[ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 - page 2.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: nsummy on September 07, 2018, 04:52:51 PM

My 2 cents: This is a scam BUT these devs didn't intend to cash out this early. There probably actually are technical issues delaying withdrawls which have promptly people to look into the legitimacy sooner than expected.

Only issue they have is they are discovered in early stages as fraud and fake.
They have experience as scammers... and they made other exchanges and coin frauds.

Exact same thing happened with Exvo exchange

I can only say that their real location is in Western Europe,
and they are reported and tracked by authorities.

One more thing is that some mining pools still refuse to stop mining this crap,
one example is ~~minpool.net~~,pool.friends-master.net , cvmpool.pw and jptpool.com
and I wonder are also some pools involved in this scam or not...

nsummy

full member

Activity: 1179

Merit: 131

My 2 cents: This is a scam BUT these devs didn't intend to cash out this early. There probably actually are technical issues delaying withdrawls which have promptly people to look into the legitimacy sooner than expected.

Bugala

newbie

Activity: 19

Merit: 0

If anyone has skills enough to dig out all possible info about who really are behind BitGlo, that would be great. If we can dig out real people behind BitGlo, we could either maybe get them scared and back off from scamming us all, or we could maybe get even police behind them. Or if nothing else, at least give them some trouble by keeping an eye on what ever they are doing in future and warning people about their plans all the time.

caipirinha

newbie

Activity: 15

Merit: 0

SCAMMMMM....

Stop trader
Stop mining
do not allow withdrawal of bitcoin.

dkbit98

legendary

Activity: 2212

Merit: 7064

H055Y

full member

Activity: 406

Merit: 102

D D D Denarius

Quote from: Avirunes on September 05, 2018, 07:27:47 PM

Quote from: cryptounicon on September 05, 2018, 03:14:11 PM

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

There is no Bill and no Adam and this scam accusation proves that. It does seems to me like they are soon going to scam after thread getting locked and withdraw issues. Won't be surprised if it happens so and I wonder why users trust these exchanges right away so easily?

Tagged

Why do users trust these exchanges (or coin projects) this easily, simple, FOMO. We all want to be in on the latest coins and mine from start, every once in a while u encounter some douchebag scammers.

dkbit98

legendary

Activity: 2212

Merit: 7064

I must buy a bit more time ...
Yours truly...
`Mr. Bill`

I must buy more time also ...
Yours truly...
`Mr. Adam`

cryptounicon

full member

Activity: 210

Merit: 100

I mined enough coins for the currency they launched, so didn't trust much funds onto their exchange, but yes things are looking very suspicious.

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: cryptounicon on September 05, 2018, 03:14:11 PM

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

There is no Bill and no Adam and this scam accusation proves that. It does seems to me like they are soon going to scam after thread getting locked and withdraw issues. Won't be surprised if it happens so and I wonder why users trust these exchanges right away so easily?

Tagged

cryptounicon

full member

Activity: 210

Merit: 100

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

cryptounicon

full member

Activity: 210

Merit: 100

They replied saying they were aware of withdraw issues, info presented in this thread does make it look like a scam however though.

I'll wait to see if they say anything further.

javierherr79

newbie

Activity: 48

Merit: 0

Quote from: dkbit98 on September 04, 2018, 06:37:45 PM

Quote from: o_e_l_e_o on September 04, 2018, 06:32:47 PM

This is good work. You should move this thread/post a link in the Scam Accusations Board. You will get more visibility there, and you might get some Default Trust members to tag the offending account with negative trust.

Thanks man,
I can do it... but I am still waiting for developers to reply, to be honest,
and make some changes for better.

What to wait. This dev ''BILL'' said something like: I would prefer if my personal life/choice didn't get brought up everywhere. You can feel free to PM me or other wise any spam/defamation will earn you ban/mute Cheesy

I'm afraid some will believe it till the end Cheesy

P.S. On discord.

dkbit98

legendary

Activity: 2212

Merit: 7064

Stick to the topic ! Please

Quote from: dkbit98 on September 03, 2018, 01:30:16 PM

I call all to examine for yourself new exchange called BITGLO before trading there.

This is what I found.
Original topic is censured and they erase everything they don't like.
Now it is LOCKED.

We can see 'team' with 3 members:
Bill Jansen
Johnathan Ryder
Adam Larson

None of the links are working, and names/images are not real.

One of them is a men model for Photographer Karine Grace.

source link:
London Mens Style Casual and business wear - by Photographer Karine Grace

http://schelay.blogspot.com/2017/08/london-mens-style-casual-and-business.html

If this is not true, Bitglo team can easily show real links and profiles.
But this is very unlikely.

Other fake team member Adam Larson is real person with real name Carsten Winkler living in Munich, Germany
Works at Winklerconsulting, and has nothing to do with Bitglo at all.

Links:
https://www.facebook.com/carsten.winkler.52
https://www.facebook.com/Winklerconsulting
https://www.facebook.com/Lohnoptimierer/

Video/Audio play link:

https://www.whois.com/whois/bitglo.io

CoinMarketCap, Coinlib, Bitgo, Coindesk Huh

Original Locked ANN:
https://bitcointalksearch.org/topic/annbglbitglo-on-chain-voting-and-trading-no-ico-no-premine-pow-4979783

Bitglo website:
https://bitglo.io/
https://get.bitglo.io/

Twitter:
https://twitter.com/BitgloExchange

Discord:
https://discordapp.com/invite/FFzPAbY

I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user experience and comments

Discord:
https://discordapp.com/invite/FFzPAbY

My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.

GAME OVER

DONIA-48

newbie

Activity: 48

Merit: 0

I don't know if it proceeds, but I don't understand so much attack to start-ex, the team does for working for the community and also fixes bugs every day.

It is preferable to know that every day fixes a bug or two, that not know that it fixes and think that everything goes well when it is not.

shinkei

newbie

Activity: 48

Merit: 0

Satoshi Nakamoto's still looking. Bitcoin SCAM?

H055Y

full member

Activity: 406

Merit: 102

D D D Denarius

Quote from: dkbit98 on September 05, 2018, 06:19:20 AM

I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user expiriance and coomments

Discord:
https://discordapp.com/invite/FFzPAbY

My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.

Just got banned as well for linking to this topic and warning people, 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. Not sure if sending in BGL coins now will result in getting any BTC or other coins back out, but it won't hurt to try either since their coins won't be worth anything anymore in the future anyway Cheesy

dkbit98

legendary

Activity: 2212

Merit: 7064

I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user experience and comments

Discord:
https://discordapp.com/invite/FFzPAbY

My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.

alberbeni

member

Activity: 92

Merit: 13

BSV is Bitcoin

Congratulations about the job done sharing info, really i not think about search pictures and profiles, i was directly to watch price markets and look doge was, and still being 30 satoshis up others markets, thats insane!! Later i go to their discord and read people cant withdraw and that makes me suspicious. One day later, not only still same price, market show preocesed orders and go one satoshi up (image below), completly insane. If only one person has the option for do withdraws have the way to win near 5 btc only with the two first bying orders at 101 and 100 satoshis. In my opinion, without do a research from profiles its a Scam, nearly 24 hors and nobody take profit about that price difference. That are my two main rules.
When anything its so amazing to be real, maybe its not real. I think is better not be the first do earnings, because its sure ill not be the first scamed.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: o_e_l_e_o on September 04, 2018, 06:50:18 PM

Turns out their "Co-founder and Software Engineer Adam Larson" isn't who they claim either: http://www.sugardaddyforme.com/sugar-daddies/va/dulles/adorabledave

I would like to point out this information comes courtesy of some reverse image searching, and I am not a user of sugardaddyforme.com Grin

Hehe...
Nice find... but real name is still unknown.
There is a nice and convenient Send Message and Send A Kiss options there Cheesy

Important update !!!

I found the exact same guy with real name Carsten Winkler living in Munich, Germany

Links:
https://www.facebook.com/carsten.winkler.52
https://www.facebook.com/Winklerconsulting
https://www.facebook.com/Lohnoptimierer/

Video/Audio play link:

It is terrible thing to use pictures from someone else like this !!
Shame on you Bitglo creators

o_e_l_e_o

legendary

Activity: 2268

Merit: 18706

Turns out their "Co-founder and Software Engineer Adam Larson" isn't who they claim either: http://www.sugardaddyforme.com/sugar-daddies/va/dulles/adorabledave

I would like to point out this information comes courtesy of some reverse image searching, and I am not a user of sugardaddyforme.com Grin

Topic: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 - page 2. (Read 3390 times)