Author

Topic: Bitpap - Scam exchange & Idendity theft (Read 862 times)

sr. member
Activity: 273
Merit: 260
Pool Owner
August 18, 2015, 10:10:08 AM
#3
So there is this guy who is doing announcements about this website and moderators are doing their job and deleting the posts when I report them. (not why they do that if they keep saying they don't remove likely scams)

But the guy keep coming back and post on Bitcointalk or StackExchange (Bitcoin section) or other website .

Here is what you should know about the website  :

Official website : http://www.bitpap.com/
On the button of the page , he says that BitPap Global Management Team are :

  • Charles Cascarilla, CEO and Co-Founder
  • Andrew Chang, COO
  • Erik Wilgenhof Plante, Chief Compliance Officer

Yes , each one of those persons are what the website is claiming however not for BitPap but for "ItBit" and ehre is the proof : https://www.itbit.com/h/our-team

Another proof , after searching on Linkedin (as you can see they work for ItBit) :


Charles Cascarilla, CEO and Co-Founder => https://www.linkedin.com/in/chadcascarilla
Andrew Chang, COO => https://www.linkedin.com/in/mrandrewchang
Erik Wilgenhof Plante, Chief Compliance Officer => https://sg.linkedin.com/in/erikwp


A third proof on CoinDesk ItBit Nets $25 Million, Launches NYDFS-Approved Bitcoin Exchange , when you start reading you will find this (I quote) :

Quote

In a statement, itBit co-founder and CEO Charles Cascarilla said that the approval gives the bitcoin exchange broad access to US-based customers, adding:

So that's it . Stay safe and don't use this website

Ahh wonderful, thank you!
newbie
Activity: 1
Merit: 0
August 18, 2015, 01:17:00 AM
#2
They copied Bitstamp's AML policy. Scammier then scam.
staff
Activity: 3500
Merit: 6152
July 31, 2015, 02:51:48 AM
#1
So there is this guy who is doing announcements about this website and moderators are doing their job and deleting the posts when I report them. (not why they do that if they keep saying they don't remove likely scams)

But the guy keep coming back and post on Bitcointalk or StackExchange (Bitcoin section) or other website .

Here is what you should know about the website  :

Official website : http://www.bitpap.com/
On the button of the page , he says that BitPap Global Management Team are :

  • Charles Cascarilla, CEO and Co-Founder
  • Andrew Chang, COO
  • Erik Wilgenhof Plante, Chief Compliance Officer

Yes , each one of those persons are what the website is claiming however not for BitPap but for "ItBit" and ehre is the proof : https://www.itbit.com/h/our-team

Another proof , after searching on Linkedin (as you can see they work for ItBit) :


Charles Cascarilla, CEO and Co-Founder => https://www.linkedin.com/in/chadcascarilla
Andrew Chang, COO => https://www.linkedin.com/in/mrandrewchang
Erik Wilgenhof Plante, Chief Compliance Officer => https://sg.linkedin.com/in/erikwp


A third proof on CoinDesk ItBit Nets $25 Million, Launches NYDFS-Approved Bitcoin Exchange , when you start reading you will find this (I quote) :

Quote

In a statement, itBit co-founder and CEO Charles Cascarilla said that the approval gives the bitcoin exchange broad access to US-based customers, adding:

So that's it . Stay safe and don't use this website
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