Bitcoin Forum

Economy => Scam Accusations => Topic started by: Sesh79 on July 04, 2019, 08:58:52 AM



Title: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 04, 2019, 08:58:52 AM
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 (https://ibb.co/xh26yws)

The buy request was succesfull:
https://i.ibb.co/qjY45s1/B2-G-buy-for-ETH-2.jpg (https://ibb.co/xLqcHj5)

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 (https://ibb.co/w7C48Mb)

My answer is follow:
https://i.ibb.co/ZWY70xM/Mail-from-Michelle2.jpg (https://ibb.co/86dtH97)

And after more then 72 hours I get 1000 B2G to my wallet!
https://i.ibb.co/drHVzR0/Mail-from-Michelle3.jpg (https://ibb.co/SPZM9zX)


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 04, 2019, 09:06:26 AM
The mailing in text:

Quote
From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
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: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
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: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 04, 2019, 09:13:54 AM
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 (https://ibb.co/NNnFTb6)

Quote
From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
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!

So, they still have my money!


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 04, 2019, 09:32:09 AM
Look at the exchange rates:
https://i.ibb.co/XYZgmzS/b2g-rates-04-07-2019.jpg (https://ibb.co/2Z7QXjg)

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://imgbb.com/)

https://i.ibb.co/jhrdyMF/B2-G-Latoken.jpg (https://imgbb.com/)

https://i.ibb.co/smVYDDY/B2-G-Latoken1.jpg (https://imgbb.com/)


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: StatesManG on July 04, 2019, 09:36:22 AM
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:

https://i.ibb.co/gyrJGQ7/B2-G-buy-for-ETH-1.jpg (https://ibb.co/xh26yws)

The buy request was succesfull:
https://i.ibb.co/qjY45s1/B2-G-buy-for-ETH-2.jpg (https://ibb.co/xLqcHj5)

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 (https://ibb.co/w7C48Mb)

My answer is follow:
https://i.ibb.co/ZWY70xM/Mail-from-Michelle2.jpg (https://ibb.co/86dtH97)

And after more then 72 hours I get 1000 B2G to my wallet!
https://i.ibb.co/drHVzR0/Mail-from-Michelle3.jpg (https://ibb.co/SPZM9zX)

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.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 04, 2019, 10:13:34 AM
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 (https://ibb.co/pQk4Y3T)

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 (https://imgbb.com/)

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 sasha@bitcoiin.com


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: kissmarx on July 05, 2019, 02:22:04 AM
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.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Averim on July 05, 2019, 03:24:17 AM
I never used Bitcoiin.com but thanck you for the advice, i will try to avoide them, is more secure so.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 05:19:03 AM
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://bitcointalk.org/index.php?topic=5161552.0

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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 05:49:35 AM
I have got the answer from coinall.com support service

Quote
From: service service <service@coinall.com>
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 05:55:54 AM
The answer from ooobtc.com support:

Quote
From: service@ooobtc.com
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          service@ooobtc.com


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sacramentus on July 05, 2019, 05:58:21 AM
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: CryptoAlphaStar on July 05, 2019, 07:21:43 AM
I try to stay away from every project that has terrible branding as Bitcoiin. A serious company will never piggyback another company/coin and try to steal the name.
These tricky deceptive tactics should point from the beginning that this project will have shady activity all the way long.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 07:38:50 AM
A serious company will never piggyback another company/coin and try to steal the name.
Well said! I am totaly agreed!

The Stex.com support answer:
Quote
From: Katya from STEX <katya@stex.intercom-mail.com>
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

And one more customer-oriented answer from Stex:
Quote
From: stex <business@stex.com>
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

The answer from DigiFinex.com support:
Quote
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 08:00:55 AM
Today's price to BUY 5500 B2G is 1.2 ETH:

https://i.ibb.co/QH339Sc/5500-B2-G-for-1-2-ETH.jpg (https://ibb.co/jwPPh05)

But if you want to SELL your 5500 B2G you will remain owe THEM money (sum in negative):

https://i.ibb.co/h7K9D47/sell-5500-b2g.jpg (https://ibb.co/3r0dBjr)

Are they serious?


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Jpti on July 05, 2019, 08:27:35 AM
Thanks for making people aware of such scam project. This project will be punished if proved guilty. Lately, the incidents of scam are increasing with cryptocurrency getting mainstream. It is not only the responsibility of regulators, we traders and bounty hunters should also do our part in discouraging and  punishing such scam project.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Ucy on July 05, 2019, 06:07:56 PM
What does the B2G stands for?

 Looks like the domain name is made to look like BCH bitcoin.com.  It really depends on their motives and what they are promoting on the site and whether it is their own cryptocurrency or  BCH.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Yudhisthir on July 05, 2019, 06:17:09 PM
The domain itself proves it's just been created to scam. people. Be very careful when you visit any site. If you know it's just a misspelling of a popular site, just leave. If you know the UI is same to some popular site leave. The site bitcointalk.to is still scamming people and phishing in username and passwords.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 05, 2019, 06:21:22 PM
What does the B2G stands for?
As they pretend, it's a second generation of the Bitcoin but on the chain of Ether

This is not the appropriate section to discuss about the scam
I asked the moderator (mprep) to move this topic to a right place


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Thanasis on July 06, 2019, 07:57:58 AM


This is not the appropriate section to discuss about the scam
I asked the moderator (mprep) to move this topic to a right place
You can move the thread by yourself, move topic option available at the bottom left corner of your window so by clicking that you can know that third to the right section no need for moderator.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 06, 2019, 04:43:58 PM
You can move the thread by yourself...
Done!
Thank you!


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 07, 2019, 06:26:03 AM
The answer from Coinbene.com support:

Quote
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

As said here: https://bitcoiin.com/en/update
Quote
...
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.

And here: https://bitcoiin.com/en/b2g-pirl
Quote
Bitcoiin Second Generation (B2G) in Partnership with the PirlGuard

So I sent a help request to the PIRL team

I also sent request to their partner reception@golfsunandsand.com
Quote
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://bitcointalk.org/index.php?topic=5161552.0

Aleksandr

By now they (Bitcoiiin.com) still have my money and did not answer to my letters


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 07, 2019, 07:30:56 AM
The answer from Digifinex.com support:

Quote
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"

My tweet to Steven Seagal https://twitter.com/sseagalofficial

Quote
@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://bitcointalk.org/index.php?topic=5161552.0
Could you please help me to return my money?!

My tweet to John McAfee https://twitter.com/officialmcafee

Quote
@officialmcafee Hello! The http://Bitcoiin.com (B2G) stole my money!
Here is more information: https://bitcointalk.org/index.php?topic=5161552.0
Could you please help me to return my money?
As you promote the B2G project, but they are scammers!



Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: guoyu78 on July 07, 2019, 10:11:10 AM
Well, the fault should be from you really, because it is unbelievable that you could in your clear eyes buy anything from this exchange that is glaring they are pure scam. Even from the url, I could vividly see how not genuine they are by adding extra I to be bitcoin spelling. If you want to buy any coin, always look for it on any of this reputable exchanges, and if your coin is not in any of them, then you better forget such coin, otherwise this are the issues you keep facing when try any exchange that people has not had any testimony on.

Anyway, your case will be a lesson to lots of users or newbies that intend making investment in the cryptocurrency market, at least for those who will deem fit to make research, they will come across your post and learn not to use this site.


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 08, 2019, 04:34:37 PM
The answer from Exrates.me support:

Quote
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.

The answer from the PIRL
Quote
From: Pirl <e63aeb6273c611e8b7a1fb0384b307d7@tickets.tawk.to>
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

The answer from coingecko.com for my request to remove Digifinex from exchanges list of B2G coin:

Quote
From: Teong Jing <hello@coingecko.com>
To: **********@mail.ru
Copy: support@coinmarketcap.zendesk.com
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 09, 2019, 02:56:13 PM
Let's look at the whois information for "Bitcoiin.com" web domain name:

https://www.namesilo.com/whois.php
Quote
Domain Name: bitcoiin.com
Registry Domain ID: 1950748475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2019-06-30T07:00:00Z
Creation Date: 2015-08-02T07:00:00Z
Registrar Registration Expiration Date: 2020-08-02T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: HostingBuY d.o.o.
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Karen Bathan
Registrant Organization: IDragon Science Development Corp.
Registrant Street: L17 6750 Ayala Avenue San Lorenzo
Registrant City: Makati
Registrant State/Province: Metro Manila
Registrant Postal Code: 1223
Registrant Country: PH
Registrant Phone: +63.9564079112
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sasha@bitcoiin.com
Registry Admin ID:
Admin Name: Karen Bathan
Admin Organization: IDragon Science Development Corp.
Admin Street: L17 6750 Ayala Avenue San Lorenzo
Admin City: Makati
Admin State/Province: Metro Manila
Admin Postal Code: 1223
Admin Country: PH
Admin Phone: +63.9564079112
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sasha@bitcoiin.com
Registry Tech ID:
Tech Name: Karen Bathan
Tech Organization: IDragon Science Development Corp.
Tech Street: L17 6750 Ayala Avenue San Lorenzo
Tech City: Makati
Tech State/Province: Metro Manila
Tech Postal Code: 1223
Tech Country: PH
Tech Phone: +63.9564079112
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sasha@bitcoiin.com
Name Server: ns1.bitcoiin.com
Name Server: ns2.bitcoiin.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-07-09T07:00:00Z <<<

All that useful is only one more email address at bitcoiin.com domain

Because they are NOT from the Philippines. And the aim is to confuse us.

So, domain name is a dead end...


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 09, 2019, 03:07:23 PM
But let's look at the HTML headers of their emails...

Quote
Delivered-To: **********@mail.ru
Return-path: <michelle.haynes@bitcoiin.com>
Authentication-Results: mxs.mail.ru; spf=pass (mx296.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
    dkim=pass header.d=bitcoiin.com
Received-SPF: pass (mx296.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) client-ip=95.211.83.98; envelope-from=michelle.haynes@bitcoiin.com; helo=nl01.bitcoiin.com;
Received: from bitcoiin.com ([95.211.83.98]:40078 helo=nl01.bitcoiin.com)
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   for **********@mail.ru; Wed, 03 Jul 2019 00:43:38 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
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Subject: Re: Sell B2G Request  
Date: Wed, 3 Jul 2019 02:43:32 +0200
References: <201821C4-D10C-413F-8B88-FC29003AF06A@bitcoiin.com>
 <D02023D5-52BF-48BB-A6EF-D27653DDAB22@bitcoiin.com>
 <1562051374.195879369@f387.i.mail.ru> <1562071667.242402076@f106.i.mail.ru>
To: ********** <**********@mail.ru>
In-Reply-To: <1562071667.242402076@f106.i.mail.ru>
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One more:
Quote
Delivered-To: **********@mail.ru
Return-path: <michelle.haynes@bitcoiin.com>
Authentication-Results: mxs.mail.ru; spf=pass (mx261.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
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   (Exim 4.92)
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   id 1hivw2-00041A-3q
   for **********@mail.ru; Thu, 04 Jul 2019 07:13:38 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
Mime-Version: 1.0 (Mac OS X Mail 11.5 \(3445.9.1\))
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X-Priority: 3 (Normal)
Subject: Re: Buy 5500 B2G Request  
Date: Thu, 4 Jul 2019 09:13:30 +0200
References: <201821C4-D10C-413F-8B88-FC29003AF06A@bitcoiin.com>
 <1562125033.807803422@f120.i.mail.ru> <1562148051.588598059@f136.i.mail.ru>
 <1562213864.987714553@f142.i.mail.ru>
To: ********** <**********@mail.ru>
In-Reply-To: <1562213864.987714553@f142.i.mail.ru>
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And more:
Quote
Delivered-To: **********@mail.ru
Return-path: <michelle.haynes@bitcoiin.com>
Authentication-Results: mxs.mail.ru; spf=pass (mx122.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
    dkim=pass header.d=bitcoiin.com
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   id 1hfpod-0004oh-Jl
   for **********@mail.ru; Tue, 25 Jun 2019 21:05:12 +0300
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
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   Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
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   List-Subscribe:List-Post:List-Owner:List-Archive;
   bh=vOv534chZMphQSCfoxpneVzEbfhPeITz0Qj4DUv9pzY=; b=NuKSqcHbbM1sqOZxuT5QkaVhKi
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   XISV31PmTOm4Oqb+2b8GPiHK52FZ7tPnheAQNENGMXvLCQktp+KDSyQcAyDtINJzo+OV90rmkC3tw
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   (Exim 4.92)
   (envelope-from <michelle.haynes@bitcoiin.com>)
   id 1hfpoc-0002Ik-EJ; Tue, 25 Jun 2019 18:05:10 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
Content-Type: text/plain;
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Content-Transfer-Encoding: quoted-printable
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Date: Tue, 25 Jun 2019 20:05:09 +0200
Subject: Sell B2G Request
Message-Id: <9B5CDA6F-7EF7-4217-AA5D-9C207CBFFD3C@bitcoiin.com>
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
X-C8649E89: 7FE539F617C11E763372FB3E5CA8737B6195DDD023695A981323F7F643060BC375071A7E56FC7CF D
X-DMARC-Policy: no
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Now we know that those emails were send from Serbia


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 09, 2019, 03:26:02 PM
Let's find out more information about mail servers they used:

https://www.nic.ru/whois/?searchWord=sbb.rs
Quote
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 DapÄevića 19, Beograd, Serbia
ID Number: 17280554
Tax ID: 101038731

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

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

https://www.nic.ru/whois/?searchWord=sezampro.rs
Quote
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

https://www.nic.ru/whois/?searchWord=5.154.225.68
Quote
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


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 09, 2019, 03:50:11 PM
I've decided to give one more chance to the scammers:

Quote
From: *********@mail.ru>
To: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
Copy: ivan <ivan@bitcoiin.com>, sasha <sasha@bitcoiin.com>
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

But they ignored my message, so I do not have a choice as to send my cybercrime application to biro@mup.gov.rs

Kontakt:
Bulevar Mihajla Pupina br. 2, Novi Beograd
tel. +381-11-3139781
faks: +381-11-3139782
elektronska poshta: biro@mup.gov.rs


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 10, 2019, 05:44:43 PM
The last letter from scammers:

Quote
From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
To: ***********@mail.ru>
Date: 10 July 2019, 0:23 +05:00
Subject: BLOCKED USER

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

This letter was also send from Serbian mail server:

Quote
Received: from cable-178-149-91-89.dynamic.sbb.rs ([178.149.91.89]:55450 helo=[192.168.0.36])
by nl01.bitcoiin.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.92)
(envelope-from <michelle.haynes@bitcoiin.com>)
id 1hkvhv-0005HQ-H5
for ***********@mail.ru; Tue, 09 Jul 2019 19:23:19 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>

Today they remove the link to exchange service from the website's top menu, but the article about it is still there:
https://bitcoiin.com/en/buy-sell-instantly

https://i.ibb.co/nBvF10y/exchange1.jpg (https://ibb.co/zFYz25g)

Quote
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

https://i.ibb.co/MRq4dzR/exchange2.jpg (https://ibb.co/2jXQJzj)

But the link leads to HTTP ERROR 500


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: Sesh79 on July 16, 2019, 04:04:26 PM
Attention! The exit SCAM!

The official website https://bitcoiin.com is unreachable!

The official explorer https://explorer.bitcoiin.com is also down!


Title: Re: SCAM Alert! Bitcoiin.com (B2G) steal money!
Post by: dkochnev484 on July 28, 2019, 09:21:14 AM
Hi Buddy,
Sorry for your loss.
Today is July 28th:

It is funny that I am looking at it only now. I used to mine it before on GPUs and it was profitable when (16-28 April) - the price was about $0.3 (Today is the July 28, 2019 and the price is $0.016731 USD at  https://coinmarketcap.com/currencies/bitcoiin/). It is funny, but the Rank 666!!!! the price dropped 18 times !!!!!!!

I had the issue only once: I was mining it directly to digifinex. The block explorer showed transactions, but the balance at the exchange was not updated.
It took me 2 weeks to return B2G. I will describe it later.
Here is the last reply from digifinex:
Dear user:
Hello, the official customer service of DigiFinex Exchange is at your service.
Sorry to keep you waiting
The B2G still maintenance
Please be patient for further information
Thank you for your support


in anyway:

1) I found the article, dated May 9, 2018 that b2g is a scam.
https://bitcoinexchangeguide.com/bitcoiin-b2g-creators-attempt-to-manipulate-their-token-into-binance-exchange/
here is another one, dated May 30, 2018, 10:08 pm:
https://coinnounce.com/top-10-ico-scams-2018-bitcoiin-b2g-tops-the-list/

I am surprised that b2g is till at exchanges with total day trade volume $15,215 USD (it was about 6k yesterday. coinmarketcap was showing 4$ day trade volume yesterday at digifinex.). Check yourself (by the way, while I am writing it - price is $0.031044 USD - 134% grown. Pump????? Fake sales????)
https://coinmarketcap.com/currencies/bitcoiin/

2) I checked main site - it is online, but when I clicked on "Mining' section - the site is unreachable!!!!
http://pde00.dragonmining.cloud:8082/#/


The main question is: why it is still at exchanges??????

This project is a big scam !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! stay away from it.