Topic: SCAM Alert! Bitcoiin.com (B2G) steal money! (Read 579 times)

From: [email protected] <[email protected]>
To: ***********@mail.ru>
Date: 10 July 2019, 0:23 +05:00
Subject: BLOCKED USER

You are already blocked from buying/selling from the exchange.

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for ***********@mail.ru; Tue, 09 Jul 2019 19:23:19 +0000
From: "[email protected]" <[email protected]>

Buy & Sell B2G INSTANTLY!

We’re now offering direct trading on the B2G website. Enjoy fast and easy trades of B2G that will be directly sent to your wallet! Our B2G Community no longer needs to wait for exchanges to transfer their B2G coins directly to their wallet.

Additionally Buying and Selling B2G on our website has discounts and promotions exclusive to users who trade their B2G here!  

Click on the link here to Buy & Sell today!

https://bitcoiin.com/en/exchange

From: *********@mail.ru>
To: [email protected] <[email protected]>
Copy: ivan <[email protected]>, sasha <[email protected]>
Date: 9 July 2019, 14:54 +05:00
Subject: The last warning to Serbian scammers!

This is the last warning!

I know that you are in Serbia!

I know all your IP-addresses and Internet providers!

Crypto Exchanges provided to me a lot of information!

I have confirmation from PIRL team that "partnership" with them was a lie!

If you do not return my money in a 2 hours - the cybercrime application will be posted to Law enforcement department of Serbia:

Mиниcтapcтвo yнyтpaшњиx пocлoвa Peпyбликe Cpбиje

http://www.mup.gov.rs/wps/portal/sr/ministarstvo/Kabinet/odeljenje+za+medije+i+komunikacije

Aleksandr

Domain name: sbb.rs
Domain status: Active
Registration date: 10.03.2008 12:00:00
Modification date: 10.04.2019 13:11:18
Expiration date: 10.03.2027 12:00:00
Registrar: Serbia Broadband - Srpske kablovske mreže

DNS: dns1.sbb.rs - 82.117.194.2
DNS: dns2.sbb.rs - 89.216.1.1
DNS: dns3.sbb.rs - 82.117.194.3
DNS: dns4.sbb.rs - 89.216.1.2

Registrant: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dapčevića 19, Beograd, Serbia
ID Number: 17280554
Tax ID: 101038731

Administrative contact: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dapčevića 19, Beograd, Serbia

Technical contact: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dapčevića 19, Beograd, Serbia

Domain name: sezampro.rs
Domain status: Active
Registration date: 10.03.2008 13:26:11
Modification date: 08.02.2019 09:10:04
Expiration date: 10.03.2020 13:26:11
Registrar: ORION TELEKOM d.o.o.

DNS: ns1.sezampro.rs - 77.105.32.2
DNS: ns2.sezampro.rs - 77.105.0.17

Registrant: INT CS
Address: Milutina Milankovića 9g, Beograd, Serbia
ID Number: 10308214
Tax ID: 105286873

Administrative contact: Individual

Technical contact: Individual

inetnum: 5.154.225.0 - 5.154.225.255
netname: RS-EXENET-20120719
country: RS
org: ORG-ENAD1-RIPE
admin-c: BI310-RIPE
tech-c: BV2371-RIPE
status: ALLOCATED PA
mnt-by: MNT-EXENET
mnt-by: RIPE-NCC-HM-MNT
created: 2019-02-25T16:11:05Z
last-modified: 2019-02-25T16:11:05Z
source: RIPE

% Information related to '5.154.225.0/24AS44252'

route: 5.154.225.0/24
descr: ISP Exe Net Srbija
origin: AS44252
mnt-by: MNT-EXENET
mnt-by: MNT-EXEVRANAC
created: 2019-02-25T16:24:46Z
last-modified: 2019-02-25T16:24:46Z
source: RIPE

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Subject: Re: Sell B2G Request  
Date: Wed, 3 Jul 2019 02:43:32 +0200
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Subject: Re: Buy 5500 B2G Request  
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Subject: Sell B2G Request
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Richard (support)
8 Jul, 16:11 GMT

Hi Alex,

Sorry, that it took time to respond this ticket. I would like to assure you that this time we were trying to reach them.
We got a respond from them. They are informing us that users got their coins and even though they had an issue with ETH, it should be good now.

We, Exrates are sorry that this unfortunate event happened to you.
Also, Thank you Alex for your trust and being loyal to us.

From: Pirl <[email protected]>
To: Aleksandr mail.ru>
Date: 9th July 2019, 2:37 +05:00
Subject: [#7] RE : Chat with Aleksandr

Hi,
​thanks for your info.
​we have NO cooperation with B2G project,
​what we can do is share this on our forum to warn every body!
​so thank you,
​and sorry for your loss and that we can not help you out with that.
regards,
​​the Pirl Team

From: Teong Jing <[email protected]>
To: **********@mail.ru
Copy: [email protected]
Date: 9 July 2019, 8:37 +05:00

Hi,
 
Thank you for informing us. We have delisted Digifinex for B2G.
 
Regards

--
Teong Jing
Market Research Analyst, CoinGecko

Check out our 2019 Q1 Cryptocurrency Report:
https://[Suspicious link removed]/CoinGecko-2019-Q1-Report

Download our CoinGecko mobile app:
Android: http://[Suspicious link removed]/coingecko-android
iOS: http://[Suspicious link removed]/coingecko-ios

Support (DIGIFINEX)

Jul 7, 15:26 +08

"Dear Customer

We took off B2G for a while already
B2G is not listed on digifinex now, if we list it agian we will post the notice
For this issue, we feel sorry deeply while can't offer the help, you need come to the Law enforcement department for help

DigiFinex digital currency exchange (DigiFinex)
Website: www.digifinex.com"

@sseagalofficial Hello, Sir! Do you have any relations with http://bitcoiin.com  B2G project?
They mentioned about you as their ambassador...
So they stole my money! Here is all evidence and more information: https://bitcointalksearch.org/topic/scam-alert-bitcoiincom-b2g-steal-money-5161552
Could you please help me to return my money?!

@officialmcafee Hello! The http://Bitcoiin.com (B2G) stole my money!
Here is more information: https://bitcointalksearch.org/topic/scam-alert-bitcoiincom-b2g-steal-money-5161552
Could you please help me to return my money?
As you promote the B2G project, but they are scammers!

2019-07-07 08:22
Dear CoinBener,

We sugguest that you could contact the police as soon as possible.

Thanks for your support
Best Regards,
CoinBene Support Center

...
We would like to thank our partners, PIRL, for a successful transition to having quality software against attacks and the latest technology for our transfer and settlement  systems.

Bitcoiin Second Generation (B2G) in Partnership with the PirlGuard

Good day!

As said here you are the partners with Bitcoiin.com project:
https://www.bitcoiin.com/en/vacation

Could you please help me to return my money!?

http://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

Aleksandr

You can move the thread by yourself...

I asked the moderator (mprep) to move this topic to a right place

What does the B2G stands for?

This is not the appropriate section to discuss about the scam

A serious company will never piggyback another company/coin and try to steal the name.

From: Katya from STEX <[email protected]>
To: @mail.ru
Date: 5 July 2019, 12:03 +05:00
Subject: Re: Good morning! I need you help! I have been your devoted client for ...

Good day, Dear Aleksandr,

Thank you for contacting us.
In this case, you should contact directly B2G devs or contact law enforcement authorities of your country. We do not act as a third party in clarifying the relation.

Sincerely,
STEX Support Team

From: stex <[email protected]>
To: @mail.ru>
Date: 5 July 2019, 13:29 +05:00
Subject: Re: stex.com help request!

Hello Alex,

Thank you for this information.
We will reach to devs about this matter.

Kind regards,
Sancho

Support (DIGIFINEX)
Jul 5, 14:55 +08

Dear User,
Good day，DigiFinex officials at your service.
Thankyou for reaching out to us, we are sorry to inform you that
we couldn't perform this favour for you as this is beyond our control.
Thankyou

DigiFinex Digital Currency Exchange（DigiFinex）
Website：www.digifinex.vip

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]

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!

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

This incident is a reminder for all of us that it is better to transact our tradings of B2G in legit exchanges...

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

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.

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!

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.

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!

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

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

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

On 2 Jul 2019, at 2:47 PM, @mail.ru> wrote:

Where is my 5500 B2G?

My B2G wallet is:
0x11aa70e394e13432986c5f1e325beed975002f2b

Alex