Topic: SCAM Alert! Bitcoiin.com (B2G) steal money! - page 2. (Read 579 times)
Am not surprised to see this, but I feel sorry for your loss. This should serve as more reasons why we should be very careful with the platform we transact with , try and do as much research as possible to avoid losing your hard earned money
The answer from ooobtc.com support:
Quote
From: [email protected]
To: @mail.ru>
Date: 5 July 2019, 10:52 +05:00
Subject: Re: Ooobtc.com help request!
Hello, we cant help because this has nothing to do with our exchange.
--
THANK YOU
OOOBTC SUPPORT TEAM
FACEBOOK fb.com/pg/ooobtcExchangeNews
TELEGRAM www.t.me/ooobtcExchangeNews
TWITTER www.twitter.com/ooobtcExchange
EMAIL [email protected]
To: @mail.ru>
Date: 5 July 2019, 10:52 +05:00
Subject: Re: Ooobtc.com help request!
Hello, we cant help because this has nothing to do with our exchange.
--
THANK YOU
OOOBTC SUPPORT TEAM
FACEBOOK fb.com/pg/ooobtcExchangeNews
TELEGRAM www.t.me/ooobtcExchangeNews
TWITTER www.twitter.com/ooobtcExchange
EMAIL [email protected]
I have got the answer from coinall.com support service
The fraudsters still have my money by the way...
My ETH wallet:
https://ethplorer.io/address/0xc8ef01872b523d9098dc301b1d2173724c698e65
There is no transaction from their ETH address 0x4d2582a3d182898ef9d19f9dea2e7000703b3486
Second answer from the hitbtc.com support:
Quote
From: service service <[email protected]>
To: @mail.ru>
Date: 5 July 2019, 10:42 +05:00
Subject: Re: Coinall.com help request!
Dear Valued Customer,
Thank you for contacting us, unfortunately, we are not able to assist you because this issue happened on another platform/blockchain that is not ours.
We hope your issue will be resolved and for you to stay as our valued customer.
If you have any other queries, please feel free to contact us again.
Have a nice day!
To: @mail.ru>
Date: 5 July 2019, 10:42 +05:00
Subject: Re: Coinall.com help request!
Dear Valued Customer,
Thank you for contacting us, unfortunately, we are not able to assist you because this issue happened on another platform/blockchain that is not ours.
We hope your issue will be resolved and for you to stay as our valued customer.
If you have any other queries, please feel free to contact us again.
Have a nice day!
The fraudsters still have my money by the way...
My ETH wallet:
https://ethplorer.io/address/0xc8ef01872b523d9098dc301b1d2173724c698e65
There is no transaction from their ETH address 0x4d2582a3d182898ef9d19f9dea2e7000703b3486
Second answer from the hitbtc.com support:
Quote
Gretta Lee (HitBTC)
Jul 5, 06:47 WEST
Alex,
Thank you for your interest in our product! You have reached the support team, which is providing technical assistance for our traders 24/7/365.
We do not have the authority to contact the B2G coin developers regarding the case your describe. If you think that someone made an illegal action against you, we encourage you to refer your request to the local authorities.
Kind regards,
Gretta Lee
HitBTC Support Team
Jul 5, 06:47 WEST
Alex,
Thank you for your interest in our product! You have reached the support team, which is providing technical assistance for our traders 24/7/365.
We do not have the authority to contact the B2G coin developers regarding the case your describe. If you think that someone made an illegal action against you, we encourage you to refer your request to the local authorities.
Kind regards,
Gretta Lee
HitBTC Support Team
This incident is a reminder for all of us that it is better to transact our tradings of B2G in legit exchanges...
What can be more ligit then official service from the project itself (in theory)?
But in this case it's not a service, it's SCAM service
I sent requests to all exchanges there the B2G is listed:
Quote
Good morning!
I need you help!
I have been your devoted client for a long time and now got into bad and frustrating situation
The offical administration of Bitcoiin.com (B2G) stole my money!
Here is all the evidence and more information:
https://bitcointalksearch.org/topic/scam-alert-bitcoiincom-b2g-steal-money-5161552
Could you please help me??
Do you have oportunities to get in touch with the CEO of B2G project and help me to return my money?
The cryptoeconomy is still very fragile and all we have now it is our trust in it!
Such malisious actions from official administration of big crypto project can do segnificiant damage to new crypto economy
It also put a shadow to Exchanges there the B2G is listed...
Thank you for the best service through all this years!
Alex
I need you help!
I have been your devoted client for a long time and now got into bad and frustrating situation
The offical administration of Bitcoiin.com (B2G) stole my money!
Here is all the evidence and more information:
https://bitcointalksearch.org/topic/scam-alert-bitcoiincom-b2g-steal-money-5161552
Could you please help me??
Do you have oportunities to get in touch with the CEO of B2G project and help me to return my money?
The cryptoeconomy is still very fragile and all we have now it is our trust in it!
Such malisious actions from official administration of big crypto project can do segnificiant damage to new crypto economy
It also put a shadow to Exchanges there the B2G is listed...
Thank you for the best service through all this years!
Alex
I will keep you informed
I never used Bitcoiin.com but thanck you for the advice, i will try to avoide them, is more secure so.
This incident is a reminder for all of us that it is better to transact our tradings of B2G in legit exchanges like exrates or coinbene and etcetera, than to exchange in other ways like doing it over the counter without real security but only our trust. The same principle applies to any other coins/tokens that we hodl.
Anyway. Thanks for sharing. I do wish you will recover your money soon.
Anyway. Thanks for sharing. I do wish you will recover your money soon.
hee buddy, the exchange in question is a scam exchange and I am just seeing it for the first time. I am sorry about your loss and your post will serve as a warning and a lesson to many of us. There is nothing you can do about this people, the mistake has been made already so you just have to move on.
Thank you for support!If you look at the prices and analize them you will see, that all this looks like SCAM
https://i.ibb.co/G9rCzVD/b2g-rates-04-07-2019-2.jpg
The price is almost 10 times lower in reality
But all people who look at the simple informer will see FAKE price:
https://i.ibb.co/6ssz9cR/b2g-fake-price.jpg
And one more important thing!
This exchange service not some external or third-party it is the "OFFICIAL" exchange service at the offical domain of B2G project!
Who is Michelle Haynes? Is she also a FAKE person like a whole project?
The domain admin email is [email protected]
Hello to everyone!
Do not use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange
They stole my money!
I made a BUY request via official form at 01st of July 2019
There is the request form to buy 5500 B2G coins for 0.95 ETH:
The buy request was succesfull:
TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
Date of payment: 2019-07-01 22:00:35 (GMT+5)
Only after 48 hours at 3rd of July 2019 a had the strage answer:
My answer is follow:
And after more then 72 hours I get 1000 B2G to my wallet!
hee buddy, the exchange in question is a scam exchange and I am just seeing it for the first time. I am sorry about your loss and your post will serve as a warning and a lesson to many of us. There is nothing you can do about this people, the mistake has been made already so you just have to move on. Do not use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange
They stole my money!
I made a BUY request via official form at 01st of July 2019
There is the request form to buy 5500 B2G coins for 0.95 ETH:
The buy request was succesfull:
TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
Date of payment: 2019-07-01 22:00:35 (GMT+5)
Only after 48 hours at 3rd of July 2019 a had the strage answer:
My answer is follow:
And after more then 72 hours I get 1000 B2G to my wallet!
Look at the exchange rates:
https://i.ibb.co/XYZgmzS/b2g-rates-04-07-2019.jpg
Deposite for B2G at Stex, Digifinex, Latoken, HitBTC and P2PB2B is CLOSED!
Trading at P2PB2B and Latoken is FAKE!
So today can buy 1000 B2G for 0,2 EHT and the price is down every day!
I am strongly recomended to sell all your B2G coins while you can!
For example, FAKE Latoken trading:
https://i.ibb.co/tbTZXQq/B2-G-Latoken2.jpg
https://i.ibb.co/jhrdyMF/B2-G-Latoken.jpg
https://i.ibb.co/smVYDDY/B2-G-Latoken1.jpg
https://i.ibb.co/XYZgmzS/b2g-rates-04-07-2019.jpg
Deposite for B2G at Stex, Digifinex, Latoken, HitBTC and P2PB2B is CLOSED!
Trading at P2PB2B and Latoken is FAKE!
So today can buy 1000 B2G for 0,2 EHT and the price is down every day!
I am strongly recomended to sell all your B2G coins while you can!
For example, FAKE Latoken trading:
https://i.ibb.co/tbTZXQq/B2-G-Latoken2.jpg
https://i.ibb.co/jhrdyMF/B2-G-Latoken.jpg
https://i.ibb.co/smVYDDY/B2-G-Latoken1.jpg
I have dicaded to return this 1000 B2G back to their wallet
TX is:
https://explorer.bitcoiin.com/tx/0xb2fe923aa9bd482e1091df0de7e07b6f05c9228d1da2b0c3974b50927bf48773
And ask to return my 0.95725425 ETH
After this I received threats of blocking:
https://i.ibb.co/7pNSkLJ/Mail-from-Michelle4.jpg
So, they still have my money!
TX is:
https://explorer.bitcoiin.com/tx/0xb2fe923aa9bd482e1091df0de7e07b6f05c9228d1da2b0c3974b50927bf48773
And ask to return my 0.95725425 ETH
After this I received threats of blocking:
https://i.ibb.co/7pNSkLJ/Mail-from-Michelle4.jpg
Quote
From: [email protected] <[email protected]>
To: @mail.ru>
Date: 4 July 2019, 12:28 +05:00
Subject: Re: Buy 5500 B2G Request
Go ahead, we can proceed to block you on our website so you’re not able to do any requests from us.
To: @mail.ru>
Date: 4 July 2019, 12:28 +05:00
Subject: Re: Buy 5500 B2G Request
Go ahead, we can proceed to block you on our website so you’re not able to do any requests from us.
Quote
On 4 Jul 2019, at 9:24 AM, @mail.ru> wrote:
IF YOU DO NOT RETURN MY ETH YOU WILL GET THE REAL ENEMY!!!
I WILL PUT ALL MY AFFORTS AND TIME TO MAKE WORLD KNOW ALL ABOUT YOU FRAUD!
IF YOU DO NOT RETURN MY ETH YOU WILL GET THE REAL ENEMY!!!
I WILL PUT ALL MY AFFORTS AND TIME TO MAKE WORLD KNOW ALL ABOUT YOU FRAUD!
So, they still have my money!
The mailing in text:
Quote
From: [email protected] <[email protected]>
To: @mail.ru>
Date: 4 July 2019, 12:13 +05:00
Subject: Re: Buy 5500 B2G Request
Dear Alex,
For the amount of B2G you sent, it is not worth 5500 B2G but only 800 B2G. We could not find your request. For your patience, we will send the full amount of 1000 B2G.
TX ID to your B2G wallet: 0xa5e84941b5380e49b449b8983853a17eaacd11b004648ec183fc1fc3d4772bd8
Regards,
Michelle
To: @mail.ru>
Date: 4 July 2019, 12:13 +05:00
Subject: Re: Buy 5500 B2G Request
Dear Alex,
For the amount of B2G you sent, it is not worth 5500 B2G but only 800 B2G. We could not find your request. For your patience, we will send the full amount of 1000 B2G.
TX ID to your B2G wallet: 0xa5e84941b5380e49b449b8983853a17eaacd11b004648ec183fc1fc3d4772bd8
Regards,
Michelle
Quote
From: @mail.ru>
To: [email protected] <[email protected]>
Date: Cpeдa, 3 July 2019, 8:37 +05:00
Subject: Re[2]: Buy 5500 B2G Request
Good morning, Michelle!
I hope you are not kidding and not trying to win some time, asking me this, because my ETH transaction is the only one within a last mounth (since 2019-06-06)!
TX is: https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
My Ether wallet is: 0xC8ef01872B523D9098Dc301b1D2173724C698E65
My B2G wallet is: 0x11aa70e394e13432986c5f1e325beed975002f2b
Check out the attachements please!
Why you make an Exchange servise if it takes up to 48 hours to make a deal???
The price at the Exrates.me for B2G is 0.03 USD!!! And downing every day...
Please sent to me my 5500 B2G ASAP or return my 0.95725425 ETH!
I will hold my B2G to not dumping the price even lower!
Alex
To: [email protected] <[email protected]>
Date: Cpeдa, 3 July 2019, 8:37 +05:00
Subject: Re[2]: Buy 5500 B2G Request
Good morning, Michelle!
I hope you are not kidding and not trying to win some time, asking me this, because my ETH transaction is the only one within a last mounth (since 2019-06-06)!
TX is: https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
My Ether wallet is: 0xC8ef01872B523D9098Dc301b1D2173724C698E65
My B2G wallet is: 0x11aa70e394e13432986c5f1e325beed975002f2b
Check out the attachements please!
Why you make an Exchange servise if it takes up to 48 hours to make a deal???
The price at the Exrates.me for B2G is 0.03 USD!!! And downing every day...
Please sent to me my 5500 B2G ASAP or return my 0.95725425 ETH!
I will hold my B2G to not dumping the price even lower!
Alex
Quote
From: [email protected] <[email protected]>
To: @mail.ru>
Date: 3 July 2019, 5:43 +05:00
Subject: Re: Sell B2G Request
Dear Alex,
Please send me the TX ID when you have sent the ETH to our wallet.
Regards,
Michelle
To: @mail.ru>
Date: 3 July 2019, 5:43 +05:00
Subject: Re: Sell B2G Request
Dear Alex,
Please send me the TX ID when you have sent the ETH to our wallet.
Regards,
Michelle
Quote
On 2 Jul 2019, at 2:47 PM, @mail.ru> wrote:
Where is my 5500 B2G?
My B2G wallet is:
0x11aa70e394e13432986c5f1e325beed975002f2b
Alex
Where is my 5500 B2G?
My B2G wallet is:
0x11aa70e394e13432986c5f1e325beed975002f2b
Alex
Hello to everyone!
Do NOT use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange
They stole my money!
I made a BUY request via official form at 01st of July 2019
Here is the request form to buy 5500 B2G coins for 0.95 ETH:
https://i.ibb.co/gyrJGQ7/B2-G-buy-for-ETH-1.jpg
The buy request was succesfull:
https://i.ibb.co/qjY45s1/B2-G-buy-for-ETH-2.jpg
TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
Date of payment: 2019-07-01 22:00:35 (GMT+5)
Only after 48 hours at 3rd of July 2019 a had the strage answer:
https://i.ibb.co/tzcDn8N/Mail-from-Michelle1.jpg
My answer is follow:
https://i.ibb.co/ZWY70xM/Mail-from-Michelle2.jpg
And after more then 72 hours I get 1000 B2G to my wallet!
https://i.ibb.co/drHVzR0/Mail-from-Michelle3.jpg
Do NOT use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange
They stole my money!
I made a BUY request via official form at 01st of July 2019
Here is the request form to buy 5500 B2G coins for 0.95 ETH:
https://i.ibb.co/gyrJGQ7/B2-G-buy-for-ETH-1.jpg
The buy request was succesfull:
https://i.ibb.co/qjY45s1/B2-G-buy-for-ETH-2.jpg
TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889
Date of payment: 2019-07-01 22:00:35 (GMT+5)
Only after 48 hours at 3rd of July 2019 a had the strage answer:
https://i.ibb.co/tzcDn8N/Mail-from-Michelle1.jpg
My answer is follow:
https://i.ibb.co/ZWY70xM/Mail-from-Michelle2.jpg
And after more then 72 hours I get 1000 B2G to my wallet!
https://i.ibb.co/drHVzR0/Mail-from-Michelle3.jpg
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