Bitcoin Forum

What happened::
I deposited BTC to platform Bituary.com and seems like will never get it back

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2697312

Reference Link:
See my post in the related topic
https://bitcointalk.org/index.php?topic=5194717.msg52872597#msg52872597

Amount Scammed:
0.9185 BTC

Payment Method:
Bitcoins

Proof of Payment:
https://www.blockchain.com/btc/address/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

PM/Chat Logs:
See my post with chat logs
https://bitcointalk.org/index.php?topic=5194717.msg52872597#msg52872597

Additional Notes:
Please close bituary topic, ban the user, and make him burn in hell forever

This is my first time an exchange talking about "deposit insurance" to allow another withdrawal from users. Was that in their terms when you signed up?

---

Create a flag against Bituary Exchange by filling this up https://bitcointalk.org/index.php?action=trust;addflag=2697312 After creating a flag, add the link to the OP.

Edit:
I skimmed thru their TOS (https://bituary.com/termsofservice) and could not find any "deposit more for unlimited withdrawal" policy.

https://ibb.co/WVFQ1Cb - there is no users with that ID.
And who is Gregory Hardee that blocked you? He had no chat with this messages
You probably got scammed by impersonator or just provocating us
We had problems with withdrawals, but right now all of them were processed.

Ok guys, now u r making me really angry. Of course none of my withdrawals are processed, you u keep banning me in all chats. But let me share some more info about u  ;)

BITUARY DIGITAL ASSET EXCHANGE LTD

Director: Mark Wilkins

Registered address
40 Bank Street
E14 5ab
SE17 2BQ
England

Let's check more here:
https://opengovuk.com/company/12206002
Scrolling to list of companies with same officer, not bad Mark has many talents:
https://ibb.co/Y7F8P3q
What a lovely company name: SMILESTYLE LIMITED, let's check the officers for this one
https://ibb.co/2P23xL0

OMG, what a familiar name, let me google it for you
https://financefeeds.com/85-year-old-woman-behind-fake-london-binary-options-firm-addresses-exposed/ (https://financefeeds.com/85-year-old-woman-behind-fake-london-binary-options-firm-addresses-exposed/)

I already promised these morons from your support that will promote your platform, am I doing well so far?

SMILESTYLE LIMITED have nothing to do with our company same as 85 year old Scammer Grandma.
You are clearly a provocator.

https://beta.companieshouse.gov.uk/officers/guWEZaHIuQVBeyPfXNW4Zr0KlHk/appointments
https://beta.companieshouse.gov.uk/officers/0iELYxHuMe_RZLe6tPeUJ4ymFME/appointments

As you can see Mark Wilkins (April 1969) have nothing to do with our CEO Mark Wilkins (September 1979)
We are sure you have prepared this fake proofs to ban us. Provocations will not work.

Yeah, my bad, didn't check the dates, this was just too good to be true.
Anyway, it doesn't change the fact that you're scammers. But I will let admins to decide this, will just be sharing some more tips here.

Got some fresh news: if we go to page https://bituary.com/signin, all the links at the bottom are related to hoo.com, which is a chinese crypto exchange, everyone can have a look:
https://ibb.co/gMqhMwM
And now let's go to https://hoo.com/ and try to find 3 differences with bituary  ;D

Oh boy, didn't mommy tell you that stealing chinese sites is no good?

Here is our footer at /signin - https://prnt.sc/po46gz

So you now just going to scream that we are scammers?
As we have said - there was no users with such ID and deposits/withdraws.

It looks like you got paid to attempt to ruin our reputation, weak attempt.

Guys, heave you ever even heard about fair play?
btw I have a home PC with open bituary site  :D
https://ibb.co/qspBmZb
And this is my BTC address on bituary
https://btc.com/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

that's a sad picture, you stole my money assholes!

Sorry, but there is no ID or deposit address shown on this screenshot.
So it's probable code element editing.

As we said before - you have prepared provocation arguments such as fake screenshots of chat with admin, fake information about CEO-scammer grandma
and so more probably you had time to prepare fake screenshots by editing code(if it was real - you'd send right when you started posting in our thread)
We will not be surprised if you say tomorrow that you have deposited on Bituary 1000 BTC and we didn't give you withdraw.

There is zero reality in your theme and we still did not understand why you hate us so much, that it makes you post fake information.

Could you state the reasons, why you have done that? Also I could not find any information about Bituary Exchange. There is no info on coinmarketcap nor on coingecko. Where is your exchange based and is it officially registered ? If yes, I  would like to see the copies of registration documents. Also I noticed that only newbies are posting some BS in your thread and it looks very shady. https://bitcointalk.org/index.php?topic=5194717.0

antropov.and@gmail.com has Bituary ID #3648871124 (not the one you sent to "admin")
2 IP's used to login 37.123.127.162 & 2a02:810c:8c0:4ff:71cc:ce9a:7ce6:5564
Both IP's from Deutschland

Antropov Andrei - https://www.facebook.com/andrey.antropov.73
Has no mentions about living or moving to Germany.

https://prnt.sc/podi1r - your support ticket, since you had no deposits/withdrawals - it was ignored

We have checked your logs and findout that all you was doing is Logging in, looking at pages, sitting at exchange
You ended up unbinding google 2FA and binding it back, logging out and trying to login with wrong OTP code for several times
We can guess your next step - you will say that Bituary has ressetted your OTP and cleaned your account history.

By this we can guess that you are someone claiming to be real person.

1. No licensed exchange means ILLEGAL EXCHANGE

2. https://beta.companieshouse.gov.uk/company/12206002 It is a company with P/B address. All scammers are using same sort of companies that can be registered online for $20

3. You hired a bumping service, there is a clear indication of that.

4. Before tagging you as a scammer I will wait for the opinion of DT1 members.  

1. You are totally wrong about it, we do not accept fiat deposits (which is exactly for what exchange is REQUIRED to get license).
FCA Article about cryptocurrencies and cryptocurrencies exchanges https://www.fca.org.uk/consumers/cryptoassets Quote: "including the operation of exchange token exchanges, all currently fall outside our regulatory remit."

2. It's totally fine because most of companies use that, renting office at our stage - will make no sense.
 
https://beta.companieshouse.gov.uk/company/11242536  address, Huobi = scam?
https://beta.companieshouse.gov.uk/company/09083955  address Coinbase = scam?
 

3. Bumping? Sorry?
4. You just as same as Thread Starter - you don't have self opinion and all you can do is throw unverified facts (which you yourself doubt)

Unfortunately for you I am fighting and detecting scams since registration. You do not know what is bumping? Have a look

https://bitcointalk.org/index.php?topic=5194551

You will find a lot of similarities with your thread. So you are not denying that you registered a one man show scam company with P/B address only to back up your scammy exchange ?

We are not responsible for users talking there and it can't be applied to call us "scam" or "fake"

As we said before - there is ALOT of companies with P/B addresses that operate legally.

All you do here is posting messages to make your messages counter bigger, you don't make any sense and should be banned for spam.

Dude... You have no clue how this forum trust system is working. Take a look https://bitcointalk.org/index.php?topic=5096445.0

@Bituary Exchange, you didn't mention anything about the similarities between Bituary and Hoo? They both look awfully the same.

While checking your website i found at least three traces of Hoo in your html code, can you please explain it?


https://i.ibb.co/fYsfTgm/hoocopy.jpg

Great find as usually. Thank you @morvillz7z. I do not the reason but there are recently so many scam exchanges projects appearing on bitcointalk.

We value your fight against scam projects, but you have got most of your TRUST points in last month, which is looking like paid/rigged.
*Some of trust points received by taking and returning loan.
So we think you are also paid provocator since you are russian, throwing non-sense messages too
https://bitcointalk.org/index.php?topic=5192030.msg52723257#msg52723257

Bituary api page gives 404 error - archive
 (http://archive.fo/tEpUc)
Bituary fees page gives 404 error - archive (http://archive.fo/LGoal)

Bituary support/live page is non-existent, just plain white background - archive (http://archive.fo/PQ2c7)

Bituary faq page is empty as well - archive (http://archive.fo/V60hh)

How could exchange work if they haven't listed their fees? How is that supposed to work anyway, like who is going to deposit anything in there not knowing what the fees are?

I'm still trying to get an answer from Bituary Exchange about Hoo, and your clearly copy-pasted html template...

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood,  shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from  shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

@Bituary Exchange Your conspiracy theories against legit members here who have been fighting scams for a long time is not going to help your case resolved. Their reputation (trust scores), signatures. or avatars is irrelevant.

Would you please answer morvillz7z's questions?

At first they are promoting scam by fighting scam.
How people who fight SCAM can also advertise scam at the same moment?
https://www.trustpilot.com/review/sportsbet.io
http://bittrust.org/sportsbetio
https://game-protect.com/sportsbet-scam/
https://bitcointalk.org/index.php?topic=2482179.0
https://www.scambitcoin.com/sportsbet-io/

So We can't exclude web of alternative account that are got paid to fight competitors for money, or raise reputation of other scam projects.

1. You run a non registered Illegal exchange (Self admitted)


2. Stolen or copied codes and content from another exchange.

https://bitcointalk.org/index.php?topic=5195893.msg52883758#msg52883758

3. Tagged as a scammer.

4. Abusing trust system by leaving non trusted feedbacks to trusted users. (No one can see your scammy feedbacks except you. Only default trust members feedbacks are visible for users)

5. You are a scammer !!!

Again, we repeat
1. FCA article - https://www.fca.org.uk/consumers/cryptoassets
2. Doesn't make sense
3. Tagged by group of people rigging trust to each other and advertising S C A M = not tagged.
4. You are not trusted since all your TRUST is rigged.
5. Dogs are barking with more sense than all your replies.

Now you become raged because you have no things to send as another empty "proof" to manipulate people reading this thread.

What an absolute imbecile this Bituary Exchange user is. His real personality has come through now that the sock-puppet paid shills have stopped posting here.

Flag support against Bituary Exchange has been requested: https://bitcointalk.org/index.php?topic=5153445.msg52884596#msg52884596

Once again, you, morvillz7z, nutildah, mosprognoz, Coinfan, s1lverbox, Sinenky - are same accounts that advertise S C A M while fighting against baby-born projects.
You rig trust for each other to look more trustable, but the reality is - all you are the same person or group of people that promote S C A M.

I appreciate your answer but it's not satisfying enough for me. You still didn't explain why'd you copy something from Hoo exchange?
As for the fake retaliatory feedback that you gave me, i will leave that without a comment, you are not worth my time.

I haven't supported Sinenkiy's flag yet (as i have some reservations about his screenshots), so instead, i've created a newbie flag since i do believe that anyone whos dealing with you is at high risk.

https://bitcointalk.org/index.php?action=trust;flag=910

Here is the list of your accusations, chose one to appel on and stick to it:
-Selective scamming based on screenshot scratchers(which was done by code editing with typos)
-CEO with same name, but different birth date which was involved in Binary options trade
-You could not find information about Bituary Digital Asset Exchange Limited registration details
-Not listed on CoinGecko/CMC while getting FCA license
-Users that talk in our thread
-CIS Countries being blocked by our firewall
-Hoo parts, which we used particially (not subject of copywrite)
-P/B address which being used by most online companies (CoinBase) due to unnecessary having an office
-Lack of licenses at the moment in Country that doesn't regulate cryptocurrencie exchange yet
-Lack of some pages under constructing

Please chose one right you appeal to, all it looks like paid provocation

Supported both flags. Stolen content and illegal exchange backed up by one man company created for $20 with post box address only + bumped thread is more than enough evidence of scam.  

We have responded for every appeal you have tried
All you do with your alternative accounts is provocation - https://prnt.sc/pofb7e
It looks funny how you jump between your accounts to make reply to each of your own replies

The conversation is over. Have a nice day.

Please also confirm ending of conversation with your morvillz7z, nutildah, JollyGood, Coinfan, s1lverbox, Sinenky accounts that you use to fake voting for trust/flags.

I just added that imbecile to my IGNORE list, I do not want to read his trash posts any more whether it really is Mark Wilkins or anybody else controlling the account:

https://beta.companieshouse.gov.uk/company/12206002/officers

Now you are same raged as mosprognoz, which totally proves that you are same persons.
Account is controlled by Repuation&Community manager, which Mark trust at this point.

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs

We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"

Thank you for your efforts in exposing the scam Bituary Exchange.

Many respected users from this forum have posted against them and tagged them.

Hopefully soon the Bituary Exchange will be known as Orbituary Exchange - irony does occasionally does have a sense of humour

https://dictionary.cambridge.org/dictionary/english/obituary: a report, especially in a newspaper, that gives the news of someone's death and details about their life

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes (https://bitcointalk.org/index.php?topic=5183553.0) made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.

The Bituary Exchange scammer started a scam accusation thread for several users including you:

"Paid provocators & Alternative Accounts & Scam promoters": https://bitcointalk.org/index.php?topic=5196172.msg52885165

Anybody desperate enough to use that pumping and shilling service from Fiverr has to be more foolish that first thought.

Yet was not involved, but was voting for this flag - https://bitcointalk.org/index.php?action=trust;u=2697312;page=iflags

You have outplayed yourself by this " I didn't comment or say anything", please sort your accounts and try to play few persons a bit better.

I found a little bit of plagiarism (probably a lot more can be dug out from their website) but i'm sure to Bituary Exchange, copying and stealing is not a serious matter. Am i right?


screenshot - https://i.ibb.co/tYvgjGZ/bitplagiarism1.jpg
archive - http://archive.fo/I8ODp


If only they had any type of API  :D

Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc

You left me a red trust before I supported the flag. If you hadn't done that, I probably would have never heard of you, or your scam exchange.

Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

 .RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact support@bituary.com

Well the application I sent view will do because this is not my first application, I will be glad if I can help it.

We haven't received any support tickets from your email/user

Your refund was sent to  12CeicLDSc6agGpLkmEL3JVRLk1R6rQuCv
Tx ID f72afb67d7392bfa28fe1ee361b904f0c4aad1f5b181d27cfacc81fbe83be31d

Well guys I not know Scam this or not, but money me translated, thank you huge for this those who helped, write guys in support, me responded immediately as only I wrote on this forum about my problem, until this answer being asked this truth.

Paid provocators is out of the question I have supported him on some scams that he exposed and turn out that they are all indeed scam
And does this mean that if I am going to support his flags I will be also be his alt account, if that is the case then be my guess  :D

For now. My deposit and withdraw on Bituary was very good. No such a problem. I can attach screenshoot. Its just a time Bituary need to grow.
I know im just a newbie.

Please post screenshots.

This is a scam exchange, they want to selective users before their inevitable exit strategy comes in to play.

Bituary.com -> The asshole also took all of me:
BTC :  1.19620452
https://btc.com/1Eik684oJD7ymrM4ybwnBWyU6nfnVundG9
https://twitter.com/hungcuongvetnam/status/1194166571154853888

I was robbed of them a large amount of money, is there any way to bring them to the police? This guy is so dangerous in the future, please help me and everyone else.

This is a new exchange only few months old, with no alexa ranking, no userbase, no twitter followers, no reputation, nothing. Is very risky to send coins there, and looks like many people already got scammed by the scam exchange.

I suggest to everyone to avoid this scam exchange. i am sure that more investigation from our fellow bitcointalk members will bring more shady things, so Bituary will be exposed and people will not lose their coins.

Also i have added Bituary scam exchange to my signature scam list and i left a negative trust on its profile to alert others of their scam tactics.

I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!

p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...

I can confirm this. I deposited btc into bituary. Converted into usdt. They have locked my withdrawal and told me i need to be institutional investor to withdraw and that i must deposit more funds to withdraw. This is illegal practice. Can anyone suggest who this is best to report to?

And this is interesting re the recent entries https://au.trustpilot.com/review/bituary.com

The community members try hard to expose scams and scammers by posting in the forum. If it means saving a small number of investors from becoming victims then that is great.

I am so happy you did not send your crypto these Bituary scammers. If you had sent it then you would never have seen them again.

The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com

http://prntscr.com/q600dq

I think its the same owner as of the scam bituary.com


By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.

https://prnt.sc/q60h5a

Excellent post. Thank you.

I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.

Oh eh both screens are https://bituary.com/ (bituary.cc redirects to bituary.com/ref/xxxxx)

Is scam. I just lost my 0.01971622 BTC there. I cannot withdraw.  Where can I denounce this?

Me too I lost my $ 200 in ETH, and I denounced Bituary at these sites: https://www.coinfirm.com/reclaimcrypto/ and also to this https://www.ic3.gov/default.aspx

Today after some emails with reclaimcrypto to give them more evidence, they have said this:


I invite all the people scammed to denounce Bituary at the sites I said before because in this way we are more likely to recover our funds.

Thanks to all
Roberto

Hello this is scam or not???

Hello,

I was also a victim of the Bituary Exchange. My account was blocked after a deposit of about 1.5 BTC. Since then I was blocked by every Telegram Group and the apparently official support. Is there any news regarding the fraud?  :-[ :-[ :-[

Greetings

I can't withdraw my 50K USDT why?
 ???

Its a scam!!!!!

I think it was a planned promotion by Bituary exchange. There is an arbitage telegram group where targeted active members are added without their consent and shown the difference in price between binance and bituary exchange which is really tempting. I almost got tempted but then thought to check reviews. Thank you all for saving me :) I think my message will also help other people. Always trade in trusted exchange only. Be safe and save your funds!!!

I was also tricked, they let me do 4 times arbitrage on the pair BTC / USDT and since then I am still waiting for my usdt on binance. BE CAREFUL this is a big scam

I think I just got scammed as well by Bituary. If there is a Bituary mediator on here, I would greatly appreciate your help. I put USDT and ETH into my bituary account and then I got locked out. I tried the forgot password process and it tells me that my email doesn't exist? What happened, I really need to get my money back.

This scam exchange will keep on scamming until or unless their operations are shut down voluntarily or by the law enforcement agencies.

You provide your proofs here. Which will be easy for everyone to understand. How you became a scam victim on this exchange. Why they locked your account? If you have any conversation with them, please post a screenshot here. Without proof, no one will take action.

So, where are they now?
Scammers are down.

After all the damage they caused with their scams their negative trust does not reflect the situation.

Can we have more users leaving negative trust for them especially from those that supported the flags: https://bitcointalk.org/index.php?action=trust;u=2697312