://52.176.47.154

fr4nkthetank

legendary

Activity: 2294

Merit: 1182

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

The open source software is Peatio, and there are known vulnerabilities (may have been fixed). The only thing you could possibly get is to verify/accept user withdrawals...if there are funds in the hot wallet. There arent much "admin" options on Peatio I think. a quick google search will lead you to details.

erre

legendary

Activity: 1680

Merit: 1205

Quote from: NotoriousPyro on September 18, 2017, 06:54:55 AM

I have lost 1 btc to these scammers... I have contacted Namecheap and Whoisguard to try and find out info, according to Namechea you should fill in https://complaint.ic3.gov/ and also report it to your country's online fraud dept.

I did an ARIN lookup of the IP as Cloudflare say it is not hosted by them, and it appears to be hosted by Microsoft. Typing the IP in directly redirects back to the bitzure.com website.

https://mxtoolbox.com/SuperTool.aspx?action=a%3abitzure.com&run=toolpage

https://mxtoolbox.com/SuperTool.aspx?action=arin%3a52.176.47.154&run=toolpage

I have contacted Microsoft abuse email about this, you guys should too: [email protected]

I think we can only report this to authorities, but I have not much expectation.
Here somebody said that they use a vulnerable open source code. Maybe someone skilled could try to hack their site? I don't pretend to have money back, but at least we can try to close their site, maybe defacing it...

NotoriousPyro

full member

Activity: 132

Merit: 100

Metaverse.farm ETP Mining Pool

I have lost 1 btc to these scammers... I have contacted Namecheap and Whoisguard to try and find out info, according to Namechea you should fill in https://complaint.ic3.gov/ and also report it to your country's online fraud dept.

I did an ARIN lookup of the IP as Cloudflare say it is not hosted by them, and it appears to be hosted by Microsoft. Typing the IP in directly redirects back to the bitzure.com website.

https://mxtoolbox.com/SuperTool.aspx?action=a%3abitzure.com&run=toolpage

https://mxtoolbox.com/SuperTool.aspx?action=arin%3a52.176.47.154&run=toolpage

I have contacted Microsoft abuse email about this, you guys should too: [email protected]

SIGNATISTP55688

newbie

Activity: 19

Merit: 0

Quote from: crypto_trader#43xzEXrP on September 17, 2017, 02:40:42 PM

Quote from: crypto_trader#43xzEXrP on September 16, 2017, 07:38:22 AM

Support email not found, no any support,
1 SIGT withrdaw orders - have status Almost done,
it's on locked balance and pending so many time,
and maybe you selling users locked Signatums
on your stock exchange at low price, to get more BTC.

https://2ch.hk/cc/src/232010/15055626019140.png
https://2ch.hk/cc/src/232010/15055645209050.png
https://2ch.hk/cc/src/232010/15055645209061.png
https://2ch.hk/cc/src/232010/15055645209062.png
https://2ch.hk/cc/src/232010/15055645209063.png

I deposited BTC to buy SIGNATUM:
Deposit 2017-09-13 14:01:18 BTC 0.00640608 0.0 f4a2c07eed8a5923f7be66cc2fea1d8d12125dcd7ddc5ea2d121a21ad27c2f30
Deposit 2017-09-13 13:29:17 BTC 0.06311759 0.0 42bfa7a32543126b059410edfb1b02ec0881ceef158ac16b8e36efd35365e77f
and have SIGT on locked balance.
Bitzure not paying. SCAM.

Quote from: Bitzure on August 27, 2017, 12:36:00 AM

Bitzure not paying.

ABUSE WHOIS DOMAIN SCAM. No withdrawals. Locked balance. https://2ch.hk/cc/src/232010/15055645209062.png

Quote from: blitzkitten on September 14, 2017, 11:08:37 PM

Bitzure IP address 52.176.47.154

http://ping.eu/traceroute/

Go to do mining signatum if you haven't reserves for withdraw our SIGT.

I cann't follow bitzure user here: https://bitcointalksearch.org/user/bitzure-1091618
to ask about this sh~t in each thread where he did post this scam site.
Because 30 seconds limit. Can you help me?
You can using my screens to trolling bitzure admin.
1 SIGT pending balance. Locked balance. ALMOST DONE withdraw orders are pending from 2017-09-16 05:39.
Maybe SIGT reserves selling by admins on this stock exchange from trader's locked balance where withdraw orders is pending...
Pair SIGT/BTC have so much volume to sell at low price, and noone don't want to buy this illiquide coins there.
I see some buy orders are complete and again then see open selling this volumes.
Maybe they using locked balances to get more BTC from retrards.

https://www.imgonline.com.ua/result_img/imgonline-com-ua-PicOnPic-NkpuOH790FXKf.jpg

Anyone who can track this Signatum (SIGT) address?

SIGT Address : B5URLR8eS6wWjdZX5VUYvLbfnUqbYHxzxU

http://explorer.signatum.io/address/B5URLR8eS6wWjdZX5VUYvLbfnUqbYHxzxU

I found one of my small amount withdraw was come from here after I track back many one transaction address.

and the last date of transaction in this account is Sep 14. That is the day I received small amount of SIGT.

Hope it will help.

Arrowin

newbie

Activity: 12

Merit: 0

Quote from: crypto_trader#43xzEXrP on September 17, 2017, 02:40:42 PM

Quote from: crypto_trader#43xzEXrP on September 16, 2017, 07:38:22 AM

Support email not found, no any support,
1 SIGT withrdaw orders - have status Almost done,
it's on locked balance and pending so many time,
and maybe you selling users locked Signatums
on your stock exchange at low price, to get more BTC.

https://2ch.hk/cc/src/232010/15055626019140.png
https://2ch.hk/cc/src/232010/15055645209050.png
https://2ch.hk/cc/src/232010/15055645209061.png
https://2ch.hk/cc/src/232010/15055645209062.png
https://2ch.hk/cc/src/232010/15055645209063.png

I deposited BTC to buy SIGNATUM:
Deposit 2017-09-13 14:01:18 BTC 0.00640608 0.0 f4a2c07eed8a5923f7be66cc2fea1d8d12125dcd7ddc5ea2d121a21ad27c2f30
Deposit 2017-09-13 13:29:17 BTC 0.06311759 0.0 42bfa7a32543126b059410edfb1b02ec0881ceef158ac16b8e36efd35365e77f
and have SIGT on locked balance.
Bitzure not paying. SCAM.

Quote from: Bitzure on August 27, 2017, 12:36:00 AM

Bitzure not paying.

ABUSE WHOIS DOMAIN SCAM. No withdrawals. Locked balance. https://2ch.hk/cc/src/232010/15055645209062.png

Quote from: blitzkitten on September 14, 2017, 11:08:37 PM

Bitzure IP address 52.176.47.154

http://ping.eu/traceroute/

Go to do mining signatum if you haven't reserves for withdraw our SIGT.

I cann't follow bitzure user here: https://bitcointalksearch.org/user/bitzure-1091618
to ask about this sh~t in each thread where he did post this scam site.
Because 30 seconds limit. Can you help me?
You can using my screens to trolling bitzure admin.
1 SIGT pending balance. Locked balance. ALMOST DONE withdraw orders are pending from 2017-09-16 05:39.
Maybe SIGT reserves selling by admins on this stock exchange from trader's locked balance where withdraw orders is pending...
Pair SIGT/BTC have so much volume to sell at low price, and noone don't want to buy this illiquide coins there.
I see some buy orders are complete and again then see open selling this volumes.
Maybe they using locked balances to get more BTC from retrards.

https://www.imgonline.com.ua/result_img/imgonline-com-ua-PicOnPic-NkpuOH790FXKf.jpg

Exactly. Definitely they are using locked amounts to get more and more and more deposits. Just put out fake coins @ fake prices..f*in hold withdrawals as there are no real coins ...profit!
The matter is that these bustards proceed to do it again and again!!!

blitzkitten

sr. member

Activity: 483

Merit: 250

Quote from: Real_Unhooked on September 17, 2017, 08:56:04 PM

My precious ONIONs are stuck in Bitzure. Makes me sad. Hopefully everyone else was able to get out unscathed. Lost some BTC on this exchange, last time I am trusting a noob exchange like this.

Pretty much everyone after the 9th got screwed, some tiny amounts were released to give people hope and try to get them to give out more BTC.

Real_Unhooked

hero member

Activity: 838

Merit: 500

My precious ONIONs are stuck in Bitzure. Makes me sad. Hopefully everyone else was able to get out unscathed. Lost some BTC on this exchange, last time I am trusting a noob exchange like this.

crypto_trader#43xzEXrP

full member

Activity: 1588

Merit: 214

Quote from: crypto_trader#43xzEXrP on September 16, 2017, 07:38:22 AM

Support email not found, no any support,
1 SIGT withrdaw orders - have status Almost done,
it's on locked balance and pending so many time,
and maybe you selling users locked Signatums
on your stock exchange at low price, to get more BTC.

https://2ch.hk/cc/src/232010/15055626019140.png
https://2ch.hk/cc/src/232010/15055645209050.png
https://2ch.hk/cc/src/232010/15055645209061.png
https://2ch.hk/cc/src/232010/15055645209062.png
https://2ch.hk/cc/src/232010/15055645209063.png

I deposited BTC to buy SIGNATUM:
Deposit 2017-09-13 14:01:18 BTC 0.00640608 0.0 f4a2c07eed8a5923f7be66cc2fea1d8d12125dcd7ddc5ea2d121a21ad27c2f30
Deposit 2017-09-13 13:29:17 BTC 0.06311759 0.0 42bfa7a32543126b059410edfb1b02ec0881ceef158ac16b8e36efd35365e77f
and have SIGT on locked balance.
Bitzure not paying. SCAM.

Quote from: Bitzure on August 27, 2017, 12:36:00 AM

Bitzure not paying.

ABUSE WHOIS DOMAIN SCAM. No withdrawals. Locked balance. https://2ch.hk/cc/src/232010/15055645209062.png

Quote from: blitzkitten on September 14, 2017, 11:08:37 PM

Bitzure IP address 52.176.47.154

http://ping.eu/traceroute/

Go to do mining signatum if you haven't reserves for withdraw our SIGT.

I cann't follow bitzure user here: https://bitcointalksearch.org/user/bitzure-1091618
to ask about this sh~t in each thread where he did post this scam site.
Because 30 seconds limit. Can you help me?
You can using my screens to trolling bitzure admin.
1 SIGT pending balance. Locked balance. ALMOST DONE withdraw orders are pending from 2017-09-16 05:39.
Maybe SIGT reserves selling by admins on this stock exchange from trader's locked balance where withdraw orders is pending...
Pair SIGT/BTC have so much volume to sell at low price, and noone don't want to buy this illiquide coins there.
I see some buy orders are complete and again then see open selling this volumes.
Maybe they using locked balances to get more BTC from retrards.

blitzkitten

sr. member

Activity: 483

Merit: 250

Quote from: Caztiel on September 17, 2017, 12:22:02 PM

Just report this site to FBI
Also everyone post on their tweet 'You Guys are Bloody Scammers' ... So people who read their tweets are beware of them !

That's it, report them, not for your coins but just because ass holes in the world need to be fucked by dicks... Team America!!

Caztiel

sr. member

Activity: 773

Merit: 255

Just report this site to FBI
Also everyone post on their tweet 'You Guys are Bloody Scammers' ... So people who read their tweets are beware of them !

SpecialistMiner

newbie

Activity: 103

Merit: 0

They are f***ng liar and thief! Wrote on twitter that "Due to the increase of support e-mails we have taken on another support staff, any website issues please email to [email protected]"
But this e-mail is shutdown, when you try to send to this address you will recive this error:

550 5.1.0 Recipient rejected: <[email protected]>

I'm sure that they will die so fast that they will not even be able to spend the money they have stolen.

john_W

full member

Activity: 230

Merit: 100

im not trusting the twitter update, they need to update in here first..dont just be like

Back-end server has been updated. As there were issues with withdrawals being flagged as suspicious. These will be cleared within 24 hours.

lol, how the F*ck do you post that after 6days of silent...
If they did post in here. that they had sever problem i would believe the situation ( maybe )

as fare see, this is a smoke screen for any new ppl that came across them !

fr4nkthetank

legendary

Activity: 2294

Merit: 1182

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

Dont be fooled by the twitter (lol) update, they are milking this for as long as they can. Coins are most probably gone and I cant believe those numbers are real on the exchange...too much btc to be honest. Too many support emails, lol, email address doesnt even work.

blitzkitten

sr. member

Activity: 483

Merit: 250

Quote from: fusionfoto on September 16, 2017, 10:55:34 PM

Quote from: blitzkitten on September 16, 2017, 10:34:08 PM

Some guy dropped 27 BTC on Ethereum, hope he doesn't get screwed... that is a lot of money

Yeah, thats absolutely true.

Given how few trades are happening each day (ethereum is only showing 8 in the last 24 hours... I don't believe they are really bogged down -- even if they are doing manual approvals. And for say 12 currencies which generate fewer trades than ETH... Its not ringing true to me.

Nope and thats the fundamental problem.. What they've been saying doesn't align with the evidence.

Hope you didn't put too much BTC in

Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 6. (Read 19571 times)