Bitcoin Forum

Economy => Scam Accusations => Topic started by: luckyflop on October 25, 2020, 01:54:20 PM



Title: Bitbns - The Scam Exchange
Post by: luckyflop on October 25, 2020, 01:54:20 PM
Website: Bitbns.com
Telegram: @Bitbns
CEO of Bitbns: Gaurav Dhahake
CEO Telegram: @g_thedifferentone

The volume on the exchange is fake.

In this Twitter thread, they used their own employees to tweet as genuine people.

Putting user funds into other businesses.

Promoting themselves as a get rich quick scheme.

Absolute disregard for user privacy which was shared with others. They also banned anyone who had concerns about it.

🗄 Bitbns does not utilize cold storage to store your funds.

If you make any withdrawals you will get the withdrawal from this address only.

Admin in chat promised a 4x return on buying BNS (was said in different languages).

More profits promised to consumers.

They lied to investors about an Amazon integration per the roadmap.

Many users are now reporting withdrawal issues.

You will notice that this address has received USDT from Binance. The owners have transferred this directly from Binance to the Bitbns hot wallet.

For evidence, visit Telegram: @BitbnsIsScam


Title: Re: Bitbns - The Scam Exchange
Post by: dkbit98 on October 25, 2020, 02:31:25 PM
For evidence you must post screenshots and proofs here and don't tell us to go on their telegram.
Follow scam posting form like all of us are doing.
More information in this topic:
https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Bitbns - The Scam Exchange
Post by: luckyflop on October 25, 2020, 02:57:30 PM
For evidence you must post screenshots and proofs here and don't tell us to go on their telegram.
Follow scam posting form like all of us are doing.
More information in this topic:
https://bitcointalk.org/index.php?topic=260073.0
I can provide all the evidence in that channel here but that would be a long listing thread, I'm pretty sure most of you would skip that, that is why I suggested visiting the telegram channel @BitbnsIsScam with around 140 members if you are looking for evidence, which has provided enough shreds of evidence, that channel is not mine, just a good source that keeps us aware and if it is too much effort for you, you can just skip this thread.


Title: Re: Bitbns - The Scam Exchange
Post by: dkbit98 on October 25, 2020, 03:02:49 PM
if it is too much effort for you, you can just skip this thread.
How about you tell your alt account the same thing I told you.
You need to follow FORMAT for posting in Scam Accusations board.

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


Title: Re: Bitbns - The Scam Exchange
Post by: bL4nkcode on October 25, 2020, 03:05:43 PM
if it is too much effort for you, you can just skip this thread.
No one is forcing you to make this thread or following the scam format which everyone (mainly) is following when making new thread here, but if you think by posting evidence here is a huge thing for you then what's the purpose of this scam accusation thread.


Title: Re: Bitbns - The Scam Exchange
Post by: luckyflop on October 25, 2020, 03:26:42 PM
if it is too much effort for you, you can just skip this thread.
How about you tell your alt account the same thing I told you.


Here are just a small evidence of user's experiences:
 https://www.quora.com/Why-is-BitBNS-so-insulting-and-rude-with-customers/answer/Akash-Agarwal-40?ch=10&share=18462f92&srid=wzB1U (https://www.quora.com/Why-is-BitBNS-so-insulting-and-rude-with-customers/answer/Akash-Agarwal-40?ch=10&share=18462f92&srid=wzB1U)

https://twitter.com/CryptoIndiaNews/status/1237585224927608834 (https://twitter.com/CryptoIndiaNews/status/1237585224927608834)

And thank you for the behavior.


Title: Re: Bitbns - The Scam Exchange
Post by: luckyflop on October 25, 2020, 04:03:24 PM
And thank you for the behavior.

You are welcome.
I see you are new here.
How much you paid for your accounts?

Just quote it, in case you removed it.


Title: Re: Bitbns - The Scam Exchange
Post by: dkbit98 on October 25, 2020, 04:18:49 PM
Just quote it, in case you removed it.

Why would I remove it?
It's archived.
I just asked how much you paid for your accounts?

Are you the owner of luckyflop.eu?
https://archive.vn/9A8bG