After all the damage they caused with their scams their negative trust does not reflect the situation.
Can we have more users leaving negative trust for them especially from those that supported the flags: https://bitcointalk.org/index.php?action=trust;u=2697312
Topic: Bituary is scam (Read 1231 times)
So, where are they now?
Scammers are down.
Scammers are down.
I think I just got scammed as well by Bituary. If there is a Bituary mediator on here, I would greatly appreciate your help. I put USDT and ETH into my bituary account and then I got locked out. I tried the forgot password process and it tells me that my email doesn't exist? What happened, I really need to get my money back.
You provide your proofs here. Which will be easy for everyone to understand. How you became a scam victim on this exchange. Why they locked your account? If you have any conversation with them, please post a screenshot here. Without proof, no one will take action.
This scam exchange will keep on scamming until or unless their operations are shut down voluntarily or by the law enforcement agencies.
I think I just got scammed as well by Bituary. If there is a Bituary mediator on here, I would greatly appreciate your help. I put USDT and ETH into my bituary account and then I got locked out. I tried the forgot password process and it tells me that my email doesn't exist? What happened, I really need to get my money back.
I was also tricked, they let me do 4 times arbitrage on the pair BTC / USDT and since then I am still waiting for my usdt on binance. BE CAREFUL this is a big scam
I think it was a planned promotion by Bituary exchange. There is an arbitage telegram group where targeted active members are added without their consent and shown the difference in price between binance and bituary exchange which is really tempting. I almost got tempted but then thought to check reviews. Thank you all for saving me 
I think my message will also help other people. Always trade in trusted exchange only. Be safe and save your funds!!!
I think my message will also help other people. Always trade in trusted exchange only. Be safe and save your funds!!!
Its a scam!!!!!
I can't withdraw my 50K USDT why?
Hello,
I was also a victim of the Bituary Exchange. My account was blocked after a deposit of about 1.5 BTC. Since then I was blocked by every Telegram Group and the apparently official support. Is there any news regarding the fraud?
Greetings
I was also a victim of the Bituary Exchange. My account was blocked after a deposit of about 1.5 BTC. Since then I was blocked by every Telegram Group and the apparently official support. Is there any news regarding the fraud?
Greetings
Hello this is scam or not???
Quote
Is scam. I just lost my 0.01971622 BTC there. I cannot withdraw. Where can I denounce this?
Me too I lost my $ 200 in ETH, and I denounced Bituary at these sites: https://www.coinfirm.com/reclaimcrypto/ and also to this https://www.ic3.gov/default.aspx
Today after some emails with reclaimcrypto to give them more evidence, they have said this:
Quote
Paulina Olszewska commented:
Dear Roberto,
Thank you for submitting your claim. We are in the process of investigating a received information now. In order to verify the current status of your claim, please visit https://coinfirm.atlassian.net/servicedesk/customer/portals.
If you are aware of any other victims of the same case, please let us know or ask them to fill in the claim request on our website. Reaching a larger group of victims increases the probability of recovering funds for the case.
If you have any questions, please feel free to contact us on our e-mail or simply leave a comment under your claim.
Thank you,
Team Reclaim Crypto
Dear Roberto,
Thank you for submitting your claim. We are in the process of investigating a received information now. In order to verify the current status of your claim, please visit https://coinfirm.atlassian.net/servicedesk/customer/portals.
If you are aware of any other victims of the same case, please let us know or ask them to fill in the claim request on our website. Reaching a larger group of victims increases the probability of recovering funds for the case.
If you have any questions, please feel free to contact us on our e-mail or simply leave a comment under your claim.
Thank you,
Team Reclaim Crypto
I invite all the people scammed to denounce Bituary at the sites I said before because in this way we are more likely to recover our funds.
Thanks to all
Roberto
The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
Excellent post. Thank you.
I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.
Oh eh both screens are https://bituary.com/ (bituary.cc redirects to bituary.com/ref/xxxxx)
The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
Excellent post. Thank you.
I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.
Oh eh both screens are https://bituary.com/ (bituary.cc redirects to bituary.com/ref/xxxxx)
The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
Excellent post. Thank you.
I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.
The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
http://prntscr.com/q600dq
I think its the same owner as of the scam bituary.com
By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.
https://prnt.sc/q60h5a
The community members try hard to expose scams and scammers by posting in the forum. If it means saving a small number of investors from becoming victims then that is great.
I am so happy you did not send your crypto these Bituary scammers. If you had sent it then you would never have seen them again.
I am so happy you did not send your crypto these Bituary scammers. If you had sent it then you would never have seen them again.
I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!
p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
thanks bitcointalk!
p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
I can confirm this. I deposited btc into bituary. Converted into usdt. They have locked my withdrawal and told me i need to be institutional investor to withdraw and that i must deposit more funds to withdraw. This is illegal practice. Can anyone suggest who this is best to report to?
And this is interesting re the recent entries https://au.trustpilot.com/review/bituary.com
And this is interesting re the recent entries https://au.trustpilot.com/review/bituary.com
I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!
p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
thanks bitcointalk!
p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
This is a new exchange only few months old, with no alexa ranking, no userbase, no twitter followers, no reputation, nothing. Is very risky to send coins there, and looks like many people already got scammed by the scam exchange.
I suggest to everyone to avoid this scam exchange. i am sure that more investigation from our fellow bitcointalk members will bring more shady things, so Bituary will be exposed and people will not lose their coins.
Also i have added Bituary scam exchange to my signature scam list and i left a negative trust on its profile to alert others of their scam tactics.
I suggest to everyone to avoid this scam exchange. i am sure that more investigation from our fellow bitcointalk members will bring more shady things, so Bituary will be exposed and people will not lose their coins.
Also i have added Bituary scam exchange to my signature scam list and i left a negative trust on its profile to alert others of their scam tactics.
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