igot.com looks suspicious [resolved]

shubh

newbie

Activity: 9

Merit: 0

Quote from: vaisajne on December 19, 2016, 04:54:07 AM

Hi,

Any update on this exchange igot.com ? I can see that they are still trading and accepting new sign ups.

Regards,
Vaisajne

They are accepting new signups. But if you want to withdraw the money or btc. You will not able to transfer. They told they are developing new management system. But when it will come god knows.

Quote from: bitcoinisbest on December 21, 2016, 12:47:38 PM

I would like to know how many people here are using IGOT.COM and is the withdrawal and deposit of INR immediate or how much time does it take it.

Also how is the customer support as they do not have any phone no for any contact so only email works with them?

Customer support is good but they did not know when the igot (technical end) will give the offer for withdraw the money or btc.

bitcoinisbest

hero member

Activity: 1218

Merit: 557

I would like to know how many people here are using IGOT.COM and is the withdrawal and deposit of INR immediate or how much time does it take it.

Also how is the customer support as they do not have any phone no for any contact so only email works with them?

vaisajne

full member

Activity: 224

Merit: 100

Hi,

Any update on this exchange igot.com ? I can see that they are still trading and accepting new sign ups.

Regards,
Vaisajne

joyjeet

member

Activity: 60

Merit: 10

I did a general search over google to see if I can get hold of this pswammy to which what I found was this email id is a general email id used by someone who probably engage in providing company formation service or a consultant (It looks that way)

There are so many companies registred with the same email id and this email belongs to someone or some company located in Bangalore (Bangaluru) India

See the links : http://allcompanieslist.com/[email protected]

Swamy & Associates
   Categories: Import Export Consultant
   Address: No.4, 2nd Flr, 4th Crs, Rahamath Ngr, R T Nagar, Bangalore - 560032
   Landmark: Opp Nandhini Hotel
   Contact Person: Mr Swamy
   Landline: +91-80-66498893
   Email: [email protected]
Source: http://www.driveat.com/Rating/Swamy--Associates-670691.html

Some other information related to the email id:
https://www.zaubacorp.com/company/MYSTIC-VENTURES-LLP/AAA-5036
https://www.zaubacorp.com/company/INFYTREE-SOFTWARE-SOLUTIONS-PRIVATE-LIMITED/U72200KA2005PTC037641

Now look below on what I found about iGot
What I think is Raghav Vijay Kumar Dayma is Rick Day
Look into the links I think much would be cleared the Surname of these people should be DAYMA and Raghav Dayma should be Rick Day

https://www.zaubacorp.com/company/IGOT-TECH-SOLUTIONS-PRIVATE-LIMITED/U72900KA2012PTC061947
https://www.zaubacorp.com/director/ANSHUMAN-VIJAYKUMAR-DAYMA/05131885
https://www.zaubacorp.com/company/TRANSWEB-SOLUTIONS-INDIA-LIMITED/U72100MH1998PLC113150

joyjeet

member

Activity: 60

Merit: 10

Quote from: bitcoinisfurture on April 08, 2016, 06:05:43 AM

Who heads the IGOT in India and is anybody still trading with IGOT?

No One exactly knows about who heads iGot in India, but this guy Rick Day and that email id found with ROC India which has a name of P. Swamy are known to be either from India or Indian origin.

What I do not understand is how easily these people flee away with money and there is nothing that we can do at all. Be it India or any other country.
There should be some system developed where anyone doing ecommerce business or financial transactions over internet websites either for fiat or for digital crypto currencies should display their photo, ID proof, complete contact details which would be verified by 3 different officials like a police man, a HC judge and a local MLA - all such documents should be present in the website of the holder or in a centralized website made by the govt.

bitcoinisfurture

hero member

Activity: 700

Merit: 500

Who heads the IGOT in India and is anybody still trading with IGOT?

joyjeet

member

Activity: 60

Merit: 10

Quote from: bitcoinisfurture on April 02, 2016, 07:55:01 AM

As far as I heard last time their office was located in Delhi. Now this is their Bangalore office. Do check out if office exists on such address. Also why their mail id is private and not of company. Their is no Indian contact number for any support. Highly suspicious .

Wow!!! thanks for the info, I never heard they had an office or existence in Delhi, I knew that they had existence in Hyderabad, but later found out that they are registered as a software and web designing company in Bangalore India. But they hail from Australia.

This all in all was a master plan chalked out by iGot probably. When they came into operations they were behaving fine but like I read the whole plan was some kind of PONZI, they were paying older investors / depositor with the money they got from the new investors / depositors and now when they have plenty of investors / traders / depositors they have run away. This idea does makes sense, because previously only fiat withdrawal was having problem but not both fiat withdrawals as well as bitcoin transfers are all pending.

They are not replying in their twitter account which again is not updated for a long time now, neither they reply to support tickets. Their blog is not updated, their bitcoin addresses used for cold storing is not traceable. Everyone is just complaining but we need to get to a solution catch this guys and get all the money out be it $0.01 or $10000000000. We all have to collectively and actively take part in this and bring them to the open market.

bitcoinisfurture

hero member

Activity: 700

Merit: 500

As far as I heard last time their office was located in Delhi. Now this is their Bangalore office. Do check out if office exists on such address. Also why their mail id is private and not of company. Their is no Indian contact number for any support. Highly suspicious .

joyjeet

member

Activity: 60

Merit: 10

Registration details for IGOT TECH SOLUTIONS PRIVATE LIMITED

COMPANY NAME
IGOT TECH SOLUTIONS PRIVATE LIMITED
CIN
U72900KA2012PTC061947
REGISTERED DATE
1/2/2012
REGISTRATION NUMBER
61947
CATEGORY
Company limited by shares
SUB CATEGORY
Indian Non-Government Company
SUB CATEGORY
Private
LISTED / UNLISTED
Unlisted
ADDRESS 1
223/7, 2ND FLOOR, 4TH MAIN
ADDRESS 2
3RD CROSS, CHAMRAJPET
CITY
BANGALORE
STATE
Karnataka
PINCODE
560018
APPROVAL STATUS
Approved
COUNTRY
INDIA
CONTACT INFO
[email protected]

Get your money out of iGot: http://themerkle.com/how-to-get-your-money-back-from-igot/

btcdevil

legendary

Activity: 1302

Merit: 1027

igot is a totally scam site, the owner and the staff details and their office addres and all details what they are providing is all false and wrong. even their offices in abroad are wrong. This site is nothing but a big scam.

myconcept

newbie

Activity: 1

Merit: 0

Hi,

I have been dealing with IGOT for quite a while and wanted to let you know that for the past 6 months, my experience has been nothing but sad.

This company has been facing a lot of problems due to which the bitcoin withdrawal/deposit time has been just out of control. I have a transaction pending since 12 days and an unanswered ticket for the past 9 days which i find highly annoying and unprofessional. If IGOT are facing some problems due to which the transactions are taking longer than required to be processed, why not let the customer's know in advance to expect delay in sending / receiving bitcoins? Why not put a warning on your homepage to make the customer's aware. I had to transfer money for currency trading and now i have lost that window of opportunity. My last transaction took more than 3 weeks to be processed. Last time i was told by their support staff that all their problems will be solved by 30th Sep 2015. I was told that they will refund all the transaction fees that has been charged to me until now which i am yet to receive. This is not the way to treat your customer's.

These delays have cost me a lot of money but i guess these guys just don't care now.

I had lot of faith in IGOT but i guess i was wrong.

aBhsNc6NKn

member

Activity: 62

Merit: 10

osiztechnologies is cheating company in india

Bull shit.

just read @ http://bitcoinschannel.com/igot-com-bitcoin-exchange-is-scam-report/

ramkumar

hero member

Activity: 603

Merit: 500

their website is very slow...

be careful while buy & sell...

buysellbitcoin

legendary

Activity: 1105

Merit: 1001

https://www.zebpay.com

Quote from: shubh on February 18, 2015, 03:37:01 PM

I am using the igot since several months but today it looks suspiciuous. I am not able sell btc right now. Can any one please confirm , you are getting same error right now or not.

I am not sure ,how there live trading is going on
https://www.igot.com/orders

Not sure about the issue, but they are not trading live. They accept your order and fulfill it. Its not an exchange.
There might be some issue in the system, its better you contact support first ( if not contacted already).

Not able to place order is surely not suspicious, may be inconvenience.

Edit : Also in case your issue is resolved, please edit title and update your thread.

Regards

shubh

newbie

Activity: 9

Merit: 0

I am using the igot since several months but today it looks suspiciuous. I am not able sell btc right now. Can any one please confirm , you are getting same error right now or not.

I am not sure ,how there live trading is going on
https://www.igot.com/orders

Edit - Issue resolved. They are updating the selling page.

Topic: igot.com looks suspicious [resolved] (Read 11541 times)