Topic: Remitano.com is a scam! (Read 235 times)
thanks to all i was just going to exchange 850$ maybe not too much for rich guys but for me its big amount
Yes, infact they are scammer. I was scammed in such a way.
First they lock my bitcoin for transferring out. I was surprise why my bitcoin was lock, So I check with the support team by the names
Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika.
First they ask why I only buy bitcoin and never sell.
I told them is it neccessary if buy here must sell here also ? never answer. This question repeatly ask for for 3 times by 3 different
personal. (I buy here when there is a good deal and convert it to another currency when have good rate)
Then they said due to aml restriction, I must do a video on myself by holding my ID and nad ask me to read out
Day year (at the time video recording point). My name is [registered account holder name at remitano.com]. I want to trade electronic money at Remitano.com. I commit to take all responsibility if there are any legal issues with the transactions of the account [registered account at remitano.com] on Remitano platform ". I have done it as what they requested and send the link to them.
after that, they said not enough for the verification. ask me to send 3 months latest bank statement to them. I downloaded the statements from my bank and attach it to them. next day, they said is still not enough and want me to snapshot the statement from my computer. I have did that too (they just purposely want to play me). and one more thing is that my info already verified by them the when I starter to use their server about 1 to 2 years ago.
waited for another 1 day, no reply regarding the release back by bitcoin.
waited 2 days, horrible incident come. my email address was hacked which I host in google.com from canada.
how do the hacker know that my email email address more valuable, so many email addresses in the world why my email after passing my personal bank statement to them. I very seldom use the email , most usage for are localbticoin and remitano.,This email address was active since 2 to 3 years ago. why only now at this same time get hacked.
Conclusion : there support team may have hacker's mole. not sure which one of the of them Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika. selling my personal information to hackers. They may one day block your your bitcoin with the similar tactic. They may ask you for the same information as what if have given to them. Do not use their service as one day you will face the same consequent as me. Use localbitcoin.com or other provider instead. You do not know how much you have in your wallet when suddenly they block it and ask for these stupid verification and the risk your email may get hacked. Now I am worrying the hacker may use my personal info to scammer other people.
First they lock my bitcoin for transferring out. I was surprise why my bitcoin was lock, So I check with the support team by the names
Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika.
First they ask why I only buy bitcoin and never sell.
I told them is it neccessary if buy here must sell here also ? never answer. This question repeatly ask for for 3 times by 3 different
personal. (I buy here when there is a good deal and convert it to another currency when have good rate)
Then they said due to aml restriction, I must do a video on myself by holding my ID and nad ask me to read out
Day year (at the time video recording point). My name is [registered account holder name at remitano.com]. I want to trade electronic money at Remitano.com. I commit to take all responsibility if there are any legal issues with the transactions of the account [registered account at remitano.com] on Remitano platform ". I have done it as what they requested and send the link to them.
after that, they said not enough for the verification. ask me to send 3 months latest bank statement to them. I downloaded the statements from my bank and attach it to them. next day, they said is still not enough and want me to snapshot the statement from my computer. I have did that too (they just purposely want to play me). and one more thing is that my info already verified by them the when I starter to use their server about 1 to 2 years ago.
waited for another 1 day, no reply regarding the release back by bitcoin.
waited 2 days, horrible incident come. my email address was hacked which I host in google.com from canada.
how do the hacker know that my email email address more valuable, so many email addresses in the world why my email after passing my personal bank statement to them. I very seldom use the email , most usage for are localbticoin and remitano.,This email address was active since 2 to 3 years ago. why only now at this same time get hacked.
Conclusion : there support team may have hacker's mole. not sure which one of the of them Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika. selling my personal information to hackers. They may one day block your your bitcoin with the similar tactic. They may ask you for the same information as what if have given to them. Do not use their service as one day you will face the same consequent as me. Use localbitcoin.com or other provider instead. You do not know how much you have in your wallet when suddenly they block it and ask for these stupid verification and the risk your email may get hacked. Now I am worrying the hacker may use my personal info to scammer other people.
To my understanding, remitano works just like localbitcoin that's a peer2peer exchange so ones you have sold you bitcoin to the buyer that transactions aren't reversible. Also if I'm correct FNB from your message is a bank which means the issue is as a result of bank network problem (we get that alot in Nigeria).
Firstly you can't get you funds back as you have already sold it. Secondly, since they have responded and admitted to the fault coming from a misunderstanding between them and the bank, the buyer who has already recieved the bitcoin can't be held responsible. You'll get you fund (hopefully) just give them time to resolve the issue with the bank.
Firstly you can't get you funds back as you have already sold it. Secondly, since they have responded and admitted to the fault coming from a misunderstanding between them and the bank, the buyer who has already recieved the bitcoin can't be held responsible. You'll get you fund (hopefully) just give them time to resolve the issue with the bank.
It has been 6 days since they gave the buyer my BTC. If they told me it would take more than 6 days to get paid I would not have sold the BTC and held on to it instead. They keep telling me I will have my money by the end of the day and it doesn't happen. They could do a manual payment for my sale but they refuse. They refuse to refund my BTC because they give buyers the BTC without paying the sellers.
It can't take 6 days to fix and issue with their bank. They clearly do not have funds to pay people but they keep accepting new BTC deposits and keep taking BTC from sellers and not paying them.
legendary
Activity: 2408
Merit: 4282
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To my understanding, remitano works just like localbitcoin that's a peer2peer exchange so ones you have sold you bitcoin to the buyer that transactions aren't reversible. Also if I'm correct FNB from your message is a bank which means the issue is as a result of bank network problem (we get that alot in Nigeria).
Firstly you can't get you funds back as you have already sold it. Secondly, since they have responded and admitted to the fault coming from a misunderstanding between them and the bank, the buyer who has already recieved the bitcoin can't be held responsible. You'll get you fund (hopefully) just give them time to resolve the issue with the bank.
Firstly you can't get you funds back as you have already sold it. Secondly, since they have responded and admitted to the fault coming from a misunderstanding between them and the bank, the buyer who has already recieved the bitcoin can't be held responsible. You'll get you fund (hopefully) just give them time to resolve the issue with the bank.
legendary
Activity: 2464
Merit: 3878
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Can you please use the proper formatting. It's easier to investigate understand.
Here the format:
Copy and paste it in new thread then fill all data.
Cheers :-)
Here the format:
Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Cheers :-)
Any trader is at the mercy of market volatility.
I sold BTC on Remitano.com on Friday. The site released my BTC to the buyer without paying me anything. Since selling the BTC the price is up almost 2000 USD. The buyer has his coins and remitano keeps telling me that I will receive my money before the end of the day.
Its been 4 days and I haven't received any money to my BTC account. I asked one lady on the support to refund my BTC and she said "Okay" and proceeded to ignore me and close the chat on me without responding any further. Screenshots attached.
Another screenshot shows how "Henry" says I will receive my BTC by end of day Yesterday, nothing was deposited to my account.
Watch out and don't use this site. They give your BTC away to buyers and you don't get paid. Their site clearly says "Sell bitcoin in 5 minutes" not 5 days.
https://imgur.com/a/HqAN6LS
Its been 4 days and I haven't received any money to my BTC account. I asked one lady on the support to refund my BTC and she said "Okay" and proceeded to ignore me and close the chat on me without responding any further. Screenshots attached.
Another screenshot shows how "Henry" says I will receive my BTC by end of day Yesterday, nothing was deposited to my account.
Watch out and don't use this site. They give your BTC away to buyers and you don't get paid. Their site clearly says "Sell bitcoin in 5 minutes" not 5 days.
https://imgur.com/a/HqAN6LS
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