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Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders! - page 8. (Read 19571 times)

newbie
Activity: 103
Merit: 0
Withdraw 750 SIGT and ststus "almost done" since 3 hours.
Then try to witdraw 1 SIGT and "done" in 40 minutes. 1 SIGT came to my wallet.
What to think?
sr. member
Activity: 483
Merit: 250
Damn, just looked on the ONION trade page.. another 7.6 BTC of buys happened there just a few hours ago..

This is getting to the point of $100,000 or more they've accumulated.. And that's after factoring in the massive slide BTC is on at the moment

Those are scary numbers, but in this crypto world, it could be far worse.

Yeah they sure are significant.. it just pisses me off that the site is still operating.
full member
Activity: 533
Merit: 100
Damn, just looked on the ONION trade page.. another 7.6 BTC of buys happened there just a few hours ago..

This is getting to the point of $100,000 or more they've accumulated.. And that's after factoring in the massive slide BTC is on at the moment

Those are scary numbers, but in this crypto world, it could be far worse.
newbie
Activity: 27
Merit: 0
Do you have a list of coins you are planning to add in the nearest future?
It's fairly complicated to search through all 15 pages of BT discussion.

Trust me, you have to read recent posts Smiley

Bitzure exchange is marked as SCAM.

 Shocked

I've read only first two pages of the announcement...

Hope you'll get at least part of your coins back, guys.
member
Activity: 80
Merit: 10
Do you have a list of coins you are planning to add in the nearest future?
It's fairly complicated to search through all 15 pages of BT discussion.

Trust me, you have to read recent posts Smiley

Bitzure exchange is marked as SCAM.
sr. member
Activity: 483
Merit: 250
Do you have a list of coins you are planning to add in the nearest future?
It's fairly complicated to search through all 15 pages of BT discussion.

Yeah, they're adding the screw you coin... where they take you money and don't give it back.

Look elsewhere, these guys are a scam
newbie
Activity: 27
Merit: 0
Do you have a list of coins you are planning to add in the nearest future?
It's fairly complicated to search through all 15 pages of BT discussion.
sr. member
Activity: 483
Merit: 250
Damn, just looked on the ONION trade page.. another 7.6 BTC of buys happened there just a few hours ago..

This is getting to the point of $100,000 or more they've accumulated.. And that's after factoring in the massive slide BTC is on at the moment
sr. member
Activity: 483
Merit: 250
I have also filed a complaint here:

http://www.dfi.wa.gov/file-complaint

which is the Washington state department of financial institutions.

Also this is the FBI internet crime complaint centre:

https://www.ic3.gov/default.aspx
This is probably the place to go but I have not heard a response from them yet.

Although the people who have currently invested have probably lost their money we should try to get this website closed ASAP so others do not fall for their trap.

FBI will trace them and seize everything. Even the coins/cash they made out of this scam. Though don't think we will get anything back. But those scammers will be down to Zero + Imprisonment for few years atleast

That's what I'm hoping.. So jump on the https://www.ic3.gov/default.aspx site, fill out a complaint... The more complaints they get the better.
sr. member
Activity: 773
Merit: 255
I have also filed a complaint here:

http://www.dfi.wa.gov/file-complaint

which is the Washington state department of financial institutions.

Also this is the FBI internet crime complaint centre:

https://www.ic3.gov/default.aspx
This is probably the place to go but I have not heard a response from them yet.

Although the people who have currently invested have probably lost their money we should try to get this website closed ASAP so others do not fall for their trap.

FBI will trace them and seize everything. Even the coins/cash they made out of this scam. Though don't think we will get anything back. But those scammers will be down to Zero + Imprisonment for few years atleast
sr. member
Activity: 483
Merit: 250
I have also filed a complaint here:

http://www.dfi.wa.gov/file-complaint

which is the Washington state department of financial institutions.

Also this is the FBI internet crime complaint centre:

https://www.ic3.gov/default.aspx
This is probably the place to go but I have not heard a response from them yet.

Although the people who have currently invested have probably lost their money we should try to get this website closed ASAP so others do not fall for their trap.
sr. member
Activity: 483
Merit: 250
So the Australian scam reporting people have gotten back to me and essentially said that the 'LLC' suffix means that they're registered in the US. And under the jurisdiction of Washington state law.

I think the next step to take is to try and contact the cyber crime department in Washington and hope that can have some results.

If they're anything like the Australian people we might have some success as the people here investigated it quite thoroughly.
newbie
Activity: 1
Merit: 0
These type of people bring bad name to crypto. The people opposing crypto get more points to talk against bitcoin due to such incident. Scamming in crypto is so easy, its really sad. These people give government more reasons to ban crypto.
hero member
Activity: 938
Merit: 517
Maybe someone is here good enough to take the site down? Many people loosing daily money and no one is doing something. I hate such guys. I hope one day they will walk over the street and gets hit by a truck.
Its not fair to steal people hard earned money.
sr. member
Activity: 483
Merit: 250
Maybe moderators can add an information at first page of this topic/ann? First of all ppls visit this forum to find information. No need to delete it all, just add an appropriate inf? I'm a noob, who can do it guys?

mods dont really care to be honest.  Someone who lost a lost of money should hire a lawyer, then they can demand the IP and information from the Bitzure user on bitcointalk.  that could be a start to identifying them if they were clumsy.

Bitzure IP address 52.176.47.154

IP track puts it in Iowa USA, but that's probably just the location of the web hosting site.. Don't know
legendary
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
Maybe moderators can add an information at first page of this topic/ann? First of all ppls visit this forum to find information. No need to delete it all, just add an appropriate inf? I'm a noob, who can do it guys?

mods dont really care to be honest.  Someone who lost a lost of money should hire a lawyer, then they can demand the IP and information from the Bitzure user on bitcointalk.  that could be a start to identifying them if they were clumsy.
newbie
Activity: 28
Merit: 0
I deposited 13560.06582752 CROC to Bitzure Exchange and tried to withdraw it a few days ago after the current accusations and even though it said withdraw processed it never came through Roll Eyes SCAM Exchange !
sr. member
Activity: 483
Merit: 250

Horrible. And so at the present time a huge number of break-ins, so also the stock exchanges do

I think Bitzure was online and laughing us today...

check out his last active.

Last Active:   Today at 03:55:02 AM

Yeah damn, he hadn't been on since like the 9th.. then just popped in
newbie
Activity: 12
Merit: 0
Maybe moderators can add an information at first page of this topic/ann? First of all ppls visit this forum to find information. No need to delete it all, just add an appropriate inf? I'm a noob, who can do it guys?
newbie
Activity: 19
Merit: 0

Horrible. And so at the present time a huge number of break-ins, so also the stock exchanges do

I think Bitzure was online and laughing us today...

check out his last active.

Last Active:   Today at 03:55:02 AM
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