Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin

[m1rza]

Hi, hope everyone is doing well.
So, today I will share a new scam exchange https://bityx.com/en

Please do not trust this exchange. BIG SCAM ALERT!!!

I am into crypto for about many years now but I don’t know what I was thinking when fell for this I feel so dumb of myself to fall for this, saw ads again and again on tiktok and some other platforms with random accounts the ad was earn money by selling btc on high price on this exchange price of btc on this exchange is 1100$ more as compared to any other ,so btc price was high here and I bought 1000$ of btc from binance and sent to this scam site BITYX and sold for 70$+ withdraw it and it allowed withdraw so trust was built, did it again and now third time they stopped my funds, I cannot withdraw anything and I cannot even move my funds from spot to funding and so. They said I need to upgrade account to institutional account to get extra limit of trading, as they don’t allow this trading on individual account ( here comes the scam) so to upgrade I have to deposit 5000$ and agree to new terms, I deposited 5000$ then the upgrade requirement changed to 10,000$. I contacted them they said you have to deposit, I said I did but your requirement increased to 10k$ then they said we will check but there is no way you can access without 10k$ deposit now. I asked why it changed from 5k to 10k$ and now if I deposit 10k$ it will move upto 20k$ what will I do? They said no, now I have locked the requirement to 10k$ it will not increase. So yeah I got scammed. Then he said your funds will be frozen forever. They said we are registered exchange in London and I asked about company details all are fake.

Following are the details they provided:

BITYX DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER 14383536
Company type: Private limited with share capital
Business activity (SIC) 64301 - Activities of investment trusts

So please big big mistake lesson learned 5100$ lost, lesson learnt.
Please stay away from this exchange do not trust it.

Screenshots attached for reference.

https://postimg.cc/JHGS95bn
https://postimg.cc/V5VxX28b
https://postimg.cc/XrMtzFXj
https://postimg.cc/8jfq4wpX
https://postimg.cc/tsh8QTVh

STAY SAFE!!!

[1714221135]

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[bittraffic]

They recently advertise here in this Get $100 for Trading thread.

Such sketchy. But maybe you got excited too much also because the first and 2nd time around you profited lol and you want more. Normally new exchanges are not vouched for by users until they have tried them to confirm they are legit. You on the other hand tried your luck.  Sorry for your loss.

[Pmalek]

Sorry for your loss!

They lured you in with better rates than what is available on other exchanges. You tried it out once, and it worked. Your trust in their business model increased to a level where you believed that depositing $5.000 is just a small investment compared to the profits you will generate in the future. And that's the scam. Once you deposited, $5k, they started asking for $10k. Maybe if you paid again, they would allow you to make a few trades above standard rates just to get you hooked and ask for another $5k or $10k to unlock additional trading capabilities. It's an endless loop.   

[Rikafip]

@m1rza glad to see that you decided to create the scam accusation topic. You forgot to include their official account here in your first post, so here it is https://bitcointalk.org/index.php?action=profile;u=3517038

I left them negative feedback and raised Type 1 flag (https://bitcointalk.org/index.php?action=trust;flag=3063) but since you are the one who lost money, you should be the one to create Type 3 flag ( the one saying "This user violated a written contract with me, resulting in damages.") as it may help someone else not to lose money the way you did.

[ScamViruS]

Your case is an example of how scammers can easily scam crypto traders with tempting offers. Perhaps you should be asking yourself why an exchange would let you sell bitcoins at a higher price than the market price. They let you withdraw a few times to build trust in them, and to make you willing to deposit large amounts of funds. Sorry for your loss. But thank you for making this Scam accusation about this matter. This thread will alert many crypto traders who run after such tempting offers.

[m1rza]

Your case is an example of how scammers can easily scam crypto traders with tempting offers. Perhaps you should be asking yourself why an exchange would let you sell bitcoins at a higher price than the market price. They let you withdraw a few times to build trust in them, and to make you willing to deposit large amounts of funds. Sorry for your loss. But thank you for making this Scam accusation about this matter. This thread will alert many crypto traders who run after such tempting offers.

Actually I and one of my friend had a good experience on another exchange I don’t remember which one but there a token price was UP as compared to others we found it from CoinMarketCap so we deposited and made some profit then price of token went down so that lead me to fall for this scam and yeah very dumb move, also trustpilot had some fake reviews on it and it was not flagged anywhere so I decided to post and now I know the same guy owns another exchange/website which is https://coinwan.net/ same UI same rates and same scam but this one is flagged already.

[ScamViruS]

Your case is an example of how scammers can easily scam crypto traders with tempting offers. Perhaps you should be asking yourself why an exchange would let you sell bitcoins at a higher price than the market price. They let you withdraw a few times to build trust in them, and to make you willing to deposit large amounts of funds. Sorry for your loss. But thank you for making this Scam accusation about this matter. This thread will alert many crypto traders who run after such tempting offers.

Actually I and one of my friend had a good experience on another exchange I don’t remember which one but there a token price was UP as compared to others we found it from CoinMarketCap so we deposited and made some profit then price of token went down so that lead me to fall for this scam and yeah very dumb move, also trustpilot had some fake reviews on it and it was not flagged anywhere so I decided to post and now I know the same guy owns another exchange/website which is https://coinwan.net/ same UI same rates and same scam but this one is flagged already.

You were lucky enough to be able to trade and withdraw your funds from that exchange without any problem. But if you look closely, you will see that many crypto traders may have been scammed on this exchange. Hope you learn from this mistake and avoid such tempting offers in the future and stay safe from falling prey to scams.

https://coinwan.net/

The domain registration of this website was done a few days ago, so trusting this website would be a wrong move. There is no doubt that this is an intended scam.

Domain Name: COINWAN.NET
Registry Domain ID: 2725236966_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://www.porkbun.com
Updated Date: 2022-11-14 14:14:16
Created Date: 2022-09-14 13:27:23
Registrar Registration Expiration Date: 2024-09-14 13:27:23
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: email@porkbun.com
Registrar Abuse Contact Phone: +1.5038508351

[Potato Chips]

Heads up! They even bought a legendary account to promote their service, see: https://bitcointalk.org/index.php?topic=5426428.0

[aioc]

Your case is an example of how scammers can easily scam crypto traders with tempting offers. Perhaps you should be asking yourself why an exchange would let you sell bitcoins at a higher price than the market price. They let you withdraw a few times to build trust in them, and to make you willing to deposit large amounts of funds. Sorry for your loss. But thank you for making this Scam accusation about this matter. This thread will alert many crypto traders who run after such tempting offers.

Actually I and one of my friend had a good experience on another exchange I don’t remember which one but there a token price was UP as compared to others we found it from CoinMarketCap so we deposited and made some profit then price of token went down so that lead me to fall for this scam and yeah very dumb move, also trustpilot had some fake reviews on it and it was not flagged anywhere so I decided to post and now I know the same guy owns another exchange/website which is https://coinwan.net/ same UI same rates and same scam but this one is flagged already.

Scammers are spending money because they know the greed of people, they pay people to shill them, to give fake reviews, that's why you need to do research don't trust review sites like Trust Pilot, trust Bitcointalk and other platforms that are transparent in reviews, in fact, people should only trust Bitcointalk when looking for a reputation of any platforms that deal with money like casino and exchange.
The community will help you check if the platform is worth dealing with your money.

[Xxmodded]

Sorry for your much money loss in [BITYX]

I thing have indicating about this exchange trading as scam site based on re deposit needed, I don't sure good ideas when you are trying with deposit $5,000 again for ability withdrawing last your fund. Actually have the same work with several ponzi website, when asking withdrawal we have upgrade account level and make another deposit.

Some exchange market make us excited when looking for different several Bitcoin or altcoin price, we are trying to arbitrage by deposit fund and lately we can't withdraw again, have possibility with deposit only and fund credit all withdrawing close or suspend due their unacceptable reason.

I don't know how easily you can trusted with this site because I checked current Bitcoin price above $18,500, seems impossible trough all global exchange market, Bitcoin price under $17,456.

[fennic]

Hi, hope everyone is doing well.
So, today I will share a new scam exchange https://bityx.com/en

Please do not trust this exchange. BIG SCAM ALERT!!!

I am into crypto for about many years now but I don’t know what I was thinking when fell for this I feel so dumb of myself to fall for this, saw ads again and again on tiktok and some other platforms with random accounts the ad was earn money by selling btc on high price on this exchange price of btc on this exchange is 1100$ more as compared to any other ,so btc price was high here and I bought 1000$ of btc from binance and sent to this scam site BITYX and sold for 70$+ withdraw it and it allowed withdraw so trust was built, did it again and now third time they stopped my funds, I cannot withdraw anything and I cannot even move my funds from spot to funding and so. They said I need to upgrade account to institutional account to get extra limit of trading, as they don’t allow this trading on individual account ( here comes the scam) so to upgrade I have to deposit 5000$ and agree to new terms, I deposited 5000$ then the upgrade requirement changed to 10,000$. I contacted them they said you have to deposit, I said I did but your requirement increased to 10k$ then they said we will check but there is no way you can access without 10k$ deposit now. I asked why it changed from 5k to 10k$ and now if I deposit 10k$ it will move upto 20k$ what will I do? They said no, now I have locked the requirement to 10k$ it will not increase. So yeah I got scammed. Then he said your funds will be frozen forever. They said we are registered exchange in London and I asked about company details all are fake.

Following are the details they provided:

BITYX DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER 14383536
Company type: Private limited with share capital
Business activity (SIC) 64301 - Activities of investment trusts

So please big big mistake lesson learned 5100$ lost, lesson learnt.
Please stay away from this exchange do not trust it.

Screenshots attached for reference.







STAY SAFE!!!

That's quite big loss for you, 5100 dollars is very huge money for you  and and also for me. And I cannot believe when I see that people losses such huge money. Still I only believe too exchanges and wallets like Trust wallet, Tokepocket wallet and also big exchanges like Binance, Bitmax, bybit etc.
This https://bityx.com/en is looking like a scam from its adress. You should have search before putting such huge money. But we cannot think anything when a loss should have to happen.

[Rikafip]

Heads up! They even bought a legendary account to promote their service, see: https://bitcointalk.org/index.php?topic=5426428.0

Since account hasn't changed email and/or password lately, I think its more likely that they just hired that Legendary account to publish their ANN, thinking it will somehow make them more legit. Anyway, regardless ofof why account is promoting this scam exchange, I've tagged it and raised Flag Type 1  https://bitcointalk.org/index.php?action=trust;flag=3067

[robelneo]

Heads up! They even bought a legendary account to promote their service, see: https://bitcointalk.org/index.php?topic=5426428.0

Since account hasn't changed email and/or password lately, I think its more likely that they just hired that Legendary account to publish their ANN, thinking it will somehow make them more legit. Anyway, regardless ofof why account is promoting this scam exchange, I've tagged it and raised Flag Type 1  https://bitcointalk.org/index.php?action=trust;flag=3067

These scammers know what a legendary account can do to their project so they hire one to open a thread there's no disclaimer on the announcement too, that will make the account part of the team and if you notice the announcement thread has newbies shilling the thread to make it appear legit, supported the flag and hopefully, it ends here and I would like to recommend to newbies to dig deep and don't easily fall to offers that are too good to be true.

https://bitcointalk.org/index.php?topic=5426428.0

[Potato Chips]

Since account hasn't changed email and/or password lately, I think its more likely that they just hired that Legendary account to publish their ANN, thinking it will somehow make them more legit. Anyway, regardless ofof why account is promoting this scam exchange, I've tagged it and raised Flag Type 1  https://bitcointalk.org/index.php?action=trust;flag=3067

Supported!

At the time of change of hands allegation, the account did change its email according from the posts, although not the password which was weird...still, it had an evident change of posting pattern: account started posting in russian boards - i know bilingual people exist but the account has also stopped posting in the german boards where they have been a regular since they registered. Further, they didn't do anything despite the negative tags considering that they appear to trade regularly using the account which is why I'm learning towards change of hands.

[coin-investor]

Since account hasn't changed email and/or password lately, I think its more likely that they just hired that Legendary account to publish their ANN, thinking it will somehow make them more legit. Anyway, regardless ofof why account is promoting this scam exchange, I've tagged it and raised Flag Type 1  https://bitcointalk.org/index.php?action=trust;flag=3067

Supported!

At the time of change of hands allegation, the account did change its email according from the posts, although not the password which was weird...still, it had an evident change of posting pattern: account started posting in russian boards - i know bilingual people exist but the account has also stopped posting in the german boards where they have been a regular since they registered. Further, they didn't do anything despite the negative tags considering that they appear to trade regularly using the account which is why I'm learning towards change of hands.

According to BPIP.org there is a change of password in 2019 there's a possibility that there is indeed a change of hands on this account, I supported the flag and their campaign here in Bitcointalk is finally over now that they are tagged and expose
https://bpip.org/Profile?p=ifightformerkel

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