Bitport.net Is A SCAM Crypto Currencies Trade Web Site, On 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC "Bitcoin" (Withdraw Request #1107 Date 02.12.2016 18:35) From My BTC eWallet In Bitport.net To My BTC eWallet In Indacoin.com, But This Withdraw Request Was Stuck As Pending Day After Day, Despite Funds Transfer As Per Bitport.net Terms/Conditions Should Take Maximum 10 Hours & BTC Transfer Everywhere In General Takes Only Minutes.
I Complained Via Bitport.net Support System, Support Ticket (SQ16120040356), BUT My Complain Messages Got No Response. Only, After Updating My Support Ticket (SQ16120040356), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfers, With Promise To Transfer My BTC Amount Within One Day.
On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My BTC eWallet In Bitport.net.
I Updated My Support Ticket (SQ16120040356), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their Transferred BTC Amounts” Without Giving Any Promise Date.
On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, Caring To State Only Strict Facts To Prevent Any Legal Reaction From Bitport.net, & I Updated My Support Ticket (SQ16120040356) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences.
As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (Magued_Samuel) From Their System, Inclusive All My Sell/Buy/Deposit/Withdraw Transactions & USD/BTC Balances & Know-Your-Customer Documents/Information & Support Tickets History. I Contacted Bitport.net Via "[email protected]" & Facebook, Requesting My 0.97472392 BTC Back, BUT No Respone.
Reading More On This Bitport Ltd. Company (www.Bitport.net), I Noticed They State They Are A Company From Singapore (Bitport Ltd. #22-16, 10 Anson Road, International Plaza, Singapore, 079903) Registered In "Accounting and Corporate Regulatory Authority (ACRA)" "www.acra.gov.sg". Though, When I Searched For This "Bitport Ltd." As Registered Entity On www.acra.gov.sg, I Couldn't Find This Entity & I Reported This Finding To "www.acra.gov.sg" Officially Via eMail.
Searching For "Bitport.net" As Registered Merchant In "LavaPay.com" ePayment Gateway, I Found Bitport.net Provided As Contact Information, eMail Addresses [email protected] “Sometimes Unreachable” & [email protected], In Addition To UK Phone 44-7874400123. Moreover, I Discovered "LavaPay.com" Policy Doesn't Provide Any Mean of Complain Against SCAM Merchants, That Is Why Bitport.net Heavily Rely On "LavaPay.com" For Funds Deposit/Withdraw.
Searching For "www.Bitport.net" Web Domain Using "www.whois.icann.org" Services, I Discovered The Registrar of This Domain Is "CSL Computer Service Langenbach GmbH d/b/a joker.com" BUT The Information of The Domain's Owner Is Hidden Using Services of "c/o EIS AG, Whois Privacy Services".
Searching For "www.Bitport.net" Web Domain Using "www.alexa.com/siteinfo" Services, I Discovered The Source of Traffic On This Site Being From Russia & Nigeria Only.
Searching For "www.Bitport.net" Web Site Using Services Such As "www.hcidata.info", I Reached The IP Address of The Server Hosting This "www.bitport.net" Web Site, i.e. 107.154.112.169, Which I Used In Turn As Input To Services Such As "www.addgadgets.com/ipaddress" To Reach Geographical Address of This Host Server Which Proofed To Be "City of Dover, State of Delaware, Postal Code 19901, Metro Code 504, Area Code 302, USA".
Searching For "www.Bitport.net" On Crypto Currencies Forums, I Found On forum.bits.media Someone Stating That www.Bitport.net Was Already Listed On 27-October-2016 In Crypto Currencies SCAM Lists BUT Without Mentioning Where On Web This List Is Published. Furthermore, I Found Someone Accusing www.Bitport.net of Selling Their Customers Identity Information To 3rd Parties BUT Without Mentioning Details/Evidences, Even I Can’t Locate This Comment Anymore Despite Thorough Search.
While Surfing Internet, I Discovered bitport.net Is Mimicking Web Site Design of Another Crypto Currencies Exchange Web Site Called www.crxzone.com. Strangely, bitport.net Is Using The Same Office Address In Singapore As crxzone.com “#22-16 , 10 Anson Road, International Plaza, Singapore, 079903”.
Though, There Are Much Differences Between The Two Web Sites. While bitport.net States Being In Business Only 2016, crxzone.com States Being In Business Since 2014 With Existence of Much Publications On Relevant Web Sites Proofing crxzone.com Existence Since 2014. Also, While Bitport.net Doesn’t Mention Any Phone Contact, crxzone.com States Phone Contact (+65-62204548). Also, While bitport.net Mention Nothing About Their Staff, crxzone.com Lists Their Staff Clearly With Existence of Video Published For Their CEO On Coinrepublic.com Since 2014. Also, While Bitport.net Claim of Being Registered In Singapore’s "Accounting and Corporate Regulatory Authority (ACRA)" www.acra.gov.sg Proofed To Be Fake (Couldn’t Find Their Entry In ACRA Online Registry), crxzone.com Statement of Being Registered In Singapore’s "Accounting and Corporate Regulatory Authority (ACRA)" www.acra.gov.sg Proofed To Be True (I Found Their Entry In ACRA Online Registry). Also, While Both Web Sites Claims Being Singapore Companies, Only crxzone.com Offers Trading In Singapore Dollar Currency.
Don’t Be Bluffed By The High Trade Volume Stated By Bitport.net, As Bitport.net Is Simply Artificially Inflating Their Trade Volume, By Creating Fake Transactions “Limit Orders Executions” Which Doesn’t Originate From Sell/Buy Orders Books.
Bitport.net Scam Stories Are Published In English & Russian Languages, On Several Sites Specialized In Publishing Consumers Experiences:
01) www.websitediscuss.com
02) www.iswebsitesafe.net
03) www.reddit.com
04) www.bitcointalk.org
05) www.99bitcoins.com
06) www.bittrust.org
07) www.bitcointalk.org
08) www.scamadviser.com
09) www.scamzoom.com
10) www.bitmakler.net
11) www.rusmmg.ru
12) www.coinforum.de
13) www.en.kurses.com.ua
14) www.mmgp.ru
15) forum.bits.media
16) bitco.in
17) www.talkgold.com
18) www.okchanger.com
Bitport.net SCAM Actions Were Reported To Several Law Enforcement Agencies:
01) Better Business Bureau (Dispute Case)
02) Better Business Bureau (Scam Register)
03) FBI Internet Crimes Complaint Center
04) eConsumer.gov
05) Federal Trade Committee
06) Singapore ACRA
Topic: Bitport.net Is A SCAM Crypto Currencies Trade Web Site (Read 340 times)
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