Bitcoin Forum

Economy => Scam Accusations => Topic started by: btcstandard on October 04, 2018, 08:20:36 PM



Title: Baybit.io SCAM
Post by: btcstandard on October 04, 2018, 08:20:36 PM
Just tried baybit.io   i sent them 0.02BTC and chose to withdrawal to paypal https://www.blockchain.com/btc/address/3MTMVpkoi4NeQYG3tdVgVSf9csZMcz3iHp

NO Money was received, no reply to my email..... and facebook has no likes or fallowers....

Just to letting everyone know... do not use them its Scam....

soon as you fill their form you will receive 2 emails confirming that their received btc... but you won't receive any money... its new company with no reviews, and new Uk limited company....

baybit.io is SCAM

also i need to add they have nice reviews on their site, but again fake as you can review them...


Title: Re: Baybit.io SCAM
Post by: ICOEthics on October 04, 2018, 08:38:18 PM
FAKE TESTIMONIALS = SCAM

http://icoethics.com/imgs/other/FAKE1.JPG

http://icoethics.com/imgs/other/SAME.JPG

Andreas Kohn - Senior Director - Automotive Marketing at Sierra Wireless
https://www.linkedin.com/in/andreas-kohn-26365313/
https://www.scoop.it/t/cfi-maintenance-des-vehicules
https://www.usine-digitale.fr/article/l-acceleration-des-applications-automobiles-embarquees-passe-par-un-internet-des-objets-standardise.N279436


Title: Re: Baybit.io SCAM
Post by: tmfp on October 04, 2018, 09:40:46 PM

HaveBitcoin.com and bitcoinfive.com both redirect to Baybit and both have longstanding dubious reputations (https://bitcointalk.org/index.php?topic=1019057.0) and outstanding scam accusations (https://bitcointalk.org/index.php?topic=1145907.0), the linked one of which includes an unverified doxx of a possible principal.
It has been suggested (http://bittrust.org/havebitcoin/0), but not confirmed, they may also be linked to the Bitbot Ponzi.
 
In my long experience, any scheme which makes a big deal about being UK company registered is always a scam.


Title: Re: Baybit.io SCAM
Post by: btcstandard on October 05, 2018, 07:55:31 PM
Baybit.io is phishing site.

Lost £100 .. Thanks got i didnt try more..
All the web is full of scammers and when you try to cash out you are also treated like scammer, even on established websites.
The verification process is too long and helping scammers to steal your identity.
Btc is not anonymous anymore... This needs to change soon with simple solution..