Bituary is scam - page 2. | Bitcointalksearch.org

songlongcom

newbie

Activity: 2

Merit: 0

Quote from: songlongcom on November 23, 2019, 04:08:44 AM

Bituary.com -> The asshole also took all of me:
BTC : 1.19620452
https://btc.com/1Eik684oJD7ymrM4ybwnBWyU6nfnVundG9
https://twitter.com/i/timeline

Quote from: Sinenkiy on October 25, 2019, 07:44:00 AM

What happened::
I deposited BTC to platform Bituary.com and seems like will never get it back

Scammers Profile Link:
https://bitcointalksearch.org/user/bituary-exchange-2697312

Reference Link:
See my post in the related topic
https://bitcointalksearch.org/topic/m.52872597

Amount Scammed:
0.9185 BTC

Payment Method:
Bitcoins

Proof of Payment:
https://www.blockchain.com/btc/address/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

PM/Chat Logs:
See my post with chat logs
https://bitcointalksearch.org/topic/m.52872597
https://twitter.com/hungcuongvetnam/status/1194166571154853888
Additional Notes:
Please close bituary topic, ban the user, and make him burn in hell forever

songlongcom

newbie

Activity: 2

Merit: 0

Bituary.com -> The asshole also took all of me:
BTC : 1.19620452
https://btc.com/1Eik684oJD7ymrM4ybwnBWyU6nfnVundG9
https://twitter.com/hungcuongvetnam/status/1194166571154853888

I was robbed of them a large amount of money, is there any way to bring them to the police? This guy is so dangerous in the future, please help me and everyone else.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ?? on ??

Seems like Im a new victim. They locked my funds.
They are saying that my account is limited, and I can only withdrawl, if I put more money!!!
That doesnt make any sense.
Please beware of this "exchange".

Please post screenshots.

This is a scam exchange, they want to selective users before their inevitable exit strategy comes in to play.

FrogMe

newbie

Activity: 5

Merit: 0

For now. My deposit and withdraw on Bituary was very good. No such a problem. I can attach screenshoot. Its just a time Bituary need to grow.
I know im just a newbie.

smyslov

sr. member

Activity: 2030

Merit: 269

Quote from: Bituary Exchange on October 26, 2019, 07:30:48 AM

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

Paid provocators is out of the question I have supported him on some scams that he exposed and turn out that they are all indeed scam
And does this mean that if I am going to support his flags I will be also be his alt account, if that is the case then be my guess Cheesy

wel213

newbie

Activity: 28

Merit: 0

Quote from: ?? on ??

Quote from: Bituary Exchange on October 26, 2019, 11:12:39 AM

Quote from: wel213 on October 26, 2019, 10:39:33 AM

Quote from: Bituary Exchange on October 26, 2019, 10:05:08 AM

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail [email protected] started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

.RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact [email protected]

What's that supposed to mean? The transfer was completely not to my BTC address.

Support replied: Your refund is in queue.
Txid f323a98a0d206ae38336ebd915945d4dd8d657be735ff3bc68e58aa149bae993 is our transaction system.
Approximate waiting time ±30 minutes.
I'll wait.

Well guys I not know Scam this or not, but money me translated, thank you huge for this those who helped, write guys in support, me responded immediately as only I wrote on this forum about my problem, until this answer being asked this truth.

Bituary Exchange

copper member

Activity: 28

Merit: 0

Quote from: wel213 on October 26, 2019, 11:39:27 AM

Quote from: Bituary Exchange on October 26, 2019, 11:12:39 AM

Quote from: wel213 on October 26, 2019, 10:39:33 AM

Quote from: Bituary Exchange on October 26, 2019, 10:05:08 AM

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail [email protected] started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

.RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact [email protected]

Well the application I sent view will do because this is not my first application, I will be glad if I can help it.

We haven't received any support tickets from your email/user

Your refund was sent to 12CeicLDSc6agGpLkmEL3JVRLk1R6rQuCv
Tx ID f72afb67d7392bfa28fe1ee361b904f0c4aad1f5b181d27cfacc81fbe83be31d

wel213

newbie

Activity: 28

Merit: 0

Quote from: Bituary Exchange on October 26, 2019, 11:12:39 AM

Quote from: wel213 on October 26, 2019, 10:39:33 AM

Quote from: Bituary Exchange on October 26, 2019, 10:05:08 AM

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail [email protected] started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

.RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact [email protected]

Well the application I sent view will do because this is not my first application, I will be glad if I can help it.

Bituary Exchange

copper member

Activity: 28

Merit: 0

Quote from: wel213 on October 26, 2019, 10:39:33 AM

Quote from: Bituary Exchange on October 26, 2019, 10:05:08 AM

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail [email protected] started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

.RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact [email protected]

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Bituary Exchange on October 26, 2019, 10:31:26 AM

Quote from: nutildah on October 26, 2019, 10:19:23 AM

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.

Yet was not involved, but was voting for this flag - https://bitcointalk.org/index.php?action=trust;u=2697312;page=iflags

You have outplayed yourself by this " I didn't comment or say anything", please sort your accounts and try to play few persons a bit better.

You left me a red trust before I supported the flag. If you hadn't done that, I probably would have never heard of you, or your scam exchange.

wel213

newbie

Activity: 28

Merit: 0

Quote from: Bituary Exchange on October 26, 2019, 10:05:08 AM

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail [email protected] started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

I found a little bit of plagiarism (probably a lot more can be dug out from their website) but i'm sure to Bituary Exchange, copying and stealing is not a serious matter. Am i right?

Quote from: https://bituary.com/markets

Bituary is the most advanced and secure cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, TRON, USDT, NEO, XRP, CGT, and more. Bituary also provide Excellent Support, Maker & Taker Transaction Fees, Open API

screenshot - https://i.ibb.co/tYvgjGZ/bitplagiarism1.jpg
archive - http://archive.fo/I8ODp

Quote from: https://www.freekeyworddifficultytool.com/site/kucoin.com

KuCoin is the most advanced and secure cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, TRON, USDT, NEO, XRP, KCS, and more. KuCoin also provide Excellent Support, Maker & Taker Transaction Fees, Open API

If only they had any type of API Cheesy

Bituary Exchange

copper member

Activity: 28

Merit: 0

Quote from: nutildah on October 26, 2019, 10:19:23 AM

Quote from: Bituary Exchange on October 26, 2019, 07:30:48 AM

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.

Yet was not involved, but was voting for this flag - https://bitcointalk.org/index.php?action=trust;u=2697312;page=iflags

You have outplayed yourself by this " I didn't comment or say anything", please sort your accounts and try to play few persons a bit better.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: nutildah on October 26, 2019, 10:19:23 AM

Quote from: Bituary Exchange on October 26, 2019, 07:30:48 AM

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.

The Bituary Exchange scammer started a scam accusation thread for several users including you:

"Paid provocators & Alternative Accounts & Scam promoters": https://bitcointalksearch.org/topic/m.52885165

Anybody desperate enough to use that pumping and shilling service from Fiverr has to be more foolish that first thought.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Bituary Exchange on October 26, 2019, 07:30:48 AM

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Sinenkiy on October 25, 2019, 07:44:00 AM

What happened::
I deposited BTC to platform Bituary.com and seems like will never get it back

Scammers Profile Link:
https://bitcointalksearch.org/user/bituary-exchange-2697312

Reference Link:
See my post in the related topic
https://bitcointalksearch.org/topic/m.52872597

Amount Scammed:
0.9185 BTC

Payment Method:
Bitcoins

Proof of Payment:
https://www.blockchain.com/btc/address/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

PM/Chat Logs:
See my post with chat logs
https://bitcointalksearch.org/topic/m.52872597

Additional Notes:
Please close bituary topic, ban the user, and make him burn in hell forever

Thank you for your efforts in exposing the scam Bituary Exchange.

Many respected users from this forum have posted against them and tagged them.

Hopefully soon the Bituary Exchange will be known as Orbituary Exchange - irony does occasionally does have a sense of humour

https://dictionary.cambridge.org/dictionary/english/obituary: a report, especially in a newspaper, that gives the news of someone's death and details about their life

Bituary Exchange

copper member

Activity: 28

Merit: 0

Quote from: fratoshi on October 26, 2019, 10:00:30 AM

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

fratoshi

member

Activity: 294

Merit: 10

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

Bituary Exchange

copper member

Activity: 28

Merit: 0

Quote from: JollyGood on October 26, 2019, 09:22:18 AM

Quote from: mosprognoz on October 26, 2019, 09:18:35 AM

Quote from: Bituary Exchange on October 26, 2019, 09:16:48 AM

All you do with your alternative accounts is provocation

The conversation is over. Have a nice day.

I just added that imbecile to my IGNORE list, I do not want to read his trash posts any more whether it really is Mark Wilkins or anybody else controlling the account:

https://beta.companieshouse.gov.uk/company/12206002/officers

Now you are same raged as mosprognoz, which totally proves that you are same persons.
Account is controlled by Repuation&Community manager, which Mark trust at this point.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: mosprognoz on October 26, 2019, 09:18:35 AM

Quote from: Bituary Exchange on October 26, 2019, 09:16:48 AM

All you do with your alternative accounts is provocation

The conversation is over. Have a nice day.

I just added that imbecile to my IGNORE list, I do not want to read his trash posts any more whether it really is Mark Wilkins or anybody else controlling the account:

https://beta.companieshouse.gov.uk/company/12206002/officers

Topic: Bituary is scam - page 2. (Read 1231 times)