Author

Topic: bit-z.com is a scam, please do not deposit your coin/token here (Read 1173 times)

full member
Activity: 1050
Merit: 101
To top it all off, I managed to withdraw my funds from Bit-Z  (closed).
It took 10 days starting from my enquiry.
Honestly I din't expect anything at all Smiley

full member
Activity: 1050
Merit: 101
nah my man it has been working last year 100 percent! I was trading there a bit at that time but then took a nap on his exchange and it closed.
ps. They changed the website url and now there's announcement, the previous url that I have in my bookmarks doesn't respond at all.
sr. member
Activity: 2128
Merit: 259
SOL.BIOKRIPT.COM
Bit-z exchange closed. Did somebody manage to withdraw funds from it after the closing?
Bit-z is scam or closed i don’t know about this exchange but in their website still you will see a announcement where they clearly said if anyone didn’t withdraw their fund, which users have to provide information via their support email to withdraw assets. Whatever it’s closed most probably 3 years ago because this op was made back in 2017.
full member
Activity: 1050
Merit: 101
Bit-z exchange closed. Did somebody manage to withdraw funds from it after the closing?
jr. member
Activity: 40
Merit: 1
The rate at which cryptocurrency exchange are making their exit is something else. I remember my experience with Bcnex, the exchange looked promising and the team appeared to be professionals and the promotion was superb. I got carried away and invested in the tokens, only to realise that the exchange was on its verge of collapse. Its quite disheartening that the website has been on maintenance for over two months.
member
Activity: 280
Merit: 11
I don't know about bit-z until now, as a newbie I can't even use this exchange for trading because I've hardly hear the exchange name from any crypto fans, not even a good review on the internet, that's a sign to me
member
Activity: 269
Merit: 11
That's enough. They (Bitz exchange) scam people by using a fake token with no use, no logo, no listing on any other exchange but with a similar name to a reputable coin like Binance USD. The last transaction of their fake token was 177 days ago (https://etherscan.io/address/0x7aa12f1069d13354aee8858622f9e3c6c40f38c3). Why do they still list that fake token? Byran's (from their support team) answer: "maybe different strategies". Probably their "different strategies" cover scamming people.

First, I deposited 238 BUSD to my Bitz account nearly one month ago. Here is tx: https://etherscan.io/tx/0x4c2ec8ed2a28e85fde1839676c0bcc76b94cacf3f63bb88fcdbc2fcb6641ec27
I checked my account but it was empty. Then, I contacted with the support and I got the answer above. Moreover, to get my money back, they requested 0.2 ETH since it required some time-consuming manual task. Although I know that it is a big lie, I deposited 0.2 eth, too (https://etherscan.io/tx/0xc40ce5122eb358c8d1b038f9a866f958af837419f3f33b75d665f968f94f479d). In addition to this, they said that they would refund my money within "at least" (not at most) one month. They didn't refund my money yet.

Btw, I found this exchange from CMC. It had BUSD/USDT market from this exchange. After my issue, this market is removed from CMC.

similar to the case of yobit exchange, the difference  is someone who uses yobit to register the person's token, and for bit-z this is really outrageous because they have cheated $200 and still asking for more money from you, I hope the exchange will disappear soon so there is no addition of victims.
full member
Activity: 500
Merit: 119
That's enough. They (Bitz exchange) scam people by using a fake token with no use, no logo, no listing on any other exchange but with a similar name to a reputable coin like Binance USD. The last transaction of their fake token was 177 days ago (https://etherscan.io/address/0x7aa12f1069d13354aee8858622f9e3c6c40f38c3). Why do they still list that fake token? Byran's (from their support team) answer: "maybe different strategies". Probably their "different strategies" cover scamming people.

First, I deposited 238 BUSD to my Bitz account nearly one month ago. Here is tx: https://etherscan.io/tx/0x4c2ec8ed2a28e85fde1839676c0bcc76b94cacf3f63bb88fcdbc2fcb6641ec27
I checked my account but it was empty. Then, I contacted with the support and I got the answer above. Moreover, to get my money back, they requested 0.2 ETH since it required some time-consuming manual task. Although I know that it is a big lie, I deposited 0.2 eth, too (https://etherscan.io/tx/0xc40ce5122eb358c8d1b038f9a866f958af837419f3f33b75d665f968f94f479d). In addition to this, they said that they would refund my money within "at least" (not at most) one month. They didn't refund my money yet.

Btw, I found this exchange from CMC. It had BUSD/USDT market from this exchange. After my issue, this market is removed from CMC.


hero member
Activity: 1302
Merit: 577
avatar and signature space for rent !!!
thanks for info, do you have any proof for your claim, or we just have to believe to your word, do not forget on BTC vision - do not trust, verify
I have strong proofs. I wait for them to refund my assets. Otherwise, I'll publish them soon.
You can publish it right away with the problem you experience using that exchange.

The topic you created will not be their priority  if you can't proove that they are the one who have problem and not from your side.
jr. member
Activity: 56
Merit: 4
you will not get your coin/token back. be warn!
Yes I think that we should trust what you say and I think that what you are saying is right because as a scam project we should not trust that project if it is a scam because we are only losing money from that if we are going to invest or put coins in that then we should not let ourselves become fooled with what the project is promising and we should trust those real proje ts in cryptocurrencies because they are really and not a scam and they will not steal our money but they will propagate it and we can earn more from that and I hope that people would not be fooled
full member
Activity: 500
Merit: 119
thanks for info, do you have any proof for your claim, or we just have to believe to your word, do not forget on BTC vision - do not trust, verify
I have strong proofs. I wait for them to refund my assets. Otherwise, I'll publish them soon.
legendary
Activity: 2156
Merit: 1151
Nil Satis Nisi Optimum
thanks for info, do you have any proof for your claim, or we just have to believe to your word, do not forget on BTC vision - do not trust, verify
member
Activity: 882
Merit: 13
This is posted way back in 2017 when I think think this was just starting, some of the starting exchanges face some struggles as they are just trying to make a progress with daily development. I used to have assets and trade in the exchange and all I can say that it was perfectly fine, never had an issue or caused me any inconvience at all.
sr. member
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
you will not get your coin/token back. be warn!

Woow, first time am hearing this about the exchange and from other replies it is more than true. Thanks for bringing this up to enlighten everyone to be careful. Seriously, all this bad acts from exchanges is a huge concern, on one hand is new project team looking for a way to scam investors on the other is some exchanges treating their users badly. With all these bad experiences from some of these exchanges, it will only continue making top exchanges valuable and attractive. Thanks once more for this.
full member
Activity: 500
Merit: 119
Yes, this is confirmed by me as well. They didn't show my assets to which I newly deposited in my account.
member
Activity: 448
Merit: 15
you will not get your coin/token back. be warn!

Thanks for the information, always useful to report scam sites and exchanges. Nowadays there are a lot of scammers, be aware.
I would give you merit if only I had.
newbie
Activity: 224
Merit: 0
Seriously maybe you just found sensation
I can't believe it Tongue
member
Activity: 252
Merit: 12
Better keep in mind that exist exchanges without verification like binance, kucoin and etc. Exist one problem for community we need decentralized exchange.
member
Activity: 350
Merit: 11
Anyone can help me with withdrawal fees?
For example, I see that fèe for btc and doge is 0.5%.
Can I withdrawal for example 200 doge (and take 199 doge) or 0.001 btc (and take 0.000995 btc)  for that small procent? Or they have minimum withdrawal balance or may be something else?
full member
Activity: 154
Merit: 100
I received my tokens for 2 hours.
No problem with this exchange!
Good security with 2FA and trade pass)
member
Activity: 406
Merit: 11
Until the end of time
Thanks for letting the community to know. I will spread the news on my telegram channel to alert more member so that everyone will stay safe.
member
Activity: 434
Merit: 10
thanks for warning . I have a token that will list there. maybe i will be a little cautious
member
Activity: 196
Merit: 22
Las Vegas
I hold REBL and I know many users had issues with Bit-Z, but I never thought it was a scam nor do I now. I think they overcharge for their withdrawal fees among other problems, but to call them a flat out scam? Not really sure that is warranted.

Here is a recent review of Bit-Z and it does a good job of explaining a lot of the the current problems. But don't be fooled, they don't just blatantly steal your money. They just take it in other ways like poor design and high fees.

https://www.facebook.com/krzeszny/activity/1731913990202540
sr. member
Activity: 322
Merit: 250
WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN
Thank you for this warning was going to do the same thing but nope! Will have to move right along from this exchange.
member
Activity: 119
Merit: 10
Oh your warning in a time, just wanted to deposit money there and buy one coin. Now I'll deposit less money.
newbie
Activity: 18
Merit: 0
Actually I see so many reports of people not being able to withdraw where they freeze accounts and then respond back in Chinese that if you don't know the language then you surely will not know what they're asking.


I was about to buy some BTX because they have the best price. I started going through the acct set up but then said "hmm let me check around first" and sure enough way , way too many negatives. I even see negatives on facebook right on their own acct which is seriously bad.

I'm noticing that it appears all of these exchanges that seem to offer certain coins for "cheap" seem to be doing rip off scams. Beware if it looks too good then it's probably to draw you in to steal.

I have a big problem with this exchange. I bought a 434 BTX, then I'm trying to transfer all BTX into my private wallet and the big problems started. 10 emails between me and their "support" and my coins are still in "waiting status". I am start loosing hope with them now  Angry Any HELP?

Ok I have UPDATE: All coins are now in my wallet. But the experience is very bad! If someone want to trade in Bit-z, think twice!
sr. member
Activity: 812
Merit: 256
Thanks for your information. I have some friend claim the Bit-Z is more secure from other. I will warning him for this.
For new trading exchange, you should not deposit much! Should try in small quantities or choose the exchange on coinmarketcap.com. This is only a safety measure! Not necessary if you trust!
sr. member
Activity: 322
Merit: 250
WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN
Actually I see so many reports of people not being able to withdraw where they freeze accounts and then respond back in Chinese that if you don't know the language then you surely will not know what they're asking.


I was about to buy some BTX because they have the best price. I started going through the acct set up but then said "hmm let me check around first" and sure enough way , way too many negatives. I even see negatives on facebook right on their own acct which is seriously bad.

I'm noticing that it appears all of these exchanges that seem to offer certain coins for "cheap" seem to be doing rip off scams. Beware if it looks too good then it's probably to draw you in to steal.
jr. member
Activity: 57
Merit: 2
Yes, this not left, i will be careful from this exchange
And this exchange verification need card identifity
member
Activity: 294
Merit: 14
Chainjoes.com
Thanks for your information. I have some friend claim the Bit-Z is more secure from other. I will warning him for this.
legendary
Activity: 1764
Merit: 1000
Thanks for your warning.
In fact, I do not know where Z registered in the country, it seems, Z really want a Ponzi site.
In addition, bittrex's KYC system does not know what happened, my advanced verification application has been audited for a month.

yes, there are so many problems with the exchanges these days. they just want to lock, secure and steal people money.
member
Activity: 97
Merit: 10
Thanks for your warning.
In fact, I do not know where Z registered in the country, it seems, Z really want a Ponzi site.
In addition, bittrex's KYC system does not know what happened, my advanced verification application has been audited for a month.
legendary
Activity: 1764
Merit: 1000
Thanks for the warning,newbies like me are easily get baited with this scam sites.Before i invest i do a lot of research so that my money wont be spent to some ponzi doings.

yes, there are so many legit sites out there, no reason to go with this new scam site. legit exchanges, bittrex.com, poloniex.com, kraken.com, and bitfinex.com. they have all the coins/tokens for people to trade.
member
Activity: 210
Merit: 10
Thanks for the warning,newbies like me are easily get baited with this scam sites.Before i invest i do a lot of research so that my money wont be spent to some ponzi doings.
legendary
Activity: 1764
Merit: 1000
you will not get your coin/token back. be warn!
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