Title: [Scam] BitOreo Withdrawal Blocked, Please Avoid Using it. Post by: water1111 on May 06, 2020, 06:05:19 AM Quick Overview of the incident:
Exact Timeline: (Following GMD 8+ timezone) 04-30 01:50 : Deposited 0.3818 BTC from my personal wallet to BitOreo LLC. 04-30 01:50: Traded 0.3818 BTC with 3500.617295 USDT using BitOreo OTC platform. 04-30 01:51: Requested Withdrawal of 3490.62 USDT from BitOreo LLC to my personal wallet. 04-30 02:12: Withdrawal Request has been rejected by the system. Required me to complete KYC verification 04-30 02:32: Submitted KYC documents to BitOreo LLC. Attempted to contact their support team multiple times, since the amount I requested to withdraw was far below the KYC limit (100,000USDT) -> did not get any response. 04-30 21:23: KYC verification has been completed by the system. Attempted to contact their support team again to see how long the transaction would take. Got no response back. 05-01 21:12: After sending few more Tickets, got one short response saying that "Your withdrawal request is proceeding. It is delayed due to the increase in BTC transaction volume and will be processed within hours." - waited more than just few hours, yet nothing happened. Contacted their support team again. 05-02 14:33: Got another response from the support team saying that: "* Delayed reply to a request for confirmation of residency in the United States (probably due to COVID-19) I was told by the KYC verification team that residents of the United States were unable to withdraw funds until the correct reply came from the Ministry of Foreign Affairs. Because in the US and China, there is a tax problem, so it is necessary to verify the identity accurately." -Not only the reason has changed but also didn't specify the time. Contacted the support team again to ask how long will it take to complete the withdrawal process. 05-03 01:51: Got a response saying "I expect your request will be processed tomorrow.". Waited 24+ hours, nothing has changed, so I submitted additional tickets. -present: Withdrawal transaction is still not processed and I have not gotten a single response from them since then. ------------------------------------------------------------------------------------------------------------------------------------------------------------- (New to the community, and I do not know how to attach image files.. if someone can teach me I will update ASAP) Title: Re: [Scam] BitOreo Withdrawal Blocked, Please Avoid Using it. Post by: Jawhead999 on May 06, 2020, 06:31:07 AM You can use scam format in this thread Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) or customize your own format
From your case, I would like to add more websites link, proof images, and another explanation against this sites (example (https://bitcointalk.org/index.php?topic=5246160.msg54370926#msg54370926)) Websites: https://www.bitoreo.com/ Archived: https://web.archive.org/web/20200506061959/https://www.bitoreo.com/ Amount Scammed: (According your balance) Proof of Payment: (images link) Domain name is pretty new: Quote Dates 61 days old Created on 2020-03-05 Expires on 2021-03-05 Updated on 0000-12-31 Yet they claim: © BitOreo LLC. 2018-2020 Which is obviously a lie Their office is in: Quote Taikoo Place, No. 979 King's Road, Island East, Hong Kong But their Terms state that: Quote BitOreo LLC. (hereinafter referred to as "the company") is a company incorporated in the Republic of Seychelles under the laws of the Republic of Seychelles, and operates the website https://www.bitoreo.com (hereinafter referred to as "this Website" or "the Website"), which is a platform dedicated to the transaction of digital assets and the provision of related services (hereinafter referred to as "the Service"). Also, their announcements are copied from okex: https://www.bitoreo.com/support/articles/1574570332 http://archive.vn/wip/qJgW6 https://okexsupport.zendesk.com/hc/en-us/articles/360033074331-Web-homepage-optimization So yeah, adding the fact that they use the same excuse as KYC to lock down funds and they stopped answering you..99.8% scam! (New to the community, and I do not know how to attach image files.. if someone can teach me I will update ASAP) You still newbie and can't attach image files in this forum, but you can still add link from your images... use imgur or imgbb to upload your images and copy-paste the link. Or you can buy Copper Membership (https://bitcointalk.org/index.php?action=credit;promote) to allowed post images and other permissions same as Member Rank |