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Topic: Gate.io scam (Read 458 times)

copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
March 11, 2019, 07:04:10 AM
#7
Guys beware of Gate.io. It's a big scam.
When you make deposit, they don't ask questions, BUT when you want to withdraw they ask KYC with your passport, ID, shoes number, blood type, fingerprint and urine sample.
I have no intention to give all my data and passport scan to some random Chinese for crypto worth of 30-40 USD.
So sad most of these crypto exchanges take customers for granted.
Why don't they make it as a prerequisite before someone deposits anything in their exchanges?

Like "Hey, before you make that deposit, please fill this KYC form." so that a customer can decide on whether to use the exchange or not.
member
Activity: 480
Merit: 68
March 11, 2019, 06:49:50 AM
#6
Guys beware of Gate.io. It's a big scam.
When you make deposit, they don't ask questions, BUT when you want to withdraw they ask KYC with your passport, ID, shoes number, blood type, fingerprint and urine sample.
I have no intention to give all my data and passport scan to some random Chinese for crypto worth of 30-40 USD.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
November 08, 2018, 06:57:22 AM
#5

Apologies for the necro, but this update involves "scam" and "Gate.io", although not in the original context.

Whether the MO of the method used and described below has any relationship to what is posted above (certainly an ingenious way to scam your customers, not that there's any proof of that) is another matter.

To quote liberally from this news report

Quote
One of the top traffic metrics websites on the internet is apparently being used by criminals to steal Bitcoins from a currency exchange.
Researchers at ESET have found that the JavaScript used by StatCounter's analytics platform has been modified by miscreants so that when embedded into the pages of Gate.io, a cryptocurrency exchange, it can siphon off alt-coins.
The ESET team today said that the crooks injected malicious code within statcounter.com/counter/counter.js, a piece of JavaScript that StatCounter's two million or so customers embed in their websites to measure their visitor traffic.

While millions of sites may have pulled in that modified code, however, it appears that just one site was the target. ESET's eggheads say the malicious code within the StatCounter script performs a single check for a specific path: myaccount/withdraw/BTC.

Lol, myaccount/withdraw/BTC.... no comment.

Quote
"It turns out that among the different cryptocurrency exchanges live at time of writing, only gate.io has a valid page with this URI," explained ESET malware researcher Matthieu Faou.

So therefore

Quote
Should that path be accessed by a visitor, a second script on a separate domain is fetched and executed. That script tries to redirect any Bitcoin transactions to one of several wallet addresses controlled by the masterminds of this attack.

ESET speculated that coin had been stolen

Quote
Even if we do not know how many Bitcoins have been stolen during this attack, it shows how far attackers go to target one specific website, in particular a cryptocurrency exchange

But Gate.io responded quite quickly yesterday, claiming all is good....

Statcounter is one of the top stats tools providers in the world. gate.io was using Statcounter's paid services for a few months.
On Nov. 6, 2018, we got the notice from ESET researcher's report and the "ESET Internet Security" product that there's a suspicious behavior in Statcounter's traffic stats service.
We immediately scanned it on Virustotal in 56 antivirus products. No one reported any suspicious behavior at that time, the report can be found at
https://www.virustotal.com/#/file/bb52c07e28f81ddcf5384249efc7a0b1c59a940be94b1d3d361472a338d695c3/detection
However, we still immediately removed the Statcounter's service. After that, we didn't find any other suspicious behaviors.
 The users' funds are safe.
To have the maximum security, please make sure you have two-factor authentication (Google OTP or SMS) and two-step login protected. We want to express our great appreciation and respect to the researcher from ESET Malware Researcher.

So, there we are....

This was a Public Service Post from tmfp.


newbie
Activity: 4
Merit: 0
February 21, 2018, 08:28:15 PM
#4
Gate.io is a newly-launched fraudulent crypto-exchange, by same people who run/ran bter.com, another fraudulent exchange. Gate.io website is available in English and Chinese, which means platform is registered in US, but run by Chinese from abroad. Their automated "support" replies are in Chinese and broken English. The company operating the Gate.io brand and website is based in Virginia, but is not overseen by the local financial watchdogs, nor holding a NY Bitlicense, which is quite controversial. You should keep in mind that when dealing with unregulated companies, you are exposed to a large risk, which is the case with Gate.io. They only offer one wallet for all their customers with tag distinguishing each client, highly risky practice that enables them to keep/steal coins that are not assigned to particular customer. Once your coins are "lost" in their communal wallet, it is practically impossible to get them back. This is unregulated platform, and their is no leverage trading with overwhelming negative reviews of scamming people on all websites. Their ratings are extremely low with only about 10 thousand downloads of their app on Google Playstore. If you try to contact them to recover your coins, their "support" will delay their replies, ask for non-relevant information to buy time, lie to you and eventually ignore your emails. Recently I have witnessed an issue friends of mine had trying to recover unassigned funds or get a refund and basically Gate.io has been feeding them false information and promises week after week, hoping they will just go away. When making a complaint on their Twitter and Telegraph account messenger, first the "support agent" tried to request deposit of few coins to "validate" account and once that was refused they were immediately blocked from chat room. Now they are in the process setting their own chat rooms for people who have already been defrauded by Gate.io as well as reporting it to US Commodities Trading Commission and Internet Crime Complaint Center IC3, a division of FBI. If you have been already defrauded by Gate.io, you can report it here: www.ic3.gov/default.aspx and https://forms.cftc.gov/_layouts/PublicForms/TipsAndComplaints.aspx
This exchange is basically one of those geeks developing websites to scam people during a digital gold rush and I can't wait for the corporate world to step in together with governments in order to regulate and replace these crooks. If these small time thugs operated with trust, it would be very difficult for the large corporations to come in and replace them. But they only want to make a quick buck now and get out, instead of stay for the long haul. Gate.io is nothing else but a half baked scam operation, providing basic service for some customers just to stay afloat, and stealing from the rest if they can get away with it. Their extremely poor ratings on all major review sites speak enough about all the bad experiences so many people have to go through and those positive reviews are mostly fake they post themselves or through one of those Chinese "click farms" that offer services of posting fake ratings. Before you put any money down to any of the crypto exchanges, you must do extensive research, especially if you opt for lesser known platforms. Disclosure: I have personally not lost any money and would not be trading with platforms such as Gate.io or bter.com, but I have spent plenty of time researching on line, fact checking, proof reading as well as going over testimonies of people (some of which I know personally) who have been defrauded. There is a lot of information available out there, be smart - it's your money. Take your time before you decide who to trust with it.
member
Activity: 126
Merit: 13
The internet > you
February 04, 2018, 07:06:34 PM
#3
What does the wallet address say in the explorer?
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
January 06, 2018, 11:39:46 PM
#2
Can you share us the transaction ID from gate.io,

You can make a thread here for scam accusation https://bitcointalk.org/index.php?board=83.0 or move this thread there and follow the format when reporting here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
newbie
Activity: 2
Merit: 1
January 06, 2018, 10:57:13 PM
#1
Guys beware of Gate.io. It's a big scam. I transferred some bitcoins to do some trade and when I withdraw my bitcoins back, they provide with fake hashID which cannot be found on blockchain. The site claims the transfer is done. Beware of these scams  Angry

The TX id provided by them is 222d7131aa1d600ca6982e6e0d79b1a0810e064599461b610d3d6533b7b89afb
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