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Topic: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 (Read 3350 times)

newbie
Activity: 15
Merit: 0
September 21, 2018, 07:25:49 AM
#75
Oh, nice info, thank you guys. I hate scammers as they fool regular traders/investors and that’s awful. Frauds are everywhere, so we have to be careful when choosing exchanges, ICOs, or cloud mining services, etc. The only thing I can suggest is reading review of exchanges here https://www.theproblem.wtf/ or other trusted sites to understand which platforms are legit and which are not.  Also, it’s crucial to spot red flags like unreal people in the team, fake links to partners, large but uninformative documents and so on. Be safe and don’t trust frauds, please!
member
Activity: 310
Merit: 13
September 18, 2018, 11:07:44 AM
#74
Oh my God,
i lost my BTC & XCL Huh Huh
sr. member
Activity: 481
Merit: 268
September 17, 2018, 11:10:28 AM
#73
Good job OP. Now its necessary to find out who are the real persons behind bitglo and nail them.
jr. member
Activity: 134
Merit: 1
September 16, 2018, 09:17:20 AM
#72
Just they won't reply to it but just straight out ban your ass for trying to expose them with proof. If you just call it scam and say no more in there they won't ban you so if someone can infiltrate and DM all users in there with the information they need the Discord will be dead very soon.
full member
Activity: 210
Merit: 100
September 14, 2018, 12:16:13 PM
#71
Just gave him a negative trust rating....man scammers should be stoned in public. I have been exit scammed for like $5k in the last month alone to 3 different scam projects...

These people are the scum in our space. I hope karma is swift.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
September 14, 2018, 11:07:50 AM
#70
Update:

Bitglo Discord is now deleted !

Dev scammer has been 'active' erasing it.

Please give negative trust feedback to his profile:
https://bitcointalksearch.org/user/bitglo-2342111

And report his website, so it can be shut down as soon as possible
https://bitglo.io/



sr. member
Activity: 481
Merit: 250
September 13, 2018, 11:47:00 AM
#69
Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Cry I lost all my BTC

Sorry for your lost, how much is it?
newbie
Activity: 171
Merit: 0
September 11, 2018, 10:50:54 AM
#68
Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Cry I lost all my BTC
legendary
Activity: 2212
Merit: 7064
Cashback 15%
September 11, 2018, 05:12:46 AM
#67
Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?
Exactly same thoughts, i would understand if they would face with some irresistible issues but while seems everything working smoothly so stupid to leave working product on that stage. Just unbelievable stupidity.

NO.
Its not that hard to create exchange and scam people.
They created one, and now they just keep changing interfaces ...exvo, bitglo... next one very soon ?

Its hard to operate exchange legal and honestly,
you need to have proper support 24/7 and hire stuff.

I warned people from start ... many did not listened.
It's not that hard to spot suspicious coin/exchange
sr. member
Activity: 1344
Merit: 252
September 11, 2018, 02:30:37 AM
#66
Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?
Exactly same thoughts, i would understand if they would face with some irresistible issues but while seems everything working smoothly so stupid to leave working product on that stage. Just unbelievable stupidity.
sr. member
Activity: 481
Merit: 250
September 10, 2018, 12:40:17 PM
#65
Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?
newbie
Activity: 48
Merit: 0
September 10, 2018, 09:35:20 AM
#64
Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Somehow I tend to avoid scam exchanges like this one. Never trade on new exchanges and always check team. If team can't be found on internet, when what stop them of disappearing. Once I saw team behind it without any history, no personal information, I knew something is scummy...
legendary
Activity: 2212
Merit: 7064
Cashback 15%
September 10, 2018, 05:44:19 AM
#63
While they hide behind cloudflare.

Cloudflare was informed:








Thanks for reporting to cloudflare.

Website is also reported to multiple security sites,
and it is just matter of time when Bitglo website will be flagged and shut down.

I am sure they left some mistakes.
newbie
Activity: 110
Merit: 0
September 10, 2018, 03:38:01 AM
#62
Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
MLS
copper member
Activity: 87
Merit: 0
September 09, 2018, 08:10:04 PM
#61
While they hide behind cloudflare.

Cloudflare was informed:





member
Activity: 89
Merit: 11
September 09, 2018, 04:46:15 PM
#60
Good investigating job!
full member
Activity: 210
Merit: 100
September 09, 2018, 01:44:25 PM
#59
Yeah, assholes like this really do ruin the space. I hope karma gets them back bad....
legendary
Activity: 2212
Merit: 7064
Cashback 15%
September 08, 2018, 12:15:48 PM
#58
Thanks for your information

No problem.

Please spread information to more people,
it would be good do blacklist and ban Bitglo scam website,
and his profile on Bitcointalk with negative trust



jr. member
Activity: 248
Merit: 1
September 08, 2018, 10:13:50 AM
#57
Thanks for your information
member
Activity: 131
Merit: 10
September 08, 2018, 12:40:30 AM
#56
SCAMMMMM....

Stop trader
Stop mining
do not allow withdrawal of bitcoin.
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