BTER.COM SCAM? THE THEFT PROOF! - page 6.

TuJIb3uT77

newbie

Activity: 23

Merit: 0

Quote from: BitCoins06 on January 02, 2014, 07:14:42 AM

any news from these sucker please?

got 5 k BQC fucked by them...

thx you

yeah you're the only one pale blue? and we are all suckers? let's you do not defend them, they had to hang on the front page to announce that they have a problem. I'm just so this exchange will not go Squeeze all that is possible. cherish their reputation they?

BitCoins06

newbie

Activity: 49

Merit: 0

any news from these sucker please?

got 5 k BQC fucked by them...

thx you

kobaya74

full member

Activity: 130

Merit: 100

Mine 12795 YAC is in "Pending-getting balance..." few days now. No answer from support. They scammed me it seems...

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Confirmed scam, Sorry for the loss

NineLives

sr. member

Activity: 252

Merit: 250

Guys, I transferred LTC just now, got scared a little after seeing this post but it came through fine?

Maniac

hero member

Activity: 868

Merit: 1000

Tried to contact with [email protected] ant [email protected]

**********

This is the mail system at host yandex.ru.

I'm sorry to have to inform you that your message could not
be delivered to one or more recipients. It's attached below.

Please, do not reply to this message.

<[email protected]>: host smtp.secureserver.net[68.178.213.37] said: 552 5.2.0
7Nwt1n00V1zlRMb01NwvCC IB212 msg rejected as spam (in reply to end of DATA
command)

Maniac

hero member

Activity: 868

Merit: 1000

My 11556.98370743 CNC not credited after 870 confirms at
CKpFWTrXXozZhWZit8buEeiJFtBgEqJ9pR deposit address.

c4shm3n

hero member

Activity: 719

Merit: 500

CLOAK Private,Secure & Untraceable Digitalcurrency

bter stolen my btcs too!!!

i had contact with support by QQ chat but get only answer: "they cant understand where my funds is!"

very funny!

i can advise everyone dont use BTER!!!!

Vernunft

newbie

Activity: 53

Merit: 0

Quote from: Praxis on December 12, 2013, 10:54:57 AM

Quote from: Rawted on December 11, 2013, 03:55:33 PM

That's called tumbling and bter.com would not scam someone over $150. Be patient.

The problem is that after the deposit to the BTER deposit address, it got sent to two other addresses from there (seen on blockchain explorer). That's what worries me.

Same here. In my case more than 2 BTC. I'm really worried about it. I've sent a ticket and support told me they made the deposit, but it still doesn't appear. I see the direction and it's been deposited in 2 other addresses...

lindatess

full member

Activity: 140

Merit: 100

Quote from: Bitcoin Scammer on December 15, 2013, 02:58:47 AM

yeah right, it's a hacker... Um no! You do not know what is going on here and it seems like your doing damage control. I might as well just say this is a scam stop trying to cover for something like this. 100% SCAM TELL THE WORLD. (regardless of a ghost phantom hacker thing)

I'm sticking on the post, do not make things up like hackers or some other garbage without knowing anything. The site owner could be bouncing, stealing ripping people off and now maybe a hacker? no BS please

Yes, so let the people use their common sense.

There are legitimate reasons why someone would have the setup you have described.

I know what I'm writing. I only write the facts, you can make up some bs and frame it on bter if you like, but without an official statement, you would never know. I might as well say bitcointalk is a scam too when the man in the middle attack happened. How do you know that wasn't orchestrated?

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

yeah right, it's a hacker... Um no! You do not know what is going on here and it seems like your doing damage control. I might as well just say this is a scam stop trying to cover for something like this. 100% SCAM TELL THE WORLD. (regardless of a ghost phantom hacker thing)

I'm sticking on the post, do not make things up like hackers or some other garbage without knowing anything. The site owner could be bouncing, stealing ripping people off and now maybe a hacker? no BS please

GreekBitcoin

legendary

Activity: 1428

Merit: 1001

getmonero.org

Quote from: lindatess on December 14, 2013, 06:16:06 PM

I suspect bter.com is under a dns poisoning attack. Don't follow the instructions listed at the top unless you are pinging to something else.

Or best, don't use the service at all.

ping cn.bter.com
Pinging cn.bter.com.h1.aqb.so [106.187.40.74] with 32 bytes of data:
Goes to some server with a somalia rerouting address. This is probably some hacker in Africa... Then it routes to a Linode server in Japan which is very suspicious.

ping bter.com
Pinging bter.com [199.83.134.106] with 32 bytes of data:
Goes to an Incapsula server in the United States and looks sort of reputable but I can't be sure as I don't know the history of the domain.

I believe the hacker has only managed to deface the main website and created a subdomain.

So far I've been able to withdraw BTC through the main website bter.com, and as of now it is pending, but don't take my word as gospel. As I might have been too fast for the hacker to remove my money even though my password and fund password may have already been captured.

you mean that actually bter is legit but someone is trying to hack it right now? If yes that means we shouldnt withdraw right now?

or it means that bter is actually not legit? i am not sure i understood.

lindatess

full member

Activity: 140

Merit: 100

I suspect bter.com is under a dns poisoning attack. Don't follow the instructions listed at the top unless you are pinging to something else.

Or best, don't use the service at all.

ping cn.bter.com
Pinging cn.bter.com.h1.aqb.so [106.187.40.74] with 32 bytes of data:
Goes to some server with a somalia rerouting address. This is probably some hacker in Africa... Then it routes to a Linode server in Japan which is very suspicious.

ping bter.com
Pinging bter.com [199.83.134.106] with 32 bytes of data:
Goes to an Incapsula server in the United States and looks sort of reputable but I can't be sure as I don't know the history of the domain.

I believe the hacker has only managed to deface the main website and created a subdomain.

So far I've been able to withdraw BTC through the main website bter.com, and as of now it is pending, but don't take my word as gospel. As I might have been too fast for the hacker to remove my money even though my password and fund password may have already been captured.

ssateneth

legendary

Activity: 1344

Merit: 1004

BTER.com also scammed me. I made a deposit in the amount of 466.59142 freicoins to my deposit address 15RUoBa9HjLENtPVs9rMw3bKoQk8NPayTp with a transaction ID of eb8a8f8e3a03bf193e45b0b0ef602fc253d3a8265fcd9ff6cd11771295875ad1 but the projected deposit was only 400.9954 freicoins, and I only had 400 FRC after the deposit actually went through. I understand there is a demurrage of something like 0.0017% per block found, but this shouldnt account for about 66 missing coins, almost 15%. Why are so many coins missing from my depsoit? They're probably a scam. I withdrew all my freicoins form them because they were probably going to scam me again with missing bitcoins.

almightyruler

legendary

Activity: 2268

Merit: 1092

I am having the same issue with BTER, but with a different coin. Out of 15 deposits, 5 have not been credited. On some of them I've noticed they momentarily appear in the list as "Processing" but then they disappear a few minutes later. So it's not just that I did something silly like send to the wrong address... something at bter is voiding the deposit after the fact.

These M.I.A. deposit transaction show at multiple points in the network, with hundreds or thousands of confirmations, so they do not appear to be invalid.

I emailed support nearly 3 days ago but they have not responded.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Keep us updated on this as we are keeping an eye on a few accounts at BTER

Rawted

hero member

Activity: 742

Merit: 500

Quote from: Praxis on December 12, 2013, 10:54:57 AM

Quote from: Rawted on December 11, 2013, 03:55:33 PM

That's called tumbling and bter.com would not scam someone over $150. Be patient.

The problem is that after the deposit to the BTER deposit address, it got sent to two other addresses from there (seen on blockchain explorer). That's what worries me.

That's common with hosted/shared wallets. You'll notice the same thing happen if you send it to a blockchain.info wallet as well. Did your coins finally arrive?

Praxis

legendary

Activity: 1118

Merit: 1004

Quote from: Rawted on December 11, 2013, 03:55:33 PM

That's called tumbling and bter.com would not scam someone over $150. Be patient.

The problem is that after the deposit to the BTER deposit address, it got sent to two other addresses from there (seen on blockchain explorer). That's what worries me.

Praxis

legendary

Activity: 1118

Merit: 1004

I have the same problem. Moved from btc-e to bter but in my case it's 4 bitcoin. What is "tumbling"?

RodrigoHenrik

member

Activity: 107

Merit: 10

I hope Rawted! Undecided

Quote from: Rawted on December 11, 2013, 03:55:33 PM

That's called tumbling and bter.com would not scam someone over $150. Be patient.

Topic: BTER.COM SCAM? THE THEFT PROOF! - page 6. (Read 27321 times)